International gangs, apps hit Kuwait – Bank accounts targeted – ARAB TIME

International gangs, apps hit Kuwait – Bank accounts targeted – ARAB TIME





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KUWAIT CITY, Dec 25: After the Public Prosecutor’s Office sounded the alarm bells about electronic fraud, announcing that it had received 300 complaints from victims, tech experts warned of international gangs targeting Kuwaiti bank accounts, as well as the use of suspicious applications to hack personal data, and then extort their owners for money, Al-Qabas daily reports. The technicians explained that some gangs operating in Kuwait and abroad try to cause as many victims as possible and use them to download a set of applications on their phones to steal their personal data, in addition to stealing credit card numbers.

They pointed out that these gangs work with people of both sexes and contact citizens and residents to deceive them by tricking them into investing by providing them with fictitious investment, financial and marketing services, as well as tricking them by claiming that they have won prizes.

They added: Despite repeated warnings from the Ministry of Interior over the past month about remote access applications, victims continue to fall every day until the total number of complaints received by the prosecutor’s office exceeded 300 complaints related to one application.

In parallel with the efforts of the public prosecution, the Ministry of Interior arrested 20 citizens, men and women, who provided services that violate Kuwaiti laws and regulations and defrauded individuals through applications and social networking sites using international and encrypted numbers. The head of the Kuwaiti Society for Information Security, Dr. Safa’a Zaman, said that the applications that rely on the remote access system are the ones that prosecutors receive the most complaints against, as these applications “allow people to access the device remotely for several reasons, including what companies use to provide assistance to customers remotely, and unfortunately recently some of these phone services have been used for nefarious purposes, which is to gain access to devices for fraudulent purposes.

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Zaman went on to say that one of the most important pieces of advice to confront the dangers of such applications is “not to trust messages or calls from any party, for any reason, and not to download any applications or click on links at the request of other people, for whatever reason. She added, if a person feels any change or strange movement in the phone, he must immediately inform the competent authorities, and do not give any person who does not know him/her any data that would enable them to gain access to the telephone equipment, regardless of the pretexts. .

She asked people not to share any bank account login details over the Internet, or even send passwords to anyone. She indicated that in the event of penetration, the telephone device must be immediately examined with anti-virus software or by an expert in this aspect, and the relevant authorities should be informed of the fraud, in addition to changing the data directly from different passwords and addresses, and informing the bank you deal with and credit card institutions and others.

In addition, the daily monitored that a group of men and women obtained money through social networking sites, depending on activating fake accounts, suspicious invitations to users and sending banking links as prizes through WhatsApp.

Some of these gangs also exploited the victims through smart applications based on the virtual network that supports the VPN encryption system, as users have to buy financial cards from 14 to 200 dollars, depending on the type of services required. Some fraudsters exploit citizens and residents through fake accounts and international phone numbers, where they communicate with the victim through “WhatsApp” and then invite them to buy materials in exchange for offers in local markets, which are often fake, in addition to options to buy digital currencies and investments, or calling to win prizes on condition of payment of a certain value, and consequently sending financial links bearing the names of local banks, to defraud and steal telephone data.

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