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online banking fraud

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  • #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?

    • This topic was modified 2 weeks, 1 day ago by elebra.
    #33211
    kmeade
    Participant

    Following!

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