Internet scam becomes more sophisticated every year. Scammers disguise themselves as sellers, buyers, bank employees, and even close people to gain an access to your money or data.

Firstly, scam can start with a regular sale ad. Person responds, transfers his money, and is left with nothing.

Secondly, scammers often call, introducing themselves as bank or police employees. They speak confidently, create a sense of urgency, convince of danger, and force you to act quickly.

Thirdly, fake investments are actively used: they promise easy money, offer to invest funds or transfer an access to a banking application.

Sometimes, scammers use phishing – fake websites and letters that are outwardly indistinguishable from official ones. A person follows the link, enters his data, and access to the account ends up in the hands of criminals. You may also receive messages from “friends” in messengers – asking to lend them money, participate in a giveaway or take a survey, after which they start writing off your account.

To protect yourself, first of all, you should practice digital hygiene. Never give out SMS codes, passwords and card details. Before entering your login or password, be sure to check the website address. Applications should only be downloaded from official sources. And most importantly – do not transfer money if you feel pressured or in a hurry.

How to protect yourself

• Do not give out SMS codes, PIN codes, CVV from the card and other data to anyone.
• Check the website address before entering your login and password.
• Do not follow links from suspicious messages.
• Install applications only from official stores.
• Never transfer money under pressure – even if the caller introduces himself as a police officer or a bank employee.
• Set up SMS alerts for all transactions and check your credit history.

What to do if you have become a victim

If you have transferred money or your data, immediately contact the bank and the police. The faster you react, the higher the chance of getting your money back and stopping the criminals.

More useful materials are available on the Fingramota.kz website.

External Communications Directorate

press@finreg.kz

Source : https://www.gov.kz/memleket/entities/ardfm/press/news/details/994335?lang=kk