Payment Cards Phishing

Protect your card details from attacks by internet fraudsters

Phishing is the fraudulent acquisition of sensitive information from your payment card (card number, card validity, PIN, the three-digit CVC/CVV number on the back of the card).The fraudster tries to obtain this sensitive information from you by pretending to be a bank (or the VISA/MC corporation) or a merchant you already deal with (e.g., a postal carrier or supermarket).

Never disclose the whole number of your card or the CVC/CVV number on the back of the card, your PIN or the SMS authorisation code you receive to confirm a card payment online (3D Secure). If someone wants this information from you, it is definitely not us!

Phishing can occur via email, SMS, social media or fake websites, e.g., through a fake payment gateway or an ad. These details can also be elicited over the phone (known as vishing).

How can you protect yourself?

  • Set a reasonable limit for online payments (if you do not make online payments on a daily basis, set your online payment limit to zero; that way, in the event of phishing, your card is protected). Online limits are reset daily. Setting and changing limits is free via your internet banking.
  • Do not respond to requests to disclose information. Fraudsters use different tricks to get you to do so: 
    • They tell you that you have won goods or services but they require your card details to send them to you.
    • They direct you to a fake website. Check the displayed URL (the ‘www’ address).
    • They send you a warning message about a blocked card or account or about the need to change your password and ask you to provide your card details, usually by telling you to fill in a form. Do not respond!
    • They send you a link to a website. Do not click on it! Instead, enter the URL or ‘www’ address manually or copy it directly into the address bar of your browser. 
    • They send you a request to pay an additional shipping fee for a package. Do not respond to the request. Additional charges can always be paid upon delivery.

More information