Bei Anruf: Vorsicht!: Schockanruf und Co: Wie Betrüger zu Überweisungen drängen
Kriminelle setzen auf den Schockmoment: Wie Sie mit einem Anruf zu schnellen Zahlungen gedrängt werden sollen - und wie Sie sich wehren können. So geht die Masche.
Fraudsters employ a variety of methods to persuade individuals to transfer money, including telephone calls, text messages, social media messages, and other digital platforms. One common tactic is the "shock call," where criminals claim there is an emergency, often within the victim's family circle, and pressure them into making an immediate payment.
Andreas Framke, representing the German Association of Banks, advises consumers to be extra cautious when someone is pressuring them for an immediate transfer. If a caller claims to be a relative, such as a son, aunt, or nephew, it's best to hang up and call the person directly.
Framke also recommends checking the name, IBAN, and the purpose of the transfer before authorizing a payment. The payment should only be made if the recipient is trustworthy and the reason for the payment is clear. Framke emphasizes the importance of verifying the recipient's details to ensure that the name and IBAN match. If they don't, the payment should be scrutinized more closely.
Additionally, regularly monitoring account movements in online banking or through the mobile app can help detect unauthorized charges promptly. Such unauthorized charges can often be retrieved within eight weeks if detected early.
Written by urgent.news from Handelsblatt's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
