Timur Yunusov Archives - New Money Review

Tag: Timur Yunusov

Unseen Money Episode 8: Blaming the victim of (card) fraud

March 23, 2025 Comments are Disabled

There’s a big security loophole affecting plastic payment cards—called a replay (or pre-play) attack. Banks have known about this loophole for more than a decade. But they may still blame […]

The dangers of one-time passcodes (OTPs)

March 17, 2025 Comments are Disabled

We all now use one-time passcodes (OTPs) to verify our identity online. In the last few weeks, I’ve personally received OTPs from Amazon, Apple, Google, the UK Driving Licence Authority, […]

Stealing your identity—bit by bit

February 25, 2025 Comments are Disabled

Having your identity stolen is a catastrophe. You can lose your reputation, your credit rating, your money, your home or even be accused of fraud yourself. To victims, ID theft […]

KGB legacy and Russian scammers: Unseen Money part 3

January 27, 2025 Comments are Disabled

In the latest episode of Unseen Money, we talk about the recent $4.5 million fraud committed against Ol’ga Serova, a 71-year-old former bureaucrat from Samara, Russia. We discuss: KGB legacy: […]

Fake IDs blow hole in Russia sanctions

March 8, 2022 Comments are Disabled

Amidst the escalating war in Ukraine, Western countries are seeking to step up sanctions against Russia-linked entities. But sanctions can only be enforced if the dividing line between permitted and […]

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Tag: Timur Yunusov

Unseen Money Episode 8: Blaming the victim of (card) fraud

The dangers of one-time passcodes (OTPs)

Stealing your identity—bit by bit

Fake IDs blow hole in Russia sanctions

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Unseen Money Episode 8: Blaming the victim of (card) fraud

The dangers of one-time passcodes (OTPs)

How the UK became fraudster heaven

Stealing your identity—bit by bit

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