July 15, 2024

5 Tips to Avoid Getting Caught in Banking Fraud

Not long ago, news of the robbery of a Rocketbank employee spread across the network. Unknown persons introduced themselves as colleagues of the woman and were able to withdraw 120 thousand rubles from her card.

And although such cases of fraud have occurred before, it is difficult to disagree that now the criminals have become more advanced. They are exploring new ways to get money, are not afraid to call clients of large banks, and sometimes even pose as their employees, ostensibly offering people help. How to protect yourself from modern “pirates”, read our material.

Replenish the card only for the purchase amount

Do not store too large amounts on the card. If it is inconvenient for you to carry cash with you, simply top up the “plastic” for the amount that you plan to spend. So, there is less chance that they will try to deceive you.