Scammers will call you and tell you, hey your bank account is gonna be lock due to some activities or your mobile line is gonna be deactivated for whatever reasons. But if we can break through the security boundary set by the bank, I guess there is nothing much the bank can do to protect us. I believe the local bank has done its best to a certain level on their end to prevent scams on their end. This is the kind of scams I been seeing on the scambaiters channels. End of the day, they will be asking you to download software like TeamViewer, AnyDesk to remote into your computer. They will tell you there is some issues with your account or cancelation of subscription plans that results in them needing to access your bank details. It may come from Amazon, Microsoft, Kaspersky etc. I would believe these would be much from the India side. You will need to pay them a sum of money for the documents or parcels to be received by you. The Chinese will tell you things like the embassy of China or High Commissioner or High Court in China has some documents or you are required by them for whatever reasons. These are the Top 3 scams that the local fall for.Ĭalls are made from China, or at least believed to be from China. Scams are still in the rise locally despite a lot of efforts by the government to educate the people. Received an email from my local bank on scams. Send me $19.95 and I will tell you how to avoid them." "There are so many scams on the internet now a days.
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