Fraud involving Bank employees part 1

Fraud involving Bank employees part 1

Call to the Call center — when making a transfer for a large amount (usually exceeding 100,000 rubles) through your personal account, you always need confirmation via the Call center. Fraudsters milad cc shop know this and through their accomplices-Bank employees can track such transactions by connecting through a communication channel.

As a result, the unsuspecting customer reports all the details of their account over the phone, they confirm the operation with the words «funds will be credited within 24 hours». At the same time, the money goes to the fraudsters ‘ account, while the client learns about the theft only after a day, which best shop cc allows the criminals to hide their tracks.

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