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1. Truist Text Alert: How to Identify a Real Text from a Scam
verified.org

Link: https://www.verified.org/articles/scams/truist-alert-text-scam

Description: WEBFeb 10, 2023 · In most cases, the fake Truist text alert tells you to click on a link to reopen your account, verify your information, or fix your account. This link will take you to a fake Truist website that the scammers have set up. It may look pretty legitimate, using the Truist logo and branding throughout.
2. Report Fraud | Security | Truist
truist.com

Link: https://www.truist.com/fraud-and-security/report-fraud

Description: WEBFor suspicious Truist emails (phishing), texts (SMiShing), calls (vishing), or other scams: Ignore calls or unexpected messages asking for password, PIN, or other confidential information. If you have any questions about the legitimacy of a message, call our fraud specialists at the number above or on the back of your card.
3. Truist scam texts: How to identify and avoid them
robokiller.com

Link: https://www.robokiller.com/blog/truist-scam-texts

Description: WEBDec 6, 2023 · The Truist alert scam is a specific type of bank fraud that targets users of Truist Bank. The scammer alerts the target to a fake issue, like fraudulent activity or an account freeze. Fixing the issue supposedly requires private information like email addresses, debit card details, and Social Security numbers, which the scammer uses to access ...
4. Suspicious messages? How to avoid phishing scams | Truist
truist.com

Link: https://www.truist.com/money-mindset/principles/protecting-what-matters/spotting-suspicious-messages

Description: WEBWhat is a phishing scam and how do you keep yourself safe? Truist Money and Mindset tells you four common types of suspicious messages and how they work.
5. Common Fraud Schemes | Security | Truist
truist.com

Link: https://www.truist.com/fraud-and-security/common-fraud

Description: WEBExamples of common scams. Protect your small business from fraud. New scams surface all the time. Familiarize yourself with the most common forms of fraud, and watch out for newer scenarios as they come to light. Check fraud. Look for alterations to legitimate checks—including forged signatures and amounts.
6. FBI spots spear-phishing posing as Truist Bank bank ... - BleepingComputer
bleepingcomputer.com

Link: https://www.bleepingcomputer.com/news/security/fbi-spots-spear-phishing-posing-as-truist-bank-bank-to-deliver-malware/

Description: WEBMay 17, 2021. 03:01 PM. Threat actors impersonated Truist, the sixth-largest US bank holding company, in a spear-phishing campaign attempting to infect recipients with what looks like remote...
7. Months after Channel 2 investigation, Truist Bank customers still
wsbtv.com

Link: https://www.wsbtv.com/news/local/atlanta/months-after-channel-2-investigation-truist-bank-customers-still-experiencing-fraud-problems/2W4NTZI2KRBJPGXI6VH7KYJC4U/

Description: WEBATLANTA — Truist Bank customers say they are still dealing with fraud on their accounts. Channel 2 Action News first reported on the issue earlier this spring. Truist continues to tell us these...
8. FBI warns Against Spear Phishing in the Name of Truist Bank
securityboulevard.com

Link: https://securityboulevard.com/2021/05/fbi-warns-against-spear-phishing-in-the-name-of-truist-bank/

Description: WEBMay 22, 2021 · The FBI has released a warning that threat actors have started impersonating Trusit, the one of the largest US Bank holding company. According to the investigative agency, threat actors are using this spear phishing campaign to infect the victims with Remote Access Trojan (RAT) malware.
9. Real or Fake: How to Avoid Sneaky SMS Phishing Bank Scams
cnet.com

Link: https://www.cnet.com/personal-finance/banking/real-or-fake-how-to-avoid-sneaky-sms-phishing-bank-scams/

Description: WEBMar 30, 2024 · 4 min read. The FTC says that people lost nearly $19 million to phishing scams in 2023. Feodora Chiosea/Getty Images. You get a text message from an unknown number claiming to be your bank. The...
10. Hackers Impersonate Truist Bank To Spread Malware In Spear …
heimdalsecurity.com

Link: https://heimdalsecurity.com/blog/spear-phishing-alert-hackers-impersonate-truist-bank-in-an-attempt-to-dispatch-malware/

Description: WEBMay 18, 2021 · In a spear-phishing campaign, Truist Financial Corporation has been impersonated by cybercriminals trying to spread malware that seemed to look like remote access trojan (RAT), a program used by hackers to take complete control of the victim’s computer to perform malicious activities.