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Popular fraud schemes to obtain personal information
"Phishing" scheme: stems from the two words "password" and "fishing." It entails sending email scams and mail supposedly from the consumer's bank as a way to obtain the consumer's personal information, social insurance number, and in this case their online banking username and password.
"Trojan Horse" scheme: unfolds when malicious software (malware) embeds to a consumer's computer without the consumer being aware of it.