How to make sure it's a scammer calling

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monira444
Posts: 490
Joined: Sat Dec 28, 2024 4:38 am

How to make sure it's a scammer calling

Post by monira444 »

Fraudsters put clients in a state of stress, calling for urgent escape from severe consequences. A random person does not encounter such situations every day. Naturally, he feels confused, trusts the swindler. The caller looks like a protector, because he warns about the threat. The image of a bank employee only supports the illusion.

It is therefore not surprising that even cash transfer schemes work. There are examples where scammers convinced victims to withdraw money from an ATM and deposit it into the criminal's account. It did not occur to the clients that the cash they already had in their hands was inaccessible to distant scammers.

The second important element we have already mentioned. Criminals introduce themselves as bank employees or security specialists. This instinctively inspires trust. A call from a random person with a spain mobile database story about a threat to the victim's finances obviously looks suspicious. Fraudsters know this, so they introduce themselves as officials. More dangerous cases are also based on this technique. For example, when criminals introduced themselves as police officers on the phone and persuaded victims to commit socially dangerous acts.

Stress and imitation of officialdom are the main companions of the scam. The attackers use simple psychological mechanisms that are common to most people.

It is not always possible to understand that you are talking to a scammer, but quite often. If a person who calls himself a bank employee tries to find out your passport data, account or card information, this is definitely a criminal. When you really get a call from your bank, the employee already has all the necessary information or can get it through his organization. If he does not have some data, he should not have it.

Another way to recognize a scammer is to ask questions. Fraudsters often emphasize speed and try to confuse the victim. Usually, they do not think through their legend too much. If they cannot immediately answer questions about their position, department, authority, or evade answers, then criminals are talking to you. This method does not guarantee that you will not fall for a good improviser. He can make up answers on the fly. If you are not familiar with the banking structure, then he can easily confuse you.
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