银行警告不要使用诸如紧急或提及加密货币等词语来避免悬挂欺诈旗。 Banks warn against using phrases like urgency or mentioning cryptocurrency to avoid fraud flags.

银行专家迈克·史密斯警告说,银行对欺诈迹象的具体短语进行监测。 Banking expert Mike Smith warns that banks monitor specific phrases for signs of fraud. 这些问题包括交易的紧急性、提到暗通货币或投资、向陌生人寄钱、银行担保要求联系以及拒绝解释付款理由。 These include urgency in transactions, mentions of cryptocurrency or investments, sending money to strangers, claims of contact from bank security, and refusing to explain payment reasons. Smith建议诚实以避免欺诈调查触发因素,强调银行在保护客户免受欺诈方面的作用。 Smith advises honesty to avoid fraud investigation triggers, emphasizing banks' role in protecting customers from scams.