FORUM PROFILE

online banking fraud

Tagged: 

Viewing 2 posts - 1 through 2 (of 2 total)
  • Author
    Posts
  • #33209
    elebra
    Participant

    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?

    #33211
    kmeade
    Participant

    Following!

Viewing 2 posts - 1 through 2 (of 2 total)
  • You must be logged in to reply to this topic.