Modus Operandi
Initial Transfer: Scammers transfer money to the victim's account using stolen funds or fraudulent means.
Contacting the Victim: The scammer contacts the victim, claiming the transfer was a mistake and requesting the money to be returned.
Convincing Story: The scammer provides a convincing story to gain the victim's sympathy and trust.
Urgency and Pressure: Scammers create a sense of urgency and pressure the victim to return the money quickly.
Reversal of Funds: Once the victim returns the money, the original transaction is flagged as fraudulent and reversed, leaving the victim responsible for the amount.