I don't understand this post. They claim own bank account? Ok and what with it? Everybody can have bank account. but you must be empolyer somewhere to get salary. I don't understand this scam. Any more explanation about it?
Higher levels of banking fraud in the internet sector
- Thread starter timewo
- Start date
That is right, there are so many scams online. They are invisible. They abuse the advantage of technology. Hoping they will be punished. They should have not existed.
Cyber crime is getting out of hand today and it's very well most likely in the banking sector because that is where people's money are and those online criminals take advantage of the system.
This is common with banks. They copy bank's website logo and if one doesn't check carefully he would be fooled to click the link. Sometimes they make direct calls and some said they were sort of hypnotized because they give out information...Our accountant was victimized and has to pay 35 K on nis credit card bill.
My goodness, why did your cashier trust that bank right away? She should have referred that thing to you and to others. There are also unknown callers who are bankers online and I quarreled with them and blocked their Ph number.
That is why you don't fill your bank details anywhere online. Those online hackers don't waste time to wipe your accounts with the smallest of your details. I personally don't fill my bank details on online platforms.
Somebody claiming to be from the bank called him up and told him that his credit limit will be increased and he needs to answer some questions. He said the caller mentioned correctly his other personal details like birthday, complete name. Then he was asked to complete the transaction by asking for the security number found at the back of the card which he immediately divulged, later on he realised it was scam when all of a sudden his phone prompted him about credit card transactions made on his card.
That was so outrageous where did that person get the personal details? It was so sudden that your friend wasn't able to think twice.. What a pity.
I would deduce these are also the same scammers and hackers or could be that they got information from the bank. These people are thieves and criminals. My friend said he was so stupid.
I think there's under the table a bank employee an accomplish to scammers. There's no good banker giving personal data to a caller. It's confidential. They might get data in soc
med.
It's a syndicate. Some people who work in the bank have these tendency. I have experienced this when I was still with the private sector. One check was issued bearing our account number but the check is not drawn by us. I got no other suspect but inside job, only these people have access to our account especially the signatories.
My God what happened to that check? Was it canceled or in cashed. That's cheating in a broad daylight. Hoping the suspect was caught and penalised.
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With the rise of internet banking, some criminal hackers have risen to take advantage by perpetration fraud using the online banking operations. In my country, no transaction is approved online without the bank sending an otp to your registered phone number m
That's the usual procedure for on-line cash transactions. OTP or one time password is required.
Yes you are right, there are lots of fraud cases in my country. There are those who lie to the host via telephone calls, who report that their family members have had an accident and ask for money to be transferred even though their child is fine. After it is discovered that this is a fraud, the fraudster will immediately block the victim, etc.
well this means the government of your country I really try and because that of my own country by you a housewife you get salary from the government and honestly that is not a fraudulent act when you talk about fraud and I mean internet fraud.
