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Possible credit card fraud

(There are no confirmed cases have occurred to me to me. I just came through email and, as feasible, stick it here so that everyone should walk more careful with our cards). FIRST CASE



A friend went to the gym and left all his belongings in his locker. After training and a shower, he went out and saw the lock on his locker open and thought, 'that's funny, I thought I had closed'
He dressed and just reviewed the portfolio to ensure that all were in order. Everything seemed fine, all cards were in place and no money was missing.

After a few weeks, when he received the statement of one of their credit card charges came UROS € 2,400!

clarifications Call the bank and began to claim that he had not made the transaction. The staff verified that there was no error in the system and asked if your credit card details.
But then, when he drew his card included everything that was not their card, instead, found an expired credit card the same bank.

A thief broke into his locker at the gym and switched cards. The bank issuing the credit card said that they did not report theft, you could not do anything because the purchases were made at some time and he would have to pay that amount.

why the bank did not verify any calls or having these intakes so big?

For many purchases were made in small quantities but it rarely draws the attention of companies or stores that receive the card, and added fuel consumption, given that amount.
He had to pay for something you do not have! SECOND CASE




A man in a local restaurant paid for his meal with his credit card.
They handed him the receipt and signed it, the waitress folded the receipt and put Credit card in it.

Normally, he would simply and put it in your purse or pocket. However, inadvertently looked and found it was a card from the same bank but in another person, since expired. He called the waitress and she looked perplexed.

She took the card, apologized, and hurried back to the counter under the watchful eye of man. All the waitress did while walking to the cashier, give the card was expired and the cashier, no words in between, took the left under the counter and handed the original card of the customer. No exchange of words, nothing! She took it and returned to only man with an apology.

Always make sure the card in your wallet is yours. Check

always sign for something, you return the card is yours, even if you have been away for a short time. Many people just get the card back and keep assuming it's yours.

FOR YOUR OWN GOOD, DEVELOP THE HABIT OF CHECKING YOUR CREDIT CARD EACH TIME IT HAS BEEN RETURNED AFTER A COMPROMISE! THIRD CASE




Yesterday I went into a pizzeria to pick up an order he had done over the phone. I paid using my Visa debit card, which of course, charged directly to my checking account. The girl behind the counter took my card, slipped on a machine and put it under the counter while waiting for the response of approval, which is the normal procedure.

meanwhile, took his cell phone and started dialing. I noticed that his phone was the same model as the one I have, but nothing seemed unusual. So hear the click sound you hear on my phone to take a picture.

He then gave me back my card but kept the phone in his hand and continued pressing the buttons.

Meanwhile, I kept thinking and wondering who had taken a picture.

discreetly looked under the counter and there was nothing. I realized that all that was in there was my credit card and I paid attention to what he was doing.

put your phone on the counter and immediately after they heard the sound indicating that the multimedia message has been sent.

saw him more clearly now, I'm sure this guy took a picture of my credit card and sent it to someone.

immediately canceled the card when leaving the pizzeria.

days later the bank called me to tell me that someone was trying to do transactions via the Internet with my account.

What would have happened if I had a phone like yours? I never would have realized what he did. CONCLUSION



Whenever you use your card, take precautions and not be neglected: these are just some of the ways of credit card fraud. Virus

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Avoiding internet scams Timo




stealing our computer passwords, fake emails with the look of our bank (Phishing), false offers of work, recharge sites that mimic those of telephone companies, fake lotteries pages ...
The proliferation of Internet usage in some of our basic steps
like going to the bank looking for work, shopping at online stores or operate
bag has sparked a multitude of crime and fraud formulas that can give more of a shock to those not taking basic security measures.
Below are some of the key recommendations on areas that should be extremely vigilant:

Learn to distinguish the fake websites of banks and businesses false. Many Internet
wonder how you can quickly recognize a fraudulent website. This link explains in detail how to identify them and how to recognize the differences from the original page. Write directly
the banks and address. When you visit a website related to economic issues as the bank, the Inland Revenue, etc., enter the address (URL) directly into the web browser instead of clicking the link in an email or instant message. Fraudsters often forge these links to make them look convincing.

