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DamonHDyesterday at 7:53 AM4 repliesview on HN

Unfortunately my UK banks (and others) DO regularly make calls to me unannounced and demand my ID to 'prove who I am'. They are not scam calls and the callers cannot understand what they are doing wrong. If I'd had more strength in the last round of this stupidity I'd have done a number on them with the regulator. (I used to work in finance and was the director of a regulated financial entity, so I think I'd have a head start.)


Replies

smcinyesterday at 10:54 AM

In the US Caller ID has been so hopelessly compromised (for almost two decades now, that's on Congress) that financial institutions almost never make outbound calls, and only ever use standardized published numbers; I wasn't aware other countries differ so much.

Please tell us more context with regard to your UK banks making multiple unannounced calls demanding your ID ... were you an individual customer? finance director? MD? or what? Why on earth do they do that? Have you told them in writing not to? There must be more backstory to that.

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TeMPOraLyesterday at 9:18 AM

> They are not scam calls

What are they, then? Sales/marketing calls? Or some security notifications ("we noticed some suspicious operations in the last 3 days...")? If it's the former, that's still scam in my books. Specifically, it's a first-party scam, as opposed to a third-party scam, where some third party pretends to be your bank.

They both should be treated similarly; unfortunately, you can't report first-party scams to police.

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Cider9986yesterday at 8:02 AM

Yeah and people call crypto a scam.

It mostly is, but Monero is pretty good.

cuteboy19yesterday at 8:02 AM

it is time we have a good industry standard for this stuff

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