TSB Fraud Prevention Scam

/100

Scam Score: 94/100

Based on:

No strong indicators found

Fraudsters send fake TSB fraud alerts referencing a large transaction, directing victims to a phishing site under the guise of rejecting the payment.

The Scam Message

TSB: Our fraud team has flagged a suspicious transaction of £215.00. To reject this payment, click here: https://tsb-fraud-alert.co.uk

Warning Signs Detected

Fabricated Transaction

The transaction referenced does not exist — it is invented to cause alarm.

Non-TSB Domain

TSB uses tsb.co.uk — 'tsb-fraud-alert.co.uk' is a phishing site.

Fake Transaction Rejection Link

The link does not cancel any payment — it steals your banking details.

#TSB#fraud alert#bank scam#SMS scam#transaction fraud

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