Oct 01, 2018

1. Bank transfer (APP fraud) scams. Authorised Push Payment fraud (APP fraud) happens when someone tricks you into sending money to them under false pretences. Fraudsters may contact you by phone, email or social media, pretending to be someone else. These scams can be complex and very convincing. - Ignoring direct warnings received from either Tesco Bank or another bank in relation to a specific transaction or payee. - After contacting Tesco Bank with potential fraud concerns, the customer continues to make further payments to the suspect payee. Tesco TV giveaway on Facebook exposed as scam to obtain personal and bank details James Andrews & Brett Gibbons. The post purports to be from supermarket chain Tesco - but it is a ruse Tesco Bank said that after detecting fraud over the weekend, as a "precautionary measure," it opted "to temporarily stop online transactions from current accounts." The bank has about 7.8 million Nov 07, 2016 · Although Tesco Bank hasn’t shared details of precisely what happened, the scale of the fraud (some 20,000 accounts being plundered) indicates that this wasn’t a conventional attack against individual bank accounts, where victim’s PCs are typically compromised and login credentials stolen. A new email phishing scam, falsely purporting to be from leading UK supermarket Tesco, is being used to steal confidential data and payment details from consumers. The scam, which uses a fake Facebook page as well as SMS and email communication to trick UK consumers into handing over their details was uncovered by Griffin Law, …

Tesco Bank fined £16.4m by watchdog over cyber-attack

Jun 18, 2019 Tesco Bank customers lose money to 'fraudsters' - BBC News Nov 06, 2016

Tesco hit with £16.4m fine following cyber fraud - PrivSec

Aberdeen, SD | CorTrust Bank. Posted: (2 days ago) 2016 6th Ave SE | Aberdeen, SD | 57401 | (605) 229-5069. Located on the main road into town, our Aberdeen branch offers full-service assistance. Our friendly staff can help with everything from general banking and mortgages to insurance, wealth management, and lending needs. The best part? Tesco Bank Confirms Massive Account Fraud - BankInfoSecurity