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1. HOW TO IDENTIFY CALLS WITH FAKE CALLER ID VERIFICATION
2. HOW TO IDENTIFY CALLS WITH FAKE CALLER ID PASSWORD

Jake then proceeds to steal Alice’s money and personal information. With access to Alice’s account, Jake can see her actual transactions that he reads back to Alice to sound authentic.

HOW TO IDENTIFY CALLS WITH FAKE CALLER ID VERIFICATION

The bank’s system automatically sends Alice the verification pin via text message, which Alice shares with Jake.

HOW TO IDENTIFY CALLS WITH FAKE CALLER ID PASSWORD

Using Alice’s username, Jake accesses her online banking system and triggers a password reset by clicking on the “Forgot Username or Password” button. A worried Alice shares her username, and Jake tells her to expect a one-time verification pin on her phone. Jake then asks Alice to verify her online banking username so Jake can identify and block the fraud (which is fake). Jake, (a scammer) spoof calls Alice (a bank customer) and asks her if she has made a $780.50 purchase on Amazon.

They then use the information to access your bank accounts and defraud you or use your identity to commit credit card fraud. Mostly, they’ll tell you they have detected suspicious fraud activities targeting your account, and they need your banking information to secure your account. Scammers find a legitimate reason to trick you. These scammers pose as bank employees and convince you to share your banking information such as online banking password and username, PIN, or debit card number. Lately, cybercriminals have resorted to Caller ID spoofing to deceive bank account holders into giving them their personal and banking information. How Criminals Use Caller ID Spoofing To Swindle Bank Customers This way, you could receive a phone call that seems to be coming from your local bank, government agency, or a company you recognize, but in a real sense, the call is from a spoofer, a.k.a, scammer. Caller ID spoofing refers to the practice where a caller utilizes caller spoofing technology to mask the actual phone number they’re using to call your phone, so you see a false phone number on your Caller ID.