GoTyme Bank’s Post

Courtesy of the Bangko Sentral ng Pilipinas (BSP)   #BSPSecuriTips: SAFEGUARD YOUR DATA! Banks or e-money issuers will never ask for your information through text message or e-mail. They will only ask for it if you initiated a call to make an inquiry or transaction. Do not share! If you think that your account has been compromised, immediately contact your bank or e-money issuer through their official channels.    See the list of e-money issuers, such as digital payment platforms and e-wallets, here: https://lnkd.in/gPHdTiCH      See the directory of consumer assistance channels: https://lnkd.in/g7S9Mscy.      You can also report scammers to the following:   ·        DICT Cybercrime Investigation and Coordinating Center: https://lnkd.in/gk34HEG5  ·        PNP Anti-Cybercrime Group Complaint Action Center: https://lnkd.in/gNDMqPKk      If the bank or e-money issuer has not given adequate action to your complaint, immediately report it to the BSP through the BSP Online Buddy or BOB. You can communicate with BOB through the following:  1.     Click on the BOB icon on the BSP website (www.bsp.gov.ph)  2.     Chat on BSP Facebook Messenger (https://lnkd.in/gxb8r9gm)  For more information about the BSP Consumer Assistance Mechanism, visit: https://bit.ly/BSPCAM  Protect yourself from scams and other types of fraud! Always do #CPR – #CheckProtectReport 👍🏼

𝐆𝐨𝐓𝐲𝐦𝐞 𝐁𝐚𝐧𝐤 𝐬𝐮𝐩𝐩𝐨𝐫𝐭𝐬 𝐁𝐒𝐏'𝐬 𝐂𝐡𝐞𝐜𝐤-𝐏𝐫𝐨𝐭𝐞𝐜𝐭-𝐑𝐞𝐩𝐨𝐫𝐭 𝐜𝐚𝐦𝐩𝐚𝐢𝐠𝐧 𝐯𝐬 𝐬𝐜𝐚𝐦𝐬 #BSPSecuriTips: I-REPORT AGAD! If you think that your account has been compromised, immediately contact your bank or e-money issuer through their official channels. See the list of e-money issuers, such as digital payment platforms and e-wallets, here: https://lnkd.in/gPHdTiCH  See the directory of consumer assistance channels: https://lnkd.in/g7S9Mscy.    You can also report scammers to the following:  · DICT Cybercrime Investigation and Coordinating Center: https://lnkd.in/gk34HEG5 · PNP Anti-Cybercrime Group Complaint Action Center: https://lnkd.in/gNDMqPKk    If the bank or e-money issuer has not given adequate action to your complaint, immediately report it to the BSP through the BSP Online Buddy or BOB. You can communicate with BOB through the following: 1. Click on the BOB icon on the BSP website (www.bsp.gov.ph) 2. Chat on BSP Facebook Messenger (https://lnkd.in/gxb8r9gm) For more information about the BSP Consumer Assistance Mechanism, visit: https://bit.ly/BSPCAM Protect yourself from scams and other types of fraud! Always do #CPR – #CheckProtectReport 👍🏼

Courtesy of Bangko Sentral ng Pilipinas (BSP) #BSPSecuriTips: I-REPORT AGAD! If you think that your account has been compromised, immediately contact your bank or e-money issuer through their official channels. See the list of e-money issuers, such as digital payment platforms and e-wallets, here: https://lnkd.in/gPHdTiCH  See the directory of consumer assistance channels: https://lnkd.in/g7S9Mscy.    You can also report scammers to the following:  ·      DICT Cybercrime Investigation and Coordinating Center: https://lnkd.in/gk34HEG5 ·      PNP Anti-Cybercrime Group Complaint Action Center: https://lnkd.in/gNDMqPKk   If the bank or e-money issuer has not given adequate action to your complaint, immediately report it to the BSP through the BSP Online Buddy or BOB. You can communicate with BOB through the following: 1.     Click on the BOB icon on the BSP website (www.bsp.gov.ph) 2.     Chat on BSP Facebook Messenger (https://lnkd.in/gxb8r9gm) For more information about the BSP Consumer Assistance Mechanism, visit: https://bit.ly/BSPCAM Protect yourself from scams and other types of fraud! Always do #CPR – #CheckProtectReport 👍🏼

Courtesy of Bangko Sentral ng Pilipinas (BSP) #BSPSecuriTips: I-REPORT AGAD! If you think that your account has been compromised, immediately contact your bank or e-money issuer through their official channels.   See the list of e-money issuers, such as digital payment platforms and e-wallets, here: https://lnkd.in/gPHdTiCH    See the directory of consumer assistance channels: https://lnkd.in/g7S9Mscy.   You can also report scammers to the following: ·        DICT Cybercrime Investigation and Coordinating Center: https://lnkd.in/gk34HEG5 ·        PNP Anti-Cybercrime Group Complaint Action Center: https://lnkd.in/gNDMqPKk   If the bank or e-money issuer has not given adequate action to your complaint, immediately report it to the BSP through the BSP Online Buddy or BOB. You can communicate with BOB through the following: 1.     Click on the BOB icon on the BSP website (www.bsp.gov.ph) 2.     Chat on BSP Facebook Messenger (https://lnkd.in/gxb8r9gm) For more information about the BSP Consumer Assistance Mechanism, visit: https://bit.ly/BSPCAM Protect yourself from scams and other types of fraud! Always do #CPR – #CheckProtectReport 👍🏼

