CYBER CRIME: How POS MACHINE Is Being Used For Fraud ! VOID transactions.

CYBER CRIMINALS have come up with yet another way to use card details to steal money, investigators have said. Cases have come to light where fraudsters have used credit card swiping machines, such as the ones in use in stores, for fraudulent transactions.
Until now, criminals, after obtaining victims’ credit card details, would use the information to make online transactions. But with the new way, they can use the details to obtain cash.
An officer with the Cyber Crime Investigation Cell (CCIC) said during a recent raid at a hideout used by a Rajasthan-based cyber-crime gang, investigators found several point of sale (POS) machines. Probe revealed the gang had claimed to have been running a shop. “They had actually paid Rs 30,000 to rent a place in order to get the POS machines,” the officer said.

[@lsdlsdk4845]

Your Awareness videos on CYBER CRIMES is WORTHY. Keep educating us. Great Indian Police Force.

[@NikhilDixitMusic]

There is nothing like Indian Police Force. It's either the State Police force or Indian Police Service.

[@NativeVsColonial]

@@NikhilDixitMusic Police force in a nutshell

[@hemangshrivastava9561]

State don't 'own' police. Central Govt own police in every state. State government take care law & order & transfer posting of IPS.

[@NativeVsColonial]

@@hemangshrivastava9561 State controls the police force

[@NikhilDixitMusic]

@@hemangshrivastava9561 You should read THE CODE OF CRIMINAL PROCEDURE, 1973, THE POLICE ACT, 1861, and also the Constitution of India.

[@anubhavdutta9557]

It took me some time to figure out how does it affect buyers, then understood that this video is for Merchants and not for the buyers. Its for merchant's protection and awareness.

[@AbdulSyd1992]

He started the video like that, telling taking pos machine from bank and valid address proof has nothing to do with this. Only he has to say how customer can do fraud using your pos. Ajeeb log hai yaar. Kisko bachate hai kisko phasate pata nahi lagta.

[@hojoborolaw4702]

Yes I too realised

[@wonderingsoul8304]

Thank you Sir for educating and spreading the awareness to the masses🙏

[@deepakkhanna2322]

That was really shocking and new. I have written about POS systems in the past but didn't knew about such kind of fraud.

[@ManishChoudhary-rm5bl]

Its not new It is very old method used in foreign countries

[@harishbhambhani6859]

Great. Good work being done to create Awareness on Cybercrime. This video Has been explained in very simple terms. Even a layman can understand it easily. Please continue making such videos to create more n more awareness on Cyber crimes. Public will definitely appreciate dissemination of such important information.

[@the.sanketadgulkar]

This Channel Is Really Helping Us A lot Thanku ❤

[@anuragsingh9523]

This channel and the information given on the channel is an awareness message for the people. Make it reach as many people as possible. Thanks Cyber suraksha

[@wolfpriest6954]

Thank you Sir! We need more of these and more of you!

[@hoshangV]

Great information! Two points I would suggest to avoid these kind of scam: 1. The POS machine mustn't be handed over to any unknown person unattended. 2. The POS machine must also have some kind of PIN to approve these kind of VOID SALE requests.

[@viralmistry6349]

Instead they should avoid having such function in PoS machine.

[@kapilmeena8839]

What if customer return their product immediately after purchasing. Ex- product may be faulty / wrong product or any other reason.

[@arkaprabha_das]

When smartphones can have fingerprint scanner then why not the pos for each and every credit or debit transaction.

[@pikachu5647]

@@viralmistry6349 this is a necessary function in case wrong amount is being processed, which is entirely possible as we humans make mistakes.

[@pikachu5647]

@@arkaprabha_das probably cost is a factor, a pin would be equally effective without increasing cost.

[@Preethem1997]

Very good channel ,best initiative taken up by the cyber police team,well done guys

[@tusharaggarwal4707]

Thanks sir, for providing such valuable information.

[@satyagupta2646]

Very nice, keep spreading awareness Sir!!

[@aarushsingh1689]

*i asked my friends who use pos machine on theirs shops , they was also unaware of the fact* Thankyou 👍

[@lsdlsdk4845]

Very important information you have provided Sir. Please also make video on fake Credit Card transactions and how to catch the fraudster from doing fraud.

[@deepakthakur5619]

Dont give pos machines to customers.. 🙂 and thanx for sharing this information..

[@tharunmadugula]

The owner thank u vist again 😂😂

[@raghawkumar6170]

Thankyou,Sir For your valuable knowledge and awareness.

