Bank customers who fall victim to cybercrime through phishing or other fraudulent methods are not only harmed in terms of the psychological stress and often onerous process of reversing the damage, but can even find it difficult to get their money back. Meanwhile, the scams used by cyber criminals to fleece their victims have become increasingly sophisticated, making it even more imperative that customers be vigilant of the signs that fraud may be afoot. “Notice of upcoming direct...

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