Well, to some people (including myself) the information seemed too simple that nobody cares about it. Thus, the number of fraud cases involving ATM are increasing each day.
Based on investigations, all of these cases were due to customers knowingly or unknowingly divulging their personal information such as personal identification numbers (PIN) and passwords to fraudulent parties. The transactions involved were genuine, using complainants’ account information and followed the required process. CCTV recordings had captured the complainants activating access to Internet banking at ATMs. Most complainants were not Internet savvy and failed to understand that their own actions had led to the fraudulent withdrawal of funds from their accounts.
In order to prepare and avoid ourselves from being scammed, it is better to know and understand the modus operandi.
I
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