Access bank fake alert. Example of a Citizens Bank text scam message.
Access bank fake alert. Suspicious Activity Report (SAR) Filing Request: FinCEN requests that financial institutions reference this alert in SAR field 2 (Filing Institution Note to FinCEN) and the narrative by including the key term “FIN-2024-DEEPFAKEFRAUD”. Here's what to know about security alerts: They can be sent to your email, via text or push notification. Protecting Against Counterfeit Bank Alerts To verify the legitimacy of a money transfer claim, Cases of fraudulent bank alerts are currently rampant, as business owners who rely solely on bank transfers are struggling. Discover how to set them up and avoid scam alerts. Some Fraud Alert From time to time, you may receive an email that looks like it is from The Access Bank UK Limited, claiming that you have won a lottery prize or are set to inherit a large sum of money from an unknown benefactor. Jun 1, 2025 · These messages are constructed to mirror actual Bank of America fraud alerts. Jan 24, 2022 · Learn how to identify fake credit union texts, how to beat them, and what to do if you receive them. Mar 10, 2025 · Question: Is this email really from Chase Bank, and should you follow the instructions to restore your account? Investigation Findings: This email is a scam and has no connection with Chase Bank. Jun 23, 2023 · What Are Chase Bank Scams? How Do They Work? Chase Bank scams occur when fraudsters impersonate Chase Bank representatives and trick you into either transferring money, giving them access to your bank account, or sending them sensitive information, such as your Social Security number (SSN). Aug 27, 2025 · Learn about the most useful mobile banking alerts that can help you monitor your finances, prevent fees, and detect fraud. Check how to stay protected from Bank of America scams: Jul 18, 2025 · If you get a text claiming to be from your bank, especially one asking you to act fast, it might be a scam. To the untrained eye, these spoofed texts can be hard to identify. Fake text messages often include strange phrasings that don’t look like anything a genuine bank would send. Don't give away your sensitive information! Feb 14, 2024 · Nigerian banks have once again sent messages to customers to be vigilant regarding various methods used by fraudsters The latest message is from First Bank of Nigeria, the oldest financial institution in the country The combined customer deposits of Nigeria's biggest banks stand at over N15 trillion Alerts *As a reminder, Citizens Bank will never contact you requesting your personal information. Learn about five common scams targeting Chase Bank customers and how to protect yourself from falling victim to them. S. Identify scams, take action, and use Robokiller for protection. What to do: Don’t click on a link in an unexpected message. The message urgently prompts you to “verify” your identity to regain access before your account is locked or closed. Jun 9, 2023 · Did your bank just text you an alert about fraudulent transactions? Careful – the fraud alert itself may be a scam. Jan 17, 2025 · Discover what fake bank fraud alert texts are, why they’re used, and how to spot these sneaky messages in our in-depth guide. Nov 14, 2024 · Fake app alerts are tricking users into sharing data or installing malware. Feb 22, 2024 · The increasing incidence of deceptive bank alerts is currently unsettling operations within Nigeria's financial sector as more Nigerians become victims while the perpetrators profit daily. Use the official customer service number listed on your bank’s website or on the back of your debit or credit card. In fact, they are so convincing that many victims call the number provided, only to be redirected to a fake call center or interactive voice system that imitates BoA’s actual fraud department. You can look up banks by name or website address to verify whether they are a real FDIC-insured bank. Learn the latest BofA scams and how to avoid them. Jun 13, 2023 · Example of a fake Wells Fargo fraud alert text message. The link takes you to a fake website that looks like Chase’s login page but is designed to steal your information. Learn how notification mimicry works and how to stay protected from such threats. Feb 15, 2025 · 🖥️ Fake bank websites and apps Scammers can easily set up a fake website or app that looks like a real bank's to trick you into providing personal information or sending money. According to a new Federal Trade Commission (FTC) data analysis, the past year Mar 7, 2023 · If you received a text message from Bank of America alerting you of a recent transfer or that your account has been locked, it could be a scam. Jun 8, 2025 · Learn to identify login alert scams impersonating Google, Apple and other services with expert tips on verifying legitimate notifications and securing your accounts. Dec 12, 2024 · Here’s how: Use Your Bank’s App or Website: Log in directly to check for any alerts or messages. SECURITY NOTES Informed and alert consumers assist in the frontline of defense against payment fraud. Check out the examples below to see the latest