Your personal information is valuable to cybercriminals, but they also want to make hard money. When not selling malware or sensitive data on the Dark Web, many work on financial phishing scams.

Although tactics often vary, the ultimate goal is to steal as much of your money as possible. And not only the customers of one bank are targeted. In the last few months, many fraudsters have used fraudulent data on almost every bank in the United States

Read about some of the most famous phishing scams today and how to protect yourself.


A wrestler announcer recently revealed how he nearly fell victim to a fraudster who pretended to be from Chase Bank. As with many scams, it started with a text message about a suspicious transaction. If you respond to the message to stop it, the scammer will call you from a fake number that looks like Chase.

The fraudster will then ask you to confirm your details, such as your name, account number and email address. But that’s exactly what they’re after. Fraudsters can easily gain access to your account and steal your money with little but important information.


In a slightly different twist, criminals use fake Citibank emails to motivate victims to action. Phishing emails contain the Citibank logo and the sender’s address and often do not contain signaling errors. The email claims that your account has been suspended and you can unlock it by clicking a link.

But the link goes to a fake version of Citibank’s website that may seem real at first glance. But if you try to log in with your credentials, criminals capture the information and clear your bank account.

Civil Bank

Claiming that your civilian card is temporarily blocked, the criminals hope that you will click on the link in the text message. As with so many phishing scams, a sharp-eyed user will quickly notice that the URL is fake. If you click on it, the link takes you to a fake website where fraudsters steal your data when you log in.

Wales Fargo

Criminals warn you of a suspicious attempt to enter, using Wells Fargo as bait. The false message claims that an unauthorized transaction has occurred or that a new login device has been discovered. The message contains a link, but takes you to a fake website where criminals capture your data.


Zelle is a popular mobile payment app, but it has seen its fair share of scams. Like others, criminals will send you text or email to confirm a significant transaction through the platform.

When you refuse permission, the criminals will take you through the reversal of the transaction. But the transaction is fake and the process helps the thieves get you out.

Forgery of the name of any bank

Usually, when you receive a text message from your bank about suspicious transactions, this should be a cause for concern. First, it may be a legal notice from your bank about financial activities. But they may also be fraudsters who sent you a false fraud report.

The criminals are falsifying the bank’s messages using the same language and hoping that you will act quickly. If you respond to the fake message, the criminals will explain to you how to cancel the transaction. But in reality, they get your credentials to steal from you.

What can you do about it

There are a few things you can look for if you receive an unauthorized transaction message or false stop alerts.

  • Never give out personal information if you do not trust the person or cannot confirm his / her identity. Criminals only need your name, email address and phone number to get you out.
  • Do not respond to the message if you receive a report of fraud or a suspicious transaction. Instead, call your bank directly and talk to a fraud consultant.
  • Use two-factor authentication (2FA) for better security. Tap or click here for details on 2FA.
  • Pay special attention to URLs in all emails or text messages. Check for slight changes in letters, spelling mistakes or suspicious signs.
  • Do not click on links and attachments that you receive in unsolicited emails.
  • Always have a reliable antivirus program up to date and running on all your devices. We recommend our sponsor, TotalAV. Right now, get an annual plan with TotalAV for only $ 19 This is over 85% discount from the regular price!

Keep reading

Do you use CashApp, Zelle or Venmo? Don’t make that mistake

These bank stop signals are false – don’t give in to them

New phishing scams targeting your bank account

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