Banking crime rife in fact the latter is not something to be feared. You only need to be more vigilant and control the accounts and the confidentiality of your financial or family.
Do not want to get stuck in a banking crime? Follow the tips below:
• Hide your PIN. This is one of the most basic rules, but usually the most frequently underestimated. How many of you who use a combination of birth date for a PIN, or have the same PIN code for some of the savings account? Be safe, do not use code that is easy to guess and change your PIN code on a regular basis.
• Never respond to e-mail that asks you to enter your account number or user ID and PIN number. No bank may ask for personal data via e-mail, because the bank already has that information.
• Be diligent checking of savings account balances. If you encounter a suspicious transfer of funds, report it immediately to the bank concerned. Therefore, make sure you know your bank's call center number.
• Avoid conducting banking transactions that require a power of attorney to another party, unless you really trust that person.
• Do not give card numbers or expiration or the last three digits on back of credit cards to merchants who do not know. This is usually one of the requirements to purchase services or goods via the internet. To be more safe, make sure you understand the product being offered and the terms applicable. Commit the transaction only with the store or merchant that you know well.
• Be wary of offers of investments made by a person or a particular company. Do check in advance about the credibility of the company or person offering the investment. Also make sure you're protected from the law before deciding to make an investment. If necessary, discuss this with your financial advisor.
Do not want to get stuck in a banking crime? Follow the tips below:
• Hide your PIN. This is one of the most basic rules, but usually the most frequently underestimated. How many of you who use a combination of birth date for a PIN, or have the same PIN code for some of the savings account? Be safe, do not use code that is easy to guess and change your PIN code on a regular basis.
• Never respond to e-mail that asks you to enter your account number or user ID and PIN number. No bank may ask for personal data via e-mail, because the bank already has that information.
• Be diligent checking of savings account balances. If you encounter a suspicious transfer of funds, report it immediately to the bank concerned. Therefore, make sure you know your bank's call center number.
• Avoid conducting banking transactions that require a power of attorney to another party, unless you really trust that person.
• Do not give card numbers or expiration or the last three digits on back of credit cards to merchants who do not know. This is usually one of the requirements to purchase services or goods via the internet. To be more safe, make sure you understand the product being offered and the terms applicable. Commit the transaction only with the store or merchant that you know well.
• Be wary of offers of investments made by a person or a particular company. Do check in advance about the credibility of the company or person offering the investment. Also make sure you're protected from the law before deciding to make an investment. If necessary, discuss this with your financial advisor.
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