Spine Chilling Incidents of Onlie Banking Fraud

摘要

A bank transfers money twice based on instructions from a hacked gmail account; Fraudster de-activates victim's SIM card and transfers funds from bank so the victim doesn't get SMS alerts; while another customer doesn't get SMS alerts because the fraudster manages to change the mobile number in bank's KYC document. Here are three live cases and what to do to keep yourself safe from such frauds Online frauds, specifically in the field of online banking and credit cards are at an all time rise. Here again, the smaller, sub-(£)1 Lakh frauds hardly get any respite. And the key reason why victims don't get any justice is because of lower literacy amongst bankers with regards to various remedies available and the unduly trust that customers have toward their bankers.