Die TD Bank macht den Kunden für den Verlust von 15.000 US-Dollar verantwortlich und will nicht sagen, wie Kontohacking ausgeschlossen werden konnte
https://www.cbc.ca/news/gopublic/go-public-td-bank-customer-account-hacked-9.7223815
Die TD Bank macht den Kunden für den Verlust von 15.000 US-Dollar verantwortlich und will nicht sagen, wie Kontohacking ausgeschlossen werden konnte
https://www.cbc.ca/news/gopublic/go-public-td-bank-customer-account-hacked-9.7223815
14 Kommentare
This happens all the time and it’s virtually always customer error.
TD bank fucking sucks
I tried to pay a medical bill at an eye surgery place with an e-transfer and RBC rejected it immediately, so wouldn’t let me do a legitimate transaction. I ended up having to go in and use a credit card. I can’t imagine being able to do a pile of e-transfers with RBC. That being said my TD credit card gets rejected for anything new or out of character. So I can’t imagine why they would be so strict on the credit card fraud and then let e-transfers through.
Imagine you pay $15-30 a month for their chequing account that doesn’t even build up interest and end up getting hacked without your fault while they have the nerve to blame you
It says each transaction sent a one time passcode to his phone, plus when you add a contact you need a one time passcode as well.
The odds a hacker not only cracked his online banking password and also was able to receive those SMS codes without his knowledge is very low
Seeing it sent to kraken exchange etc, seems like maybe he was using Polymarket or Kalshi and tried to claim fraud after
Obviously TD never heard about phone spoofing.
Once you spoof someones number, The person is screwed, esp since sms is not a secure 2fa.
But also, the general sentiment is this individual isnt trustworthy.
Many sides to a coin, i suppose
„Why not contact the customer and say, ‚We stopped this. Did you really mean to put your money through to this recipient?'“ Popa said.
I get this exact call once a week from scammers. They have my name phone number and card type from a hack of some online retailer so they try to get more information.
This is the most TD bank thing. Unless it’s $5 and some grapes its your fault. These toads won’t even give you a transcript of the call if someone scams you. Even if you have requested it in writing at a branch lol
The part of td that pisses me off, is they will send you a one time password that you’re supposed to provide the agent on the phone to prove your identity.
That’s a huge no no in cybersecurity and will 100% lead to issues in the future when someone impersonates td and then you provide them the code
TD is a criminal organization. They probably just took the 15k and won’t admit it until it’s before a judge.
I was told that fiat transactions are reversible.
>The bank declined an interview request but said it confirmed that one-time passcodes were sent to Ahamed’s phone and that his regular device was used to complete the transactions
This makes me doubt it was a hack. Virtually any bank I’ve ever used will text one time passwords and automatic texts, like low balance warnings, to the same number, and he was clearly still getting texts from the bank. Not to mention it says it was his device that the transactions were done on.
Dude probably got scammed, realized he messed up, and is trying to get his money back. Understandable, but banks aren’t going to be quick to reimburse money without substantial proof that it wasn’t your fault
Im with TD. While I was traveling to Barbados I used a cash machine to get some money out. It was actually attached to a bank so I figured it was safe. My friend went first but the machine didn’t like her card so I entered my details and everything but no money came out. We both figured there was something wrong with the machine so we when to another one. That one worked for her but told me I had insufficient funds, which I knew wasn’t true cause I had $300 put in my chequing to cash out.
Anyways check my bank once I get to the air bnb and notice the $300 I tried to pull was taken out! I freaked out and called my bank and they put a hold on everything. Which sucked cause I was on vacation and no where near a TD.
Turns out some dude but some sort of catcher on the machine to collect any money.
A few weeks later I get a lovely letter in the mail saying I was responsible for the loss cause I entered my pin. Luckily for me a few months later the bank in Barbados sent me a transfer of $250. I’m assuming they caught the dude or something.
Most likely the customer side was compromised in these matters td is extremely unhelpful