It is known that the personal data of citizens is not secret information for a long time, which should be stored, for example, in the same banks. Hence the calls to people's phones, where an unfamiliar voice on the other end addresses the subscriber by his patronymic name, calling his other personal data.
How does this happen
Question: Often it is the banks that are the points from which this data leaks? and they most often flow away to scammers who are constantly improving their methods of deceiving ordinary citizens.
There are many ways and purposes of bank data leaks.
The first option is simple with the employees of a particular bank, which is well paid.
It can be Leaving work, he can take with him a database of clients with whom he worked and whom he knows well. It is always easier to gain confidence in a person by showing that they are well known. Having “got hold of” information about customers, such a person can use the data, for example, for spam.
Data can migrate to another bank in order to entice customers. Surely, many received an invitation to visit this or that third-party bank, which they did not even think about. Or received calls from employees of a new bank offering services.
It is possible that a former bank employee who has copies of customer data will decide to organize his own business. And here this information can be very useful if you need to offer some of your services. But this is not the worst thing that can happen. when personal data goes to fraudsters who can use it for criminal purposes. Often
Fortunately, at this time, we must pay tribute to the security services of many banks, which are doing well in this direction. Banks are required to strictly guard this information! But most often this applies to large banks. Small banks may not have such a service.
Leakage of customer data can happen due to downtime, when documents that are out of date or that need to be destroyed simply end up in a garbage dump, and there are examples of this.
How to behave
If they called you from the bank and told you your data, do not rush to do what you are offered to do. Call security to alert them. Perhaps this is a leak that they should definitely check.
Advice
The bank is obliged to guarantee that it will strictly store and not disclose your data, but … There is a main problem - the human factor, which can let any citizen down. You should always remember about it and not respond to calls that are in doubt. Contact the financial institution directly or call the hotline of your bank. Don't be fooled!
