FTC, Phishing and Suspicious Activity Report (SAR)

Search:

DAY

WEEK

MONTH

YEAR

Select your country:
Sign up | Log in

FTC

Phishing

Suspicious Activity Report (SAR)

FinCEN Issues Warning About COVID-19 Vaccine Scams, Cyberattacks

PYMNTS

DECEMBER 28, 2020

Further, FinCEN said phishing schemes could surface targeting people with fraudulent vaccine information, the sale of unapproved and illegally marketed vaccines and the sale of counterfeit versions of approved vaccines. There have already been ransomware attacks aimed at medical research facilities working on vaccinations.

Fincen

Fincen Suspicious Activity Report (SAR) Scams Federal Trade Commission

Are High-Security Checks Worth It?

Seon

JUNE 1, 2023

In fact, on February 27, 2023, FinCEN issued a report warning financial institutions of the rise in mail theft-related check fraud. According to the FTC via Statista, 2022 saw the loss of $178 million due to check fraud – ranking it even higher than payment app and payment service-based fraud at $163m.

Checks

Checks Security Fincen Payer

Payments Space

FinCEN Issues Warning About COVID-19 Vaccine Scams, Cyberattacks

Are High-Security Checks Worth It?

Stay Connected