I was tricked by a phone-phisher pretending to be from my bank, and he convinced me to hand over my credit-card number, then did $8,000+ worth of fraud with it before I figured out what happened.

  • nivenkos@lemmy.world
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    2 years ago

    The real answer here is to have decent digital ID as 2-factor authentication.

    This scam would be practically impossible in Sweden with BankID for example.

    • kernelle@0d.gs
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      2 years ago

      Adding multiple factors to authentication just adds another step to the scam, it doesn’t make it impossible by any means.

      • nivenkos@lemmy.world
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        2 years ago

        For BankID it somewhat does, because only registered services can make the request - so they’d need to register a scam service and then use that. Which also makes it an easier job for anti-fraud police.

        So it’d be a lot more complicated.

        Like obviously at a certain point if someone is willing to do everything they can - then they will be scammed, see this for example: https://www.bbc.com/news/uk-england-leeds-67208755

        But the more steps there are, the higher the chance the person realises it is a scam.

    • 0x0@programming.devOP
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      2 years ago

      He gave them his CC number over the phone. How would Sweden’s BankID protect against that?

      • nivenkos@lemmy.world
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        2 years ago

        More that you’d never need to provide it, but many transactions will also require 2FA, even by the credit card.