Customers from local banks and credit unions have reported that they are receiving calls and text messages from criminal fraudsters who claim to be reaching out from the bank. The scammer will often claim to be from the bank or the bank’s fraud center and indicate that there are potentially fraudulent transactions on their account and that they need to verify the transactions. The fraudster lists fake transactions and asks “did you make these purchase or are they fraudulent?” The fraudster will then ask for information that only you would know, such as your social security number or the last […]
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