FANDOM


Citation Edit

NCUA, Pretext Phone Calling by Account Information Brokers (Regulatory Alert 99-RA-3) (Feb. 1999) (full-text).

Overview Edit

This advisory letter warns banks of a growing threat to the confidentiality of customer account information. The practice of “pretext phone calling” involves illicit gathering of confidential information by individuals purporting to be a particular customer. This information is then used for fraudulent or illicit purposes.

Ad blocker interference detected!


Wikia is a free-to-use site that makes money from advertising. We have a modified experience for viewers using ad blockers

Wikia is not accessible if you’ve made further modifications. Remove the custom ad blocker rule(s) and the page will load as expected.