Was It Phishing? Investigate a Suspected Bank Scam

    Most bank compromises start with phishing. Acting on the safer assumption costs nothing.

    JDCS
    By Jordan Dickson · Reviewed by CSG Security Engineers

    Updated June 2026 · 1 min read

    Most bank compromises start with phishing. Acting on the safer assumption costs nothing.

    What to do

      • Search your inbox and SMS for any message from your 'bank' in the last 14 days
      • Hover over (or long-press) every link to see the real domain — anything not on the bank's exact domain is suspect
      • Check 'Recent activity' on your email for foreign sign-ins around the same time as the bank issue
      • Ask anyone with shared access whether they responded to a 'bank' email or call

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    Written by

    Jordan Dickson

    Founder, CyberSecurityGuides

    Founder of CyberSecurityGuides, writing practical, jargon-free guides that help everyday people recover from and protect against online attacks.

    Reviewed by CSG Security Engineers

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