Happy Atheist Forum

General => Current Events => Topic started by: Tank on December 24, 2015, 08:18:00 AM

Title: Ghost bank accounts to stop scams.
Post by: Tank on December 24, 2015, 08:18:00 AM
I posted this on FaceBook and the Barclays and Lloyd's pages.

QuoteHow to deal with bank frauds. The banks should allow the creation of ghost accounts. If we ask for one they create it on our behalf. Should we receive a fraudulent email or phone call we give the ghost account details. This acts as an immediate trigger to the bank that a fraud is under way and can track the perpetrators.

At the moment it's the safety of anonymity that the fraudsters hide behind. Ghost accounts would be like a mine field for them. THEY wouldn't know who they were scamming. It would be a huge psychological disincentive.

Chris Jarvis 24th Dec 2015.

Spread the word on your fb accounts please.
Title: Re: Ghost bank accounts to stop scams.
Post by: Recusant on December 24, 2015, 10:06:21 AM
I like the idea.  :scheming:
Title: Re: Ghost bank accounts to stop scams.
Post by: Tank on December 24, 2015, 10:47:54 AM
Both Barclays and Lloyd's have responded positively to the idea.
Title: Re: Ghost bank accounts to stop scams.
Post by: Firebird on December 24, 2015, 05:24:59 PM
I like it! There's a similar concept in IT security called honeypots.  When a hacker breaks into a network and tries to figure out where everything is, they'll usually scan for open connections and pick attractive systems  to try and break into (servers, switches, etc) . Honeypots masquerade as open connections when scanned,  so when a hacker attempts to break into one, it trips the system and alerts the sysadmins. Doesn't catch every attack, but still an effective tool.
Title: Re: Ghost bank accounts to stop scams.
Post by: Tank on December 24, 2015, 06:06:47 PM
Quote from: Firebird on December 24, 2015, 05:24:59 PM
I like it! There's a similar concept in IT security called honeypots.  When a hacker breaks into a network and tries to figure out where everything is, they'll usually scan for open connections and pick attractive systems  to try and break into (servers, switches, etc) . Honeypots masquerade as open connections when scanned,  so when a hacker attempts to break into one, it trips the system and alerts the sysadmins. Doesn't catch every attack, but still an effective tool.
Exactly.