According to statistics of events detected by Kaspersky Fraud Prevention, the share of account takeovers in the finance industry have increased from 34% in 2019 to 54% in 2020. Questions: What are the two most common schemes to get access to a bank account? How often are legitimate remote administration tools misused to gain access… Read more »
Posts Tagged: bank accounts
Catch 22: Money from Legalized Marijuana
Banks, including state-chartered ones, are reluctant to provide traditional services to legal marijuana businesses in Washington state and Colorado. Since the marijuana businesses are conducted almost entirely in cash, it is exceedingly difficult for these shop owners to open and maintain bank accounts, and ultimately accept credit cards. Questions: 1. Why won’t the banks open… Read more »