Scam Alert: Real People in Fake Call Centers

Scam Alert Real People in Fake Call Centers scaled

The newest trend in cybercrime is the use of cybercriminal-controlled call centers to trick you into providing your bank or credit card information. Cybercriminals try to use real people in fake call centers to convince you that a scam is legitimate. 

A recent call center scam starts with an email that appears to be an invoice for a very large purchase. It is not clear what company this invoice is from or what was purchased, but the payment amount is listed six times. The email also starts and ends with a line directing you to call their number if you did not authorize the transaction. If you call the number provided, a representative happily offers to refund you. But first, they’ll need your bank or credit card information. Unfortunately, the representative is actually a cybercriminal who plans to use your payment information for their own devious purposes. 

Mockup of a credit card hanging from a fishing hook, depicting phishing scams.

Follow these tips to stay safe from this social engineering attack:

  • The invoice in this attack is specifically designed to cause alarm and frustration. Cybercriminals target your emotions in hopes of tricking you into acting impulsively. Always think before you click.
  • A valid phone number doesn’t mean that an email is legitimate. Cybercriminals are real people who can lie over the phone, just as they lie in phishing emails.
  • Instead of calling the provided number, reach out to your bank or credit card company to verify the details of the transaction. If by chance there has been unauthorized usage, your bank or credit card company can help correct the issue.

Thanks to KnowBe4 for providing the information on these fraud practices!

More Resources

Can You Spot a Phishing Scam?

Every day, thousands of people fall victim to fraudulent emails, texts and calls from scammers pretending to be their bank. And in this time of...

Know the Signs of Bank Text Message Spoofing

Bank spoofing via text is a deceptive tactic employed by cybercriminals to trick individuals into divulging sensitive financial information or executing fraudulent transactions....

Building a Culture of Information Security in Your Business

Researchers from Stanford University and a top cybersecurity organization found that approximately 88 percent of all data breaches are caused by an employee mistake....

Related Posts

White 3D model of a house sitting on top of a white book on a white desk with a white calculator resting next to the model home.
Home Mortgage

New Loan Limits for 2025

The Federal Housing Finance Agency (FHFA) and Federal Housing Administration (FHA) have officially announced their updated loan limits for 2025.

Read More