Investment scam
Common investment scams may involve lucrative investment opportunities such as shares, bonds, cryptocurrencies, rare metals, overseas investments, or alternative energy.
CEO Fraud: They Pretend to Be Your Chief Executive Officer
CEO fraud occurs when an employee authorized to make payments is tricked into paying a fake invoice or making an unauthorized transfer from the company account.
Your Personal Data Stolen Through Social Media
Your personal information is valuable to criminals. Protecting yourself from scams also means keeping your personal information safe and secure.
Invoice Fraud
Someone claiming to be a representative of a supplier, provider, or creditor contacts a company. They request that payment bank details be changed, such as the beneficiary of the new bank account controlled by them.
General Advice
Cybercriminals are constantly looking for ways to make money at your expense. Individuals and organizations are often victims of scams that involve various social engineering techniques, where the required information is obtained from a person instead of by breaking into a system.
Phishing, vishing, and smishing
Phishing (via email), smishing (via SMS), and vishing (via voice calls) are the most common cybercrime methods targeting bank customers.