Non-motoring > New Scam at work Miscellaneous
Thread Author: zippy Replies: 12
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New Sun 29 Sep 19 00:16 
 New Scam at work - zippy
>> What do they get from all this?
>>

I work for a bank. They are looking for bank account details / identity theft.

The fake contractors were actually caught and did time.

We have had staff approached and offered cash for account details.
Last edited by: zippy on Sun 29 Sep 19 at 00:19
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 Messages Author Date
 New Scam at work new zippy 28 Sep 19 23:32
 New Scam at work new sooty123 28 Sep 19 23:49
 New Scam at work new zippy 29 Sep 19 00:16
 New Scam at work new No FM2R 29 Sep 19 03:20
 New Scam at work new martin aston 29 Sep 19 07:25
 New Scam at work new Netsur 29 Sep 19 08:10
 New Scam at work new Bromptonaut 29 Sep 19 09:27
 New Scam at work new zippy 29 Sep 19 12:04
 New Scam at work new Fullchat 29 Sep 19 12:11
 New Scam at work new Zero 29 Sep 19 12:32
 New Scam at work new zippy 29 Sep 19 12:49
 New Scam at work new zippy 29 Sep 19 13:04
 New Scam at work new Bobby 29 Sep 19 20:19
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