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  1. 16 Δεκ 2021 · Here are sample scam letters. If you have received any of these letters, or have received a similarly fraudulent communication that is not included below, please refrain from responding to them, block the sender of the correspondence, and/or contact the appropriate agency.

  2. 21 Σεπ 2022 · A few incidents of fraud and phishing attempts using hoax messages, letters and scam phone calls purporting to be from OLAF, the European Anti-Fraud Office have been detected.

  3. Have you been the victim of a phishing email scam and had money taken from your account? Our template letter will help you to get the money reimbursed.

  4. 30 Ιουλ 2024 · We’ve rounded up 10 of the most popular phishing email examples to help you spot scam emails before you fall for them. 1. Social media phishing emails. Social media phishing emails can be the launchpad for Facebook, LinkedIn, TikTok, X (formerly Twitter), and Instagram scams.

  5. 25 Αυγ 2021 · Here's an example of such a scam using official-looking Bank letterhead and signature. See example (pdf). In South Africa, one new scheme involves notification in a message left on a cell phone that the recipient has won money to be paid by the Bank. The message directs the person to call a certain number to arrange payment.

  6. The European Banking Authority (EBA) is aware that its name and logo have been falsely used to validate frauds and scams through emails, letters and other documents. These frauds and scams aim to illegally obtain money or personal details by fraudulently claiming that the EBA has a role in approving financial transactions to and from the ...

  7. The ECB is not responsible for the misuse of its name, logo and/or address and/or phone numbers by scams seeking to defraud members of the public. Report cases of fraud to the police or seek advice from the relevant national competent authorities.