Kobian fraud awareness | How to avoid Frauds

Post on 15-Jan-2017

156 Views

Category:

Education

0 Downloads

Preview:

Click to see full reader

Transcript

Kobian Fraud AwarenessIn this presentation, I am going to

cover what are phone ATM fraud and how to Avoid different types of electronic frauds which are very

common now-a-days.

Kobian Fraud Awareness

Most common frauds which are rounding now-a-days are

phone scam and ATM pin theft.

Kobian Fraud Awareness

Here is how the fraudsters entice or threaten people to

reveal their ATM pin and chiffon-off peoples hard-

earned money.

Kobian Fraud Awareness

1.They make a call posing as bank manager or from credit card department.

Kobian Fraud Awareness

2. They say that your account will be closed very soon unless you verify your account.

Kobian Fraud Awareness

3. As a verification process they as for your 16 digit ATM card number

Kobian Fraud Awareness

4. They also asks for your ATM pin or 3 digit security code.

Kobian Fraud Awareness

5. If in your card OTP is enabled, they also asks for the OTP number which is sent in registered mobile number.

Kobian Fraud Awareness

6. Once you provide all these details, they upload your money to various sites like mobile recharge website or they purchase online products and money is deducted from your account.

Kobian Fraud AwarenessHow to AVOID these frauds?

Here at Kobian Fraud awareness presentation, our effort is to provide useful information to our readers.

How to AVOID these frauds?

1. First and foremost you have to bear in mind that no bank representative call you or ask for confidential information about your ATM pin number.

Kobian Fraud Awareness

How to AVOID these frauds?2. So, any call if you receive from such fraudsters, never

provide any confidential information.

Kobian Fraud Awareness

How to AVOID these frauds?2. If you have doubt, you may call to your bank directly

if they have made any call.

Kobian Fraud Awareness

How to AVOID these frauds?

3. And the best way is to visit your branch and enquire if really they have made any such call.

Kobian Fraud Awareness

If you have any further queries or questions regarding any such fraud, never forget to comment or contact us .

top related