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Vishing case sample 2

 

Sample conversation:

  • Good morning, from xxx bank po. This is Henry.
  • Right now, we have an anti-fraud campaign.
  • We will be checking your account information po, and if you cannot provide then your account will be closed.
  • Your account can be reopened but you have to go to your branch and it will take 30 days, so much better na you can answer completely and correctly.
  • I will be asking you your account details now.

Things to note:

  • Call from unregistered number
  • Caller introduces himself as a bank employee.
  • Mention of account checking to seem legitimate
  • Mention of account closure to scare the recipient
  • Attempt to get personal information

Sample conversation was created to reflect a similar case.

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