Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

bank fraud forum

Bank Phone Scam in Sioux City

January 11, 2011
Total Loss: Unknown

Great Southern Bank and the Sioux City Police Department have received reports of suspicious telephone calls. The caller claims to be a bank representative and tells the customer about a fraud attempt on their debit card. The caller then requests account information, and if the customer gives it out they could be cleaned out in a matter of minutes. According to a bank representative, this is simply not how they do business.

Source: KMEG
Posted in: Account Takeover Identity Theft