One technique I have seen in the past is 'flashing' a bank account i.e. making a transfer so it appears on the balance and then reversing the transaction. In most cases however the requested info is just an attempt to build trust. They are at the heart if it confidence trucksters and confidence is their game.
Jim On Mar 31, 2012 7:13 PM, "Alex Kornilov" <[email protected]> wrote: > Hi > > I read this in CASP study guide: > http://i.imgur.com/TOgOu.png > > It means if somebody knows my account number (in Europe IBAN) he can get > money? How is this possible? > > regards > Alex > ______________________________**_________________ > Pauldotcom mailing list > [email protected] > http://mail.pauldotcom.com/**cgi-bin/mailman/listinfo/**pauldotcom<http://mail.pauldotcom.com/cgi-bin/mailman/listinfo/pauldotcom> > Main Web Site: http://pauldotcom.com >
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