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Tag: bank transfer fraud

Capital and Risk, Operational

Fraudsters Take Advantage of Vulnerable Online Daters During Covid-19

June 2, 2021

Via: TechBullion

There was a 20% increase in bank transfer fraud linked to romance scams in 2020 compared to 2019. National lockdowns exacerbated loneliness, and people turned to dating apps for companionship and connection – particularly singletons who lived alone. Unfortunately, fraudsters […]