Internet fraud has become so rampant in recent years that people are urged to check their bank balances and transfer records regularly.
How often do you usually check the balance of your bank account? It is advisable to check your bank status frequently and if you find any unidentified transactions or transfers in your account, it is important to check and take action immediately.
Some people may think that they don’t have much money in their bank account, so they don’t have to worry about theft of their deposits, but fraudsters may still use your bank account for money laundering activities. Therefore, it is important to check the status of your bank account regularly.
If you are a frequent online shopper and pay through your bank account, it is important to check your bank transfer history regularly. Do not log in to your bank account from unknown software or web pages to avoid leakage of your bank account password.
At present, there are many cases of fraud on the Internet where the victims have installed software of unknown origin and their bank account login information has been stolen and the OTP of the bank transfer has been intercepted.
Domestic banks have also introduced instant notification functions for money transfers, and people are urged to enable these functions so that they can be notified immediately when an unknown transaction occurs in their accounts.
