Immediate ATM fraud control

Background

Nepal lost millions of USD on ATM fraud. Not enough security control, lacking adequate #Security awareness, hundreds of ATM users are being victim. Cyber Criminal from Eastern Europe, Some African Country are visiting Nepal and using the skimming devices, they withdraw the money. I gave the name "Hacker Tourist" to them.

Quick Control

As a detective control/Immediate and effective control technique, to minimize the risk of #ATM skimming fraud, #Nepali Banks must implement #SMS notification to all #ATM users automatically, instead asking customer to subscribe for it. Since Nepal is the "safe heaven" for "Hacker-Tourism", this is the first step that bank can take. #skimming #fraud

More on https://neverrooted.blogspot.com



要查看或添加评论,请登录

Saroj Lamichhane的更多文章

社区洞察

其他会员也浏览了