Fraud has taken on new forms these past few years, whether on the Internet, by SMS or phone. Malicious people compete with each other to set up fraudulent sites or contact you directly. The ultimate goal of this phishing is to steal your money and/or your personal data. Transcash-recharge.com explains how it works and gives you the keys to unmask them!
Phishing is a fraud technique used to collect information about you. The individual, posing as a known organization, obtains data to impersonate you or steal money from you.
You can encounter these scams on the Internet (cybercrime) via a fraudulent site, your e-mail box, on social networks, by SMS and even by phone. These people are real hackers and strategists who often operate from abroad.
Phishing is a general concept that comes with several other forms:
Who is affected by these threats on the Internet? Everyone! Because fraudsters use convincing means to gain your trust.
When the crook attacks your personal life, it’s another story. Beyond phishing, you can meet several cases where the emotional aspect are the game of these criminals:
Transcash top-ups range from €20 to €150, and you buy them fast! But definitely don’t take them at the request of these people: always prefer to make sure who you’re talking to by making a phone call and don’t give out the codes of your tickets.
From january to december, these people use opportune moments to act: it’s a good way to make the scam more and more plausible!
Certain socio-economic phenomena such as crises (economic or sanitary as in 2020) cause an explosion of financial or identity fraud attempts. The increase of online transactions and restrictions have put cybersecurity at risk.
Transcash Recharge allows you to put money on your Transcash Mastercard®: you cannot exchange this top-up for cash or even use it as a means of payment for any goods or services.
You can encounter different cybercrimes with hackers pretending to be Transcash-recharge.com or using its name as a reference:
To be sure to verify your Transcash top-up, go to the customer area or the official app to load it on your card.
In general on the web, here are some tips to ensure the cybersecurity of your data:
The RGPD (General Data Protection Regulation) in place since 2018 is European and aims to frame the processing of your data. It reinforces their control and use. A company will not be able to store this information without the user’s consent.
If you are a victim of a scam, there are steps to take:
2. Report to us that your identity has been stolen, we will help you to secure your data
3. Report phishing sites to the Signal Spam platform of the CNIL
Fraud has been around for centuries, and is growing with the use of the Internet by neophytes. The process is simple since the fraudster plays on your trust and emotions to seduce you. We advise you to carefully check the identity of your interlocutor and not to open or download anything on the Internet without prior verification for better cyber security.
The web planet is populated with strangers who do not want you only good! So don’t hesitate to get information before acting because if you are victime of a financial scam, the reimbursement is a complex procedure that can take years. Knowledge of good practices on the web is the ransom of a safe surfing!