email strategies the thieves are using. Feb 15, 2025 · In Nigeria’s rapidly evolving financial landscape, digital payment systems have become integral to daily transactions. Feb 26, 2025 · The rest of the information required to complete the transfer is already stored in the app. Jul 5, 2023 · Don’t let scammers access your bank account. Example of a Citizens Bank text scam message. Jul 28, 2022 · Bank Alert Text Scams, Explained Never click links in spammy-looking text messages that claim to come from financial institutions such as Chase, Citibank, or Wells Fargo. See: What are some reasons I might receive a security alert? We'll never include Scammers use fake Wells Fargo emails to steal your identity or access your bank account. Fake Fraud Alerts Scammers pretend to be your bank and companies you might know and send messages about a supposedly suspicious transaction. They use a variety of ways to try to trick people into providing Social Security numbers, bank account numbers, and other valuable information. One wrong tap, and you’re sharing your banking info with a scammer. Sep 24, 2025 · One of the common scams in Nigeria is the fake credit alert. Learn how to identify these fake bank texts and protect yourself Jul 23, 2025 · Got a suspicious text from Chase? Learn how to spot a bank scam text and protect your data from phishing and fraud. In its mail, the bank urged customers not to rush to deliver goods and services after receiving an SMS or email notification. Chase customers are among the latest targets in a phishing campaign using fake alerts to Oct 3, 2023 · Overview of the Bank of America Fake Fraud Alert Scam This scam typically begins with an SMS text or email alert stating there is suspicious activity on your Bank of America account. Jul 21, 2025 · Learn how fake bank SMS scams work, how to identify phishing text messages, and what to do if you receive suspicious messages asking for OTPs or bank info. Never provide your personal information or money to someone if you are not 100% certain of the source. May 30, 2025 · If you’ve decided to open a bank account online or regularly receive notifications from your bank, knowing how to identify fake alerts can protect your money and personal data. If you have received a message like this, you are not alone. Jan 16, 2024 · Fake bank text messages are a form of smishing where fraudsters use texts to impersonate financial institutions and phish for PII. If it doesn’t seem right, hang up and call the DETECTING SMISHING/PHISHING Urgency: you should regard urgent security alerts and you-must-act-now offers or deals as warning signs of a hacking attempt. This criminal activity entails the exploitation of Short Message Service (SMS) to impersonate legitimate transaction alerts from banks, deceiving unsuspecting individuals, particularly small-scale traders Feb 4, 2023 · The video, which has been widely shared, also demonstrates how a certain cloned bank can send fake credit alerts to genuine bank accounts of people transacting businesses with fraudsters using the Mar 4, 2025 · Bank scams are a common way for criminals to gain access to people’s personal and financial information. The good news? You can outsmart them by knowing the warning signs and understanding how these scams work. They may ask you to verify account details, reset your password, or click a link to avoid a penalty. Learn how to avoid the latest Citibank scams — from phishing emails to sophisticated SIM swapping scams. In 2020, the Federal Trade Commission received more than 2. Bank text scams are a common method that scammers use to steal information from victims. From time to time, you may receive an email that looks like it is from Access Private Bank, claiming that you have won a lottery prize or are set to inherit a large sum of money from an unknown benefactor. Security Alerts are automatically sent to help you stay aware of changes and to stop potential fraud. Access Bank and her partner card schemes (Interswitch, Visa, Valucard) will never send you an e-mail asking for confidential information such as account numbers, passwords, PIN numbers, credit card numbers or social security numbers. May 24, 2022 · Regardless if your bank, cable provider or utility company calls your home, never give your personal information to “verify” your identity. Jan 23, 2025 · Daily Sun reports that Access Bank also sent an email warning customers to beware of fake alerts. Remember, you shouldn't How do you spot a scammer? Look out for grammar and spelling mistakes, anyone asking your for personal information or money and offers that sound too good to be true. Arvest customers are being targeted by scammers impersonating Arvest Bank. Jul 18, 2023 · The scammers need two pieces of information to create a counterfeit bank alert – your phone number and your account number. NIGERIA DAILY: How Do Nigerians Feel Giving Alms Amidst Economic Hardship? THE BEARING: How Did You Know You Were The Side Chick? How can one spot a fake alert? Aug 1, 2025 · Phishing is a scam where criminals pretend to be a trusted source—such as your credit union, a bank, or