scam-alerts - BforeAI

Threats on the Move: Exploring The World of OTA Scams

Leaving the excitement of the winter holidays behind, the turn of the new year often induces a spike in would-be travelers rushing to their favorite online travel platforms to plan

[Brand Impersonation] – Media World E-Commerce Fraud

Media Markt is a German multinational chain of over 1000 stores (Media-Saturn Holding) selling consumer electronics across 14 European countries. Media Markt is known as Media World in Italy and Saturn in Luxembourg.

[Brand Impersonation] – Bank of Ireland

Bank of Ireland Group is one of the largest financial services groups in Ireland and provides a broad range of banking and other financial services.

[Brand Impersonation] – Citizens Bank

Citizens Financial Group, Inc. is an American bank headquartered in Providence, Rhode Island, which operates in 14 U.S. states.

[Brand Impersonation] – Interactive Brokers

Interactive Brokers LLC is an American multinational brokerage firm. It operates the largest electronic trading platform in the U.S. by number of daily average revenue trades. The company brokers stocks, options, futures, EFPs, futures options, forex, bonds, funds, and some cryptocurrencies.

[SCAM ALERT 072] – Banco Ciudad

Banco Ciudad is a municipal commercial bank in Buenos Aires, Argentina. Its main purpose was fighting usury in the city by giving loans at a below-market interest, in order to reduce social inequalities.

[SCAM ALERT 071] – Allied Irish Banks

Allied Irish Banks, p.l.c. is one of the so-called Big Four commercial banks in Ireland. AIB offers a full range of personal, business and corporate banking services.

[SCAM ALERT 070] – State Bank of India

State Bank of India (SBI) a Fortune 500 company, is an Indian Multinational, Public Sector Banking and Financial services statutory body headquartered in Mumbai. The rich heritage and legacy of over 200 years, accredits SBI as the most trusted Bank by Indians through generations.