CYBER CRIME: How POS MACHINE Is Being Used For Fraud ! VOID transactions.
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- čas přidán 20. 04. 2022
- CYBER CRIMINALS have come up with yet another way to use card details to steal money, investigators have said. Cases have come to light where fraudsters have used credit card swiping machines, such as the ones in use in stores, for fraudulent transactions.
Until now, criminals, after obtaining victims’ credit card details, would use the information to make online transactions. But with the new way, they can use the details to obtain cash.
An officer with the Cyber Crime Investigation Cell (CCIC) said during a recent raid at a hideout used by a Rajasthan-based cyber-crime gang, investigators found several point of sale (POS) machines. Probe revealed the gang had claimed to have been running a shop. “They had actually paid Rs 30,000 to rent a place in order to get the POS machines,” the officer said.
Your Awareness videos on CYBER CRIMES is WORTHY. Keep educating us. Great Indian Police Force.
There is nothing like Indian Police Force. It's either the State Police force or Indian Police Service.
@@NikhilDixitMusic Police force in a nutshell
State don't 'own' police.
Central Govt own police in every state.
State government take care law & order & transfer posting of IPS.
@@hemangshrivastava9561 State controls the police force
@@hemangshrivastava9561 You should read THE CODE OF CRIMINAL PROCEDURE, 1973, THE POLICE ACT, 1861, and also the Constitution of India.
It took me some time to figure out how does it affect buyers, then understood that this video is for Merchants and not for the buyers. Its for merchant's protection and awareness.
He started the video like that, telling taking pos machine from bank and valid address proof has nothing to do with this. Only he has to say how customer can do fraud using your pos. Ajeeb log hai yaar. Kisko bachate hai kisko phasate pata nahi lagta.
Yes I too realised
Great. Good work being done to create Awareness on Cybercrime. This video Has been explained in very simple terms. Even a layman can understand it easily. Please continue making such videos to create more n more awareness on Cyber crimes. Public will definitely appreciate dissemination of such important information.
That was really shocking and new. I have written about POS systems in the past but didn't knew about such kind of fraud.
Its not new
It is very old method used in foreign countries
Thank you Sir for educating and spreading the awareness to the masses🙏
This channel and the information given on the channel is an awareness message for the people. Make it reach as many people as possible. Thanks Cyber suraksha
This Channel Is Really Helping Us A lot Thanku ❤
Great information! Two points I would suggest to avoid these kind of scam:
1. The POS machine mustn't be handed over to any unknown person unattended.
2. The POS machine must also have some kind of PIN to approve these kind of VOID SALE requests.
Instead they should avoid having such function in PoS machine.
What if customer return their product immediately after purchasing. Ex- product may be faulty / wrong product or any other reason.
When smartphones can have fingerprint scanner then why not the pos for each and every credit or debit transaction.
@@viralmistry6349 this is a necessary function in case wrong amount is being processed, which is entirely possible as we humans make mistakes.
@@arkaprabha_das probably cost is a factor, a pin would be equally effective without increasing cost.
Very important information you have provided Sir. Please also make video on fake Credit Card transactions and how to catch the fraudster from doing fraud.
Salute u sir ap k video ko pure country me share karna chahie.
Great Job sir, more than fraud it looks like sharp play of hand !
Thank you Sir! We need more of these and more of you!
Thanks sir, for providing such valuable information.
Excellent video. I subscribed to it and also pushed the bell button.
*i asked my friends who use pos machine on theirs shops , they was also unaware of the fact*
Thankyou 👍
Very good channel ,best initiative taken up by the cyber police team,well done guys
Very nice, keep spreading awareness Sir!!
Thankyou,Sir
For your valuable knowledge and awareness.
Such a simple thing. Basic best-practices and secure practices can help avoid such fraud.
Aaplog devta hain. Bohot bohot dhanyawad! Jai Bharat!
Is video se ye pata chala ki transaction ko void bhi kar sakte hai. Bohot se businessman bolte abhi transaction swipe ho gaya, agar apka mann badalta hai toh cancellation ka option nahi dete hai. Ab pata chala ki cancellation ho pata hai. Thank you
Thank you sir jee for your kind information and support
Very innformative
Really very shocking and educational. Thanks a lot for educating us
An irreplaceable financial awareness vdo 👏🙏🙏🙏
Aap ko salute karta hu sir
Aap jaise sabhi police ho jaye to desh Badal jaye .
Thank you sir
Thank you for your genuine efforts. Awesome 👍
Thanks a lot for the vital information 🙏🙏
Dont give pos machines to customers.. 🙂 and thanx for sharing this information..
The owner thank u vist again 😂😂
I hope merchants don’t deny customers to use this void option as this is very imp when an approval of incorrect tran amount is processed.
Banks also should use an approval method after transactions, to avoid online fraudulent transactions.
It's important police department should advise banks to provide an approval button for all online payments.
It's better to accept a small delay in payment rather than fall into a fraud.
We really need such information .Thank you sir.
जागरूक रहे हमे भी सपोर्ट करें
Very very informative.
Subscribed
Really nice video, thank you so much sir(my brother)
As always sir very important and informative. Thanks once again for such videos 👍👍👍
जागरूक रहे हमें भी सपोर्ट करें,
Great knowledge. THANK YOU SIR
That is why some Petrol Pump workers ask that "Whether you need customer copy or not?"
