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The Saudi Banks Banking Information and Outreach Committee has revealed new methods of fraud, which are carried out by social engineering, calling on customers to immediately report any cases of fraud to the bank through its official platforms.
Committee Secretary-General Rabaa Al-Shumaisi explained that the observed fraud journey begins with accounts requesting payment of symbolic amounts, and customer information, such as name, cell phone number and account, with the aim of filling in the information on the service form provided to confirm the dates of driving education, after which the victim is contacted and asked to provide the fraudster With the authentication code that arrives by mobile, and as soon as the victim shares the authentication code, large amounts of the money is withdrawn from the account.
She pointed out that social engineering tricks are seen as ways to impersonate fake people or entities in order to gain access to information and gain the trust of customers, and these innovative methods of fraud are accompanying the development. rapid digital financial services in the Kingdom.
The committee pointed out, after examining several reports, that most frauds involve fake accounts that provide false links, claiming that they are official bodies or legal persons, to deceive the victim that they are. these are reliable organizations.
And she continued, these parties resort to multi-story fabrication to deceive the customer, in addition to providing fake links to the logos of official bodies, and have warned of the dangers of dealing with these fake suspicious platforms and sites that hide irregular activities and the consequences of the victims’ huge financial losses.
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