Monitor "S" for secure portals. When making purchases or banking transactions

or visit websites that require confidential information, ensure that an "S" after the letters "http" (ie: https: / / www.subanco.com, instead of http: / / www.subanco.com) /. The "s" means secure and should appear whenever you are in an area in which you request confidential information. Another sign that indicates you are on a secure connection is the small padlock icon that appears at the bottom of the web browser (usually in the right corner). Pay attention to the privacy policies of web sites and software. It is important to understand how an organization can store and use your personal information before you provide it.

Learn about the different types of fraud and operational. Phishing, Scam Fake offers work-Car Phishing, Pharming, Web refills false, fake lottery scams are often ignored by Internet users. Therefore, we will quickly describe Why is everyone and how they affect our security and data. The purpose of these scams is that the user to fall into the trap with any type of deception to which we provide our keys, private data, etc. The worst thing is that the gangs that are behind these scams
are becoming more professional.


PHISHING Phishing is a type of scam that involves a user trying to get your data, passwords, bank accounts, credit card numbers, identities, etc. then be used fraudulently. What constitutes?. Can be summarized easily, deceiving the possible scam, "supplanting the image of a company or public entity," thus do "believe the victim may actually requested data come from the site
" Official "when in fact it is not. Phishing can occur in many forms, from a simple message to your mobile phone, a phone call, a website that simulates an entity, the most used and known by the Internet, receiving an email. WEBS


FALSE CHARGES Phishing is a variation of only looking for one purpose, to steal users' bank data. Striking deals behind promising cheaper mobile refills can hide a scam, the only thing you are looking for is to get user information. This type of fraud
can sometimes be more dangerous than traditional phishing, since the attack is not direct, is in ads on the sponsored links of search engines.

FALSE OFFERS OF WORK (JOB SCAM or phishing)
What is SCAM?. The scam is to recruit people through email, web ads work, chats, forums, etc ... where shell companies offer work comfortably from home and charging very high profits. Unknowingly, the victim is laundering money obtained through phishing (scams from banks). Always ask to have or open a bank account. Your job is to receive wire transfers to your bank account then take this money to send to foreign countries through companies like Western Union, Money Gram. The phrases to capture victims are style:

Are you unemployed and wants to work?
Want extra money?
Want to work comfortably from home?
Do you want a quick profit?.

usually send a contract (false) to make more credible the offer. Once collected the data from the victim, and if not works, will be threatened. PHISHING-CAR


What is Phishing-Car?. Vehicles are bogus offers. Captan car buyers a very low cost and the sale never takes place. This person makes a payment as a sign and eventually runs out of money and no car. How does and what it consists?. Carried out by means of striking deals in luxury vehicles, including traps have
web domain name very similar to very prestigious companies engaged in the sale of used cars, but all the frauds have something in common:
Payment is made through money transfer companies to other countries (like Western Union, Money Gram).
The seller will offer home delivery.
In 90% the vehicle is sold abroad, so you can only see in pictures. They ask
first 30% or 40% of the price as the first signal. Captan
victims by selling ads on web or Second hand cars and of course receiving emails.
Many times the seller says it's a English guy who lives in Britain and stay for work in the English country, must urgently change the car because they drive on the left and his car to be registered in Spain midfielder on the opposite side and not fit. For this reason, sell their cars for very cheap, they teach you a car registered in Spain.

Most scammed by this type sent money to the UK, but this does not mean that there may be another country.

PHARMING: THE GREAT UNKNOWN FOR YOU BUT THE MOST DANGEROUS
What is Pharming?. It is a technique to carry out online fraud. Pharming involves manipulating the DNS addresses used by the user, in order to deceive and to ensure that the user pages you visit are not really original but they look identical. In short, diverting Internet traffic from one site to another web site similar appearance in order to trick users to learn their names and passwords, which are recorded in the database of a fake site that was created before and which simulates web override. There are worms and trojans that do this function. The victim learns when there is a strange movement of money in their accounts.


