0413 023 078: Scam - Bank Fraud Alert

• Suspicious

Beware of calls from 0413 023 078, reported as a scam related to fraudulent banking activities. Learn how to handle such calls and protect your personal information.

Understanding the Risks Associated with 0413 023 078

The phone number 0413 023 078 has been flagged by users engaging in a concerning pattern of behaviour that suggests it is involved in a scam, specifically targeting individuals under the guise of urgent bank fraud notifications. With reports received, it appears that this number is attempting to deceive recipients into revealing sensitive information regarding their bank accounts.

Nature of the Scam

Based on user feedback, particularly from a report dated 04/07/2023, one recipient revealed they received a call claiming their Visa card was used for a transaction they did not authorise. Notably, this caller was attempting to bait the user into confirming or providing personal financial details, despite the user not owning a Visa card. This tactic is characteristic of bank fraud scams, where scammers impersonate legitimate financial institutions to instigate panic and gain unwarranted access to sensitive data.

How to Handle Calls from 0413 023 078

If you receive a call from this number, it's essential to exercise caution. Here are some tips on how to handle such calls:

• Do not engage: Hang up immediately if you suspect that the call is a scam.
• Do not provide personal information: Never disclose bank details, passwords, or any personal identification information.
• Verify independently: If you are concerned about your bank account, contact your bank directly using a known number rather than trusting any number provided during the call.
• Report the number: Document and report the scam to local authorities or through platforms like Reverseau to assist in tracking these fraudulent activities.

Be Proactive

Early awareness of suspicious numbers like 0413 023 078 is crucial in protecting oneself from scams. Take advantage of tools such as Reverse Phone Lookup Australia to check the credentials of unknown callers, and refer to community resources such as Who Called Me Australia to stay informed and alert.

By being vigilant and educated about such scams, you can safeguard your information and prevent yourself from becoming a victim.