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How bank account takeover scams work and can happen at any bank




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Title :  How bank account takeover scams work and can happen at any bank
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Description How bank account takeover scams work and can happen at any bank



Comments How bank account takeover scams work and can happen at any bank



@ShakurAlhf
I was skeptical at first, but Glockcyberfix truly delivered on their promise Their cybersecurity experts worked diligently to track down my stolen funds, and I'm thrilled to have my money back
Comment from : @ShakurAlhf


@PRAYOONSRIPHUTHON
Awesome work, Team bAdrian notch/b ! It's so satisfying to see you putting in the effort to stop those shady characters Protecting the public, especially the elderly, from those despicable con artists is crucial You truly deserve recognition and appreciation for keeping us secure I'm thrilled for you because you're my sibling Your accomplishments definitely make you a strong contender for the Nobel Peace PrizeKeep up the outstanding performance!
Comment from : @PRAYOONSRIPHUTHON


@Mybrotherskeeper
Inside bank jobs/workers stealing your money?
Comment from : @Mybrotherskeeper


@LeonardBethel
I love the fact that victims could leave that message for the scammer They were able to tell that guy off AND they're no longer victims! GrindTechiei - You're an incredibly strong cyberpunk and that's why I'm watching you! Keep up the good work
Comment from : @LeonardBethel


@videosormovies
1:21 wow, the reporter says pin number What a retard
Comment from : @videosormovies


@XoxoMoot
Sounds like the bank is in on it!
Comment from : @XoxoMoot


@jaundremarais8787
And guess what ? The bank won't refund you 😅😅😅😂😂😂
Comment from : @jaundremarais8787


@Jacqueline-l8p
Use A VPN ALL The Time
Comment from : @Jacqueline-l8p


@Issic-u7t
The banks support this because the banks don't make you money banks STEAL your money--
Comment from : @Issic-u7t


@Issic-u7t
This is why it is dangerous to give any info to google because goggle can use mass surveillance tools to steal your confidential information -- and you need to report Google to the police when google asks you for your confidential information
Comment from : @Issic-u7t


@GaudyGammy
They stole your email and registered it to an icloud account, linked to a family sharing plan Registered the email to apple pay or Google pay Abd whatever account you use, they drained the funds linked to that email account brbrIve been divorcing my ex-husband, chinese Communist national con artist for nearly 5 years He has been impersonating me through this CON SCAM ive described above
Comment from : @GaudyGammy


@CharlesmalloryChambers
Can't stop thanking btechwavecore/b for proving to me that my loss could be recovered I got scammed for about $21,000 sometimes ago I got frustrated till my uncle introduced me to them on the web bTechwavecore/b team traced and got my money back Go to them if you are facing similar problems Goodluck
Comment from : @CharlesmalloryChambers


@CharlesmalloryChambers
Can't stop thanking btechwavecore/b for proving to me that my loss could be recovered I got scammed for about $21,000 sometimes ago I got frustrated till my uncle introduced me to them on the web bTechwavecore/b team traced and got my money back Go to them if you are facing similar problems Goodluck
Comment from : @CharlesmalloryChambers


@Amador-u2p
Yes credit card are dimonnayse are running from crooked people and finances com and crooked bank ask the first national bank they number one
Comment from : @Amador-u2p


@ivanklochkov3444
By the way it’s interesting to ask ourselves a question whether someone can potentially intercept card signal from greater distance (let’s say — few meters away) when the owner makes a contactless payment Can anyone clarify?
Comment from : @ivanklochkov3444


@bipinpurohit8247
सब सोचते हैं 0TP तो चार अंक का होता हैं जिसका पता लगाना मुश्किल होगा और मैंथ्स पढ़ा हर बच्चा जानता हैं यह सिर्फ 0 से 9 के बीच ही हो सकता हैं और 0000 से 9999 के बीच होगा। अगर अंग्रेजी के एलफाबैथटस अंक की जगह पर इस्तेमाल हो तो यह A-Z 26 लैटर में से कोई होगा । आनलाइन में किसी भी देश से बैठकर किसी भी देश के बैंक में फ्राड़ करना संभव हो गया हैं। आनलाइन प्लास्टिक मनी जब तक नहीं था बैंक लूटने की घटनाएं होती थी अब घर बैठे बैंक के कस्टमर्स को लूटा जा रहा हैं।
Comment from : @bipinpurohit8247


@sweetpee6123
This was the banks fault when they sent a new card
Comment from : @sweetpee6123


