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bank details

Coverage of bank details in the Nexus archive.

Earliest in view: Apr 13 · 11:22 UTCMost recent: Jul 28 · 08:31 UTC
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Recent coverage
  • SECURITYJul 28 · 08:31 UTCR/SCAMS
    Is it normal for a giveaway winner to be asked for PAN, Aadhaar, and bank details?

    A user won a giveaway for a subscription and online academy access but was asked to provide PAN, Aadhaar, and bank details for verification. They expressed discomfort over sharing sensitive information and questioned the necessity of the testimonial agreement's clauses, ultimately deciding not to proceed.

  • CRIMEJul 27 · 17:08 UTCR/SCAMS
    Work scam based in the UK

    A person in the UK fell victim to a job scam where they provided personal and financial information to a non-existent company, resulting in a frozen bank account and concerns about identity theft.

  • SECURITYJul 14 · 17:51 UTCR/SCAMS
    Disclosure and Barring (DBS) check

    A user reported a potential phishing scam involving a part-time tutoring job application on Indeed. The employer requested sensitive personal and financial information through an unverified website, bypassing standard interview processes and using a personal email address instead of a professional one.

  • SECURITYJun 21 · 06:00 UTCTHE GUARDIAN WORLD
    ‘Build Vice City’: the GTA 6 scam that’s hitting Grand Theft Auto fans

    Criminals are exploiting Grand Theft Auto VI anticipation by using AI to create fake websites and emails offering a pre-release beta test, putting bank details at risk. The scam targets GTA fans with an invitation to participate in a 'beta' version of the game ahead of its official release.

  • SECURITYJun 20 · 05:38 UTCR/SCAMS
    Do I change my bank details now

    An 18-year-old high school student lost $40 to an e-transfer scam and is concerned about the scammer having their name, email, and bank details. They are unsure if this poses a risk and whether to change their bank information or lock their card.

  • BUSINESSApr 24 · 15:26 UTCR/CRYPTOCURRENCY
    Looking for a fiat-to-crypto payment gateway — no KYC, no bank details required

    A fiat-to-crypto payment gateway is being sought that eliminates the need for KYC verification and bank account details. The request was submitted by Reddit user /u/mr_ugly_raven, highlighting demand for privacy-focused financial services.

  • SECURITYApr 13 · 15:41 UTCDAILY MAIL
    Warning to all 1.8bn iPhone users over iCloud storage scam exposing bank details: Delete these emails NOW

    A warning has been issued to 1.8 billion iPhone users about an iCloud storage scam that is exposing bank details. Users are urged to delete fraudulent emails immediately to prevent data theft.

  • SECURITYApr 13 · 15:41 UTCDAILY MAIL US
    Warning to all 1.8bn iPhone users over iCloud storage scam exposing bank details: Delete these emails NOW

    A security warning alerts 1.8 billion iPhone users about an iCloud storage scam that is leaking bank details. Users are urged to delete suspicious emails immediately to prevent financial data exposure.

  • SECURITYApr 13 · 11:22 UTCTHE REGISTER
    Gym giant Basic-Fit confirms data on a million members stolen in cyberattack

    Basic-Fit, Europe's largest gym chain, confirmed a cyberattack resulted in the theft of personal and financial data from approximately one million members. The stolen data includes names, addresses, dates of birth, and bank details, though passwords were not accessed.