Inici » How to avoid banking scams and fraud: tips to protect citizens

How to avoid banking scams and fraud: tips to protect citizens

by PREMIUM.CAT
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The importance of being alert

Scams and frauds continue to increase, and more and more citizens become victims of these crimes. Scammers are constantly reinventing themselves and using new tricks to trick people. The National Police has warned on several occasions about different types of fraud, from impersonating the police themselves to carrying out phishing attacks to obtain personal information on false websites. It is important to be informed and take precautions to avoid becoming a victim.

The new method of scamming bank tellers

In recent months, a new method of scamming bank tellers has emerged. Scammers have started duplicating parts of ATMs to clone bank card details. They have planted fake card readers and fraudulent contactless payment devices that simulate a bank card slot. By swiping the card through these devices, fraudsters can access the data and clone the card to make fraudulent purchases. This type of fraud is known as skimming.

Tips to protect yourself

Given the increase in cases of skimming, the Civil Guard has provided a series of recommendations to avoid being a victim of this type of fraud. It is important to pay attention to the appearance of the ATM before using it and ensure that there are no foreign objects. In addition, it is recommended to cover the keyboard when entering the PIN and check that there are no hidden cameras that could record the information. It is also advisable to regularly review bank account movements and report any suspicious activity immediately.

Conclusions

In short, it is essential to be alert and take precautions to protect yourself from banking scams and fraud. Scammers are constantly looking for new ways to scam people, so it’s important to be informed and follow safety recommendations. By being vigilant and taking preventive measures, we can reduce the risk of becoming victims of these crimes.

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