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Showing posts with the label Debit Card Fraud

Can The Bank Track Who Used My Debit Card?

  Can The Bank Track Who Used My Debit Card? Yes sophisticated banking technologies can easily to track who used your card online or offline. But it all depends on the priority, cost and nature of the complaint. In fact it's so easy Similarly to the POSSIBILITY of tracing internet fraud , login details, device ID, IP addresses, or location information for high-profile criminal cases. If you're a key client that generously contributes to their bottom-line, your case would be considered a top priority . Let's assume they get a high-influx of similar cases in an alarmingly short period of time. Which automatically raises the red flag to urgent level. ( How Serious Is Credit Card Fraud ? ) Because it wouldn't make any business sense ; spending thousands of dollars on a measly few hundred dollar fraud complaint; due to consumer negligence . Where reimbursing the account would be more feasible. Based on the limits of their strict online safe bankin

Can Someone Hack Your Bank Account With Your Card Number?

  Can Someone Hack Your Bank Account With Your Card Number? Identity theft is when a hacker steal your banking profile to perform unauthorized financial transfers , or hide their true criminal profiles for money laundering projects. However if they only have your debit card number without your PIN number or the actual card. They can still use it to retrieve more information through an inside person, clone cards, obtain loans, or open credit accounts under your name . ( What If Someone Knows My Debit Card Number And CVV Number ?) However it's within your security interest to report fraud suspicions to your bank. If you're suspicious about your private information being exposed harmfully in one way, or another. Prevention is always the best cure in this regard. What Can Someone Do With Your Debit Card Number? Opening money mule accounts is an example of what fraudsters do with debit card numbers and banking apps . They may hide their laundering money un