Fraud with Bank cards: Ukrainians annually robbed tens of millions of hryvnia
Fraud with Bank cards: Ukrainians annually robbed tens of millions of hryvnia
The largest banks have already started to teach prosecutors how to fight against cybersleep.
With the development of electronic technologies become more and more ingenious cyber criminals who are robbing Ukrainians through the Internet or ATMs. However, the most common fraud schemes are well known, so the banks themselves undertook to assist law enforcement with their exposure, says the story TSN.19:30.
The most popular fraud schemes to law enforcement officers read by employees of financial institutions. In particular, talk about calls to clients from alleged employees of the Bank. “And so we increased your rate on the loan. Well, we can remove it, what are the last four digits of your card”, – told the standard case Daria Shvidkov. After a few seconds, her card became available to the offender. “It turns out that I forwarded to the same number. When I shut down, I began to come SMS and call that part of my personal Cabinet on the Internet. That is my card has broken,” she said. The adventurer had no time to remove the girl immediately blocked the card in a real Bank. However, not all Ukrainians have to protect themselves and more often get into trouble is worth thousands or tens of thousands of hryvnia.
The largest banks conduct lectures to law enforcement how to fight against cyber thieves
TSN. 19:30
Yesterday, 21:24
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Money on card accounts of Ukrainians is melting at a frantic pace, and not because of inflation. Criminals defraud credit card numbers. Robbing ATMs and even the Internet. The most popular schemes of deception of law enforcement officers are very carefully.
Another way criminals drill a hole in the ATM and insert there own equipment. A special device they peep for a pin code, which takes the cardholder. Only for the year of such instruments was withdrawn from ATMs a few hundred. More ATMs often attach a sticky plate, which prevents the money from coming out. Until the customer departs the ATM to call the Bank, his money from the ATM quickly picks up the attacker. Therefore, card holders are advised when problems with the ATM – not to stray far from it.
The following common scheme of fraud – bogus web sites that mimic real ones. Man believes that he is dealing with real Bank web page or website of the store or a utility company, and actually makes the financial details in a fake system. Last year 43 thousand Ukrainians in this way stole 95 million. “Looks like you’re on the site to which you are accustomed. The colors are the same, the name is the same. In the url will be different from the conventional secure connection https is just http. Or will elementary grammatical errors on the website” – draws the attention of Diana Gubsky.
The TSN reporter Stanislav Feshchenko