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Fake bank call: real banks never ask for these.

Someone calls or messages saying your account is at risk and they need to 'protect' it. The moment they ask for a code, password, or to install an app — it stops being your bank.

This is a second opinion, not a verdict. We never say a message is safe. If anything matches what you saw, slow down and verify before sending money or sharing codes.

An example message that fits this pattern

“Bank Security”

Phone call · Today · 21:04

Good evening, we detected an unauthorised login on your account from another country.
To stop the transaction, please read out the 6-digit code we just sent you.
Then we'll move your funds into a secure account temporarily.
Composed for illustration. Real ones look almost identical.

What this scam is, in plain words

Bank impersonation works because the script is well-rehearsed and the urgency feels real. The caller already knows enough about you (often from public data or earlier phishing) to sound legitimate. Then they push you to share a code, a password, or to install a remote-access app — that's the trap.

The 'safe account' they want you to move money to is theirs. Once the transfer is made, it is extremely hard to recover.

Warning signs

If two or more of these show up at once, slow down.

  • They called you — you didn't call them.
  • They ask for an OTP / verification code, PIN, password, or full card number.
  • They ask you to install AnyDesk, TeamViewer, Quick Assist, or to share your screen.
  • They want you to move money into a 'safe' or 'holding' account.
  • Caller ID matches your bank — caller ID can be faked.
  • They pressure you to stay on the line and not consult anyone.

What to do now

Calm steps you can take in the next two minutes.

Don't

  • Don't read out any code, OTP, or password — your bank never asks for these.
  • Don't install any app at their request, even if it 'looks official'.
  • Don't move money 'to keep it safe' — that's the scam.
  • Don't stay on the call if you feel pressured. You can hang up and call back yourself.

Do

  • Hang up. Wait a minute. Then call your bank using the number printed on your bank card or their official app.
  • Report the call to your bank's fraud line and to your country's anti-fraud authority.
  • If anything was shared or transferred, contact your bank immediately to attempt recall and freeze cards.

One last reminder. We never say something is safe. We surface signs to help you pause and verify. If anything looks off, talk to one person you trust before sending money or sharing codes.

Send this warning to someone

One tap — send the summary to a friend or family member who might be targeted next.

Not sure yet? Check the message before you reply.

Paste what you received. We'll point out the signs and tell you what to verify — before you reply, click, or send anything.