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Wills for payment card holders
Economical 05/16/2024
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With the strong entry of electronic payment methods applications into the space of banking exchanges and transactions, it has become extremely important to spread banking awareness among electronic payment card holders and the general public in the context of the financial inclusion program related to the axis of introducing technologies.
This importance results from the possibility that holders of electronic payment cards will fall between the legal consequences resulting from misuse of cards, and the possibility of being exposed to fraud resulting from the theft of the card or data, as in what is called electronic phishing by obtaining the user’s private information and penetrating the database by cloning the card. Or while using it without caution in paying for services, shopping online, or transferring money between bank accounts.
The Central Bank usually publishes data and warnings in this regard, as the movement of funds is monitored through the national exchange, and the cards and their owners who are suspected of misuse are referred to the Anti-Money Laundering and Terrorist Financing Office, and then to the judicial authorities for the purpose of taking legal measures based on the Anti-Money Laundering Law. Terrorist Financing No. 39 of 2015 and the instructions issued pursuant to it, according to what is stated in the Central Bank’s data.
However, what is important in this matter, with the expansion of the use of electronic payment tools, is to spread awareness among card users to avoid risks to which holders of these cards are exposed, as in the experiences of countries that preceded us in this regard.
Fraud operations often occur in the early stages of applications for electronic payment tools, despite the electronic protection adopted by payment service companies and the continued immunity of data security measures. However, what is consistent, according to the experiences of countries that preceded us, is that payment service companies adopt what is called a “trial and error” strategy. » To solve problems over time in systems and applications that are said to always remain vulnerable to attacks.
Accordingly, it is important for cardholders not to give their secret card numbers to anyone, and not to share their card information via phone, text messages, or e-mail. These platforms are not secure and may lead to the privacy of card holders being compromised. It is also important to change the card no less than six months ago, specifically for those who shop online. The card must not be copied or photographed via duplication devices or mobile phones and shared with others. It is important to ensure that there is a text messaging service to inform you of all exchanges that take place using your cards, whether you are the one making them or someone else.
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