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  1. The Top Three Types of Phishing Scams. 1. Email. 1 in every 99 emails is a phishing attack. Watch out for emails that ask you to click a suspicious link or provide personal information. 2. Text Message. Banks will never ask you to sign in or give personal information via text message. 3. Phone Call.

  2. 20 lut 2024 · How can you tell if someone is trying to steal money from your bank account? Cybercriminals typically use social engineering tricks, like pretending to be a bank teller or investment broker, to commit bank account fraud.

  3. www.bankwithunited.com › learning › safety-securitySecurity Center - United Bank

    United Bank is committed to protecting your accounts from cyber-attacks and identity theft. Stay up to date on the latest scam concepts and fraud attempts with the United Bank Security Center.

  4. 5 lip 2024 · When running their wire transfer scams, many fraudsters like to impersonate a well-known and respectable company. This is known as phishing. They will try to make you believe that you are being contacted by your bank, a money transfer service, the customer support of a service you are using, etc.

  5. 19 lut 2021 · Scammers use various methods to trick people into giving up sensitive information like bank account numbers and passwords.

  6. 29 maj 2024 · Scams that target your bank account include check overpayment scams, charity scams and online lending scams. Young people are especially susceptible to employment scams.

  7. 7 paź 2024 · If you're scammed into making a bank transfer to a fraudster, your bank MUST now refund you in most cases, under new industry-wide rules which came into force on Monday 7 October. But you still need to be cautious when making payments, as you may have up to £100 deducted from your refund – and banks will be able to reject claims entirely if ...

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