Credit Card or Debit Card Fraud

There had been increasing stories of peoples credit card or debit card being cloned and is then used to withdraw cash. A friend’s debit card here in the UK had just been cloned and was used to withdraw money from a cash machine (ATM) in Tunisia. It is important to ensure that you guard your card as well as your personal details a lot more carefully to reduce the risk of this incident from happening.

Pinoy United


Some things to take note of to reduce the risk of credit card or debit card fraud.

  1. Do not show your card details to anyone
  2. A plastic sleeve placed in the ATM card slot may be used by fraudster. Ensure that you check the cash machine for any presence this. -Do not use and report it to the bank.
  3. Guard your P.I.N.
  4. Never reveal your P.I.N. to anyone
  5. Ensure your P.I.N. is a strong one.
  6. Never write your P.I.N. anywhere. Memorise it.
  7. A card protection plan will cover you from any fraud claims

Have you got any other ways that you think will help reduce the rsik of a card fraud? Share it here.

Pinoy United

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3 Responses to “Credit Card or Debit Card Fraud”

  1. I found your site on technorati and read a few of your other posts. Keep up the good work. I just added your RSS feed to my Google News Reader. Looking forward to reading more from you.

    Aaron Wakling

  2. Aaron, thanks a lot mate.

  3. musta na bro?

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