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Buy Bank Logs, accounts with

emails – July 2022
Contents [hide]

1 How data is stolen on websites.

2 ATM scammers
3 Virus for business

How data is stolen on websites.

According to the results of an experiment that EMA conducted in

March last year, over 12 days of existence of a phishing site
created by the association, 7,400 people visited it. 4,172 visitors
left their card details on the site.

Another phishing format is fake online merchants who require a

prepayment for the goods, but actually do not deliver. Their goal
is not so much to get an advance as to see the details of a
payment card.

ATM scammers

The peak of ATM fraud occurred in 2015-2016, when the devices

for “cash trapping” were particularly popular – overlays on the
cash acceptor of the ATM that blocked cash withdrawal (the
client left, perceiving this as a malfunction of the ATM, the
scammers took the money). Now the number of such cases has
declined sharply.

Skimming kits are still popular: a video camera for stealing pin
codes and a reader of information from magnetic tape cards.

Relatively new methods of fraud with payment hardware are fake

POS terminals (police recorded such cases in pawnshops) and
fictitious replenishment of cards through self-service terminals
using special banknotes with which fraudsters deceive the
terminal validator.

Virus for business

9% of the number of all fraudulent transactions with payments in

2018 was accounted for by hacking company accounts. The cyber
police note a similar style of crime: fraudsters send accountants
of enterprises the same virus or its modifications by e-mail, thus
penetrating their computers.

Often the problem is that companies save on security, for

example, refusing to pay banks for the tokenization service
(creating a temporary card or account number for each payment
transaction. The problem is also on the side of the employees
themselves: many victims stored access keys to the company’s
client bank directly on the computer’s desktop.

The cyber police also make claims against banks, whose managers
do not always call customers back to verify the authenticity of
large-scale transactions.

Your money from a bank account and card can be stolen! Most
popular methods.

According to police, every year there are more and more ways of
remote fraud: unsuspecting citizens are deceived through fraud
on the Internet or phone calls, use stolen or lost credit cards, keep
a victim at an ATM, hack personal accounts on social networks.
The “new thing” in the area of bank card fraud was the “ATM
story”, when the previous client “forgets” his card in the card
reader after the transaction. When the next customer’s turn
comes, he simply removes the card, in addition, at this time the
ATM insists that the card will be swallowed. When the “forgetful”
owner arrives and the card is returned to him, he, checking the
balance, begins to assure that money has been debited from his
account. Interestingly, there are also “witnesses” who play the
show along with the newly-born “victim”.
The victim threatens to call the police and assures that, since
fingerprints remained on the card, it will be easy to prove that the
money was lost due to the fault of the next client. As a rule, the
story with an ATM is played out in secluded places where there
are not so many people, and the victim is chosen from those who,
under pressure, can get away and give money, as a rule, these are
pensioners.
Bank employees advise in such cases not to touch someone else’s
card and wait until the ATM swallows it, and if the client took
someone else’s card, you should not give in to pressure – you
need to call the police yourself. There are cameras at the ATMs,
and all financial transactions are recorded by the bank, so the
scammers will not prove anything and, most likely, will disappear
before the arrival of law enforcement officers. You can also call
the bank to provide the address of the ATM and check the safety
of the video, as well as try to take the faces of the scammers on
the camera, so you can contact the police later.
Another way of “terminal” fraud is when an attacker starts an
operation on the terminal without inserting a card, does not
complete it and leaves, choosing a payment method with a card.
The terminal gives 90 seconds to complete the operation, and if
the next client inserts his card, then money will be debited from
his account. In order not to fall for this trick, you need to pay
attention to whether the inscription insert card is lit on the
terminal, in which case the incomplete operation should be noted.
Among the new methods of remote fraud is the offer to send
money to the so-called “mirror” account: the imaginary
employees of the bank call and warn that someone is trying to
access your account. Moreover, the scammers are not trying to
get any SMS codes and other information, but simply offer to
transfer money to an account that is specially open for such cases
– that is, a person independently transfers money to scammers.
The method of fraud is gaining momentum when unknown people
call, introduce themselves as law enforcement officers and inform
that a person is entitled to compensation, for example, for
purchased medical supplies or participation in financial pyramids.
For example, one pensioner was informed about the possibility of
compensation in the amount of $ 1 million. As a result, the woman
transferred almost $ 1,500 to the fraudsters – for non-existent
office expenses, court legal fees, certificates confirming poor
health, delivery of money by collection, a lawyer, 13% of tax fees
and other nonexistent expenses. Moreover, the woman had to
take this money on credit.
A large proportion of fraudulent activities are related to the
purchase and sale of goods on popular sites, when a person
transfers an advance payment, but in the end remains with
nothing, or when the seller is cleared out with a bank card
information supposedly to make a transfer. Similarly, criminals act
by creating separate sites or groups of sales in social networks.
Theft is gained from theft of bank accounts using IP-telephony,
when attackers call from numbers identical to the call centers of
credit organizations and appear to be bank security officers. The
client is informed that suspicious transactions have been
recorded on the card, they are asked to contact the bank
employee, who, referring to a server failure, displays the bank
card information: number and CVV code, as well as data for
entering your personal bank account. Solving such crimes is most
difficult, since such organized groups, as a rule, work in other
regions and hide under the guise of call centers.
For the year from September 2018 to September 2019, the
Center for Monitoring and Responding to Computer Attacks in
the Credit and Financial Sphere of the Central Bank blocked 4
thousand 936 numbers from which fraudulent calls and mailings
were received. Compared to the same period of 2017-2018, the
number of such numbers has increased 38 times.

