In the age of information technology the scammers elect more and more sophisticated ways of cheating. In recent years, the most "popular" form of monetary fraud was the theft of money from Bank accounts of physical persons using the application "mobile Bank"
The theft of the money many think of as something distant, which can't happen with us. The average man in the street does not feel danger in the so-called "system" messages, so blindly follows the instructions of imaginary employees of banks. To prevent this, you must know the mechanics of the scams.
Phones of potential victims, the scammers are pretty easy, as employees can simply lose. Then the criminals do mass-mailings that the customer card is blocked. Attached to the message phone. Usually it is not more than two days, so to track its location is almost unreal.
The next step the criminals, as a rule, call it "client". Posing as Bank employees, they advise the potential victim to correct the situation in a particular ATM by changing the password or their personal data. It is important to note that clients are not prompted to go to the Bank branch to the operators. It should pay attention — this should immediately alert.
Further, leak of user data. There are, as a rule, or a mini-camera installed in the ATM, or overhead keyboard. Therefore, the first precaution: to cover key hand while entering the PIN code and check the keyboard for stability, says the policeman.
Well, then the money spent on specially created for this account
Also quite often people fall for such a thing as fake sites. It is also a variation of "phishing", but it has a slightly different point. They copy the design of the website of the Bank to the smallest detail, there's a person giving their personal data, suspecting nothing, and then his money is lost. This method is used less frequently due to the fact that such resources are cleaned regularly, but from time to time found
Probably the majority of people in this situation go to the police. By law to compensate the Bank should, however, only provided that we can prove the innocence of the owner of the card.
It is therefore faster to run to the nearest Bank and block the card to prevent further leakage of funds. Well, then have to deal with the Bank-for fraud.
Some banks are going to meet client and pay compensation. After all, customers do not throw with your hands. And someone just refuses, and from the point of view of law to any responsibility of them involve impossible
And the reasons for such behavior of banks have, since the crooks are among the clients of the banks.
My dear readers, I every day is no longer like this situation with the existing banking system and that's why I recommend you consider this project BABB - Bank Account Based Blockchain, offered an excellent opportunity, about which I will write below.
The World Bank for the Micro-Economy
A decentralised banking platform that leverages blockchain, AI, and biometrics technologies to offer anyone in the world access to a UK bank account for peer-to-peer financial services.
With the BABB app, you can open a UK bank account from anywhere in the world by taking a selfie and saying a passphrase.
Once you’ve entered the BABB ecosystem, you become your own bank. Anyone with a smartphone and an internet connection can participate in BABB’s global marketplace.
You can send money to any other BABB user anywhere in the world instantly and for almost no charge.
Simply choose the amount you want to send and the person you want to send it to, and confirm the transfer using your digital identity.
Exchange money
As a bank, you can exchange currencies directly without any middlemen. It’s cheaper, faster and easier than doing it any other way.
First, select the amount of money that you want to exchange and choose the currency you need. BABB instantly finds all the people nearby that you’re able to partner with, and puts you in touch. If you want to go ahead, tap and make it happen.
We want to make it possible to crowdsource every financial service you could ever need, by offering true peer-to-peer interactions. Everyone on the BABB network can use their account to be a saver, borrower, lender, ATM, bureaux de change, and much more.
That means BABB won’t really have conventional ‘customers’, but rather users of the platform who then receive and add value by participating in financial services.
TOKEN SALE COMING SOON
BAX is an Utility token that powers the BABB platform. All services, fees and licensing costs on the BABB Platform are paid with BAX, and our Mobile app makes it easy to acquire BAX at any time without taking additional steps or affecting the user experience.
It can also be used for other purposes, such as onboarding and offboarding funds to 3rd party exchanges, fundraisings and cross-currency conversion with improved liquidity.
The idea is just great, it opens new horizons for virtually every person to invest from any point of the globe, make the transfers, be sure that all data are safe. I will definitely use their app and you also recommend. All links you can find below. Thank you for your time)
Site https://getbabb.com
Whitepapper https://getbabb.com/babb-whitepaper.pdf
Bitcointalk https://bitcointalk.org/index.php?topic=2349361.0
Twitter https://twitter.com/getbabb
Facebook https://www.facebook.com/getbabb/
My bitcointalk account https://bitcointalk.org/index.php?action=profile;u=1184171