Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,197,822 members, 7,966,045 topics. Date: Friday, 04 October 2024 at 07:53 AM |
Nairaland Forum / Nairaland / General / Crime / How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings (47064 Views)
Police Uncover New Strategy For Robbing Bank Customers / South Africans Torture An ATM Cards Scammer / 30-Year-Old Man Who Specialises In Duping Bank Customers At ATM's, Arrested (2) (3) (4)
(1) (2) (3) (4) (5) (Reply) (Go Down)
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by mdchikezie(m): 9:55pm On Dec 27, 2020 |
DropsMic: i swear online and crypto isnt secured as well, to put most of your earnings. a day might just vanish every every for you |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by DropsMic(m): 9:55pm On Dec 27, 2020 |
mdchikezie: Not when i have my four factor authentication in place 1 Like |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by wonder233: 10:00pm On Dec 27, 2020 |
You ended up twisting what I wrote out of context to get cheap likes. First of all, where did I write anything about carrying physical cash? Your major account could be your salary account if you're a salary earner or your business account if you're a business person. Either ways, the cash is not physical! Geez! How difficult is it to understand simple English? Even ordinary uber that I drive, people hardly pay me in physical cash for cash trips again, they mostly do transfer. Just goes to show you, even ordinary 1k, people hardly carry these days. You can decide to misunderstand, it's your own cup of tea. seborrhic: 7 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by mdchikezie(m): 10:02pm On Dec 27, 2020 |
DropsMic: you never heard of crashing 1 Like |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Kingrefreshed: 10:02pm On Dec 27, 2020 |
dre11: I lost 141k last month in Owerri. I went to a Bar called Orange Grove and after drinking and eating I paid 21k because we were about 9 in number. The next day as early as 7am I started getting debit alerts by 15kper withdrawal. I nearly died that day! I called the Bank and they were acting stupid on the phone. Then I called a friend that work with the bank and they had to block my account. But before they could block the account,they fraudsters have successfully withdraw 141k from my account. I went to the bank but they said the withdrawal was made online via one useless Portal. And then they inform me that I can't get the money. I was terribly angry and couldn't do anything about it. Nigeria don cast!! 8 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Enyeazu(m): 10:03pm On Dec 27, 2020 |
It is so sad to know that in this country we have more TALENTED people that are working as fraudsters than we have in banking halls. 5 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by DropsMic(m): 10:05pm On Dec 27, 2020 |
mdchikezie: Mr are you talking about crypto not been secure or one losing his cypto via trading |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by DropsMic(m): 10:11pm On Dec 27, 2020 |
wonder233: I laugh in spanish... You obviously don't know what's up |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by pacespot(m): 10:14pm On Dec 27, 2020 |
I actually subscribe to be idea that an insider in the bank helps fraudsters to defraud people. How can you explain a situation where most bank officials have turned beggars to customers. I actually feel worried seeing a banker stylishly begging me for money, people that can beg will steal if given the opportunity. 6 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Nobody: 10:17pm On Dec 27, 2020 |
What I don't understand is why these cyber criminals do not put their skills to better use. Cyber security experts, ethical hackers and other IT skills are extremely lucrative these days. They could be doing essentially the same work, but for more honest pay. 2 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Nobody: 10:32pm On Dec 27, 2020 |
Becareful at Eateries too but God pass them 4 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by CVhurb: 10:40pm On Dec 27, 2020 |
emmanuelpopson:I love the last part, one of the reasons Nigeria bankers are turning into Police 2 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by ostechno(m): 10:47pm On Dec 27, 2020 |
Mrbillionaire:Tor can't be banned, it is it's good use too Dg you know Tor was created by the United State government to anonymously communicate online. It later became a public tool And Tor helps Intelligence agencies to catch criminals oo, thy simply setup shop on DW to catch criminals Even if Tor is banned, there other similar tools to access the dark web, and mind it, the dark web makes up over 90 percent of internet activities. Also note, deep web is different from dark web. Deep web is like creating a site with offshore hosting and keeping the site from the public, and also preventing it from been crawled by bots and Search engine crawlers, anyone can create a deep web site easily 7 Likes 1 Share |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by 2cribz: 11:10pm On Dec 27, 2020 |
My 1st bitcoin account is reading 8600,second is reading 15k,when will my btc enter 50k,when |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Rikze: 11:16pm On Dec 27, 2020 |
