Beware new telephone scam for bank details doing rounds in France
The scam, dubbed 鈥榲ishing,鈥� is already thought to have 1,500 victims. Here is how to avoid it
The fraudsters may sound convincing and know some personal details, but they are likely just 鈥榲ishing鈥� for personal banking data
fizkes / Shutterstock
People in France are being warned to watch out for a new telephone scam dubbed 鈥榲ishing鈥�, in which criminal callers try to take control of your bank account.
鈥榁ishing鈥� is the phone version of 鈥榩hishing鈥� (in which fraudsters operate by SMS or email), and comes from the words 鈥榲oice鈥� and 鈥榩hishing鈥� (called 鈥�丑补尘别莽辞苍苍补驳别鈥� in French).
The fraudulent callers typically start by 鈥榳arning鈥� the victim of 鈥榮uspicious activity鈥� in their bank accounts. The victim is pressured into falling into the criminals鈥� trap and sharing personal information to 鈥榲alidate鈥� transactions.
The callers will sometimes seek to reassure the victim that they are genuine by sharing their name, date of birth, mailing address or other personal data.
Up to 1,500 potential victims have already been identified.
One victim, a company head, that she had 鈥渂ecome paranoid because someone got into my accounts with just one 20-minute phone call鈥t was like I鈥檇 been burgled鈥�.
Jean-Jacques Latour, director of cybersecurity expertise at government online victim support service , said: 鈥淓ach victim risks a theft of between several thousand and tens of thousands of euros.鈥�
Cybermalveillance.gouv.fr was founded in 2017 and has recorded 600,000 requests for help from cybercrime victims since. It provides help, assistance, and prevention techniques to help individuals and companies to avoid cyber scams.
Read also: Scam alert in France: 鈥楿npaid driving fine鈥� SMS with fake link
How to avoid falling victim
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Stay alert to the time. Mr Latour said that these fraud attempts tend to take place 鈥渁t the weekend or Friday night so as to avoid any [real] verification from your bank鈥�.
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Never give personal banking data of any kind over the phone, SMS or by email.
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In case of any doubt, or a message about fraudulent activity, you are advised to call your bank independently, on a number that you have dialled yourself.
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Never give out personal details without being 110% certain the request is genuine.
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Remember that your bank will never ask you to confirm personal details or identifying data over SMS, email, or phone.
Le Parisien reports that a credit card number is currently worth 鈧�2.50-鈧�20 on the dark web, while entire bank details are sold for 鈧�80-鈧�120 each. Many details are also sold on the encrypted messaging app Telegram, it said.
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