general
Archived signal Translated · English · 2–5m lag
How an empty bank account continues to be useful for cyber criminals
The history of movements, related services and data associated with an account can be used to prepare new fraud.
Reported by El Comercio
Read the complete report at El Comercio ↗
Verification notice
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
2 reports · 2 sources
El ComercioHow an empty bank account continues to be useful for cyber criminalsEl ComercioHow an empty bank account continues to be useful for cyber criminals9 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
Quality 72→76P1 · 76% quality · 2 sources
Quality 76→80P1 · 80% quality · 2 sources
Quality 80→84P1 · 84% quality · 2 sources
Quality 84→88P1 · 88% quality · 2 sources
Quality 88→92P1 · 92% quality · 2 sources
Quality 92→96P1 · 96% quality · 2 sources
Quality 96→99P1 · 99% quality · 2 sources