![]() ![]() ✅ Take action: If you’ve been the victim of a bank scam, your finances and identity could be at risk. The more you understand how they try to pull off bank scams, the more secure your account information and money will be. The good news is that in most cases, you’re in control of what bank scammers can steal. With just your email address, we can see if your financial information, credit cards, or other account info is available to hackers and scammers. Pro tip: Check to see if your account information is available on the Dark Web using Aura’s Dark Web scanner. Buy your banking information on the Dark Web.Try to gain remote access to your online banking platform through malware or viruses.Pretend to be a bank representative and ask for your account number over the phone.Get you to share your credit card number or bank account information on a phishing website.Send a spam email or fake text message that requires you to respond with a log-in code or with a link to download malware.Send you fake checks that legally bind you to some action.Here are some of the common ways a bank scammer will target you: Unfortunately (for scammers), they can’t get access to your account without your help.īank scams require that you share personal financial information with a scammer, install malware on your devices, or use unverified checks and other banking material. The goal of any bank scam is to get access to your bank account. ![]()
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