Fraud and Banking Security — Q&A | Ask Banky

Editor-in-Chief Mohamed Salah

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Editor-in-Chief Mohamed Salah

Fraud and Banking Security

20 questions
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20 questions
Is freezing the card from the application sufficient? 2 months ago 2
How can I tell if a bank letter is fake? 2 months ago 1
What is Vishing? 2 months ago 1
What is Smishing? 2 months ago 1
What data should not be shared with anyone? 2 months ago 1
I clicked on a fake bank link... what should I do? 2 months ago 1
I accidentally told the wrong person OTP... what should I do immediately? 2 months ago 1
How do I object to a fraudulent transaction? 2 months ago
What is the difference between Freeze, Block and Cancel? 2 months ago
I received an OTP for a transaction I didn't perform... What should I do? 2 months ago
How can I tell if the bank's page is fake? 2 months ago
What is SIM Swap and why is it dangerous? 2 months ago
What is phishing? 2 months ago
Does the bank require a CVV or PIN on the phone? 2 months ago
Can a bank employee request an OTP? 2 months ago
Someone called and said they were from the bank... how can I be sure? 2 months ago
My mobile phone was stolen and it has the bank app and InstaPay installed. What should I do? 2 months ago
The card was stolen or lost... what is the first step? 2 months ago
An operation appeared on the card that I did not execute... What should I do? 2 months ago
I entered my card details on a suspicious website... what should I do? 2 months ago

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