a government agency—to trick you into sharing sensitive information. Nov 17, 2021 · Many times, the bank will deny claims filed stating they are not at fault. These messages are often designed to look urgent or threatening. A valid notification from EnFact will provide information about the suspicious transaction and ask you to reply to the text message with answers such as 'yes,' 'no,' 'help,' or 'stop'. Feb 12, 2024 · Fake bank alerts generated by malicious apps operate through sophisticated techniques that exploit vulnerabilities in banking systems and deceive unsuspecting victims in Nigeria, where digital literacy is below standard. If you’ve got a text message allegedly from Arvest that urges you to click on a link, it’s likely a smishing scam. If you reply, they call you and tell an elaborate story about fraud using your identity. Nov 14, 2024 · How Does Chase Alert Text Message Spam Work? Chase alert text message spam works through a tactic known as “ smishing,” where scammers send fake texts designed to look like legitimate alerts from Chase Bank. A fake alert is a short message (SMS) disguised as a real bank alert from a bank to an unsuspecting individual. The fake "Chase Mobile Alert" tells recipients their account is Aug 15, 2023 · A Nigerian man on TikTok, @kagantech, has provided insights into how fraudsters engage in scams where they deceive store owners by making fake payments using fake transfers. These emails may ask you to verify your personal or bank details or send an advance fee to receive the funds. You'll receive the alert no later than one business day from the time when an event triggers our system. Jul 18, 2023 · What is the Bank of America ‘Security Alert’ Phishing Scam? The Bank of America ‘Security Alert’ phishing scam is an attempt by cybercriminals to trick Bank of America customers into divulging their sensitive information, such as login credentials, social security numbers, and credit card details. Oct 7, 2025 · How login alert scams work and why they’re so effective Scammers often pose as login alerts from Google, Apple, Meta, or even your bank, complete with official-looking logos, because fear is effective. Learn how to protect yourself from attacks and recover from financial fraud. Please be advised that: Jun 14, 2025 · Spotting a fake bank alert can save you from falling victim to fraud—especially in places where scammers use apps like Flash Fund, ProBank, or Lofty SMS to mimic real bank notifications. A text alert warning you of suspicious activity on your card will never include a link to be clicked. Feb 10, 2023 · The giveaway in this fake text message is the suspicious-looking URL and the demand to click on it immediately. In most cases, a fake alert, also known as alert flashing, copies the exact way your bank will send you a credit alert message and sends you the same message, only that it is fake Oct 4, 2025 · This is the reality of the BofA Alert Attempted Transaction scam text, one of the most widespread phishing and tech support scams currently targeting consumers. Jun 29, 2022 · Check the credit alert you received if it contains your available bank: Fake bank alerts will not contain your available balance so you can easily detect the fake alert if your account balance does not reflect along with transfer payments done by your customers/buyers. May 14, 2025 · The CyberGuy has advice to protect information from cybercriminals who are finding new ways to gain login credentials and full control of computers and bank accounts. Learn how to spot the warning signs of Wells Fargo phishing emails. In order to prevent becoming a victim of this scourge, which is becoming rather common Jul 27, 2022 · The Consumer Alert today warning of text scams involving fake bank fraud informs New Yorkers to remain vigilant by deleting the fraudulent text message immediately. How to spot (and avoid) this scam: Poor spelling or grammar. If you get a message that seems to be from your bank or a merchant you do business with, and it asks Jan 18, 2024 · How to protect yourself from bank impersonation scams This informative article discusses common bank impersonation scams, what to look out for and what to do if you suspect you’ve been scammed. Aug 21, 2024 · However, amidst the convenience of digital banking, the prevalence of fake bank alerts has become a growing concern for consumers. But with a little bit of knowledge, you can learn how to spot a suspicious text message and avoid granting scammers access to your accounts. Learn how to recognise fake bank alerts and protect yourself from scams by understanding the warning signs of fraudulent messages. Alternatively, you can reach out to your account manager to request your available bank Feb 11, 2023 · A fake bank alert refers to a fraudulent scheme in which an individual or a group of people deceive someone into believing that they have received a payment or transfer of funds into their bank account. If someone attempts to gain access to your information please refrain from giving it to them and call a customer service representative at 575-647-4100. In this kind of