Don't accept rewards . If you still believe that the person really needs help and agree to cash out a small amount, refuse monetary rewards. If it turns out that you helped the scammer and took money from him, it will be more difficult to prove your innocence.
Don't trust callers from unknown numbers . People often trust those who introduce themselves as police officers, and this is the effect that criminals are counting on. In reality, the police very rarely call citizens about matters that are not related to them personally. And even more so, they do not recruit anyone over the phone. If you receive such a call, hang up and call the police yourself. And if you receive a call and introduce yourself as a bank employee, hang up and call the bank yourself.
Protect your personal data, card and account information . Do indonesia mobile database not share details with strangers. The employer can only obtain account details when concluding an employment contract. If he asks for account details in advance, this should raise suspicions.
Use only trusted sites . If you often make purchases online, get a separate digital card for them. You can also use disposable cards intended for only one purchase. Even if its data gets into the hands of criminals, they will not be able to do anything.
Follow the news . New fraudulent schemes appear all the time. To avoid becoming their victim, it is worth checking the news on the topic from time to time. If you are asked to do something and you are not sure of the requester's intentions, first search for information on the Internet and consult with friends.
If fraudsters managed to use your account to transfer money, contact the police. This is the only way to stop being an accomplice to the crime.
Here are the main things you need to know on the topic:
Drops help financial scammers transfer money using complicated schemes.
Droppers can transfer money from account to account, cash it out, or deposit it onto their card to send further down the chain.
Drops are sought out through job postings. They are published or sent out on social networks and messengers.
Most often, droppers are migrant workers, the unemployed, debtors, young people and pensioners.
Sometimes people participate in drop schemes and don't know about it. Fraudsters allegedly send them a transfer by accident and ask to return the money using other details. They can also ask to withdraw cash from an ATM or call and introduce themselves as government employees, asking to participate in catching the criminal. For the latter, they allegedly need to cash out and transfer the funds, transfer them to a specified account or share their card details.