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1. www.grantthornton.com.au › insights › client-alertsSpecial alert: Grant Thornton World scam

   www.grantthornton.com.au › insights › client-alerts

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   May 30, 2017 · In recent months, Grant Thornton has been aware of a scam that has been using our name without consent, targeting people by posing under the name of ‘Grant Thornton World’ or ‘Thornton World’.

2. www.grantthornton.com › insights › press-releasesAn important reminder about recruitment scams | Grant Thornton

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   Jul 10, 2023 · Employers and job seekers alike are seeing a rise in recruiting scams. Most notably, criminals are perpetrating elaborate ID-theft schemes by posing as fake recruiters, sometimes going so far as to conduct staged job interviews and make bogus hiring offers.

3. www.grantthorntonni.com › insights › articlesHuge cost of fraud too great to ignore | Grant Thornton

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   Nov 15, 2022 · One specific type of impersonation scam that has come to light recently capitalises on the government’s energy grants currently being rolled out. As the cost of living and in particular energy bills rise, fraudsters are seeking to take advantage of unsuspecting consumers.

4. www.grantthornton.co.uk › insights › tacklingTackling phishing in the age of AI | Grant Thornton

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   Sep 19, 2023 · High profile individuals could be easier to convince in these kinds of attacks, such as CEOs with significant press coverage and a range of photos available online. While these may seem like futuristic threats, they’re already happening.

5. www.grantthorntonni.com › insights › articlesPandemic – There’s Also a Scam-demic! | Grant Thornton

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   Sep 6, 2022 · Fraudsters have adapted to take advantage of changes in the e-commerce environment and the lack of face-to-face interaction with trusted advisors. Based on what they learned during the first lockdowns, fraudsters refined their tools and techniques to take advantage during subsequent lockdowns.

   • Author: Sinead O'neill
   • Occupation: Director-Forensic Accounting

   • Email: Sinead.oneill@ie.gt.com

6. www.grantthornton.co.za › Newsroom › managed-cyberHow to tackle phishing scams | Grant Thornton

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   Oct 19, 2021 · According to Symantec, one in 2,000 emails are phishing attacks, which means there are 135 million attacks every day. It is very possible to unknowingly fall prey to a phishing attack with just one CLICK! Here are practical hints to tackle phishing scams: Fully understand the techniques used. Think before you click. Verify the website's security.

7. People also ask

   What is Grant Thornton International Ltd?

   • Grant Thornton International Ltd is a Foreign Company Registered in Singapore, incorporated on 15 January 2014. The Entity's registered office is located at the Robinson Point building. Grant Thornton International Ltd has been operating for 8 years and its current operating status is live.

   GRANT THORNTON INTERNATIONAL LTD (SINGAPORE BRANCH

   www.sgpbusiness.com/company/grant-thornton-international-ltd-singapore-branch

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   Are payment apps causing more fraud & losses in Q4 2021?

   • Credit and debit cards still process many more transactions than payment apps, but apps triggered almost as many fraud complaints and losses in Q4 2021. Payment app users can fall prey to both fraud events and scams, and the industry has seen an increase in both: A fraud involves an unauthorized user stealing funds.

   Avoid fraud in electronic payments | Grant Thornton

   www.grantthornton.com/insights/articles/banking/2022/avoid-fraud-in-electronic-payments

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   Are P2P payment apps causing more fraud in Q4 2021?

   • Fraud rates for P2P transactions are three to four times higher per transaction than traditional payment methods like credit and debit cards. Credit and debit cards still process many more transactions than payment apps, but apps triggered almost as many fraud complaints and losses in Q4 2021.

   Avoid fraud in electronic payments | Grant Thornton

   www.grantthornton.com/insights/articles/banking/2022/avoid-fraud-in-electronic-payments

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   Does the UK have a contingent reimbursement model (CRM) code?

   • The UK has nearly a decade more experience in dealing with these fraud patterns, having introduced the Faster Payments Service in 2008, long before RTP launched in the US in 2017. For UK firms that are signatories of the Contingent Reimbursement Model (CRM) Code, customers who are victims of authorized push payment (APP) fraud are to be reimbursed.

   Avoid fraud in electronic payments | Grant Thornton

   www.grantthornton.com/insights/articles/banking/2022/avoid-fraud-in-electronic-payments

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8. www.grantthornton.com › insights › articlesAvoid fraud in electronic payments | Grant Thornton

   www.grantthornton.com › insights › articles

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   Jun 6, 2022 · One of the more common scams is the me-to-me scam, where the perpetrator links the victim’s phone number to an electronic payment account controlled by the perpetrator. The victim receives a text message from a number posing as their bank, asking if they authorized a transaction.