How do you know if a bank’s website is fraudulent?

In the digital age we are all prone to being victims of Internet scams . If you have a bank account, you should know how to detect if a bank’s website is false and avoid being robbed.


  • What is a scam page?
  • How do you know if a bank’s website is fraudulent?
  • Protect your bank details

What is a scam page?

These types of pages are known as phishing or scam and are usually similar or almost identical to the original pages. The objective is to extract the user’s bank details and then enter the original page with them and steal the money from your account.

It has been used to extract all kinds of information . From banking information, to social media access data and passport and visa information.

It is an old trick that has been circulating on the Internet for many years, but it is still claiming victims. Faced with this problem, many banks have taken security measures to protect their customers as a double verification factor.

How do you know if a bank’s website is fraudulent?

Verify the origin of the email

The most common way in which attackers try to extract information from their victims is through email. You may receive an email requesting information such as a data update.

Fortunately, many companies detect this type of email as fraudulent and it is automatically sent to spam. However, if an email of this type arrives in your inbox, the first thing you have to verify is that the sender’s email address is valid.

Most banks have campaigns to inform customers . In them they emphasize that they will never request any change of information through electronic mail.

Check the website link

If you have opened the browser and accessed through a link to your bank’s page, the first thing you have to check is the validity of the link address . Check even the characters and grammar, a slight change may be imperceptible.

Check that you have the correct security certificates

Right next to the link address there is a symbol with a green padlock that indicates that you are on a secure page with a valid security certificate . By clicking on the icon you must indicate the name of the bank.

Another security hint is that the web page is prefixed with “https: //” instead of “http: //” in all URLs. It is a sign that it is a page where your personal data will be safe.

Verify the authenticity of the website on social media

Go to social networks and search for bank information. If something suspicious for sure there will be comments from other users who have recently had a negative experience or who have already noticed that there is a pishing page.

Check the link on a website

Access web pages like More than 10,000 fake websites have been checked here and you just have to copy and paste the link to check.

The bank’s website is fake. Now what do I do?

For no reason put information there and block the email address . The best thing you can do is make a complaint or a public complaint before the corresponding government entity in your country. It is also important that you alert other users about the fraudulent page through social networks.

Report the site to Google . They have a section to report pishing pages .

Protect your bank details

  • Do not tell anyone what your access data is to your bank account. It is sensitive and private information.
  • Avoid writing on paper or leaving your account access data in a visible place.
  • If you have to solve a problem with the bank, it is best to contact them through a direct telephone line or go to an agency.
  • Ignore emails that request personal or banking information.


by Abdullah Sam
I’m a teacher, researcher and writer. I write about study subjects to improve the learning of college and university students. I write top Quality study notes Mostly, Tech, Games, Education, And Solutions/Tips and Tricks. I am a person who helps students to acquire knowledge, competence or virtue.

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