Security and Fraud Category
Fraud prevention – protecting yourself from payment diversion fraud
Posted by: Matthew Andrews
Date: June 11th, 2025.
Payment diversion fraud involves criminals deceiving individuals or businesses into transferring funds to bank accounts under their control.
Fraud prevention – protecting yourself from courier fraud
Posted by: Matthew Andrews
Date: May 15th, 2025.
Courier fraud will usually start with a fraudster contacting their victim by phone and posing as a representative from a bank, utility company, or some other legitimate organisation. They will then pressure their victim into disclosing their personal or financial information, or to transfer funds to a specified account.
Fraud prevention – protecting yourself against fraud at the end of the tax year
Posted by: Matthew Andrews
Date: March 18th, 2025.
Your safety and the security of your money is our highest priority, and we implement stringent safeguarding measures to protect all our customers. However, it’s also important for you to take steps to shield yourself from fraud.
Fraud prevention – protecting yourself from recovery scams
Posted by: Matthew Andrews
Date: February 25th, 2025.
A recovery scam is a type of fraud in which scammers pose as professionals—such as financial advisors, legal experts, or investigators—who claim they can help victims retrieve lost funds from previous scams. These fraudsters often request advance payments or personal information under the guise of assisting in fund recovery.
Fraud prevention – protecting yourself from phishing scams
Posted by: Matthew Andrews
Date: January 23rd, 2025.
Phishing scams are a form of cyberattack where fraudsters pose as trustworthy entities to deceive individuals into sharing personal information.
Fraud prevention – protecting yourself from investment fraud
Posted by: Heath Robinson
Date: January 6th, 2025.
Investment fraud is when a criminal deceives someone into handing over their money by pretending to offer a profitable investment opportunity.
Fraud prevention – protecting yourself from SIM-swap fraud
Posted by: Heath Robinson
Date: November 12th, 2024.
Your safety and the security of your money is our highest priority, and we implement stringent safeguarding measures to protect all our customers. However, it’s also important for you to take steps to shield yourself from fraud.
Fraud prevention – protecting yourself from AI-powered fraud
Posted by: Heath Robinson
Date: October 15th, 2024.
AI fraud occurs when scammers use artificial intelligence, including tools like ChatGPT, to trick people into giving up money or personal data. These scams often involve highly convincing phishing emails, text messages, or social media interactions.
Protecting yourself from pension fraud
Posted by: Matthew Andrews
Date: October 1st, 2024.
Your safety and the security of your money is our highest priority, and we implement stringent safeguarding measures to protect all our customers. However, it’s also important for you to take steps to shield yourself from fraud.
Protecting yourself from shopping fraud
Posted by: Heath Robinson
Date: September 11th, 2024.
Your safety and the security of your money is our highest priority, and we implement stringent safeguarding measures to protect all our customers. However, it’s also important for you to take steps to shield yourself from fraud.
© TorFX. Unauthorised copying or re-wording of this blog content is prohibited. The copyright of this content is owned by Tor Currency Exchange Ltd. Any unauthorised copying or re-wording will constitute an infringement of copyright.
