Scammers call pretending to be bank employees wanting to do an employee audit on a teller who is under observation.

The caller asks people to draw money out of their bank account and then re-deposit the money with another bank employee, just so the test on the suspected teller is done.

The person that the scammers ask you to re-deposit the money with is not an employee of the bank. You will withdraw the money from the bank, but the scammers just pretend to be phone bank employee assistants, so they will re-deposit your money.

How to avoid: don’t fall for that, tests are not done through the phone. In this case, not even in person.