Financial Crime World

Beware of Sneaky Signs: Your Card May be at Risk

When using an ATM, have you ever noticed a sign telling you to use a specific machine? Think twice before falling for the trap. Skimming devices are becoming increasingly common, and your card may be at risk.

Warning Signs of Skimming Devices

As part of our ongoing efforts to protect you from fraud and identity theft, we’re warning you about these sneaky signs that may indicate a skimming device is in place:

  • Be cautious when using ATMs or EFTPOS machines with signs that instruct you to use a specific machine. This could be a tactic to get you to use an ATM with a skimming device.
  • Pay attention to the card reader: If it looks tampered with, doesn’t match the rest of the machine, or is loose, it may be a sign of a skimming device.

Other Signs of Fraud

Don’t let your guard down. Here are some other common signs of fraud:

  • Phishing emails that ask for personal information
  • Websites with misspelled domain names or distorted logos
  • Phone calls or text messages asking for urgent verification of account information
  • Mail scams offering pre-approved credit cards or job opportunities

Protect Yourself

To stay safe, follow these guidelines:

  • Report anything suspicious to your bank or financial institution
  • Collect mail promptly and consider using a locking mailbox
  • Deposit outgoing mail in official postal service collection boxes
  • Shred unwanted documents containing personal information
  • Check monthly financial statements and bills for accuracy

Remember: No reputable company will request personal information via email, phone, or text message. Stay vigilant, and don’t let fraudsters get the best of you!