Scam Alert: Know the Difference!" Not all scams are created equal. While a friend borrowing ₹500 and forgetting to return it might seem like a small scam ("Yeh Chhota Scam Hai"), falling victim to fake calls from so-called "banks" asking for sensitive information like your debit card PIN is a major issue ("Yeh Bada Scam Hai"). Stay vigilant and protect yourself from financial fraud. Remember, banks never ask for your PIN, passwords, or OTPs over the phone. Always verify before sharing any details and report suspicious activities. Be aware, stay informed, and #AlwaysBeSure with Surefy.ai! #SurefyAI #BlockSpamCalls #SpamCallProtection #PhoneSecurity #ProtectYourPhone #StopSpam #CallBlocker #AIProtection #PrivacyMatters #PhoneSafety #SayNoToSpam #StayConnected #SmartPhoneGuard #SpamFree #SecureYourCalls #UnwantedCallsBlocked #TechSafety #AIforGood #DigitalProtection #CallSafety #NoMoreSpam #StaySafeOnline #PeaceOfMind #AlwaysBeSure #TechInnovation #sankargroup #sankarrao [ Surefy AI, spam call blocker, call protection app, phone security, unwanted calls, stop spam calls, AI technology, call blocking service, mobile protection, privacy guard, spam-free phone, spam prevention, call management, telemarketing blocker, spam call filter, AI-powered app, mobile safety, digital protection, privacy safeguard, call defense ]

🔒💰 Zelle Fraud Alert: A Looming Crisis in Digital Payments! 🚨 1️⃣ **Rise of Fraudulent Activity:** The article discusses how scams involving Zelle are rapidly increasing, causing significant financial losses for consumers. It's frightening to see how easily these scams can take place in a trusted payment system. 2️⃣ **Consumer Protection Challenges:** The lack of accountability from banks has left many users unprotected, raising questions about the responsibilities of financial institutions in safeguarding their customers. 3️⃣ **Call for Regulation:** The push for regulation from the Consumer Financial Protection Bureau (CFPB) is crucial. Clear guidelines are needed to ensure that consumers are not left vulnerable to fraud. 4️⃣ **Empowering Users:** As consumers, we must educate ourselves about the platforms we use. Awareness is the first step in protecting ourselves from potential threats. 5️⃣ **Industry Responsibility:** It's imperative for tech companies and banks to collaborate on creating secure, user-friendly payment systems. Trust must be restored to foster confidence in digital transactions. This situation serves as a reminder of the importance of vigilance in our financial interactions. Let’s advocate for better protections and remain informed about these issues. #ZelleFraud #DigitalPayments #FintechSecurity #ConsumerAwareness #FraudPrevention #BankingRegulation #PaymentSystems #TechForGood #FinancialLiteracy #Cybersecurity URL: https://lnkd.in/gbbKAd-W

𝐆𝐨𝐓𝐲𝐦𝐞 𝐁𝐚𝐧𝐤 𝐬𝐮𝐩𝐩𝐨𝐫𝐭𝐬 𝐁𝐒𝐏'𝐬 𝐂𝐡𝐞𝐜𝐤-𝐏𝐫𝐨𝐭𝐞𝐜𝐭-𝐑𝐞𝐩𝐨𝐫𝐭 𝐜𝐚𝐦𝐩𝐚𝐢𝐠𝐧 𝐯𝐬 𝐬𝐜𝐚𝐦𝐬 #BSPSecuriTips: PROTEKTAHAN ANG ACCOUNT – NEVER SHARE YOUR OTP WITH ANYONE! Your bank or e-money issuer will not text, call, or send an e-mail to ask for your one-time password or OTP. If you think that your account has been compromised, immediately contact your bank or e-money issuer through their official channels. See the list of e-money issuers, such as digital payment platforms and e-wallets, here: https://lnkd.in/gPHdTiCH See the directory of consumer assistance channels: https://lnkd.in/g7S9Mscy You can also report scammers to the following: · DICT Cybercrime Investigation and Coordinating Center: https://lnkd.in/gk34HEG5 · PNP Anti-Cybercrime Group Complaint Action Center: https://lnkd.in/gNDMqPKk If the bank or e-money issuer has not given adequate action to your complaint, immediately report it to the BSP through the BSP Online Buddy or BOB. You can communicate with BOB through the following: 1. Click on the BOB icon on the BSP website (www.bsp.gov.ph) 2. Chat on BSP Facebook Messenger (https://lnkd.in/gxb8r9gm) For more information about the BSP Consumer Assistance Mechanism, visit: https://bit.ly/BSPCAM Protect yourself from scams and other types of fraud! Always do #CPR – #CheckProtectReport 👍🏼