wonder233: Bros you nailed it. I opened an account with a bank recently where I have my major savings I refused to go for any mobile banking whatsoever. No ATM card, no mobile app. Other accounts house my family's weekly expenses. Whenever my monthly pay drops, I split the money to different accounts. Person no job me anyhow. 9 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Kingsean(m): 11:19pm On Dec 27, 2020 |
see why I don't trust banks |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by nedekid: 11:24pm On Dec 27, 2020 |
highcadre:Is there a safety advantage? |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by lebete3000: 11:26pm On Dec 27, 2020 |
DropsMic: Baddest guy, you sure sey boys no fit empty your USD Domicillary account too so? |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by lebete3000: 11:35pm On Dec 27, 2020 |
Ventura1: Even a whole UBA? na wa ooo |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by ceejayluv(m): 11:53pm On Dec 27, 2020 |
DropsMic:Spit it out. What should we know? |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Pharaohny: 11:53pm On Dec 27, 2020 |
wonder233: This is exactly what have been practising for a long time am even sensitising people to do so also. 1 Like |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by ceejayluv(m): 11:56pm On Dec 27, 2020 |
Rikze:That's exactly what I do now. If any money from the main account where I don't have ATM nor internet banking activated should vanish, the Bank will have to explain. 3 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Pharaohny: 11:56pm On Dec 27, 2020 |
seborrhic: Try to understand man you going to the bank doesn't mean you 'll withdraw physical cash You can just apply for electronics transfer over the counter This is what have been doing 2 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by aoofbeautifulme(f): 12:01am On Dec 28, 2020 |
seborrhic: You don't have to move physical cash You can fill a transfer form inside the banking hall and transfer to your other account with which you probably have an ATM card 1 Like |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by FODA(m): 12:44am On Dec 28, 2020 |
DropsMic:most of the time ,it's ignorance that leads to all these things ,my friend operate pos on a particular big area, anytime I m less busy ,I normally go there to help him cos of multitude customers,after some pple give you their card ,the next thing u hear 1710 ,me please is not proper disclosing ur pin to anyone ,just imagine of na wrong centre they went to,I have experienced this more than 10 times . 7 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by DropsMic(m): 1:03am On Dec 28, 2020 |
lebete3000: Not usd dorm... USD currency in Crypto, USDT. And the answer is no. Them never born the person yet |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Daboomb: 3:13am On Dec 28, 2020 |
Ventura1: Two banks that are most notorious for ATM frauds are: UBA and First Bank. It seems majority of the staff in those two banks are Criminals that aid fraudsters. They will sell your identity to the criminals who will then clone your card and they will even be the ones to alert the Criminals of which account is lax, unsecured or have big funds. Most Bank frauds are INSIDE jobs. But when a bank employs someone to work in[b] its I.T dept or other back-end and makes them Contract staff for over three years[/b], paying them peanuts, what do we expect? It is actually one of the Ogas at the bank that sets-up an recruitment agency and then uses that agency to recruit staff for the bank. The Oga can be collecting say #200K as emolument for each staff from the bank, but then pays the Bank Worker around #50K monthly, pocketing the remaining #150K and maintaining the worker as a Contract staff meaning he also collects their 'staff allowances". The CBN and Labour must work together to ensure that they stop this nonsense of contract jobs in a bank and ensure a minimum pay for any person working in a bank. EFCC should also beam their search-light on the HR of these banks, a lot of criminality is going on inside our banks You cant put a poorly paid worker in-charge of millions of Naira and expect he wont be tempted. 9 Likes 1 Share |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Uchefrancis16(m): 3:41am On Dec 28, 2020 |
Masonkaycares:how was ur trust wallet hacked? You probably use an android right? And u may have ur private key stored in ur phone or somewhere online. How exactly was it hacked? |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by nick50(m): 4:43am On Dec 28, 2020 |
With the way commercial banks in Nigeria use to force it's customers to apply for an ATM card I know there is something fishy about it...U B A stole my mum's money last year it's not a new thing shaa |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by darthv: 5:04am On Dec 28, 2020 |
DropsMic:if you die now... How your next of kin go Carry cryptorize.... Crypto potential life hoarder. |
In Jos, Man's Head Stuck In Burglary Proof (pics) / Lawyer Caught In A Courtroom Watching Video Of A Lady Twerking (Photos, Video) / Nigerian Drug Peddler Escapes From Indian Prison Few Hours Before Deportation
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 60 |