Being targeted by really sophisticated scammers / hackers trying to move money out of our accounts.
And my "Spiny senses" feeling that the repeated calls from an Unknown Number pretending to be from the ANZ Fraud Team were scammers was proven right!
Key indicators were:
Foreign (Non Asian) accents
Referred to as Sir repeatedly
Bad VOIP call!
Time of the essence, high pressure urgency from them!
You will have just received a Text Code for a $41000 transfer, we need the code TO CANCEL it! - Yeah right - NO WAY in hell am I giving you that code!
9 Calls in total.....including the line of "If you hang up again, all fraud from this point will not be covered by the Bank"!
One call said their colleague will call me shortly then hung up. Next call sounded exactly like the other person yet said he wasn't and he would put me on hold until the other "colleague" was available!
Why call back, and not transfer back and forth!
Held the line on hold for 25 minutes, then hung up in order for his "colleague" to call back! (To hold the phone so I couldn't call anyone else) (I have multiple available!)
Why call back again, and not transfer back and forth!
The Scammers are either ex ANZ or Moonlighting as they knew too much about the system! (Partner works for ANZ)
I NEVER wanted Internet Banking or Phone Banking - the ANZ forced it on me! (Partner was there at the time and witnessed that I didn't want it and it was "forced"!)
I can see how Fraud IS so high! My spiny senses were right and "saved the day"! Not everyone is a Paranoid Cynic like me!
The REAL ANZ Fraud Team is now investigating it etc!