[@dr.anupamrauthan4101]

Great Job sir, more than fraud it looks like sharp play of hand !

[@amvedin]

Excellent video. I subscribed to it and also pushed the bell button.

[@ss2616]

Aaplog devta hain. Bohot bohot dhanyawad! Jai Bharat!

[@not_so_novice]

I hope merchants don’t deny customers to use this void option as this is very imp when an approval of incorrect tran amount is processed.

[@LiveSpace-SKM]

Banks also should use an approval method after transactions, to avoid online fraudulent transactions. It's important police department should advise banks to provide an approval button for all online payments. It's better to accept a small delay in payment rather than fall into a fraud.

[@johndeco1947]

Really very shocking and educational. Thanks a lot for educating us

[@ashishpati5585]

An irreplaceable financial awareness vdo 👏🙏🙏🙏

[@fragout1421]

Doing awesome job by creating awareness among people. Jai hind 🇮🇳🇮🇳🇮🇳🇮🇳

[@miragebhagat3654]

Thank you sir jee for your kind information and support

[@ps9666]

Salute u sir ap k video ko pure country me share karna chahie.

[@saviom8166]

Such a simple thing. Basic best-practices and secure practices can help avoid such fraud.

[@meenakshijoshi820]

We really need such information .Thank you sir.

[@TheCyberCompany]

जागरूक रहे हमे भी सपोर्ट करें

[@ritajain2453]

Thanks a lot for the vital information 🙏🙏

[@Ajaykumar-fs4ds]

Aap ko salute karta hu sir Aap jaise sabhi police ho jaye to desh Badal jaye . Thank you sir

[@amitsimpiofficial]

Very knowledgeable topic sir keep posting such video, I am from Bihar

[@shoaibarif5736]

As always sir very important and informative. Thanks once again for such videos 👍👍👍

[@TheCyberCompany]

जागरूक रहे हमें भी सपोर्ट करें,

[@manashpanda7961]

Thanks a lot sir ji for updating such awareness videos... Jai Hind

[@TheCyberCompany]

हमे भी सपोर्ट करें जागरूक रहे।

[@maxbiswas]

Great knowledge. THANK YOU SIR

[@arpandoshi9878]

Very very informative. Subscribed

[@lalitmohan6468]

Thanks for informative videos. one suggestion : Please use good quality mic for louder voice and if possible, hire a video editor too. I am not saying, the video can't be seen at all but I am only suggesting to make it better sir.

[@ersharmasandeep]

Great work! Yet again! Thanks

[@AbhishekJP_82]

Is video se ye pata chala ki transaction ko void bhi kar sakte hai. Bohot se businessman bolte abhi transaction swipe ho gaya, agar apka mann badalta hai toh cancellation ka option nahi dete hai. Ab pata chala ki cancellation ho pata hai. Thank you

[@arthurmiller9103]

Thank you for your genuine efforts. Awesome 👍

[@roufshafi2328]

Thank u sir for making such awareness videos...

[@foodiekr3820]

Thankyou so much for sharing 🙏🙏🙏

[@ashokbhatia2657]

superb instruction Sir...keep it up..👍👍1 question is there a video on POS where a customer not a merchant can protect himself against POS fraud?

[@akhyarz97]

Thanks sir for making aware of this frauds👌

[@niteshpant1974]

Vert good disclosure,,,, Sir. Keep it up. Very cleaver technique to fraud....

[@MDMOTIURRAHAMANBISWAS]

Really nice video, thank you so much sir(my brother)

[@maheshrao2255]

Thank you very much for your kind and informative video

[@nagendarsah3050]

Good job sir..It's shocking

[@niharsheth1509]

thank you soo much great informative 🎉

[@chartered_ssb1.0]

That is why some Petrol Pump workers ask that "Whether you need customer copy or not?"

[@somenathkhan5508]

U r doing great job. Salute to u

[@GK-ws3fe]

MY JHARKHAND POLICE IS FULLY UPDATED AND AWARING US ABOUT SYBER FROAD THANKYOU SIR

[@TheCyberCompany]

हमे भी सपोर्ट करें

[@ayan.debnath]

Sir, great video, great information..... but audio is too low volume. Thank you.

[@mushtaqgavandi9169]

Thanks for giving good information...

