Fraudsters obtain a person's personal data through phishing sites and information databases that have made their way onto the Internet. They may know your surname, first name and patronymic, phone number, address, in which banks you have accounts and their balance. Fraudsters also use information that people put on the Internet themselves. To reduce your chances of meeting a fraudster, do not publish your phone number, e-mail address and other personal data in the public domain, including social networks and messengers, and try to avoid publishing photos of bank cards. This information is not enough to steal money immediately, but it is enough to start communication and put your vigilance to sleep. Read this article and learn about the best way to transfer money to India.
Despite the fact that there are many fraudulent schemes, you can recognise a fraudster by several signs:
Example. You receive an SMS from the bank with the text: ‘Your card has been debited. To cancel the transaction, please call the specified number’.
The fraudster may pretend to be an employee of an organisation such as a bank, government or law enforcement agencies, technical support, or a family friend. He or she may fake the caller ID, the organisation's website or the account of someone you know so as not to arouse your suspicions. No matter what pretext the scammers use to contact you, they all want the same thing - your money.
To protect yourself from online fraud:
If you have become a victim of fraudsters, contact the bank immediately by phone!
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