Doing awesome job by creating awareness among people. Jai hind 🇮🇳🇮🇳🇮🇳🇮🇳
Thank u sir for making such awareness videos...
Very knowledgeable topic sir keep posting such video, I am from Bihar
Vert good disclosure,,,, Sir. Keep it up. Very cleaver technique to fraud....
apka ye video really bhut helpful hai is digital jamane me thank you sir..🙏🙏jai hind
Thanks for informative videos. one suggestion : Please use good quality mic for louder voice and if possible, hire a video editor too. I am not saying, the video can't be seen at all but I am only suggesting to make it better sir.
Thanks a lot sir ji for updating such awareness videos...
Jai Hind
हमे भी सपोर्ट करें जागरूक रहे।
superb instruction Sir...keep it up..👍👍1 question is there a video on POS where a customer not a merchant can protect himself against POS fraud?
Thanks sir for making aware of this frauds👌
Thank you very much for your kind and informative video
Great work! Yet again! Thanks
Sir debit card ka number or expiry dikh gya hain😂😂😂
As a POS operational manager already we informed Bank and Merchant also we are providing manuals how to easy handle POS. They should take seriously
thank you soo much great informative 🎉
MY JHARKHAND POLICE IS FULLY UPDATED AND AWARING US ABOUT SYBER FROAD
THANKYOU SIR
हमे भी सपोर्ट करें
U r doing great job. Salute to u
Good job sir..It's shocking
Sir, great video, great information..... but audio is too low volume. Thank you.
Thankyou so much for sharing 🙏🙏🙏
Keep making such video and educating us
Great job sir Salute to you sir 🙏🙏🙏🌷🌹🌷🌷🇮🇳🇮🇳🇮🇳🇮🇳
Very nice information
Thanks for giving good information...
Thank you sir for educating 🙏👍👍
हमे भी सपोर्ट करें जागरूक रहे।।
बहुत बढ़िया जानकारी धन्यवाद
Informative video.... thanks
Very informative ✌️
Thank you so much 🙏🏽
Thanks for the info sir.
Thank you sir, keep us updated
हमें भी सपोर्ट करें हम भी जागरूक कर रहे है।।
Big thank you sir for sharing this info.
Jai Hind.
It was a woth moment we've witnessed you in my school premises! The Ramakrishna Vivekananda vidya mandir
Thanks you sir and salute police officer like you
Very well explain👍👍
Digital 🇮🇳 Mission . Most welcome sir ji
बहुत अच्छा सर्
Thnks, good initiative
Amazing sir 😱😱😱
आपकी वीडियो बहुत ही उपयोगी होते हैं। इस तरह की वीडियो वीडियो के माध्यम से साइबर अपराध के बारे में जानकारी अच्छा है और आपको हमारी शुभकामनाएं। इधर मेरे साथ भी बहुत सतर्कता बरतनी के बाद भी कुछ घटनाएं हुई पैसे का नुकसान तो नहीं हुआ किंतु मानसिक रूप से काफी परेशान हुआ। किसी दूसरे के साथ लोन का मामला मुझसे अभी वह शांत हुआ ही था बेटी इस समस्या से बहुत परेशान हुई हम लोग बहुत समझाएं थोड़ा सा ठीक हुआ है। लेकिन यह हैरानी की बात है भारतीय पुलिस इन्हें पकड़ नहीं पा रही। मेरे पास सारे दस्तावेज है जो उससे जुड़े हुए हैं।
बाहर हाल मैंने आपके वीडियो देखकर बहुत सारी जानकारी प्राप्त की है जो अधूरी जानकारी थी उन्हें अच्छी तरह जाना।
USEFUL INFORMATIONS..KEEP UP
Great job
This fraud can totally be avoided if you dont give the POS machine to anyone/customer who asks.
The merchant should operate the card swipe machines only.
Wo aisa hain aap bank ko jaye teller ko paise de, phir piche se jaaker paise lele. hahahaha
Nice sir..... great sir ❤️❤️
Very nice worthy information
Useful information sir
Good night sir
Very good 👍
This is new type of fraud. I was dont know about .thank you for making vedio
हमे भी सपोर्ट करें
Super sir ji go Knowlading
Thanks sir ,bahut achhi jankari
Thanks for information
Great Information Sir
Nice video sir. Thanks
वाह शानदार सर
Bank hai first scammer koi proper information deta nahi hai just bank ko to machine sale Karne se Matlab hai
Thanks for This information ☺️ Sir 🙏
Very helpful sir....
Thnq so so much sir for correct information thanks a billions
Sir apse kaise contact kr sakte h...ek online data entry ki company h uske bare me jaana tha ki genuine h ya fraud bciz mene apka fake app wala vedio dekha tha jisme vo bar bar payment mangte h yaha b h start me security amt so pta Krna tha ki genuine. H app ya n
Very valuable l information for the time
Sir mini joy waloong ka aik gaming app ha"drip sort puzzle" k naam sa.kia unko apna documents ya detail da skta ha???
One new thing i faced, when i used card to make payment first time it declined/failed(which he showed on screen/slip) he also but when i tried again second time the person said again declind/failed but dud not show the "screen/slip" i thought really card has some oroblem paid the amount through ZUPI. When i seenbthe statement when reached home what seen is first failed got returned but the secknd time i entered card for payment got credited to the person. You must always checn your statement and go and demand your money back.
Good information
You can also tell about the Pre auth Loop holes in our banking systems... make a vedio on it ..it's for consumers awareness...
Thank you...