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ILLUMINATI

By ILLUMINATI
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ILLUMINATI Contributor

ILLUMINATI

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In this day n age of technology,there is a steep raise in online fraud... This TV series looks good... Don't be complacent which your Digital Transactions , be careful with your personal data, ,don't click on suspicious links .... UPI frauds and many more which you can't even imagine are on raise and a bitter reality.  Country ni Digitally empower chesaru,good. Kani frauds nunchi save chese background systems ni strong cheyalaa... Every day people loose, huge sums of money to CyberCrime . India is not well equipped to handle these frauds.

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ILLUMINATI Contributor

ILLUMINATI

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Will share my own brother's experience. 

Car lo petrol kotinchukovataniki ani, inti dagira petrol-bunk ki veladu... Adhi telisina valla bunk, regular ga velthadu... Oka roju petrol kotinchukoni... Vallu swipe machine esthe thana CITI bank IndianOil Card tho swipe chesadu... card read avtlaa aa machine loo... BunkBabu emo , sir card pani cheyatam ledhu, vere machine loo chustha ani card tesukuveladu... Thammudu inka car lone vunadu... Second time vere machine testhe, andhulo swipe chesi thana pin kotadu and it worked, transaction successful... So card tesukoni, cool ga he went off.

Exactly after 15 days ....

Night around 12:30 - 1 am ki... Brother got an sms alert to mobile , about an online purchase transaction from Hongkong.

Inka aa CITI bank Sms chuduvuthunadu, anthaloo, CITI bank nunchi bro ki call, have you made this transaction ?? ani... He informed them, that its a fraudulent transaction. so they advised him to call the CITIbank helpdesk number and report fraud and cancel the card.

Bro was confused... Citi bank valle phone chesi, malli citi bank helpdesk number ki call cheye ani endhuku anturaru ani.... But later he found out that the first call was from CITI bank special team which monitors suspicious transactions. So thanu card venaka vunde helpdesk number ki call chesi ,, vishyam chepadu... so they advised him to file a complaint at CyberCrime office and explained him to go to bank branch office and cancel his card and get a new one.

So Bank loo vallu, manam chepina card and account details tho oka form medha bank stamp esi estharu... that form he had to take it to cybercrime to file a complaint.. cybercrime vallu aa form tho vasthene case file chestharu , lekapothe ledhu. just FYI.  

Money is safe , once he reported that the transaction is fraud, bank has flaged it and bank lone old card photocopy tesukoni , dani cut chesi... kotha card ventane issue chesaru... after 5-7 business days he got his amount back into the account.

By this time my brother had an intuition that mostly ee scam petrol bunk loone ayevuntadhi ani.... because aa card thanu, major gaa petrol kotiyataniki vadthadu, very rarely he uses that card for other transactions.

So yalagu Bunk-Ankul telisina ayena ani velli vishyam chepadu.... Ankul thana close associate ki chepadu, ento vishyam kanuko ani... its a big petrol bunk , oka 10-12 members vuntaru just petrol kotevaluu .... vallu internal ga telchindhi enti ante 2 fellows oka 3 months pani chesi, recent ga pani vadhili velaru , other employees felt something fishy about those 2 guys who came to work... 

ee details thamudu Cybercrime ki update esthe... apudu,, lets rock n roll ani police batch koncham vala style search and enquiry chesi aakariki valani patukunaru.

So valla modus operandi enti ante... vallu vere states loo ela petrol bunks loo job ki join aye oka 2 or 3 months loo... ela card transaction chese valla cards ni SKIM chestharu... valla dagira chinna size card Skimmers vuntaye, which records card details ... Basic ga first time oka faulty machine lo card petinchi , pani cheytam ledhu malli  try cheyandi ani cheptharu, in this mean time they try to see the pin you enter. Next time vere machine loo try chestha ani  pakaki poye.. aa gap loo, Card ni skimmer loo swipe chesi mana card details record ayela chestharu.... Tarvatha emi teliyantu pani chese machine techi mana mundhu card swipe chestharu , malli manam pin kote time loo oka kanu vesi vunchutaru... ee sari transaction success avuthundhi and we will leave without any doubt .

Ela vallu skim chesi collect chesina cards ani clone chesi... pin gurthu vunavatini , less secure atms nunchi money lagestharu.....

And pins teliyani cards ni em chesthar ante... mana country jurisdiction bayata vunde , vella international gang members ki aa details pamutharu... vallu akkda nunchi online loo valuable items purchase chestharu... Mana card vere county lo online transition chesthe OPT portion skip avuthundhi , may be because mana phone number vere country loo pani cheyadhu ani anukunta or some other legal issues not sure... But manchi bank ayethe immediate ga elanti transactions suspicious ani alert avuthaye.. manam fast ga respond ayethe we can prevent it.

Thats why, when we do international travels, if we want to use our cards , its advised we call the bank and keep them informed. Lekapothe backend loo valaki chala talakaye noppi.

Edhi katha.... moral of the story... Be aware and be careful.. hardearned money Zindabad :)

 

 

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chanu@ntrfan Celebrity

chanu@ntrfan

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52 minutes ago, ILLUMINATI said:

Will share my own brother's experience. 

