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What your bank will NEVER ask
- Your full PIN number over the phone
- Your online banking password
- You to transfer money to a "safe account"
- You to download AnyDesk or TeamViewer
- Your one-time passwords (OTPs)
- You to lie to other bank staff about why you are withdrawing
The "safe account" fraud
The most common variation asks you to move money to a "temporary safe account" while they investigate fraud. This account belongs to the scammer. Once transferred, the money is gone.
What to do when you get this call
- Hang up immediately
- Do not call back any number given to you by the caller
- Wait 5 minutes, then call your bank on the number on the back of your card
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