To implement fraudulent schemes, the criminal needs to get hold of your data. At a minimum, he needs to know your name and phone number. Fraudsters try to obtain other information in advance. For example, passport data or bank account and card numbers. Therefore, it is important to monitor where and how you distribute information about yourself.
On the other hand, even if you have the opportunity not to leave your phone number publicly available, this does not guarantee its safety. Almost every month you can hear stories about hacking of various services that store user data. It is worth remembering about non-public cases of leaks. Sometimes unscrupulous employees of organizations themselves sell databases.
Being careful with your personal information reduces the belgium mobile database likelihood of it falling into the hands of criminals, but does not eliminate it.
Remember: nothing dangerous can happen until you do something. The most reliable way to find out whether the bank is really calling you is to end the conversation and call back the official number of the organization. Any active actions with the account and loans should be made after you call the bank, and not vice versa.
Sometimes criminals introduce themselves as police officers and offer to participate in some operation to capture scammers. Such calls should be immediately rejected. Any cooperation with the police begins with a face-to-face meeting with the officers at the department, not with telephone conversations. The same applies to employees of the tax service and other government agencies. They have no right to force you to cooperate.
Information from any SMS messages from the bank, codes on the back of cards and PIN codes are not disclosed even to bank employees. Anyone who requests them is a fraudster. You should stop talking to him immediately.
In most cases, the only one who can pose a threat to their bank accounts is the client themselves. It is important to remember this. In any circumstances where the bank's protection is compromised without your participation, the organization itself will take responsibility for preventing theft.