These "tests" do not appear on your statement, and instead, are used by companies to make sure money is in your account before pushing through transactions of higher amounts. Over the course of just a few days, a high number of "test transactions" had been made to the account. Upon examining the account further, it seemed like these were not the only strange things taking place. The operator who looked into my account found it peculiar, as did I, that the transactions which had already been authorized all came from telecommunications operators that I have nothing to do with, including EE and Three. (Just in case you'd forgotten, the advice is rather standard: you shouldn't make any purchases from suspicious websites, you should keep your PCs free from malware, you shouldn't be daft enough to post pictures of your credit cards online and, of course, phishing emails are always a bad, bad thing.) The moment I mentioned "fraud" to the operator I was whisked away to a team where, as a small mercy, I was not subjected to crackling, horrendous classical music tracks which are meant to soothe but actually enrage you - and instead I was only on hold for seconds.īefore going any further than listing my banking details and the answers to security questions, the advisor barked the same standard legal advice that I, myself, have ironically spouted in how-to guides in staying safe online. Work on hold, gut-wrenching panic, copious swearing, and an abandoned cup of tea later, I grabbed my phone. Not only was the deposit still missing, but in black and white was evidence that my debit card was being used without my knowledge or consent - as well as a reason why the bank hadn't caught on and told me. How to delete yourself from search results and hide your identity online The 5 best browsers for privacy: Secure web browsing How to find out if you are involved in a data breach - and what to do next The best VPN services: How do the top 5 compare? How to find and remove spyware from your phone
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March 2023
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