Preventing Debit Card Fraud

If you had the notion that as long as you kept youropen the door for someone to quickly and easily steal
debit card pin number a secret no one could gainyour money and/or your identity.
access to your account, think again. In the news today,Debit cards require that you notify the card issuer
11 people, one of which included a U.S. Secret Servicewithin two business days after loss or theft to receive
informant, were charged in connection with theft anda $50 liability. Any longer than that and your loss could
sale of more than 41 million credit and debit cardbe up to $500. Over 60 days, and you many not get
numbers from nine major retail stores.anything back.
The Department of Justice believes this to be theHere are a few tips to protect your debit card
largest hacking and identity theft case ever. Theinformation
suspects were charged with conspiracy, fraud,
computer intrusion, and identity theft. The culprits1. Don't use your debit card at an ATM in dark or
apparently hacked into wireless computer networks ofsuspicious areas.
retailers such as Barnes & Noble, Sports2. If you must use your ATM card and someone is
Authority, BJ's Wholesale Club, DSW and others. Theystanding behind you, cover the pin pad when you enter
set up programs, which captured card numbers,your PIN number.
passwords, and account information.3. If the ATM takes your card DO NOT LEAVE. Call
Three of the people charged were from the U.S. Thethe bank immediately to report the incident.
others were from Estonia, Belarus, China, and the4. Don't write down your pin number, especially on the
Ukraine.back of your card.
Protecting Yourself5. Don't use PIN numbers that are easy for people to
Your debit card is your lifeline. You use it wheneverguess - Birth date, Birth Year - Street Number, etc.
you need to make a purchase and stick it back into6. Change your PIN number periodically.
your wallet without a care in the world until it's gone;Debit cards are a very SAFE way to spend money
you've misplaced it; or it has been stolen.and get cash. In fact Debit cards are one of the safest
With the right information, anyone can use your debitways of traveling with cash. It is important though to
card to withdraw money, make a purchase at a localuse caution whenever using your debit card just as
retailer, gas station, or restaurant. Although manyyou would when using any other method of payment.
establishments have signs posted that requireFollowing the above steps will help reduce your risk of
identification, many don't ever enforce it, especiallydebit card fraud and allow you to use your debit card
during busy periods. The truth is that debit cards cansafely and securely.