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Is Your Bank Really Calling? How to Protect Yourself from Financial Impersonation Fraud

ID: 1bf06e4a-d126-5f57-8bbd-cec76cdc25cf

STIX ID: report--1bf06e4a-d126-5f57-8bbd-cec76cdc25cf

Feed Name: KnowBe4 Blog

Date Published: 2024-07-23

Date Updated: 2026-04-28

Author: Anna Collard

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This advisory explains how bank impersonation scams exploit personal data from prior breaches and social engineering to trick victims, outlining key red flags—requests for passwords/OTPs, suspicious links or downloads, urgency/pressure tactics, and unsolicited calls—and recommends protective actions such as ending suspicious calls, contacting the bank via official channels, avoiding links, and trusting instincts, emphasizing ongoing security awareness training as a primary defense against financial fraud.

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