Brighton Beach police warn of spike in fraud cases
The police station's spokesperson, Captain Louise le Roux, said an influx of e-banking fraud is also being experienced.
COMPLAINTS of fraudulent activities within the Brighton Beach policing area are on the increase during this festive period.
According to the police station’s spokesperson, Captain Louise le Roux, an influx of e-banking fraud is also being experienced. She said the modus operandi is that recipients receive a pin code on their cellphones which is used to collect money from an ATM.
“Upon entering the pin to make the cash withdrawal, they will be informed that the funds have already been withdrawn. The public is urged to secure the pin code received for e-banking payments. Ensure that you cover the screen of your phone when accessing your pin. Do not share the pin with any other individual,” she advised.
She also warned residents of the dangers of online shopping. She said some people are even paying the full price of an item without viewing it first.
“The public is urged not to make any payment until such time as the item/s are viewed and found to be in a working condition before the item/s are purchased.
“Beneficiary fraud is also on the increase. When you are making a cash deposit or transfer into an individual or business account, be wary if you found that the payee name differs from that of the person or business.
“Fraudsters are using business names or individuals to promote a service or article, for which they have no intention to provide. Verify beneficiary information if you find discrepancies,” she said.
ATM Safety
- While doing your transactions at the ATM, never accept help from strangers.
- Take your time while doing your transaction. Don’t be distracted.
- Never let a stranger touch your card.
- It is advisable not to insert your card until instructed to do so by the display screen.
- Never force your card into the card slot.
- Be sure no one is looking over your shoulder when you key in your PIN.
- Cancel your card if the machine retains it by calling the card stop number. Be suspicious of anyone offering his or her help. Don’t move away from the machine before you have called the card stop number and make a note of the reference provided by the bank.
After the transaction
●Ensure that your own card is returned after the transaction.
●Wherever possible, keep your cash withdrawals to a minimum. Some banks give you an option to set a daily limit.
●Don‘t count your cash in front of the ATM or while walking or sitting in an unlocked vehicle, as you may be followed from the ATM.
●Be watchful of people following.
