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Searching for scammers on the Internet is a process that requires special technical knowledge and training. Frauds relate to deception with a purchase (the so-called “prepayment divorce” for an unrealistically low cost of goods relative to the market) and on a dating site, when gullible people in search of a second half encounter scammers who ask for money for an operation, simply replenishing an Internet or phone account . Quite often, foreigners are asked to send money to apply for a visa for arrival and meeting, as for meeting and meeting unknown people, this is the topic of a separate article, it’s better to check the guy or girl for negativity before the meeting, and even if they provided you with real information about themselves, it’s better Be careful and double check everything. Such checks are best carried out by detecting lies and detailing the testimonies of the person being checked, having previously collected information about the person on their own or with the help of private detective services, and if something does not converge, it is better to be wary. Now a large number of people, usually with a negative biography, who are engaged in online fraud on their own and even work in a group. Much less often we encounter blackmail, perhaps because such crimes remain latent.
To gain profit, scammers, as a rule, use bank cards such as “privat” or “kiwi wallet”, usually issued to drug or alcohol addicted people or simply to a mobile phone number.
The modern development of the banking system and the process of Ukraine’s integration into the European Commonwealth involves the introduction of plastic cards, both as a means of electronic payments, and as identity documents. As of the end of 2013, there were 100 million cards with the MasterCard logo in circulation in Europe, and Ukrainian banks – Visa members issued more than 44 million Visa payment cards. Based on this, the issue of using more secure personal identification systems is attracting more and more attention, due to the need to counter international crime, and in particular terrorism.
Electronic plastic card is a modern means of electronic payment, widely used as payment for various goods and services. The main function of plastic cards is to identify the person using it as a subject of the payment system.
In 1914, Western Union, the leading telegramThe US financial company created the first payment card – a metal plate, the so-called “metal money”. The owners of this card paid for the services of sending a certain number of telegrams using a special account. Later, in 1924, the first oil credit card was issued by the General Oil Company in California, which was soon owned not only by the employees of the enterprise and some of the customers, but also by the wider social circles of society. In 1950, “The Diners Club” was created, whose members had plastic cards to pay bills in US restaurants. The process developed rapidly and in 1958 American Express began issuing payment cards valid both in the United States and abroad.
In 1966, 14 funds based on the east coast of the United States created a new issuer, which was called “Interbank”, and after the collapse of the merger of banks on the west coast, “MasterCard” was created, combining “Interbank” and “Master Charge”.
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