Bank Impersonation Scams: How Spoofed Calls Trick People Into Moving Money
How bank impersonation scams use spoofed caller ID and a fraud-alert script to get you to move your own money, the red flags to watch for, and what to do if you've been hit.
Everything we have written about fraud.
How bank impersonation scams use spoofed caller ID and a fraud-alert script to get you to move your own money, the red flags to watch for, and what to do if you've been hit.
Which agency handles which scam, what details to include in your report, and why reporting still helps even when the money is gone.
How to close a fake virus warning safely, and the exact recovery steps if you already called the number, gave remote access or paid.
A prioritized first-hour checklist for scam victims, organized by how you paid: credit card, debit card, bank transfer, payment app, gift card or crypto.
How fake USPS, UPS and FedEx delivery texts trick you into paying a "redelivery fee," how to check real tracking and what to do if you tapped the link.
How Zelle moves money, why payments are so hard to reverse, the scam patterns that exploit that, and what to do if you sent money to a scammer.
How task scams, fake check equipment schemes and recruiter impersonation work, the red flags to watch for and what to do if you already sent money.
Fake delivery notices, bank alerts, toll bills and "wrong number" chats. Learn the tells that give scam texts away, with annotated examples and what to do next.
The free steps that prevent most identity theft, followed by an honest look at what paid identity theft protection services do and do not cover.
A text says you owe a few dollars in tolls and a late fee is coming. Here is how the toll scam works, how to check your real balance safely and what to do if you clicked.