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“Divorce” on the Internet: Ukraine has intensified scammers

"Разводы" в интернете: в Украине активизировались мошенникиAs with Bank cards Ukrainians illegally withdraw money.

In 2016, 63% of all cases of theft had on the Internet fraud. Another 24% of the thefts were committed at ATMs, 9% — through the Internet-banking and 4% through POS-terminals (acquiring network).

This was reported in the Ukrainian interbank Association of members of payment systems EMA.

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“The trend formed over the last two years. The crooks focused their attention on the holders of payment cards”, — said the Deputy Director EMA Olesya Danilchenko.

Often passwords and personal data cards lure the Ukrainians or through a specially crafted websites (phishing) or through personal communication fraud with the victim by phone (vishing).

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In the first case, use the website for transferring money from card to card, recharge mobile phone accounts.

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