18 April 2022
In order to help customers raise their vigilance when doing online transactions, especially transactions on money transfer 24/7 or Credit Card, TPBank would like to update new forms of fraud that have taken place recently and recommend safe transactions as follows:
NEW SCAM TRICKS
1. Impersonating bank employee to invite cash withdrawal/credit card maturity:
- Scammers call Credit Card’s owner from unknown phone numbers to invite Customer to use the credit card’s withdrawal/maturity offer. They often claim to be employees of the Bank.
- To make a withdrawal from a credit card, scammers require the Customer to provide personal information such as card number, confidential CVV number. By that, the bad guys get the customer’s confidential information and carry out illegal profiteering;
- In order to perform credit card maturity service (which is a form of cash withdrawal), the scammer requires the Customer to perform transactions through illegal POS machines. From there, the bad guys can get the customer’s confidential information and perform illegal profiteering.
2. “Mistaken money transfer” scam:
- Scammers prentend to make a “mistaken money transfer” to Customer, then they contact to request…
