Swedish TV recently sent an investigative episode on these phone bank scams. "Swedish" people in Spain send out mass SMS to people with a fake purchase order a

Swedish TV recently sent an investigative episode on these phone bank scams. "Swedish" people in Spain send out mass SMS to people with a fake purchase order and phone number. Call the number you get to the scammers that say "Looks like your account got hacked if you did not order this, we will transfer you to your bank" The "transfer" is to another scammer who gets the person to transfer money from their account (who they think is hacked) to a "safe account" (the scammers account) So the scams are getting more and more sophisticated. So I DO understand the bank thinking this is a scam. That is a large sum of money. Usually requires an invoice. See is here (swedish only) https://www.svtplay.se/video/KVk3QWv/uppdrag-granskning/bedragarna https://www.svtplay.se/video/KVk3QWv/uppdrag-granskning/bedr...