Following Simple Steps Can Thwart Scammers, Says Banking Ombudsman | Scoop News – Scoop

Press Release: Banking Ombudsman

The Banking Ombudsman is urging bank customers to take more steps to protect themselves from scammers as her scheme comes across more and more easily avoidable scams.

Nicola Sladden said her experience was that many victims were thoroughly convinced of the legitimacy of the person to whom they intended sending money, particularly in the case of investment and romance scams.

“Often, they have met the individual online and have developed what they considered a personal connection with that person – thanks to scammers’ increasingly sophisticated manipulation techniques.

“We’ve seen cases where the scammer’s deception could have been unveiled, but the victim didn’t know what to check for. However, the good news is that following some simple steps can thwart scammers.”

As well as the standard advice in its Quick Guide on scams (see here), the Banking Ombudsman advises looking up the person or entity you want to send funds to, and listening to any…

Read Full Story: https://www.scoop.co.nz/stories/BU2208/S00332/following-simple-steps-can-thwart-scammers-says-banking-ombudsman.htm

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