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For gift card fraud, retailers are prone to be exploited by fraudsters in their attempts to steal gift cards via bot technology or through stolen credit card information. [42] In the context of [43] fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic. Another way gift card fraud ...
If your rewards account is hacked, carefully review the damage and report it to your card issuer. Take precautions against fraud by changing your password and opting for two-factor authentication ...
In malicious breaches, cybercriminals can use stolen data to target people with phishing messages, or by taking out loans or credit cards in their name, a common and harmful type of identity theft ...
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1]
A compromised (hacked) account means someone else accessed your account by obtaining your password. Spoofed email occurs when the "From" field of a message is altered to show your address, which doesn't necessarily mean someone else accessed your account. You can identify whether your account is hacked or spoofed with the help of your Sent folder.
In 1999, Australia and New Zealand Banking Group (ANZ) acquired ASB and renamed it ANZ Amerika Samoa Bank (ANZ ASB). [2] The process was completed by 2001. ANZ ASB had two branches in Samoa and 10 ATMs. In 2007 the bank acquired Citizens Security Bank for $25 million. In 2010, it launched an internet banking service. [3]
The Namibia Central Intelligence Service (NCIS) is an agency of the Namibian government. It is responsible for all intelligence services of Namibia and was established in June 1998 through Proclamation 12/1998 which enforced the Namibia Central Intelligence Service Act 10 of 1997. [1] The NCIS is headed by a director general.
The Anti-Corruption Commission of Namibia (ACC) is an agency of the executive branch of the Government of Namibia. [1] It was established under section 2 of the Anti-Corruption Act 8 of 2003 [2] and inaugurated on 1 February 2006 by president Hifikepunye Pohamba. The aim of the commission is to fight against corruption.