With the choice of bank cards, many scammers have appeared, developing various methods of theft. Despite the fact that law enforcement agencies and credit organizations constantly warn about the rules for using cards and security principles, the number of crimes in this area remains high. What are the ways of card fraud? Stealing money from… Read More »
How to protect your money and what to do if criminals get to the card account. Some tips may seem elementary to you, but that’s where security begins. Methods of card fraud The imagination of criminals is limitless. Literally every year there are new, more sophisticated ways. Let’s consider the main ones. Bank card fraud… Read More »
The data of 55 thousand bank cards leaked to the Web. This was reported on Thursday by the Central Bank and the Visa payment system. Hackers hacked the Latvian marketplace Joom, which specializes in the delivery of goods from China. Among the victims are Russian clients.As experts explain, only fragmentary information leaked: the first six… Read More »
The development of digital financial services forces bank customers to comply with the rules of digital “financial hygiene”: a kind of financial security technique, mandatory, in particular, for every user of online banking and mobile banking. So, on the eve it become known that on the darknet was put up for sale access to the switch… Read More »
According to the Central Bank’s report on information security incidents, in the third quarter of 2021, online fraudsters stole 3.2 billion rubles from Russian citizens and companies. This is 18% more than in the third quarter of 2020. How fraudsters gain access to cards and accounts According to the Central Bank, the most common way… Read More »
I came across cases of fraud and some life hacks from colleagues and acquaintances, and recently I read a story about how someone figured out for a long time what to do, messing up wherever possible. As a result, I put together a step-by-step diagram of what and how to do to ensure the safety… Read More »
For many, it is a revelation of what is really going on with their bank accounts. You come to the office on one case, and the operator asks if you want to close five long-opened accounts. You have already forgotten to think about them, but they are. Sometimes it is not without scammers who can… Read More »
In recent years, cases of fraud with bank cards have become more frequent. Citizens receive calls allegedly from banks and even law enforcement agencies with frightening messages that someone tried to steal money from their accounts, offering to transfer funds to a “special account”. Here’s how laws protect against such crimes First of all, remember:… Read More »
A bank is an organization that can attract free funds of individuals and legal entities to deposits; issue funds to the population, legal entities on the terms of repayment, urgency and payment; open and maintain bank accounts of legal entities and individuals. People have different attitudes towards banks. Part of the population is convinced that financial… Read More »
Customers’ opinions about a credit card always vary. Some consider the card a convenient source of reserve funds, while others blame it for the emergence of large debts. Financial experts say that a reserve account is an opportunity to avoid money troubles, and sometimes also save money. However, before you design a product, you should… Read More »