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  1. 3 ημέρες πριν · The email scam, supposedly sent from the National Bank of Greece, is titled “Transaction Security: Third Notice for Verification”. A large number of customers of the National Bank of Greece have recently reported receiving fraudulent messages purporting to officially come from the credit institution targeting their digital inboxes.

  2. 15 Απρ 2022 · An automated SMS message will appear on your phone, claiming to be a fraud alert from a banking institution. It’ll then ask if you recently made an instant payment in the thousands of dollars.

  3. 28 Ιουλ 2022 · If you receive a suspicious text message that claims to come from a bank, it's very likely part of a phishing scam, especially if you don't do any business with that financial institution.

  4. 18 Νοε 2023 · Stephanie Tonkin from the Consumer Action Law Centre said Australian banks weren't doing enough to protect customers, who were being hoodwinked by increasingly sophisticated scams.

  5. 9 Ιουν 2023 · Careful – the fraud alert itself may be a scam. According to a new Federal Trade Commission (FTC) data analysis, the past year’s No. 1 text message scam involves fraudsters posing as a bank.

  6. 5 Ιουλ 2019 · UK Finance is warning consumers to stay alert for suspicious automated phone calls pretending to be from their bank or card company, after dozens of reports of similar scams over the past week.

  7. 15 Σεπ 2021 · Scammers are wiping out bank accounts of unsuspecting consumers across the country. They are doing it by convincing people that they're with their bank. It all starts with a text from what...

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