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Scam type

Phishing for banking credentials

Fake messages and look-alike login pages harvest your banking usernames, passwords, and card details.

What it is

Phishing uses fake messages and websites that imitate your financial institution. A text or email warns that your account is blocked and links to a login page that looks real, but everything you type goes straight to the scammer, who then logs into the genuine service as you.

How scammers use it
1

A message arrives claiming a problem: 'your account is suspended, verify now'.

2

The link opens a near-perfect copy of the real login page.

3

You enter your username, password, or card number; some pages also ask for the OTP that arrives moments later.

4

The scammer replays those details on the real site and empties the account.

Warning signs

Messages that create panic and include a link.

Web addresses that are slightly wrong: extra words, odd domains, misspellings.

Login pages reached from a message rather than typed by you.

Requests for full card numbers, PINs, or OTPs on a web form.

How to protect yourself

Never log in through a link in a message. Type your institution's address yourself or use the official app.

Check the web address carefully before entering anything.

Treat every 'verify now or lose your account' message as a scam until proven otherwise.

If you entered details on a suspicious page, contact your institution immediately and change your passwords.