Bank Impersonation Scam — A bank impersonation scam involves someone falsely representing a financial institution. The criminal claims account problems, suspicious transactions, or urgent security checks. Requests for transfers, passwords, or verification codes enable theft. – Financial Institution Impersonation Scam

Added October 7, 2026

Bank Impersonation Scam — A bank impersonation scam occurs when a criminal pretends to represent a bank or another financial institution to deceive a person. The criminal may claim there is a problem with an account and request passwords, security codes, or a transfer of money. The contact may come by telephone, text, email, or a fraudulent website. — Scam Type

Added November 13, 2026