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omicron: test lure Omicron: empty bank accounts | Ahmedabad News

2022-01-03
By: Jeff P. Batson
On: January 3, 2022
In: Bank accounts

AHMEDABAD: If you respond to an email promising a free Omicron test, you risk letting cyber crooks infect your device and drain your bank account. A senior police officer said cyber criminals send emails with malicious links and files attached. If people open such a link or file, their systemRead More →

HASiL can only access bank accounts by court order

2021-12-18
By: Jeff P. Batson
On: December 18, 2021
In: Bank accounts

LHDN’s headquarters in Cyberjaya. – Photo by Bernama KUCHING (December 19): The Inland Revenue Board of Malaysia (HASiL) clarified that the new provision of Section 106A of the Income Tax Act 1967 (ITA) allows it to access bank accounts only as a result of a garnishment order issued by theRead More →

Will Section 106A allow LHDN to access your bank accounts?

2021-12-18
By: Jeff P. Batson
On: December 18, 2021
In: Bank accounts

Will the amendment to section 106A allow LHDN to access your bank accounts without consent or knowledge? Let’s take a look at the controversial amendment and find out what the FACTS really are! Article 106A: Does it allow LHDN to access your bank accounts? Article 106A has just been addedRead More →

Check your bank statements: fake Google charges appear

2021-10-26
By: Jeff P. Batson
On: October 26, 2021
In: Bank statements

If you haven’t checked your bank statements closely lately, you should now. Unauthorized Google charges appear on Chase Visa statements. And while there are different accounts, all of the fees are for the same odd amount, $ 13.01. Beth sent an email stating that her account had three of theseRead More →

Do I have to share my bank statements with KeySafe for a new apartment?

2021-03-16
By: Jeff P. Batson
On: March 16, 2021
In: Bank statements

I moved into a new apartment and the rental agent told me they were using a third party referral service that I was not thinking of. I received an email from this service, a company called KeySafe TV, and proceeded with the request. It seemed pretty normal until I enteredRead More →

Real-time phishing kit targets Brazilian central bank

2021-01-14
By: Jeff P. Batson
On: January 14, 2021
In: Bank security

We recently found an interesting phishing kit on a compromised website that has QR code capabilities, as well as the ability to monitor the phishing page in real time. What our investigation revealed was that the attackers were using PIX, a new payment method created by the Brazilian Central Bank.Read More →

EY did not verify Wirecard bank statements for 3 years

2020-06-26
By: Jeff P. Batson
On: June 26, 2020
In: Bank statements

EY failed for more than three years to request crucial account information from a Singaporean bank where Wirecard claimed it had up to € 1 billion in cash – a routine audit procedure that could have uncovered the extensive fraud within the German payment group. The accounting firm, which hasRead More →

Drowning in bank statements, etc.? Here’s what you can throw

2015-12-21
By: Jeff P. Batson
On: December 21, 2015
In: Bank statements

The easiest way to stay on top of your finances is to simply focus on your task. Pay the bills, file your taxes and save regularly and you can achieve almost any goal over time. But even if you’re organized when it comes to mailing the checks each month, youRead More →

Why are bank security questions so monstrously stupid?

2008-01-29
By: Jeff P. Batson
On: January 29, 2008
In: Bank security

Verizon wants to know my favorite flavor of ice cream, Google has patterns on my library card number, and Wachovia needs my favorite artist of all time. Yahoo! asks where I met my wife, and Bank of America wants honeymoon details. Like those meandering images of letters and numbers, weirdRead More →

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