FALSE FALSE LOTTERY lottery prize. The user receives an email to notify you that has won a lottery. If a user replies to this post, then everyone will ask for bank details for a false entry in the prize. In other cases, asked for a portion of the prize will have to send a country to collect the full award. In all cases the award is false. Monitor your computer and hidden agendas. Before making a purchase online or access an Internet banking service, make sure there is no active malware on your PC. To this end, complementary your traditional antivirus with proactive technologies to detect threats without the need for updates and antivirus tools you use full. Keep updated operating system and applications installed on your PC. System vulnerabilities can be a gateway for malware and even allow cyber-crooks to take control of your PC. Beware

electronic mail (e-mail). Ignore
never to spam advertising messages or those that say come from financial institutions and request confidential data. We suspect that a message is fraudulent when you find typos, poor grammar, a strange language, Web site addresses extensions rare web site address when it should have only numeric words and anything else unusual.

addition, phishing messages that tell you
must act quickly to keep your account open or update your security, or urge you to provide information immediately or something bad will happen. Do not take the bait. Do not respond to emails in which personal information is requested. Legitimate companies will not use e-mail messages asking for personal information. If in doubt, contact the company by phone or enter the web address Company web browser. Do not click on links in these messages, which could lead to malicious and fraudulent Web sites. Protect your email address. In responding to these messages or even download images, will become part of the list and receive emails in the future. Also be careful when you make public your email address in newsgroups, blogs or online communities.

out about the seller's reputation before buying in a shop online. Nor ever paid anything on the Internet without being completely sure of the honesty of the seller. If you are bidding on an item in a web auction, be wary of deals that they can reach by other means other than one's own auction site. Could do without the product and without their money. Nobody gives

hard to ESP .. The Internet offers that seem too good to be true usually are not and have no truth. Not in vain there is an old adage that "no one gives hard four pesetas", which remains as valid as the first day. The software supposedly "free", such as screen savers or smileys, investment guarantee and untold fortunes has won contests without participating in them are the hooks used by many companies to get their attention.

Alerts and review of bank statements and the card. The impact of identity theft and online crimes can be reduced greatly if you realize shortly after the data have been stolen or when trying to use your information for the first time. One of the best ways to realize that something is wrong is to review the monthly statements sent to you bank and credit card companies. Most banks and credit card companies have notification alerts of the latest moves, which should be used.

is also very helpful to memorize all your passwords, never store them on your computer.

Close all web browser sessions after trading with banks or financial institutions.

Delete the data from your computer when you have finished making a transfer
online and pay particular attention to temporary files, cookies not to steal information from your computer.

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Construction grew 10 percent

is over the previous year. The outlook suggests that the sector will continue on the right track, said the head of the Argentina Chamber of Construction (CAC), Carlos Enrique Wagner.
construction in Argentina performed well during 2010, up 10% over the previous year and the outlook suggests that the sector will continue to the right track, said the head of the Argentina Chamber of Construction (CAC), Carlos Enrique Wagner. "The year was much better than expected. We thought we were going to grow by 5% and finally we did 10% and this trend will continue strong, "he said.
Wagner said the decree signed Wednesday by President Cristina Fernandez de Kirchner, extending the 2011 budget, funds intended for public works "are all guarded." For
budget year 2010 for public works, said that "it was good, no debt passes next year. "
noted that public works "will continue and accelerate" while recalling that in 2010 broke all records of cement consumption in the country, which was placed above the 10 million tonnes. As formal sector employment said "increases slowly and is located in the 420 000 workers."
Wagner said that during the past year and for 2011 notes that the trend will be maintained by the investor to buy real estate as proof of value, "which encourages the private sector, despite the rising price of materials and labor. "
admitted that the problem persists in the private construction sector is "the lack of funding, which makes both social class and middle-income unaffordable housing." He also described the construction sector grew "in a couple in public works, private construction and oil companies."
In the area of \u200b\u200bprivate construction, operations director of developer TGLT, Alejandro Bel, said he is "optimistic" for 2011 in terms of market prices. "The residential market, where we focus, will continue its current course. I do not see a stalemate but neither a phenomenon of boom, "he added.
explained that "in areas where there is little demand, prices will remain reasonably stable, with some mild hikes. And the high-demand products or particular market niche, the cost of construction is transferred to the sales value, ie prices will rise depending on the increase in U.S. inflation. "


Source: Argentine Time.