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Snap to False Banking Advisors: "The Most Knowledgeable Scammers Have Contacts Within the banks." - The Free Thinker

Summary by Le Libre Penseur
The scams to false banking advisors involve scammers pretending to be bank employees, often via fraudulent calls, e-mails or SMS. The most informed can get data via leaks or internal complicity, fraudulent employees can indeed sell customer information. To protect you, never share codes or passwords, check the identity of the interlocutors via official channels. Report any suspicious activity to your bank and the police. If the victim, file a co…
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The scams to false banking advisors involve scammers pretending to be bank employees, often via fraudulent calls, e-mails or SMS. The most informed can get data via leaks or internal complicity, fraudulent employees can indeed sell customer information. To protect you, never share codes or passwords, check the identity of the interlocutors via official channels. Report any suspicious activity to your bank and the police. If the victim, file a co…

Start of the process in Dortmund: Three false bank employees are said to have won 350,000 euros with phishing SMS and fraud.

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radio912.de broke the news in on Monday, June 2, 2025.
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