Marshall Islands: Warning About Debit Card Fraud

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On April 5, a foreign national residing in the Marshall Islands reported unauthorized transactions on their debit card after receiving it by mail. The card was sent to a post office box, and it is suspected that someone may have intercepted the card and PIN from the mail.

Please exercise caution with your post office box and thoroughly check for any signs of tampering on mailed items.

Given the global increase in skimming and fraudulent card use, it is important to remain vigilant:

  1. ATM Usage: Ensure that no one can see your input when operating an ATM.
  2. Check Devices: Verify that there are no suspicious devices attached to ATMs or payment terminals.
  3. Monitor Accounts: Regularly check your account balance and transaction history through your bank’s online services. If you notice any unfamiliar withdrawals, contact your bank or card issuer immediately to freeze your account.
  4. Protect PIN: Be cautious of your surroundings when entering your PIN.
  5. Set Notifications: Enable instant notifications for card transactions and set usage limits. Regularly review these notifications and transaction history.

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