these 4 very current scams don’t have to be rude (they can cost you dear)

Even if we are very conscious of the actions taken on Aufémininit remains nothing less than to raise the importance of vigilance when scams and scams occur in France, particularly when it affects the banking sector. In fact, scams are very common in the country, between those which have developed thanks to the ever more widespread use of the Internet and those which force the scam artist to present himself directly to the victim , the escrocs are still lacking in imagination.

But certain scams are more dangerous than others, especially when banking scams occur which can create particularly stressful and complicated situations. Fraudulent messages, couriers, telephones, credit cards, techniques are numerous… This is why the institutions representing the police of the financial and banking markets (AMF and ACPR) have been alerted to the four main scams, the most important trends which are to know repeat.

The fake bank advisor scam

If there is one thing that hasn’t been spoken to you for several months, it’s good that you’re being scammed by a fake advisor. By receiving an SMS or an e-mail sent immediately from our banking advisor or our banking establishment informing us of a fraudulent operation or a fake operation, the message proposes to click on a link in the order it is requested certain private data such as bank details.

It can even happen that the scam uses the same bank number that they come across to make the scam even more real. It is therefore important to raise awareness of the fact that bank identification or coordinates are not imported in the manner it should.

The scam of fake books, credits and fake green placements

This scam consists quite simply of taking advantage of the benefits of a financial placement with very high levels of interest, rather than actually amounting to fake advertising. Brought to you by a fake website, but imitating to perfection known book brands or credit cards, the victims open an account by depositing a sufficiently large minimum. A lot of scams are not taken anymore because they are sent directly to the scam artist’s account. Following a recent survey by the Que Choisir association, the amounts withdrawn could reach EUR 97,000 for books and EUR 12,000 for loans.

A technique also used for false green and ecological placements. The sites are made up of all the pieces and are aimed at companies specialised in this type of investment. A method that can be accompanied by an appeal from a fake advisor who will push the scam even further for you.

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