US EditionFraud on the Means of Payment: a New Campaign Will Be Launched to Encourage the French to Be Vigilant
6 Articles
6 Articles
"Warning remains essential in the face of scams by false advisors or financial sites and new threats related to artificial generative intelligence," stressed the Ministry of Economy, the Bank of France and the French Banking Federation.
With 1 million victims in France for 1 billion euros of financial damage, scams to false bank advisors are a scourge. These usurpations make it look like suspicious transfers to recover bank codes. How banks protect their customers? How to fight?
PHOENIX – Arizona Attorney General Kris Mayes announced on Wednesday that her office is partnering with the Office of Good Business Practices (BBB) to launch an education campaign for the consumer to train Arizonans to detect and prevent scams, which will include a series of educational videos. “Consumer protection is my top priority. From rental scams to automatic calls, my team is actively investigating misleading business practices and fraud …
The Ministère de l'Economie, the Banque de France and the Fédération bancaire française (FBF) announced on Wednesday the launch of a new weekend prevention campaign to encourage the French to be vigilant in the face of attempts to fraud the means of payment. Even if the French...
A new wave of banking phishing targets French users by SMS, as they approach the summer. Beware of SMS scams about a fake transaction, which have only one purpose: to steal your data, by pretending to be an opposition center. Analysis of a formidable mechanics... and ways to protect them. A scam that surfs on the trivialization of bank alerts Receive an SMS alert from its bank in case of online purchase has become a daily habit. Whether you sett…
In the area of fraud, French companies are facing a threat with multiple contours and severe impacts. This is revealed by a survey conducted by Memo Bank and the DFCG, released on Wednesday, June 18, 2025. In 2024, more than one in two financial management was targeted by an attempted fraudulent transfer, a statistic that has not stopped increasing since 2020. Fraud on transfers: financial management under increasing pressure The dynamic is unat…
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