TLDR
A fraudster calls using the spoofed number of your advisor (Credit Agricole, BNP, Societe Generale, La Banque Postale). They claim to detect a transaction of EUR 950–3,200 and ask you to validate strong authentication (DSP2/3DS) in the...
How it works
A fraudster calls using the spoofed number of your advisor (Credit Agricole, BNP, Societe Generale, La Banque Postale). They claim to detect a transaction of EUR 950–3,200 and ask you to validate strong authentication (DSP2/3DS) in the...
Red flags
- Urgent pressure to click, pay, or share codes immediately.
- A link or sender that does not match the official organization.
- Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.
What to do
- 1IF YOU ARE A VICTIM: immediate card block via 0892 705 705, file a complaint at the police station, Perceval / signal.conso.gouv.fr.
Source
cybermalveillance-gouv-fr
Source reviewed by Mythos Forensic Team
https://www.cybermalveillance.gouv.fr/tous-nos-contenus/actualites/hameconnage-bancaire-dsp2FAQ
Is Fake bank advisor — call to 'block a fraudulent transaction' a real scam pattern?
Yes. Treat the message, call, or payment request as suspicious until you verify it through an official channel.
What are the first warning signs?
Urgent pressure to click, pay, or share codes immediately.; A link or sender that does not match the official organization.; Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.
What should I do first?
IF YOU ARE A VICTIM: immediate card block via 0892 705 705, file a complaint at the police station, Perceval / signal.conso.gouv.fr.
Can LegalAudit check my case?
Yes. Start a free chat and paste the message, link, sender, or payment details for triage.