online banking fraud Home » Topics » Compliance Masters Group (Members Only) » online banking fraud Tagged: fraud This topic has 1 reply, 2 voices, and was last updated 3 years, 11 months ago by kmeade. Viewing 2 posts - 1 through 2 (of 2 total) Author Posts January 6, 2021 at 10:01 am EST #33209 elebraParticipant What if a fraudster spoofs the bank’s telephone number, calls a customer and acts like bank employee, gains online banking login and password from the customer and transfers out $2000 in four transactions of $500 in P2P payments? Who is liable? January 6, 2021 at 11:06 am EST #33211 kmeadeParticipant Following! Author Posts Viewing 2 posts - 1 through 2 (of 2 total) You must be logged in to reply to this topic. Log In Username: Password: Keep me signed in Log In