Which Banks Are Enabling Fake AV Scams?

Fake antivirus scams and rogue Internet pharmacies relentlessly seek customers who are willing to trade their credit card numbers for a remedy. Banks and financial institutions become partners in crime when they process payments to fraudsters. Published research has shown that rogue Internet pharmacies and spam would be much less prevalent and profitable if a … Читать далее

Visa Warns of Fraud Attack from Criminal Group

Visa is warning financial institutions that it has received reliable intelligence that an organized criminal group plans to attempt to move large amounts of fraudulent payments through a merchant account in Eastern Europe, possibly as soon as this weekend. In an alert sent to banks, card issuers and processors this week, Visa said it “has … Читать далее