Bank Impersonation Scam Alert: How to Avoid Fake “Fraud” Calls
Category: Scams · Updated recently
Scammers pose as your bank’s “fraud department” to get you to reveal passwords, one-time codes,
or to move money into a “safe account.” They may spoof real phone numbers and use urgent language.
Red flags
- Asking for your verification code (2FA/OTP)
- Pressure to act immediately or keep the call secret
- Requests to transfer money or buy gift cards
- Links sent by text/email claiming to “verify your account”
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What to do
- Hang up and call the number on the back of your card (not the one that called you).
- Never share one-time codes, PINs, or passwords.
- Freeze or lock your card if you suspect compromise.
- Monitor transactions and set alerts inside your banking app.
Note: Informational only; not financial advice.