The third way is to pay attention to the actions you are asked to perform. If the bank detects suspicious activity on your behalf, it only needs to make sure that you are aware of it. All the levers - canceling the application, blocking the transfer or the account itself - are already in the hands of the bank. No active participation is required from the client, other than approving or refusing the actions.
Any questions about your personal data, requests to submit an application or perform any manipulations with your account are a clear sign of a call from scammers.
The last sign of fraud is the desire to make you act quickly. The criminal does everything to keep the victim stressed. He may try to rush you, evading your questions. But a real bank can stop any transactions with belgium mobile database your account. Therefore, the employee does not need you to make any transactions. Especially urgent ones.
If you realize that you have become a victim of fraudsters, you should contact your bank immediately. It will take the necessary steps to protect your accounts from further actions of criminals.
Once a client transfers money to the fraudsters, the bank is powerless - the funds cannot be returned. But it will protect your remaining finances.
You need to contact the police and tell them everything you know about the scammers. First of all, the phone number they called you from and the details of the account you transferred the money to. This information is the actual trail that leads to the criminals.
It is advisable to remember what information you provided to the attackers.
Unfortunately, until evidence of fraudulent activity against you is provided, any debt you owe to the bank will remain valid. Until a court decision is made, you will be obliged to pay back the amount stolen.