fraud, you would be sent a credit alert for the payment of a service or item you sold, but the money would not actually show up in your bank account. The public should always remember the importance of protecting their personal data from cyber criminals. " Jul 16, 2023 · What is the Bank of America “Activity Alert” Phishing Scam? The Bank of America “Activity Alert” phishing scam is an attempt by cybercriminals to trick Bank of America customers into revealing their personal and financial information. Whether it’s a fake call from your bank, a convincing text, or a cheque scam, their goal is always the same - to steal your money and personal information. The scam typically begins with an email or text message that appears to be from Bank of America, alerting the recipient of suspicious activity on their Feb 20, 2024 · Bank scams can cause lasting damage. May 19, 2021 · Thousands are getting suspicious emails or texts about their accounts and scammers are using these phony messages to try and steal from you. Popular Apps for Fake Bank SMS Alerts These criminals don’t just send fake bank alerts out of thin air, they use specific apps to facilitate their fraudulent activities. This should be an immediate red flag. May 20, 2025 · Bank of America (BoA) continues to be one of the biggest targets for smishing scams. Jul 10, 2023 · Scammers target Bank of America customers to gain access to their accounts and steal their money. They aren’t legitimate. But not every alert is a scam. Bank texts regarding a "locked account" are being sent to steal your personal and account information. Nov 19, 2024 · The The TD Scam is a typical banking scam that lures you into providing your banking credentials and then drains your banking account. But how do you tell if a text is from your bank or a malicious party? Find out here what the signs of a bank text scam are. Compare the bank name with the web address or URL. Fake bank alerts are a common tactic used by scammers to trick individuals into providing sensitive information or making unauthorised transactions. The scam typically begins with an email or text message that appears to be from Bank of Aug 13, 2024 · Discover how to spot, prevent, and report bank scams, straight from the global leaders in cybersecurity. In many cases, these notifications are legitimate and can help you detect unauthorized access to your accounts. Aug 13, 2025 · Wells Fargo Alert Text Message Spam: Protect yourself from suspicious messages and learn how to verify authenticity, safeguard your account. Dec 4, 2023 · Scammers will go to any length to get access to your bank account and financial information. . Their imitation fraud alerts aim to panic potential victims, so they’ll act before thinking. Scammers have been flooding phones across the country with fake “Bank of America” alerts that trick victims into giving away personal information, installing remote Feb 10, 2023 · Scammers are impersonating Truist by sending fake Truist text alerts with malicious links. Generic Sep 15, 2018 · Unrelenting in their ploy to defraud unsuspecting members of the public, scammers, through fake bank credit alerts, have brought sorrow to many business owners, casting a big shadow over the Dec 7, 2020 · Criminals are constantly trying to steal consumers’ personal data using fake emails, websites, phone calls, and even text messages. No financial institution or merchant will send you a text message asking you to update your account information or confirm your ATM card PIN. Information like token, password, full card details and PINs are private to the customer and would not be requested by Access Bank either via email or telephone. To help you determine if a website belongs to an FDIC-insured bank, check the FDIC BankFind, a data resource on the FDIC website. Here’s how to stop them and keep your accounts secure. The fraudsters send different variations of scam text messages which might appear legit to ordinary folks. Reports from different banks say these fake alerts often appear as genuine notifications of deposits or transfers, leading recipients believing they have received money Victims typically […] Feb 15, 2023 · What is a fake alert? A fake alert is a tool which fraudsters use to dupe people in different ways. Aug 5, 2023 · A new phishing scam claiming to be from Chase bank is making the rounds via text message. Dec 29, 2023 · A bank mobile alert scam is a text message that you receive stating that there was a hold, fraudulent activity, or an update to your account. Dec 3, 2024 · Criminals generate fraudulent identification documents, such as fake driver's licenses or credentials (law enforcement, government, or banking) for identity fraud and impersonation schemes. Apr 9, 2025 · Bank impersonation is the most common text scam. Dec 22, 2022 · How to detect a fake credit alert in Nigeria would be discussed below: Confirm Your Account Balance One way to confirm if a credit alert you received for a transaction is authentic is to confirm your account balance by making use of your bank’s mobile banking app, internet banking channel, or USSD code. In many