Transaction limit for Timo VISA Credit Card

Depending on the card tier, Timo sets different transaction limits for the Timo VISA Credit...

Transaction limit for Timo Debit Card

What is a Debit Card? How many types of Debit Card does Timo have?  A...

Transaction limit for Timo account

Depending on the level of identification (KYC), Timo transfer limits for the Spend Account (including...

Vietnam’s Timo Bank Builds with AWS to Promote Financial Inclusion

One of the country’s leading digital bank builds core banking platform on AWS in six...

Stay alert: Beware of advanced SIM upgrade scams targeting bank account

Recently, there has been a resurgence of scams involving SIM card upgrades to gain access...

Beware of bank staff impersonation of Credit Card withdrawals

Recently, some individuals have impersonated bank employees to access and steal customers’ security information, and...

Be cautious of the “wrong transfer” scheme into bank accounts

Recently, a very sophisticated form of fraud has emerged, which is pretending to “mistakenly transfer...

Preventing fraud by being wary of impersonators posing as bank staff

Recently, there has been a surge in scams involving impersonation of bank staff to defraud...

Deceived into installing a counterfeit app containing malware, users lose money from their bank accounts

Alongside the advancements of Industry 4.0, there’s an unprecedented evolution of cybercriminals targeting vulnerabilities in...

Stay alert to the manipulation tactics using Deepfake technology for deceptive acts

Recently, there has been an emergence of high-tech criminals utilizing deepfake AI software to mimic...

Fraud trends update during The Lunar New Year 2024

As the Lunar New Year approaches, customer transaction demands surge, especially in online shopping. Additionally,...

Fraud trends update for January – 2024

Timo Digital Bank identifies prevalent fraud schemes today and advises customers to enhance vigilance: Impersonation...

Cautions when using Debit Card

When using a Debit Card, customers should pay attention to the following:   DO: Exercise...

Cautions when using Credit Card

When using a Credit Card, customers should note the following: DO: ALWAYS CHECK transaction details...