@nonawolf7495
Most banks will let you put a daily limit on your debit card - pick a low number, and sign up for alerts that let you k now when a withdrawal has been made
Comment from : @nonawolf7495


@xXJesuslovesyouXx
This is a terrible thing and the only solution they're going to offer is the digital ID via the mark of the beast do not and I repeat do not take the mark of the beast even if it is the only way to protect your bank account brbrYour soul and your loved one souls are way more important than your life savings brbrUnfortunately this is all being done on purpose so that we will want to take the mark of the beast to protect our identity
Comment from : @xXJesuslovesyouXx


@SpeakerOfTruth444
Is that all you have to say Special Agent Marengo? I would report the fraud to the police and the FTC Fraud is fraud and is a crime What about the banks being insured by the FDIC that guarantee refunds for fraud to customers??
Comment from : @SpeakerOfTruth444


@SpeakerOfTruth444
What about the banks being insured by the FDIC that guarantee refunds for fraud to customers??
Comment from : @SpeakerOfTruth444


@DLWELD
LOL - the cards were touted as much more secure than cash - seems not More like having all your cash on you at all times available for robbery
Comment from : @DLWELD


@auctionmusic
bank with Bank of america Setup a physical passkey (USB yubikey) now, logging into the account requires you to touch the key Also, the key is protected with a pin Now, when the bad guy tries to setup a destination account for your money to go to, the yubikey must be physically touched Too bad bad guy And completely shutdown billpay on your account such that you yourself cannot turn it on BillPay is extreme high risk of you losing your money You are still at risk with zelle unfortunately for up to 1000 Above that the bank will contact you
Comment from : @auctionmusic


@michaelholder3933
Who needs a job ?
Comment from : @michaelholder3933


@william_mac
I just wanted to open up a checking account I admit this is under false pretenses This is not against the law I opened up no account brbrMy results: us bank, banner Bank, pf1ce All in the state of Washington and Idaho we're recording a conversation is totally illegal They are one party States IE you don't have to be known that you're being recorded Okay all I wanted to know is how to open up a bank account I told them you know you're being recorded here Half of them said that's illegal and hung up That just makes me shake my head
Comment from : @william_mac


@Scott_T_
How about the bank not send a new card to an address that wasn’t registered to your account Sounds like an inside job
Comment from : @Scott_T_


@JonCardwell-m8p
I was a victim of a skimmer in a drinkmàchine at a drink on the drink machine at a job I am ongoing victim of identity theft I got the money back from written dispute procedures andcim being threatened bullied w-2 missing irs mailmissing from ex coworkers atvthe von Braun center Randstad USA rangam labor finder s uab comfort inn and suites scottsboro al Montgomery Al biscuits lumbee tribe of NC catawba tribe wind creek casino muscogee indians Chris hot dogs Montgomery Al city of Montgomery Al Homewood Al Pelham Al mwi warehouse saddle Creek logistics Montgomery Al biscuits air firce base Redstone arsenal possible suspects Ron Grimes Robert cardwell suspects randy Yarborough Philip Burney Philip Williams Jignesh darji Darko stankowski etcothers possible suspects that know Angela field Anna Grace cardwell and Alexis Gabrielle cardwell Pearl River county central high School Mississippi their teacher s associates there previous places I lived and worked in Alabama and other places who either planned things ahead of time or knew things ahead of time from another time zone My phone showed two different different times twelve hours apart Meaning someone on the other side of the world had insyde info ahead of time On people s bank habits investment habits
Comment from : @JonCardwell-m8p


@Invizable99
That's BS these idiots at the bank need to require owners of accounts to come in person to the bank and prove who they are, what Stupidity on the banks part, Wake up
Comment from : @Invizable99


@APS-yq1xi
Dont forget rfid protection
Comment from : @APS-yq1xi


@LaLoca-xr2rj
LOW LiFE
Comment from : @LaLoca-xr2rj


@AndreRolle-c7k
That's someone working inside the bank scamming people of there hard earned money
Comment from : @AndreRolle-c7k


@EriccsonVerschon
Scammers and maga freaks are the absolute dregs of our society
Comment from : @EriccsonVerschon


@eviegurl-i9x
The Banks and Government needs to do more about all these damn scamsbrOr Be Totally Responsible For Reimbursement
Comment from : @eviegurl-i9x


