An individual pretended to be from Standard Bank's fraud unit, alleging a transaction attempt on my account, which I closed almost two years prior.
Scam alert: Fake Standard Bank fraud warning!
Summary — +27105160863
Expert Opinion
Verify any claim that a bank is contacting you about fraud before sharing personal details. Scammers often pose as Standard Bank fraud agents, citing closed accounts or suspicious activity to provoke fear. Ask for official reference numbers and call back using the number on the bank’s website or your card. Never provide passwords, PINs, or OTPs on unsolicited calls. Enable two‑factor authentication and monitor your statements regularly. If the caller pressures you for immediate action, hang up and report the incident to the bank’s fraud department. Keep a log of the call details for future reference.
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Same caller name: Standard Bank (claimed)
Same category: Scam