Викрадення коштів з карток: що таке спуфінг та як цим користуються шахраї
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Лайфхаки безпечних онлайн-покупок
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Безпечний онлайн-шопінг
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Financial phone number protection from payment fraudsters
Protecting your financial phone number from payment fraudsters is a very important and relevant issue nowadays. Payment fraudsters try to hijack phone numbers linked to bank accounts to steal money or personal data. Therefore, it is desirable to have a separate phone number for interaction with a financial institution, register it and “bind” it to…
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How to prevent account hacking in social networks and messengers
Fraudsters hack accounts in social networks and messengers (Facebook, Instagram, Telegram, Viber, Signal). To do this, phishing links are distributed, for example, under the guise of offers to participate in voting, contests, job offers on the Internet, etc. After following the links, citizens enter logins and passwords from their accounts in social networks/messengers, which automatically…
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Award “Steel Bank” from the ASSOCIATION OF UKRAINIAN BANKS
Banking indomitability is a symbol of the strength and stability of the banking community of Ukraine, which not only withstood the trials of war, but also continues to actively support the Ukrainian Army and maintain the development of the country’s financial system. Banks play an important role in ensuring financial stability, supporting citizens, businesses and…
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Telephone payment fraud
Phone payment fraud is one of the most common types of fraud that can lead to the loss of money and confidential data. Fraudsters can call on behalf of bank employees, mobile operators of government institutions in order to defraud citizens. Phone scams can take many forms, from simple attempts to extort payment details to…
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FIRST INVESTMENT BANK partners with the National Bank all-Ukrainian campaign to combat payment fraud #ШахрайГудбай
FIRST INVESTMENT BANK partners with the National Bank all-Ukrainian campaign to combat payment fraud #ShakhrayGoodbye On May 3, 2023, the National Bank of Ukraine launched the All-Ukrainian information campaign on payment security #ShakhrayGoodbye. It will be a continuation of the first such campaign, which was successfully held in 2020. Its purpose is to improve citizens’…
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