Transak ibike ukuphulwa kwedatha okuthinta i-1.14% yabasebenzisi bayo (abantu abangu-92,554). Ngenxa yokuhlaselwa kwe-phishing, umhlaseli wathola ukufinyelela ohlelweni lomhlinzeki we-KYC wesithathu, okuvumela ukuba babuke ulwazi lomuntu siqu, kufaka phakathi amagama, izinsuku zokuzalwa, imibhalo, nama-selfies.
Ulwazi lwezezimali, njengama-imeyili, amaphasiwedi, amakhadi esikweletu, neminye idatha, aluzange luphazanyiswe. Izimali zabasebenzisi zihlala ziphephile njengoba ipulatifomu ingahambisani.
UTransak uthathe izinyathelo zokunciphisa imiphumela yesigameko nokuqinisekisa ukuphepha kwedatha esikhathini esizayo.
Lolu hlu lulungiswe nguKhachatur Davtyan, lwathuthukiswa futhi lwahunyushwa ubuhlakani bokufakelwa.