Bank fraud?
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Discussion

tight fart

Original Poster:

3,590 posts

303 months

Saturday 2nd June 2018
quotequote all
I had a text from Barclays in the week, it came through from the number that Barclays have texted me before on.
It said at transaction had been referred to the fraud department and please call this number.
So I did and I got through to the fraud department who said they hadn't sent the message and to ignore it, they asked what number I had called on and said it wasn't a Barclays number and that was the end of it.

In hindsight it was a scam and the only way I can see it working is,
You dial the fake number, that number routes to Barclays where they hope you put all your security details in as you go through the genuine call centre.
They record everything you say and phone inputs etc and bingo they have your entire log in and security details.

Yet Barclays didn't care less.


cossy400

3,463 posts

214 months

Saturday 2nd June 2018
quotequote all
Or its one of them numbers that costs you ridiculous sum of money when you ring it.

Id be checking your bill.

ShyTallKnight

2,334 posts

243 months

Saturday 2nd June 2018
quotequote all
Don't talk to me about bank fraud.... Inside the last 2 months I've had 3 new debit cards and 4 new Cc's due to malicious activity plus had my identity used to apply for credit. The bank also Barclays has been spot on and the good new is we now have a name.....

markcoznottz

7,155 posts

254 months

Sunday 3rd June 2018
quotequote all
ShyTallKnight said:
Don't talk to me about bank fraud.... Inside the last 2 months I've had 3 new debit cards and 4 new Cc's due to malicious activity plus had my identity used to apply for credit. The bank also Barclays has been spot on and the good new is we now have a name.....
Inside job? Or family member/someone you know etc?

condor

8,837 posts

278 months

Monday 4th June 2018
quotequote all
One of my clients banks with Barclays and she told me this morning that her savings account had been hacked and money stolen, similar virus to the one that affected the NHS she'd been told. That to me would have sounded warning bells.
I hope she hasn't fallen for this scam and will get her money back.

yajeed

5,057 posts

284 months

Monday 4th June 2018
quotequote all
Technically it wasn't a virus, but a worm. More than that, it used NSA discovered vulnerabilities in Windows.

What's more likely is she was phished, or was hit by a much simpler banking trojan.

happie33

290 posts

165 months

Monday 4th June 2018
quotequote all
i had the same thing a year ago.. text came through as my usual texts...
went into a branch and showed the branch manager whom rang the number (from their landline).... not realizing it wasnt legit... sat on the phone waiting for 45 mins.
Another member of staff, decided to ring the fraud dept, whom confirmed it wasnt a barclays number...
branch manager a bit red faced

i have also been targeted for ID theft, and have had to go through many hoops assisted by Barclays (whom to be fair have been brilliant) to resolve.

Latest was someone used by bank details to set up a direct debit at an apple store in london to purchase an Iphone 10...

Modern technology is great and all that.. . but there is a serious flaw in ID confirmation...

there was a very useful talk about Cyber security.... defo worth a watch....

https://www.youtube.com/watch?v=vsMydMDi3rI&fe...


condor

8,837 posts

278 months

Tuesday 5th June 2018
quotequote all
condor said:
One of my clients banks with Barclays and she told me this morning that her savings account had been hacked and money stolen, similar virus to the one that affected the NHS she'd been told. That to me would have sounded warning bells.
I hope she hasn't fallen for this scam and will get her money back.
Received an email from her and she was scammed, she's very upset. Talking to fraud squad police and visiting the bank this morning. From how she told me yesterday it was similar to the text messages above. Her payments were to one of her usual payees and the other was B&Q.

eta it was via the mobile banking app



Edited by condor on Tuesday 5th June 10:58

ShyTallKnight

2,334 posts

243 months

Tuesday 5th June 2018
quotequote all
markcoznottz said:
Inside job? Or family member/someone you know etc?
Yeah a neighbour

markcoznottz

7,155 posts

254 months

Tuesday 5th June 2018
quotequote all
tight fart said:
I had a text from Barclays in the week, it came through from the number that Barclays have texted me before on.
It said at transaction had been referred to the fraud department and please call this number.
So I did and I got through to the fraud department who said they hadn't sent the message and to ignore it, they asked what number I had called on and said it wasn't a Barclays number and that was the end of it.

In hindsight it was a scam and the only way I can see it working is,
You dial the fake number, that number routes to Barclays where they hope you put all your security details in as you go through the genuine call centre.
They record everything you say and phone inputs etc and bingo they have your entire log in and security details.

Yet Barclays didn't care less.

That's the rub, the bogus texts come through usually on the same genuine Barclays number saved on your phone. Quite how this is able to happen no one seems to know .