@SKF358
You didn't say how they got the pin number
Comment from : @SKF358


@xrpadoption3293
And the FBI, owned by the democrtas do nothing
Comment from : @xrpadoption3293


@JohnnyBean78
I check my balance everyday on the mobile app Its that easy You don't need to wait for your monthly statement or wait at all Either call your bank and check your balance and transaction history thru the automated system or download your banks app to check everything there You can check as much as you like, not wait for our monthly statements Mr Secret Agent man is telling you to check monthly statements like you have to wait Obviously, you can login everyday on your banks website on the computer Make sure not to stay logged in after you are done Make sure to log out, clear your browsers history and cache and close the browser window
Comment from : @JohnnyBean78


@WillScarlet16
"As through this life you travel you'll meet some funny men/ Some will rob you with a six-gun and some with a fountain pen;" - Woody Guthrie
Comment from : @WillScarlet16


@DavidOldenburg1
So how did they get their PIN
Comment from : @DavidOldenburg1


@billwhitis9997
Interesting that the culpability of the bank isn't even mentioned
Comment from : @billwhitis9997


@Ninanev
I was scammed $14,000 and lost my crypto until I was referred to 𝐒𝐨𝐛𝐞𝐫 𝐂𝐨𝐦𝐩𝐚𝐬𝐬 who helped me to recover my money and my crypto if you have any problem of lost money contact him As long as you have the evidence of payment, it's not too late to get your money backbrHe is reliable and trustworthy
Comment from : @Ninanev


@jtixtlan
Since most WiFi is not secure, is it safe to log into your bank account app using just a cell signal?
Comment from : @jtixtlan


@jtixtlan
Checking every month is NOT a best practice
Comment from : @jtixtlan


@James-k6z5e
What on earth are the people unable to trust banks which had record profits for their investors not customers
Comment from : @James-k6z5e


@jtixtlan
Every month? The consumer JUST said she only found out because she found out the first day, and if she had not known immediately about the first $5000 theft, she would have lost everything within days
Comment from : @jtixtlan


@JamesJones-q4l
Worst advice for preventing btw
Comment from : @JamesJones-q4l


@lanuiiohu
Ban internetfraud extinct
Comment from : @lanuiiohu


@youtubeaccount8221
This video tells me that the bad guys have the victim's social security number, birthdate, current name, telephone number, and address On top of that, they have security questions that only the victim would know How is this possible? A few months ago, I tried to replace my lost debit card, and the bank representative verified my security questions that I had setup and sent a two-factor verification code to my phone Does this mean the bank only asks security questions to the real owners and not to the bad guys?
Comment from : @youtubeaccount8221


@lindaramp11
ALL BANKS ARE NOTHING BUT THEIVES!!!!!!!!!!!!!!!
Comment from : @lindaramp11


@english7451
It’s an easy fix send a code to the persons phone and have them enter code Amazon and government websites require that before you proceed The scammer may have your number but not your phone and can’t intercept the code sent Any transaction over 1,000$ should require it unless it’s going to already linked accounts
Comment from : @english7451


@english7451
It has to be bank employees
Comment from : @english7451


@english7451
Inside jobs
Comment from : @english7451


@english7451
The ABA launched #BanksNeverAskThat, an anti-phishing campaign Since its launch in October 2020, ABA and member banks have helped educate millions of consumers on how to spot common scams from bad actors posing as their bank
Comment from : @english7451


@clydeLedford
Someone told my ID once But, I got a phone call from the thieves and they were crying and begging me to take my ID back hehehe
Comment from : @clydeLedford


@gishgishgish
Banking in the US is not secure Pull your money out before the thieves do When the Feds and the banks finally realize the larger problem they will do what needs to be done to make it right
Comment from : @gishgishgish


@AJHDesignsMusicfans
The report looks like a Herman Munster
Comment from : @AJHDesignsMusicfans


@barttfisher
I wonder if people that experienced the 2008 crash had it easier because this market conditions are driving me to insanity, my portfolio has lost over $30k this month alone my profits are tanking and I'm don't see my retirement turning out well when I can't even grow my stagnant reserve
Comment from : @barttfisher


@Squddle
LOL OUT LOUD! He said "pin number" ! It's just PIN
Comment from : @Squddle


@wavybone999
Uh I just had 30,000 Nice
Comment from : @wavybone999


@kito1san
Make the bank be responsible and this scam will go away
Comment from : @kito1san


@kathyhall668
This is about the banks not letting people order a bank card without vetting them! Ur saying its our fault ,but without vetting properly its the banks fault!!
Comment from : @kathyhall668


