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BANKING CRIMES

Pharming

HOW THE SCAM WORKS

  • Pharming occurs when your computer is infected with a virus that attacks the Domain Name Server (DNS) system

  • Viruses are usually transmitted via e-mail, downloads, etc

  • When you enter your bank’s website address, the virus re-directs the user to a fraudulent website, purporting to be that of the bank

  • Confidential user information is compromised and the fraudsters use this to defraud the user

DO’S

  • Ensure that antivirus software is always up to date

  • Access Internet banking via the route usually used

  • Only use secure Internet sites

  • Beware of unusually log website addresses

  • If you have compromised confidential information, contact your bank immediately

DON’TS

  • Do not access unfamiliar websites

  • Do not access unusual website addresses

National list of dedicated Internet Fraud investigating officers.

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