As before, scammers resort to the prize draw method, when an

attacker, either by phone, in social networks, or via SMS, informs
a person that he won a valuable prize in the lottery of a popular
company – all that remains is to get a prize or pay for sending it:
In the course of communication, criminals also find out the bank
details of the victims and steal money.
It is not uncommon for people to install malicious programs on
their phones that allow fraudsters to remotely access banking
applications and personal accounts to steal money. Over the past
year alone – from September 2018 to September 2019 – the
Central Bank has blocked about 780 thousand such sites.
The police remind you that under no circumstances should you
transfer the details of a bank card to third parties. In addition, you
need to ignore SMS messages about a supposedly blocked bank
card, because bank employees in any case know the details,
numbers of your cards and accounts and will never elicit these
data from you.
One policeman, who asked to remain incognito, told reporters
that in 2019 the police managed to initiate several criminal cases
on the facts of distance fraud.
So, the accused sent out messages: 2 thousand dollars were
successfully written off from your card”, and then he introduced
himself as a bank employee and found out the details of a bank
card from subscribers. He has already been convicted of 10
episodes of fraud, but statements from victims continue to be
received, so the police are predicting another series of criminal
cases.
Another criminal case against a group of people was sent to court
– they are accused of 10 episodes of distance fraud on the pretext
of selling various goods on the Internet. A criminal case has been
opened against a man, who, through a group of a social network,
“sold” “Arrl” brand equipment, accepted orders for the purchase
of goods, received an advance payment, and did not send the
goods.
Police remind that if fraudsters stole money from a bank card,
you need to block the card, inform the bank about the theft of
money and write a statement of disagreement with the operation
at the bank office no later than the next day. After that, you need
to write a statement to the police.
As the expert of the security department of the central bank
department clarifies, the main part of the stolen banks
themselves is reimbursed to customers under the Law On the
National Payment System if the client himself did not give card
details to anyone and turned to the bank within 24 hours.
The success of the theft provokes the carelessness of computer
users. Clicking on links from unverified sources, downloading
applications from malware, ignoring the installation of the
antivirus and updating it all makes it possible for attackers to
obtain a login and password from a personal account or primary
data on a credit card. However, in order to complete the payment,
fraudsters need to receive CVC and CVV codes and a one-time
password to confirm the operation, says an expert at one branch
of the Bank.
According to the police, quite old schemes remain as workers –
SMS mailing with a message about blocking a bank card or even a
call to help a relative who allegedly was in trouble by transferring
a certain amount of money.
Unfortunately, gullible citizens transfer money to resolve the
issue, and only then they understand that they need to contact a
relative. Up to the point that there were facts when a relative was
sleeping in the next room, and my grandmother, bewildered,
transferred money, and then she saw her grandson at home”.

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carding. So, bank logs will be necessary for you regardless of
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July 2022

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