Car lo petrol kotinchukovataniki ani, inti dagira petrol-bunk ki veladu... Adhi telisina valla bunk, regular ga velthadu... Oka roju petrol kotinchukoni... Vallu swipe machine esthe thana CITI bank IndianOil Card tho swipe chesadu... card read avtlaa aa machine loo... BunkBabu emo , sir card pani cheyatam ledhu, vere machine loo chustha ani card tesukuveladu... Thammudu inka car lone vunadu... Second time vere machine testhe, andhulo swipe chesi thana pin kotadu and it worked, transaction successful... So card tesukoni, cool ga he went off.

Exactly after 15 days ....

Night around 12:30 - 1 am ki... Brother got an sms alert to mobile , about an online purchase transaction from Hongkong.

Inka aa CITI bank Sms chuduvuthunadu, anthaloo, CITI bank nunchi bro ki call, have you made this transaction ?? ani... He informed them, that its a fraudulent transaction. so they advised him to call the CITIbank helpdesk number and report fraud and cancel the card.

Bro was confused... Citi bank valle phone chesi, malli citi bank helpdesk number ki call cheye ani endhuku anturaru ani.... But later he found out that the first call was from CITI bank special team which monitors suspicious transactions. So thanu card venaka vunde helpdesk number ki call chesi ,, vishyam chepadu... so they advised him to file a complaint at CyberCrime office and explained him to go to bank branch office and cancel his card and get a new one.

So Bank loo vallu, manam chepina card and account details tho oka form medha bank stamp esi estharu... that form he had to take it to cybercrime to file a complaint.. cybercrime vallu aa form tho vasthene case file chestharu , lekapothe ledhu. just FYI.  

Money is safe , once he reported that the transaction is fraud, bank has flaged it and bank lone old card photocopy tesukoni , dani cut chesi... kotha card ventane issue chesaru... after 5-7 business days he got his amount back into the account.

By this time my brother had an intuition that mostly ee scam petrol bunk loone ayevuntadhi ani.... because aa card thanu, major gaa petrol kotiyataniki vadthadu, very rarely he uses that card for other transactions.

So yalagu Bunk-Ankul telisina ayena ani velli vishyam chepadu.... Ankul thana close associate ki chepadu, ento vishyam kanuko ani... its a big petrol bunk , oka 10-12 members vuntaru just petrol kotevaluu .... vallu internal ga telchindhi enti ante 2 fellows oka 3 months pani chesi, recent ga pani vadhili velaru , other employees felt something fishy about those 2 guys who came to work... 

ee details thamudu Cybercrime ki update esthe... apudu,, lets rock n roll ani police batch koncham vala style search and enquiry chesi aakariki valani patukunaru.

So valla modus operandi enti ante... vallu vere states loo ela petrol bunks loo job ki join aye oka 2 or 3 months loo... ela card transaction chese valla cards ni SKIM chestharu... valla dagira chinna size card Skimmers vuntaye, which records card details ... Basic ga first time oka faulty machine lo card petinchi , pani cheytam ledhu malli  try cheyandi ani cheptharu, in this mean time they try to see the pin you enter. Next time vere machine loo try chestha ani  pakaki poye.. aa gap loo, Card ni skimmer loo swipe chesi mana card details record ayela chestharu.... Tarvatha emi teliyantu pani chese machine techi mana mundhu card swipe chestharu , malli manam pin kote time loo oka kanu vesi vunchutaru... ee sari transaction success avuthundhi and we will leave without any doubt .

Ela vallu skim chesi collect chesina cards ani clone chesi... pin gurthu vunavatini , less secure atms nunchi money lagestharu.....

And pins teliyani cards ni em chesthar ante... mana country jurisdiction bayata vunde , vella international gang members ki aa details pamutharu... vallu akkda nunchi online loo valuable items purchase chestharu... Mana card vere county lo online transition chesthe OPT portion skip avuthundhi , may be because mana phone number vere country loo pani cheyadhu ani anukunta or some other legal issues not sure... But manchi bank ayethe immediate ga elanti transactions suspicious ani alert avuthaye.. manam fast ga respond ayethe we can prevent it.

Thats why, when we do international travels, if we want to use our cards , its advised we call the bank and keep them informed. Lekapothe backend loo valaki chala talakaye noppi.

Edhi katha.... moral of the story... Be aware and be careful.. hardearned money Zindabad :)

 

 

Intha ela type chesav bro

:adore:

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ILLUMINATI Contributor

ILLUMINATI

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Two classic cases .... read both the stories .

1. https://timesofindia.indiatimes.com/city/mumbai/it-professional-loses-rs-22000-to-payment-interface-app-fraud/articleshow/70220660.cms

2. https://www.livemint.com/money/personal-finance/recourse-options-for-e-wallet-fraud-victims-11574837668055.html

one common mistake... Customer support number ni google loo vethiki, aa numbers ki dial chesthe anthe sangathulu... Always use companies official helpdesk numbers from there original websites for interactions.

Elantivi bochedu vunaye... CyberCrime is a harsh reality and edhi oka pedha vyaparam ... manam koncham negligible ga vunaa , life saving A lagese range loo vunaru. So be aware and also educate your family members. 

 

 

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