Bank Scams Everywhere

Here is cyber security advice for your organisation and home. There is a marked increase of threat actors using bank scams, online, via phone calls, text messages and email. But we should have already been aware of these. The new trends are for attacks to come via social media, online marketplaces and dating apps.

Banks warn of big increase in online scams – BBC News

Your takeaway at work is that you need a procedure for making payments that includes some type of check that does not depend on email.

Clive Catton MSc (Cyber Security) – by-line and other articles

Further Reading

Here is the simplest way threat actors defraud businesses:

Business Email Compromise