𝐅𝐚𝐤𝐞 𝐔𝐏𝐈 𝐏𝐚𝐲𝐦𝐞𝐧𝐭 𝐒𝐜𝐚𝐦𝐬 𝐀𝐫𝐞 𝐒𝐤𝐲𝐫𝐨𝐜𝐤𝐞𝐭𝐢𝐧𝐠! 🚨 𝘈𝘴 𝘳𝘦𝘱𝘰𝘳𝘵𝘦𝘥 𝘣𝘺 𝘰𝘯𝘦 𝘰𝘧 𝘵𝘩𝘦 𝘭𝘦𝘢𝘥𝘪𝘯𝘨 𝘯𝘦𝘸𝘴𝘱𝘢𝘱𝘦𝘳𝘴, 𝘤𝘰𝘮𝘱𝘭𝘢𝘪𝘯𝘵𝘴 𝘰𝘧 𝘜𝘗𝘐 𝘧𝘳𝘢𝘶𝘥 𝘩𝘢𝘷𝘦 𝘪𝘯𝘤𝘳𝘦𝘢𝘴𝘦𝘥 𝘵𝘰 𝘢𝘯 𝘢𝘭𝘢𝘳𝘮𝘪𝘯𝘨 25,924, 𝘸𝘪𝘵𝘩 𝘴𝘤𝘢𝘮𝘮𝘦𝘳𝘴 𝘣𝘦𝘤𝘰𝘮𝘪𝘯𝘨 𝘮𝘰𝘳𝘦 𝘴𝘰𝘱𝘩𝘪𝘴𝘵𝘪𝘤𝘢𝘵𝘦𝘥 𝘦𝘢𝘤𝘩 𝘥𝘢𝘺. The line between real and fake has never been more blurred, and these fraudsters are adept at exploiting trust, technology, and even human instincts to trick unsuspecting users. 𝐖𝐡𝐚𝐭'𝐬 𝐰𝐨𝐫𝐬𝐞? They're targeting 𝐘𝐎𝐔! From fake payment receipts to phishing links that mimic legitimate UPI portals, these scams are designed to make you act fast—and regret it later. 🔍 𝐈𝐧𝐭𝐫𝐨𝐝𝐮𝐜𝐢𝐧𝐠 AuthBridge’𝐬 𝐔𝐏𝐈 𝐕𝐞𝐫𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧 𝐀𝐏𝐈 A robust, digital solution to safeguard businesses and individuals from UPI fraud. Here's how it works: ✔️ 𝐑𝐞𝐚𝐥-𝐓𝐢𝐦𝐞 𝐕𝐚𝐥𝐢𝐝𝐚𝐭𝐢𝐨𝐧: Instantly verify the active status and name of the UPI ID holder before making or receiving payments. ✔️ 𝐅𝐫𝐚𝐮𝐝-𝐅𝐫𝐞𝐞 𝐎𝐧𝐛𝐨𝐚𝐫𝐝𝐢𝐧𝐠: Seamlessly onboard genuine customers, merchants, and vendors, ensuring trust and security at every step. ✔️ 𝐄𝐥𝐢𝐦𝐢𝐧𝐚𝐭𝐞 𝐈𝐝𝐞𝐧𝐭𝐢𝐭𝐲 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤𝐬: Detect and eliminate fraudulent UPI IDs to prevent financial losses. 💡 Don’t Let Scammers Win! Protect your business, your finances, and your peace of mind with AuthBridge’s UPI Verification API. 📞 Connect with us today to learn more about our solutions! Link in the comments. ⬇️ 🔗 #fakepayments #finance #UPIVerification #AuthBridge

With so many security protocols around card payment online and offline, you would think that fraud is a thing of the past... You would be wrong 😉 (of course, there is always that chance that you can help a Nigerian prince unlock his heritage by transferring him some money) 😎  It's an ecosystem on its own. As we make it harder to cheat using technology, fraudsters find new ways to do it because we always want things to be easier. For instance, even though fake credit card scams are going down, scams involving stealing someone's account info are going up 😒 According to some reports, for around 50% of merchants number 1 priority is reducing frauds and chargebacks because and they are not "shy" to use solutions that can help them. Below you can see some of the players in space. It's a pretty crowded market as is so M&A activity is bound to happen. Who will buy who...that is a million $ question 💶💶💶 Thank you Flagship Advisory Partners for the picture!

Did you know: Australians lost more than $21.7 million to remote access scams in 2022, according to Scamwatch. In some cases, remote access scammers impersonate well-known companies to make you believe they need access to your computer or phone to fix a problem or process a refund. Stay alert and never give your online banking password, secure codes or access to your computer or device to anyone you don’t know. Click below to visit our Scams Hub and learn more. #ScamPrevention #ScamAwareness