NORTH WEST FRAUD FORUM

Scam epidemic: Santander issues warning to businesses about staff impersonation cons

26 Oct 2023 12:50 PM | Anonymous member (Administrator)

Santander has called for businesses to be vigilant against scams where fraudsters are pretending to be an employee from the bank.

Con artists are phoning businesses up and asking members of staff to give them access to their online banking account with the plan to transfer cash into scammers’ accounts.

https://www.yourmoney.com/news/scam-epidemic-santander-issues-warning-to-businesses-over-staff-impersonation-cons/

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