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Phishing and Identity Scams - Savings Account, Personal Checking and Credit Card Crooks
An example of phishing scam e-mail contains a bank logo and ask the customer to renew their online account. This scam is designed to acquire the customers ID, login as well as a password so they can view the customer's online banking information, online personal checking account information or credit card files, which will allow them to get account numbers and balances.
Another technique used by con artists finds a computer that is infected with malicious software that allows unauthorized access to your computer. This software lets someone else check your personal activities, read your data or even control your computer. Also, using these software techniques they can redirect you to another site that impersonates the legitimate one. Not surprising when 35% have made an online debit or credit card transaction without checking the security of the site.
So what can you do to prevent becoming a victim? Be alert and cautious and check personal information regularly to make sure you get monthly statements and review them carefully. Ask about and check into unauthorized changes or withdrawals appearing on records immediately and maintain good records. And don't fall for something if it sounds or looks too good to be true, you can bet it probably is.
Surveys find that about a third of the population admits to throwing away personal documents such as bank statements and receipts without shredding or destroying them. Moreover, a quarter of the population does not routinely check personal bank statements for unfamiliar transactions. Another statistic is that half the population uses the same pin and password across different accounts.
Eight out of ten people have never checked their credit file reference file at a spot check to see if someone else is getting credit in your name. Giving out our personal details can leave us open to identity theft, unwanted marketing and a loss of privacy. Are you one of the 88 percent who continue to click on a link within an email to get to a web site instead of typing in the URL?
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Current bank checking accounts News
Florida attorney general warns of security breach (BizJournals)
Tue, 09 Sep 2008 18:57:19 GMT
More than 742,000 Florida residents are being urged to monitor their credit and debit cards through Bank of New York Mellon Shareholder Services.
Joint Checking Accounts for Married Couples: The Great Debate Over Joint vs. Separate Bank Accounts
Sat, 06 Sep 2008 06:16:45 -0700
Whether you are newly married or you’ve been married for 20 years, the debate over joint versus separate bank accounts is a hot topic among married couples. Some couples swear by separate bank accounts, and other couples think joint accounts are the only way to go. I’ll give you my opinion over the debate, the best checking accounts for married couples, and a strategy for making the joint checking account work. Joint vs. Separate Accounts I have a strong opinion about this debate. I think tha
employee gets two years - Cay Compass
Wed, 10 Sep 2008 05:08:47 GMT
employee gets two years Cay Compass, Cayman Islands - She said Pollard had worked at the bank since 1999 and was promoted several times. In March 2004 she became an accounts services representative. ... |
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