Saps warning: be careful online and when using ATMs

You are encouraged to be extra vigilant when withdrawing funds from ATMs or when making online or cellphone transactions.

Port Shepstone Saps have issued this warning after several reports of people falling victim to criminals have been received.

“For example, a pet is advertised, funds are requested to be deposited into a bank account and the pet is never delivered,” said Port Shepstone Saps communications officer, Captain Petros Mpinge.

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“The victim finds the contact number listed no longer works and the bank account has been closed.”

The same tactic is used when fraudsters sell vehicles online.

“The public is strongly advised to purchase vehicles from registered dealers if possible or to verify the authenticity of the deal before parting with their money,” said Captain Mpinge.

Another concern are fictitious/copycat websites or SMSes that request personal information such as passwords and identity numbers in order to access bank accounts and personal records, which allows unscrupulous individuals to commit fraud.

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Take note of the following:
• Never share your bank card PIN with anyone.
• Never assume that your card has been retained by the ATM – contact the bank immediately and request that your card be blocked.
• Bank contact telephone numbers are usually made available at the ATM.
• Ensure that you have your original card after each transaction at point of sale or ATM.
• Don’t be distracted while using an ATM. Rather cancel the transaction, remove your card and walk away.
• Always cover the keypad when entering your PIN code and be wary of strangers who offer to help.
• Ensure that you are familiar with your bank statements and alert the bank immediately should you detect a suspicious transaction.

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