BANKING SCAM
You will receive a SMS from a number similar as the one that you get bank notifications from. The SMS will indicate a problem on your
account and a "consultant" will contact you.* When the
"consultant" contacts you he/she will start confirming all your
details: account number and then ask you what kind of a phone you are
using.* The fraudsters will then contact your cell phone
provider and perform a SIM Swap.* The fraudsters will then be
able to receive OTP's (One Time Pins) and/or RVN's (Random Verification Numbers) from your bank and have access to your bank
accounts.* By the time you realize that your cell number is
not working your money will be out of your account.
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