Almaty. March, 3rd. Kaspag - Banks of Kazakhstan Kaspi.kz, DB Sberbank JSC, Halykbank, Nurbank, Bank VTB (Kazakhstan), Fortebank, Jýsanbank, Altynbank, Bank Home Credit, Eurasian Bank, Alfa- Bank Kazakhstan "made a joint appeal due to the frequent cases of fraud:
Dear Clients!
Again the attacks of fraudsters on customers of banks. Here are just a few common schemes. Fraudsters:
· Call and submitted by bank employees. They report a suspicious operation and derive data to transfer money from the client's account. For example, they are asked to change the password in the Personal Account, report a new password and secret code from SMS messages. Using this data, fraudsters translate money from the client's account or even take cash loans in his name.
· Calls, report on possible stealing money from customer accounts and suggest it to urgently transfer money to the "mirror account", "insurance agent", to the "insurance cell", etc. Legend can be different, the main thing is that the client translates money on Specified accounts. In some cases, with the help of special computer programs, fraudsters can call allegedly from the bank number, or from the number, very similar to the bank number.
· Send messages by mail or in messengers with information about charity events, unique financial services, prize draws and much more. They have links for which you need to enter personal data or make banking operations. When a person introduces his card data, scammers shoot money from her. Also, the link may be a virus that will provide fraudsters access to your application.
· Call, say that someone is trying to enter your personal account and offer to download an additional security application. In fact, this app gives fraudsters access to your phone. After that, they can make calls and implement financial operations on behalf of the client.
Banks will value the confidence of their customers. They provide a high level of security of personal data and electronic monetary operations. Therefore, fraudsters are trying to deprive the money from the users themselves.
Remember that fraudsters try to scare a person, make him pay money quickly, do not make it possible to think, orient in the situation. Do not let me intimidate, be alert! Only together we can withstand the actions of intruders.
Please save this information:
What if a fraudster called you?
Do not talk to a fraudster. Put the tube. Check out the safety of money on the account. If you have questions, call the bank's call center.
Do not say anyone:
· Password from your personal account in a mobile application or Internet banking;
· Map details: number, validity period, CVV / CVC code (three-digit code on the back of the card).
· SMS code to confirm the operation performed: payment, translation, etc.
This information cannot be spent, even if a person is represented by a bank employee and calls from the number of the bank. Real employees never ask about it. So there are only fraudsters.
Do not install:
· Any mobile applications, if you are asking for unfamiliar people about it
Do not follow the links:
· Even if the message came on behalf of a famous bank or company. By clicking on the link, you can run a malicious computer virus that will help fraudsters to steal your money from bank accounts.
Do not fill it:
· Questionnaires with personal data. If you have passed on the link, never fill the questionnaires, do not participate in polls, do not leave information about yourself. To learn about these promotions and draw information on the official websites of banks or pages in social networks.