Anti-scam protections in online banking come at the cost of transaction freedom

The vast majority of online fraud culminates in a payment transfer — the critical moment that banks and regulators are trying to secure with new controls. Stronger anti-scam protections, however, mean fewer freedoms for ordinary online banking users. Who bears legal responsibility for transactions made under criminal manipulation remains a contested issue in Poland.

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💻 Technology Banks to restrict transfer freedoms to protect customers from online scams Bankier Finanse · 13h ago 💻 Technology Anatomy of a scam: how fake "bank security departments" fleece victims step by step Bankier.pl · 13h ago 💻 Technology AI turbocharges cyberattacks — Poland fights scammers but sees only part of the picture Bankier.pl · 13h ago

More on this topic

💻 Technology Banks to restrict transfer freedoms to protect customers from online scams Bankier Finanse · 13h ago 💻 Technology Anatomy of a scam: how fake "bank security departments" fleece victims step by step Bankier.pl · 13h ago 💻 Technology AI turbocharges cyberattacks — Poland fights scammers but sees only part of the picture Bankier.pl · 13h ago