Types of Frauds

 

 



1 Phishing: An authentic looking email will typically direct the user to a bogus website where the user will be prompted to update sensitive personal information, such as password to a bank account.

2 Vishing: Such frauds involve phone calls.A call from someone pretending to be your bank or credit card executive will give an offer and the caller will seek personal data for `verification'.

3 Smishing: Frauds through sms. An sms is received from someone pretending to be your bank or credit card company with an offer or for verification where they ask for personal data.

4 Skimming: The debit credit card is swiped at a card copier and the details contained in its magnetic strip are copied onto another blank card and then used for transactions.

5 Carding: The process of verifying the authenticity of the stolen data of the debitcredit cards. It is first used for a small purchase. If it is successful, it is used for big amounts.

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