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There have been a number of high-profile debit card scams in recent years, many of which have been part of larger-scale retailer data breaches that also compromised millions of credit card accounts. Below, we’ve provided a breakdown of the most notorious cases.
If a stranger asks you to open a bank account, or asks for access to your bank account or debit card, be extremely guarded. A scammer may ask you to move money and direct you to deposit funds into your bank account, or ask you to purchase virtual currency or gift cards for someone else’s benefit.
12 Ιουλ 2024 · Debit card fraud occurs when an unauthorized third-party or individual uses your debit card to take out cash or make purchases without your permission. Scammers can use sensitive financial details — your card number, PIN, CVV code, and expiration date — to make purchases that drain your bank account.
Basics. Learn about common types of scams. Scams are constantly changing. You can protect yourself by knowing what to look out for. Read more. Understand identity theft. Identity theft occurs when someone steals your personal information to commit fraud. No matter how much goes missing, you should take action. Read more.
If you suspect fraud, it's important to call us immediately at one of the phone numbers listed below: Deposit Accounts: Debit Cards, Checks and Zelle®, including lost or stolen debit cards or checkbooks: 1.800.432.1000.
13 Αυγ 2024 · August 13, 2024. Understand what to look out for to protect yourself from debit card fraud. Skimmers, phishers, and hackers. Spotting debit card fraud. What to do if it happens to you. Key takeaways. Debit card fraud occurs when an unauthorized person uses someone’s debit card.
20 Μαρ 2023 · Contact the issuing bank or financial institution immediately if you suspect debit card fraud. Most banks offer a 24/7 phone number and online options to report fraud.
