Belarusbank introduces limits on some card operations. What have the scammers

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Since March 1, BelarusBank restriction in the amount of 3000 rubles per day for some operations using bank card details. The reason is "Minimizing the cases of theft of funds from customer accounts by receiving fraudsters from customer information to enter the remote banking service and operations systems." The restriction can be canceled by a call to the contact center or on the basis of a written statement, clarify Belarusbank. However, to protect clients of such this measure is clearly not enough: the scammers still have the opportunity to "lead" to 3000 rubles per day from the account. Recall, Belarusbank is among those banks whose customers are most often calling fraudsters, Tut.BY.

Belarusbank introduces limits on some card operations. What have the scammers 5913_1
The snapshot is illustrative. Photo: Alexander Kvitkevich, Tut.by

The limitation of 3000 rubles per day applies to the following types of operations:

  • sending remittances (with the exception of transfers between the bank's cards of one client and on the cards of the Bank "Favorite" personal numbers);
  • Payment in banking, financial, telecommunication, computer, information services with 4812 MCC codes (telecommunication equipment, including the sale of phones), 4813 (telecom keyboard input points offering single local and long-distance phone calls using the central access number without a conversation with the operator and using access code), 4814 (telecommunication services), 4816 (computer networks, information services), 4829 (remittances), 4899 (cable and other paid television services), 4900 (housing and communal services), 6012 (financial institutions - Trade and services), 6050 (remittances, traveler checks), 6051 (non-financial institutions - quasi-cache), 6211 (securities - brokers / dealers), 6540 (POI financing transactions, excluding opening / replenishment transactions of online deposits of the bank and buy bonds).

The bank pay attention to the fact that this limitation can be canceled. To do this, the client needs to either call the contact center, or to issue a written application in one of the branches of the bank.

- Remember that third parties in no way should know the details of your bank payment card. You can not disclose access codes, session keys and other information from SMS messages sent by the Bank when making payments, translations and other operations. Be vigilant, - Remind Belarusbank. Tut.BY.

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