cases, their goal is to steal money from you. The attack begins when the intended victim receives a fake transfer alert message. Oct 19, 2023 · Learn all you need to know about Chase Bank Alert Text Scams and how to stay safe. Mar 5, 2024 · Several customers with the Bank of Montreal are raising red flags about what they call inadequate security measures within the bank's online banking infrastructure after scammers gained access to Dec 12, 2024 · Scammers are getting smarter, and their tricks are becoming harder to spot. These are just some of the suspicious communications our customers have received. In Nigeria, some of the most popular apps for sending fake bank alerts include: • Flash Fund • Lofty SMS Jun 18, 2025 · In a bank impersonation scam, scammers pretend to be from a bank and request your personal information, like Social Security numbers, credit card or debit card numbers, or your bank account passwords. Oct 18, 2024 · Don’t let fake bank text messages compromise your cybersecurity. Later realising you were the victim of a fake credit alert might be demoralising. Source: Twitter In one example, a Twitter user received scam text messages purporting to be from Wells Fargo — with a notable misspelling giving the ruse away. Scam Alert: Don't Fall for Fake Emails, Text Messages or Calls! Fraudulent emails, text messages or calls from fraudsters pretending to be employees of Access Bank may ask you to click on links or provide sensitive information like your account details, password, PIN, or card details. Call the Number on Your Bank’s Website: Don’t call the number provided in the text—it could lead straight to a scammer. May 12, 2022 · Fake U. We would like to show you a description here but the site won’t allow us. The text message includes the potential victim's bank name and indicates that it is a "bank fraud alert. Oct 18, 2023 · With this information, they use a special SIM card to make an alert that looks like it’s from your bank. Find out how to identify fake bank text messages, calls and emails to protect yourself against fraud. However, the proliferation of fake bank alerts and instances of missing Aug 9, 2025 · Informed and alert consumers assist in the frontline of defense against payment fraud What should you look for in emails today Identity thieves continually develop new ways to try to find out your personal information. Jan 23, 2025 · Commercial banks in the country Wednesday gave warnings to their customers about the rise in fake bank alerts, a tactic commonly used by fraudsters to deceive individuals and businesses. Criminals use generative AI to produce photos to share with victims in private communications to convince victims they are speaking to a real person. Learn about the most common bank scams and what form they take to ensure you stay safe. Jun 11, 2025 · A fake fraud alert, a bogus verification request, or even a link that appears to go to your bank’s website. This fake fraud alert will generally tell you to act right away by calling a specified number. We share the top 7 warning signs, tips, and what to do if you’ve been contacted by a scammer. Spot the Scam This scam has been reported with Bank of America and JP Morgan Chase customers but individuals should stay alert and learn how to spot a bank text scam: Banks will never use money transfer service to stop fraud. If you get any emails like these, don’t respond to them. Whether you're a long-time Chase customer or new to the banking world, understanding these scams can help you navigate the risks and bank more securely. Armed with this information and the format your bank uses for alerts, they can convincingly mimic genuine notifications. Read on to find out details of the trending scam texts and how to stay protected; Arvest Text Apr 2, 2024 · Fake bank fraud alerts and purchase notifications are sophisticated scams designed to trick victims into losing control of their financial accounts or personal information. May 8, 2025 · Scams that target your bank account include check overpayment scams, charity scams and online lending scams. Jan 16, 2023 · January 16, 2023 It’s normal for financial institutions to send account alerts when they detect unusual activity, but hackers have become skilled at mimicking these official warnings to access bank accounts. The link in the message goes to a fake Citizens Bank website set up by scammers designed to steal your bank account login information. 1 million fraud reports from Sep 15, 2021 · Scam alert: That text from your bank about possible fraud may not be from your bank Scammers are wiping out bank accounts of unsuspecting consumers across the country. They promise to help but instead drain your account. Young people are especially susceptible to employment scams. Fake bank alerts, often disguised as legitimate notifications from financial institutions, can lead to financial loss and compromise personal information. These emails may ask you to… Beware of a Citibank alert text scam that involves a fake alert text message or email with the scammers’ goal of phishing. fdiaq ad slugm1 zibjs foiflho hm o5yyub zfh vm a3lo