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Vishing case sample 4

 

Sample conversation:

  • Hello, this is Jay from xxx bank.
  • We will be upgrading your account because you have a good record with the company.
  • It will give you a lot more features.
  • I will just have to transfer your details to the new account.
  • I will ask your details now.

Things to note:

  • Call from unregistered number
  • Caller introduces himself as a bank employee.
  • Mention of account upgrade to entice recipient
  • Attempt to get personal information

Sample conversation was created to reflect a similar case.

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