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BIBLIOGRAPHY

Cash Card Fraud Theft (National Police Agency SOS47 Special Fraud Tactics)

National Police Agency.

Claims Supported by This Source

  1. Cash card fraud theft is a scam where perpetrators call impersonating police officers or bank association staff, have the victim prepare the card and put it in an envelope, and then switch it when the opportunity arises (they say, "Keep the envelope sealed").
  2. "Police officers, bank association staff, and others will never ask for your PIN or tell you to put your cash card in an envelope."
  3. As countermeasures, call back your nearest police station to verify their identity, never give your cash card or passbook to anyone, and never tell anyone your PIN.

How to read the verification levels. 'Read' means the material was read in its entirety. 'Bibliography and abstract confirmed' means the bibliographic information and abstract were verified. 'Via course material' means the source was referenced through the main text of a book or a country's monetary history. The text hash is the SHA-256 of the main text from the original source page, excluding tags and whitespace, used to detect if the material has been altered.