Fraud Incidents
Management and monitoring of external fraud incidents
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Incidents found: 8 of 8
INC-2024-001: Online Banking Credentials Compromise
Suspected login/password compromise. Login from new device, contact information changes, large transfers
New Device
Phone Change
Large Transfers
Unusual Geolocation
Critical
SUSPEND
Risk Score
95
INC-2024-002: Social Engineering - Fake Bank Representative Call
Client received call from person claiming to be bank employee. Under pretext of 'security check' obtained online banking credentials
Fake Bank Call
Credential Sharing
Quick Transfers
Limit Bypass Attempt
High
SUSPEND
Risk Score
88
INC-2024-003: Corporate Online Banking Compromise
Suspected corporate online banking compromise. Transfers during non-business hours, new recipients, limit bypassing
After-hours Login
New Recipients
Limit Exceeded
Notifications Disabled
Critical
SUSPEND
Risk Score
92
INC-2024-004: Phishing Attack via SMS
Client clicked link in SMS allegedly from bank, entered credentials on fake website. Login attempts from new IP detected
Phishing Link
Fake Website
New IP Address
Transfer Attempts
Medium
SUSPEND
Risk Score
76
INC-2024-005: Social Engineering - Tech Support Scam
Fraudsters posed as bank tech support, convinced client to install remote access software and gained control of online banking
Fake Tech Support
TeamViewer Install
Remote Access
Mass Transfers
High
ALLOW
Risk Score
94
INC-2024-006: Mobile App Compromise
Suspected mobile banking app compromise. Login from new device, security settings changes
New Mobile Device
PIN Change
Push Notifications Disabled
Quick Transfers
High
DENY
Risk Score
83
INC-2024-007: Card Fraud - Skimming
Suspicious card operations after ATM usage. Possible card data skimming
Skimming Device
Operations in Different City
Unusual Purchases
Limit Exceeded
Medium
SUSPEND
Risk Score
71
INC-2024-008: Social Engineering - Fake Security Department
Call from person claiming to be bank security requiring urgent transfer to 'safe account' for protection from fraudsters
Fake Security Call
Urgent Operation
Safe Account
Psychological Pressure
High
SUSPEND
Risk Score
89