BankGloucester’s Post

If a stranger handed you a package and said, "trust me, just open it," you'd be wary, right? Opening an unexpected text and clicking on a link should feel just as suspicious. #BanksNeverAskThat. See if you can spot other scams by taking this quiz: https://aba.social/3lpYQz4 #NationalCybersecurityAwarenessMonth

If a stranger handed you a package and said, "Trust me, just open it," you'd be wary, right? Opening an unexpected text and clicking on a link should feel just as suspicious. #BanksNeverAskThat. See if you can spot other scams by taking this quiz at BanksNeverAskThat.com. #CybersecurityAwarenessMonth

Beware of fraudsters! Scams are on the rise, and a common one is romance scams. View this article in our Financial Education library to learn how to prevent you for falling for them. https://bit.ly/3WqJAnD #catfish #financialeducation #financialliteracy #financialsuccess

Financial Fraud! How can we avoid it? A recent surge of scams has motivated our M.D., Mr Kishore Subramanian to create a quick guide to steer clear of any financial fraud and keep your hard-earned money safe. Remember, scammers will always use your fear as leverage, so if you feel suspicious of anything, connect with experts like us immediately, and we will help you keep your finances safe! SHARE This with your friends and loved ones! https://lnkd.in/gmmK_kkZ

Stay informed, stay empowered. Awareness is the strongest tool against financial scams. Learn how to protect yourself from fraud and scams: https://hubs.li/Q02BsBmY0

🔓 We released an insighful new blog from our colleague Connor Heaton chronicling the rise of AI-enabled fraud and the various ways financial institutions are fighting back. Check it out on our blog now: https://hubs.ly/Q02PL4Ly0

With the rise of AI comes increased fraud...read our latest blog to learn more.

🔒 Register today for the Fraud Academy! 💻 This two-and-a-half-day school will take a deep dive into the types of fraud most affecting financial institutions. 🔗 Learn more and register: https://lnkd.in/gg_BuxTC

Following the money is a great way to identify the perpetrators! Banks have a greater role in this. But tracking cryptocurrency can be challenging, and since it’s increasingly used in illicit transactions, it’s essential. In our experience, following cryptocurrency often leads to an official exchange, which can be helpful in such cases. Collaborating in key! #financialsextortion #sextortion #blackmail #osint #intelligence #collaboration

🏦Financial institutions have a unique vantage point from which to tackle the problem of #financialsextortion. By monitoring and alerting to suspicious transactions and activity, financial institutions may be able to spot and intervene in incidences of #sextortion. For example, research shows that perpetrators often #blackmail victims to set up regular weekly or monthly payment schedules of smaller amounts of money💴 Read our briefing to find out more about what financial institutions can do ➡️https://lnkd.in/eg-vz8nQ