@teddydavis2339
I blame the bank This happened to me Wells Fargo refused to reimburse me I'm out of $200000
Comment from : @teddydavis2339


@JosephSearl

Comment from : @JosephSearl


@Afrocanuk
Can happen at any bank in America
Comment from : @Afrocanuk


@Rags2Riches762
Hell, the money is federally insured anyway🤷🏽‍♂️they bailed the banks out billions, bout time they bail out the people Hell, if you ask me, I want someone to clean out my account so I can get my money back, AND sue the hell out of the bank
Comment from : @Rags2Riches762


@Bob-kt5jn
I dont trust the system anymore The crooks know what they are doing The video here makes the point In conclusion, I would not put all my eggs in one basket I would not leave all my money in the bank I have heard enough horrible stories over the past few months
Comment from : @Bob-kt5jn


@darrenmclaughlin3028
Daniel Thurman flat 4/40brLeopold rd Felixstowe ip11 7 np gets fake bank transactions from china that comes up invisible to see but the money to feed his wife’s gambling addiction/
Comment from : @darrenmclaughlin3028


@silversahar1566
Do they need to activate your New Debit card when received?brHow can the scammer Know all your banking info like pw and iD for your online Banking?brThis is fishy, maybe from the Bank side ??????
Comment from : @silversahar1566


@nobody-sl3ml
They took 50,000 from my room mate!😢
Comment from : @nobody-sl3ml


@dbcrn859
Don't use debit cards Cash and credit is all you need
Comment from : @dbcrn859


@bobinabuddy
The banks are liable because they sent the card to an address which is not their customer’s address…wtf
Comment from : @bobinabuddy


@bobinabuddy
Wow is that WORST advice ever check your account once a month…you would be robbed blind if you do that
Comment from : @bobinabuddy


@maxinef6654
don’t keep all your money in the same bank Move the bulk of your money to another bank account with no card or app
Comment from : @maxinef6654


@tonychaseiamnotgaynotnever2043
I work at a restaurant company on campus
Comment from : @tonychaseiamnotgaynotnever2043


@tonychaseiamnotgaynotnever2043
And I work at Butler university in Indianapolis Indiana
Comment from : @tonychaseiamnotgaynotnever2043


@tonychaseiamnotgaynotnever2043
Their Terrorizing my life,plus
Comment from : @tonychaseiamnotgaynotnever2043


@tonychaseiamnotgaynotnever2043
And satellite controllers tettorizing u life and their trying to steal my parents estates from me
Comment from : @tonychaseiamnotgaynotnever2043


@tonychaseiamnotgaynotnever2043
The bank of America in Indianapolis Indiana,he put a hold on my pay check from a good company that I work at and some people thinkbr there are dirty political people involved in tampering with y accounts and postal mail,plus
Comment from : @tonychaseiamnotgaynotnever2043


@jmar8507
Sign up for mail preview too The USPS offers that now
Comment from : @jmar8507


@danburch9989
Technology has made it so easy for criminals to steal your money Changes to your address or other important information is almost never questioned by the bank Banks are more interste din protecting THEIR money, not yours You have to protect YOUR money
Comment from : @danburch9989


@mintoo2cool
this is a good starting point thanks for making us aware that this is happening it’s upto us to understand and take steps to prevent this from happening
Comment from : @mintoo2cool


@Paulo6347
Having #Icloud__boss1 as a person must be fantastic! I love how he is always doing good for the people, the world needs more like him!,
Comment from : @Paulo6347


@Paulo6347
Having #Icloud__boss1 as a person must be fantastic! I love how he is always doing good for the people, the world needs more like him!,
Comment from : @Paulo6347


@Paulo6347
Having #Icloud__boss1 as a person must be fantastic! I love how he is always doing good for the people, the world needs more like him!,
Comment from : @Paulo6347


@Linda-M1-i4n
inside job 😊
Comment from : @Linda-M1-i4n


@chrismoody1342
Just went thru this BS myself Two attempts to withdrawal $4k on the same day One in Denver, the other in Chicago I immediately called my bank and froze my accounts I ended up have to get a new account, new cards, new checks and change every banking PIN and password Left to the POS I would have lost $80k in the matter of a week or so
Comment from : @chrismoody1342


@RayHowle-jb1bi
I would get as far as I possibly can get away with my money away from Chase Banks they are Crooks
Comment from : @RayHowle-jb1bi



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