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When a hacker/cybercriminal hacks the bank account and has access to user’s login name, password and PIN they start making online purchase and money transfers immediately.They try to get the maximum amount out before user blocks the credit/debit card or changes the bank login details.If a bank account is hacked and the hacker/cybercriminal starts making online purchases using the stolen card information, bank account user name, password and/or PIN most of the victims expect the banks to repay.The banks however, refuse to help the victim on the grounds that the transaction was done with the actual card and the exact password and PIN was entered.Since the money is already gone from the account to the merchant as legitimate credentials were given, if the bank agrees to refund it will have to bear the losses.Bank will always try to put the blame for card fraud on you.They will readily block the transaction and revert the amount.This will ensure that you get the money back in your account.

The victim then convinced them that the transaction was fraudulent.For example if you transfer money to the scammer by say Western Union or Money Gram and you realize that it was scam in less than 24 hours you have very good chance to get your money back.You just have to reach out to the right person from help desk of the money transferring merchant and in this case Western Union or Money Gram.So what one should do along with the above given steps is to observe the fraudulent transaction details carefully.For every transaction the bank provides very limited but important information of the date, time and the merchant id/string on which the transaction was performed.

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