Monday, 9 December 2019

Greater Choices for the Banking Database Management

A new fraud seems to rage everywhere in France in recent months. It mainly targets vulnerable people and is conducted by telephone. This is how the scenario unfolds.

A well-executed procedure

At first, the victim receives a phone call from a scammer pretending to be a banker. He informs the victim that he has observed unusual movements on his account and that large amounts have been taken. In shock, the victim forgets to be vigilant and let’s himself be manipulated by the fake banker. You will need the right 먹튀디비 when it comes to the finest options of the authentic database management.

The crooks recover the credit card and its confidential code

The rogue explains that the problem comes from the bank card and a courier (an accomplice) will come to recover it. While the accomplice retrieves the card, the scammer, always online, gets the victim to give him his PIN. In general, the false courier then stops at the nearest distributor and withdraws as much money as possible.

Your bank never asks for your confidential codes

Your card code or your access credentials to your online bank are codes that should not be disclosed to anyone. Your bank will never ask you, neither by phone nor by e-mail.

If you are approached by a person claiming to be your advisor or banker and he asks you for this confidential information, you necessarily have to deal with a scammer.

You can report it to the police or your bank by a counter-call, but under no circumstances should you give your code to anyone. This free service is available to all CIC clients who wish to personalize the PIN code of their CIC card (with the exception of the “Business” and “Corporate” business cards).

For example, if you hold another bank card for private or business purposes, or a “Health Advance” card, you can set the same code on all cards.

How to change the code of the card?

Point of vigilance

For security reasons, it is recommended to avoid simple codes, such as 1234 , or referring to a date of birth.

Fraudsters want to be able to log in to your accounts and use your money. For this, they try to recover your login credentials by mimicking e-mails from your bank or other organizations. They then redirect you to a malicious site imitating the appearance of the legitimate site, to recover your identifiers.

How to spot a phishing email?

Analyze as a priority the content of the message rather than its form: official logos and signatures are easily imitated. To encourage you to act in haste, fraudsters invoke important and urgent reasons: an alert on your account, notification of your email, blocking your card, new regulations.

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