Purpose:

A scammer gains trust by impersonating an employee.

The idea:

  • An authentication
    • An employee phone call/Texts gives the code to type into the application.
    • The application verifies the result and tells the user whether the code is correct or not found.
    • Multiple incorrect attempts will raise an alert warning the user about a potential scammer.
  • Displays the exact time Sound Credit Union contacted you
    • Extra ways to prevent suspicious messages
    • Extra prompts for extra confirmation while sending the money and displaying the exact time Sound Credit Union contacted you

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