Learn more about Online Bank Fraud
- buguroo
- February 28, 2020
- Mobile version
- online fraud, NAF, banking fraud
Banks are shutting down tens of thousands of accounts every year due to suspected fraud; on average, Santander closes down 24,000 accounts each year, and just under half of all those are suspected mule accounts – a huge proportion.
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- buguroo
- January 20, 2020
- Mobile version
- Cybersecurity, NAF
New account fraud, also known as Account Opening Fraud or Online Account Origination Fraud, is when fraudsters use stolen or synthetic identities to open new bank accounts, with a view to maxing out their credit limits before disappearing into thin air, usually within 90 days.
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