The senior is asked to verify their birth date, Social Security number, Medicare number and bank account number so that their refund can be automatically deposited into their account.
Never give your bank account or card number to anyone who calls you on the phone or sends you an email.
The ads to most watch out for are those pretending to offer a job but are really trying to get you to give up personal information, such as a bank-account or Social Security number.
The money would be transferred to the beneficiary's bank account which would be linked to a unique identification number.
And at the heart of it is a powerful idea - that your mobile phone number can become the key to your bank account without you having to hand over your banking details to anyone who wants to pay you.
They tell them that their bank account has been compromised and that they are to phone a number.
BBC: London card courier scam nets 2,229 victims in two years
The bank said customers should bring photographic identification and account details (account number and sort code) and a pay-slip if the balance did not reflect any salary payments.
"Never disclose sensitive details such as your social security number, passport or driver's license numbers, bank account information to prospective employers until you have established they are legitimate, " said the firm.
With the online ID number, which we call Aadhaar, a person can open a bank account, get a mobile connection and, eventually, a host of government services.
According to the Tampa Tribune, a Florida monastery recently had its bank account frozen because an 80-year-old nun did not have a Social Security number and photo ID on file with the bank.
After selecting either a credit card or bank account as the source of funds, the user sends an SMS to TextPayMe with a mobile number and dollar amount, and the company either cuts a check or deposits the loot in the recipient's bank account.
We have also seen an uptick in the number of court cases, where SMBs have had six-figure amounts stolen out of their bank account by cyber thieves.
The easing comprises a number of technical tweaks, including increasing the level of reserves in the current account and boosting the Bank's purchase of bonds, both of which should increase flows of money into the banking system.
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