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Yes, the attempted transactions were all for small amounts.

They started asking "what other bank accounts do you have, as we need to contact them". No bank would do that.

I had quite a good banking scam tried on me recently. I got a phone call that said they came from my bank saying there had been unusual activity on my account. This is a scam, I thought, and as they talked to me I went and looked at my online banking app. On it there was unusual activity, from...