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Nairaland Forum / Nairaland / General / Crime / How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings (47069 Views)
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Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by udoka55555: 8:34pm On Dec 27, 2020 |
So long a letter 2 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by grimandevil: 8:35pm On Dec 27, 2020 |
Too long, but d small I read enlighten me |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Alary: 8:37pm On Dec 27, 2020 |
The best bet is to always keep your account associated with ATM card on the low with fund. You can always transfer the little money you need into your ATM account when you want to withdraw with card. Make sure your main account does not have any ATM associated with it. 15 Likes 1 Share |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Kylekent59: 8:37pm On Dec 27, 2020 |
Tomorrow you see them fresh, riding big cars, not knowing they have stolen from someone. I don't make use of ATM cards. I only make use of my bank mobile app. The worst part is that people will be hailing them when they hammer. Imagine someone riding the latest car without any source of income. I am not trying to be jealous, but just stating the fact. If you are a girl, and you are dating or you are married to a yahoo man, boy, or guy, you will never become a responsible mother. That's just the truth. They will buy you heaven, but just know karma will hit when it is due. I don't even accept anything from them. Because of my excuses, they think I am jealous of their achievements. I can not feel happy about spending someone else's sweat. God help us. 51 Likes 4 Shares |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by highcadre: 8:40pm On Dec 27, 2020 |
Thank God I have a current account rather than savings. |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by gungab(m): 8:40pm On Dec 27, 2020 |
It is real |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by seborrhic: 8:43pm On Dec 27, 2020 |
wonder233:Glad no one thus far liked this rubbish. Do you know the inconvenience and valuable man hours going to the bank takes? What of people that get trailed by robbers as they move with physical cash,some even losing their lives in the process. The most dangerous thing to do in today's Nigeria is moving with large sums of physical cash.It should never be compared with internet banking. 14 Likes 1 Share |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Saturn101: 8:44pm On Dec 27, 2020 |
Hmn, very enlightening |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Nobody: 8:50pm On Dec 27, 2020 |
ostechno:Please mention the countries, it happens more than Nigeria. 1 Like |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by persius555(m): 8:50pm On Dec 27, 2020 |
Brilliant write up. Another method of defrauding account holders who don't use bank's mobile apps is to open apps on their behalf without his or her consent. For those who prefer to use USSD codes instead of web apps, I'll advice you visit your bank's cos such frauds are on the rise. I know traders who have been affected by this fraud. When we filed a complaint to the bank, we discovered that the criminal activated the mobile app and monitored for transaction for months without the owners been aware, only to withdraw money immediately owners received some amount from customers. See as police create duplicate units to tackle a common problem. 1 Like |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Hassanmaye(m): 8:52pm On Dec 27, 2020 |
DropsMic:Smart boy we need to learn from you |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Cooleasy(m): 8:54pm On Dec 27, 2020 |
Heavenschild:What about if it rains with heavy flood? 6 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by ostechno(m): 8:58pm On Dec 27, 2020 |
onyechez:Who told you that, the only fraud that happens in Nigeria are the frauds that you can avoid always, but due to large number of illiteracy, the frauds still happens, Go on dark web website and see the number of people's card details being sold, belonging to people in the United States. You just talk like Nigeria is topping, baba, naija no Sabi pass dating scam, phishing and Ponzi. Usa and Mexico tops in atm fraud 21 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Poloyanabo2(m): 8:58pm On Dec 27, 2020 |
AND I ASK AGAIN, CAN'T WE DO WITHOUT ATM CARDS? |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by emmy512(m): 8:59pm On Dec 27, 2020 |
who saves money for 10 years? 1 Like 1 Share |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Olakunleyakub(m): 8:59pm On Dec 27, 2020 |
So educating Thanks for this. |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Sonnobax15(m): 9:01pm On Dec 27, 2020 |
Those of una wey dey in full support of the activities of Yahoo boys,I just dey pray make their hand no touch una one of these days cha, because e no go just too dey funny at all 4 Likes 1 Share |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by princemartinsG(m): 9:04pm On Dec 27, 2020 |
I once had a case where my client money was pilfered over the weekend via online transaction. At the end of the investigation staff of one of the acclaimed reputable first generation banks was detained for almost a week for insider complicity and conspiracy. Bank staffs too are Nigerians. Forget the shirt and tie they will help themselves to your money once they see such opportunity. VOTE A FRAUD FREE NIGERIA 7 Likes 1 Share |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by omokab: 9:07pm On Dec 27, 2020 |
If you have not been duped just count yourself lucky. The more we develop in technology the more we are prone to security and fraud treat. 5 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Adasun(m): 9:08pm On Dec 27, 2020 |
wonder233:na my pattern be that o 3 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Ventura1: 9:10pm On Dec 27, 2020 |
Most banks are guilty of the connivance, I've only had experience with UBA and then, I took up the matter and they vomit my money. 1 Like |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by AngelicBeing: 9:13pm On Dec 27, 2020 |
Shellsploit:Hian, useless government led by criminals and gangstas 3 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by persius555(m): 9:14pm On Dec 27, 2020 |
omokab: The banks and tech firms who are suppose to be custodians of trust are very irresponsible with technology. Security is the last thing on their mind. Bank charges and huge customer base drives them nut. 1 Like 1 Share |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by hstar: 9:20pm On Dec 27, 2020 |
Heavenschild:Seconded |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by bsalawu: 9:30pm On Dec 27, 2020 |
I keep large volumes in unpopulated bank like Union bank, Wema & Sterling.... I can not shout! No ATM... No Mobile App... I walk into the bank and make necessary withdrawal into the major account I can transfer with my mobile app on... Na hustle I dey.... make una no vex. 5 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Walewow: 9:36pm On Dec 27, 2020 |
Very concise. |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by higgs: 9:36pm On Dec 27, 2020 |
I have used ATM for more than a decade without losing a cent.Experience has also shown that most of the frauds are due to carelessness of card owners e.g Allowing strangers to help them at the ATM,the stranger then swaps their cards,leaving them with a dummy card,after a while,they start receiving debit alerts.Or divulging PIN and card details to fraudsters who pretend to be bank staff over the phone.Etc 6 Likes |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by emmanuelpopson(m): 9:41pm On Dec 27, 2020 |
Naija still dey learn work from USA, Pakistanis Russians etc.. But with the rate of advanced technology of the Western world.. Some of our yahoo guys deliberately make friends with bankers and those ones will do the job. Mind you. Those yahoo guys are based in here and they have the tools bought from the dark Web. So they just need an insider in the bank to release some accounts for them and they will. Do the rest. Its that simple.. We are to just be careful and smart too.. Those guys ar now coming home to steal, kill and destroy since its not rosy at all from abroad with covid and advance security of banks over there.. Our banks instead of paying their staffs and iCt well.. They put them under contract... Who does that?? 7 Likes 1 Share |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by tgmservice: 9:42pm On Dec 27, 2020 |
Best way to protect yourself. The main account where you keep your money do not request for atm use mobile or internet banking and transfer to secondary accounts you use ATM 1 Like |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Nobody: 9:47pm On Dec 27, 2020 |
ostechno: Deepweb gang, Chinese full there too. I think the authority concerned should ban Tor browser, it's used for crimes. |
Re: How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings by Nobody: 9:50pm On Dec 27, 2020 |
DropsMic:Na crypto fraud sure pass. Blockchain and some crypto wallets that use phrases can be easily hacked nowadays. My trust wallet was hacked this September and I was in shambles. Luno and dapp are the best. |
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