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Top 11 Financial Frauds and Scams For 2022
This year has been dubbed “the year of fraud” with over $6 trillion in cybercrime damages. But 2022 promises to be far worse. Here are the top frauds that financial institutions must be on the lookout for, and one solution every institution must employ to avoid losses.

    Authorized Push Payment (APP) Fraud: A fraudster tricks a victim into willingly making large bank transfers to them
    Tech Support Scams: Victims are given remote computer access by fraudsters who access PII and bank account info.
    Business Email Compromise (BEC) Fraud: Hacked or spoofed email accounts from company “executives” to employees dictating large funds transfers.
    Romance Scams: Victims are drawn in by romantic overtures from criminals. Once trust is gained, the criminals request money transfers.
    Pharming/Man-in-the-middle Frauds: Sensitive information is intercepted by a cybercriminal, allowing him to access banking information and accounts.
    ….this list goes on at https://news.toolcase.com/2021/12/22/top-11-financial-frauds-and-scams-for-2022/

 

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