The account movements should be reviewed frequently to check whether immediate transfers have been made to national or international accounts. Sometimes charges of US$1 cent may appear without any reason, so it should be reported to the bank in charge.

3 It is necessary to report the theft to the police, as this will help investigations to progress and prevent criminals from carrying out further attacks. Cybercriminals are hard to find, so let professionals handle these tasks.

4 The money should also be claimed from the bank in charge of safeguarding the money, because there is a high probability that the affected users will recover the funds that have been stolen.

Some banking institutions also have insurance policies that can cover damages caused by cyber fraudsters, so it is necessary to ask the employees of these institutions what measures they have in place for these cases.

Translated by: A.M