[@varunparashar3906]

Keep making such video and educating us

[@shekharchowdhary]

Thank you so much 🙏🏽

[@tejinder9162]

बहुत बढ़िया जानकारी धन्यवाद

[@guruprasadcv5358]

Very innformative

[@prashantdeshmukh5001]

Thank you sir for educating 🙏👍👍

[@TheCyberCompany]

हमे भी सपोर्ट करें जागरूक रहे।।

[@ravinder9237]

Informative video.... thanks

[@SunilChauhan-yi3es]

Great job sir Salute to you sir 🙏🙏🙏🌷🌹🌷🌷🇮🇳🇮🇳🇮🇳🇮🇳

[@twisttracer]

apka ye video really bhut helpful hai is digital jamane me thank you sir..🙏🙏jai hind

[@ruheelfarooq3861]

Thanks for the info sir.

[@user-qo6pf8cw4y]

USEFUL INFORMATIONS..KEEP UP

[@AryanKumar-yw1jj]

Very informative ✌️

[@RahulRoy-pn3ih]

Sir debit card ka number or expiry dikh gya hain😂😂😂

[@sureshvalsur4688]

Very nice information

[@dhirajkumar89085]

Thank you sir, keep us updated

[@TheCyberCompany]

हमें भी सपोर्ट करें हम भी जागरूक कर रहे है।।

[@kipa_chu]

Video starts at 3:13

[@shreecreationphotographyfi2675]

Great job

[@utsabnanda3355]

As a POS operational manager already we informed Bank and Merchant also we are providing manuals how to easy handle POS. They should take seriously

[@irfanjethwa8657]

Big thank you sir for sharing this info. Jai Hind.

[@Asdfhgjklmnbvcxxqetyioklljhgff]

Useful information sir Good night sir

[@Bapan_in]

Digital 🇮🇳 Mission . Most welcome sir ji

[@sunilkumar-hk7wf]

बहुत अच्छा सर्

[@PawanYadav-lf1pt]

Nice sir..... great sir ❤️❤️

[@harieverywhere]

Sir how will I get my money which is recovered by Cyber crime cell.

[@avinash8748]

Amazing sir 😱😱😱

[@Pmb435hu]

Very well explain👍👍

[@sureshvalsur4688]

Very good 👍

[@ramayanramgupta4498]

Thnks, good initiative

[@user-uj5bh8uq4x]

वाह शानदार सर

[@shazshaz9736]

Sir where and whom should I approach for online shopping fraud. I need some guidance regarding this matter.

[@ljvids6950]

Tellegram

[@dearjindagi5524]

Very nice worthy information

[@sabirhaque5660]

Thanks for information

[@ashishbhardwaj2602]

Your information is helpful , are you police imployee ??

[@srxshorts]

Thank you sir

[@aishvaryasingh7606]

Hello Sir, somebody is using my no. on multiple social media platforms, can I file a complaint in cyber cell...

[@binitsingh8026]

Thanks for This information ☺️ Sir 🙏

[@Haridasvideos1987]

Nice video sir. Thanks

[@Anjumafridi70]

Very nice

[@MMchannels]

Thank you...

[@anirudhEkbargi]

आपकी वीडियो बहुत ही उपयोगी होते हैं। इस तरह की वीडियो वीडियो के माध्यम से साइबर अपराध के बारे में जानकारी अच्छा है और आपको हमारी शुभकामनाएं। इधर मेरे साथ भी बहुत सतर्कता बरतनी के बाद भी कुछ घटनाएं हुई पैसे का नुकसान तो नहीं हुआ किंतु मानसिक रूप से काफी परेशान हुआ। किसी दूसरे के साथ लोन का मामला मुझसे अभी वह शांत हुआ ही था बेटी इस समस्या से बहुत परेशान हुई हम लोग बहुत समझाएं थोड़ा सा ठीक हुआ है। लेकिन यह हैरानी की बात है भारतीय पुलिस इन्हें पकड़ नहीं पा रही। मेरे पास सारे दस्तावेज है जो उससे जुड़े हुए हैं। बाहर हाल मैंने आपके वीडियो देखकर बहुत सारी जानकारी प्राप्त की है जो अधूरी जानकारी थी उन्हें अच्छी तरह जाना।

[@danzilthomas]

Thank you

[@shorts-gh8mv]

It was a woth moment we've witnessed you in my school premises! The Ramakrishna Vivekananda vidya mandir

[@ankucool4970]

Thanks you sir and salute police officer like you

[@govindjain424]

Great Information Sir

[@Sagarkushwaha47]

Thanks sir ,bahut achhi jankari

[@maheshsaroha6017]

Super sir ji go Knowlading

[@durgambabu7167]

Good information

[@InfoSecHindi]

Thanks Sir for sharing

[@mylearningworld7539]

Very valuable l information for the time