All about internal banking fraud
netguardians.ch
All about internal banking fraud
Frauds carried out by bank employees are a huge global problem. Recent research puts the cost of banking fraud at around $70bn a year – and cases involving bank insiders account for about 70 percent of that total. We’ve compiled this page to cover the A to Z of Internal Banking Fraud. It highlights the scale of this problem and the ...
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Knowing is half the battle won. Watch these different types of fraud and understand how you can better protect yourself from these malicious and illegal activities meant to steal your money or trick you into giving away your account details. Reminder: Metrobank employees will never directly contact you and ask you for details to update your account information. Report fraudulent activities to Metrobank Contact Center at (02) 88-700-700, 1-800-1888-5775, or email us at customercare@metrobank.com.
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