Website data theft.

In March of last year, 7,400 users visited an EMA-created phishing site over 12 days. 4,172 visitors left card info.

Fake internet businesses who require prepayment but don’t deliver are another phishing method. They don’t want a loan so much as a card’s data.

ATM scammers

In 2015-2016, “cash trapping” devices that restricted ATM cash withdrawals were popular (the client left, perceiving this as a malfunction of the ATM, the scammers took the money). Now, fewer cases occur.

Video cameras for stealing pin codes and magnetic tape card readers are still common.

Fake POS terminals (police reported cases in pawnshops) and bogus card refilling through self-service terminals utilizing specific banknotes trick terminal validators.

Virus for business

9 percent of the number of all fraudulent transactions involving payments in 2018 was accounted for by hacking company accounts. The cyber police observe a similar kind of crime: fraudsters send accountants of firms the same virus or its variants through e-mail, thus entering their systems.

Often the problem is that corporations skimp on security, for example, refusing to pay banks for the tokenization service (generating a temporary card or account number for each payment transaction. The problem is also on the side of the employees themselves: several victims saved access keys to the company’s client bank right on the computer’s desktop.

The cyber police also make charges against banks, whose management do not always call consumers back to verify the validity of large-scale transactions.

Your money from a bank account and card can be stolen! Most popular methods.

Police say that every year, new methods of remote fraud emerge, including scams on the Internet, phone calls, credit card theft, ATM robbery, and hacking into social media accounts.
Bank card fraud has a “new thing,” and it’s called the “ATM story,” in which the previous customer “forgets” to remove his card from the card reader after making a purchase. When the next customer’s turn arrives, he just removes the card, and the ATM claims that the card will be swallowed at this time. Checking his account balance, he ensures that money has been taken out of his account when he returns the “forgotten” card to him. Along with the newly-born “victim,” there are also “witnesses” who play the show.
Threatening to contact the authorities, the victim claims the money was stolen because the next customer’s fingerprints were left on the card. ATM stories are usually staged in secluded locations where few people are around, and the victim is usually a pensioner who is able to flee and hand over money under duress. Buy BankLogs with emails access.

When a bank employee tells you not to use someone else’s card and wait for the ATM to swallow it, you should follow their advice and call the police yourself if the client took someone else’s card. Because the bank records all financial transactions and ATMs are equipped with cameras, the scammers will have no way to prove their actions and will likely vanish before authorities arrive. Aside from contacting the police, you can also call your bank to find out where your ATM is located so that you can verify the ATM’s location and the security of the video.

“terminal” fraud occurs when an attacker initiates a transaction on the terminal but does not finish it, then exits the terminal and selects a payment option that requires a card. It takes 90 seconds for the transaction to be completed, and if the next customer inserts his card, the money will be taken from his account. In order to avoid falling victim to this scam, you must pay attention to whether or not the terminal displays the inscription insert card, which indicates that the operation has failed.
For example, the promise to move money to a “mirror” account is one of the newest types of remote fraud. In this case, fictitious bank workers phone and tell you that someone is trying to access your account. The scammers, on the other hand, are not attempting to obtain any SMS codes or other information, but are instead offering to transfer money to an account that is specifically open for such circumstances.

Unknown callers claiming to be law enforcement agents and claiming a person is entitled to recompense, such as for medical supplies or involvement in financial pyramids, are rising in popularity as a means of fraud. One pensioner, for example, was told that he could be compensated up to $1 million. Fraudsters conned a woman out of about $ 1,500 by claiming she was ill and claiming she had to pay court legal fees, a lawyer, 13 percent of tax fees, and other nonexistent charges. In addition, the woman had to borrow the money. Buy BankLogs with emails access.

A substantial majority of fraudulent actions involve the purchase and sale of items on popular sites, when a person sends an advance payment but ends up with nothing, or when the seller’s bank card information is used to make a transfer. Criminals create social network sites or sales groups.
IP telephony is used to steal bank accounts when attackers call from call center numbers and pose as bank security agents. The client is told that suspicious transactions have been recorded on their card and requested to call the bank staff, who, citing a server issue, displays the card number, CVV code, and data for entering their personal bank account. Solving these crimes is tough because organized organizations usually operate in other locations and conceal as call centers.
The Central Bank’s Center for Monitoring and Responding to Computer Attacks in the Credit and Financial Sphere blacklisted 4,936 bogus numbers from September 2018 to September 2019. The number has surged 38-fold from 2017-2018.

As before, scammers use the prize draw approach, in which an attacker informs a person by phone, social media, or SMS that he won a large prize in a popular company’s lottery – all that remains is to collect a prize or pay for shipping it. Criminals use communication to steal victims’ financial data.
Installing harmful malware on phones allows criminals to remotely access banking apps and personal accounts to steal money. The Central Bank has blacklisted 780 thousand similar sites from September 2018 to September 2019.
Police warn against giving out bank card information. Ignore SMS messages regarding a blocked bank card because bank personnel know your card and account details and won’t ask you.
An unnamed policeman told reporters that in 2019, the police opened many distance fraud cases.
So, the accused sent out messages saying, “$2,000 was successfully written off your card,” then posed as a bank representative and got subscribers’ bank card details. He’s been convicted of 10 frauds, but victims keep coming forward, so police expect more cases.

A gang of people is accused of 10 cases of distance fraud while selling products online. A man “sold” “Arrl” brand equipment through a social network group, took orders, collected an advance payment, and did not send the goods.
If fraudsters steal money from a bank card, you must block the card, tell the bank, and make a statement of disagreement by the next day. Then, draft a police statement.
The majority of stolen bank accounts are repaid to clients under the Law On the National Payment System if the customer did not give card details to anybody and turned to the bank within 24 hours.

The theft’s success makes computer users reckless. Attackers can gain a username and password from a personal account or credit card data by clicking on links from dubious sources, downloading malware, and disregarding antivirus updates. Fraudsters need CVC, CVV, and a one-time password to complete the payment, says a Bank expert.
According to the police, old schemes still work – SMS mailings about blocking a bank card or calls to help a relative in trouble by transferring money.
Unfortunately, gullible citizens transfer money to solve the problem and then realize they need to contact a relative. My grandmother transferred money while a relative slept in the next room, then she saw her grandson at home.

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