nkaro528316 on ""From the point of view of the current situation to verify"

nkaro528316 — Fri, 18 Mar 2016 06:54:28 +0000

Inadvertently, your ID card and a credit card are peeping, then you have to watch your credit card is likely to be loss reporting new card,http://kimsoku.com, then credit card cash. This is not fantasy,tn pas cher, but reality. Bizarre credit card statements March 2010, Mr. Ma Linhai City, Zhejiang Province encountered a dilemma: their credit card does not carry away from the body, and the card's credit limit is 2.9 million, then he has received from the bank a credit card spending 39,900 yuan of the bill. More strange is that the card number is not displayed on the bill he held credit card number. Ma immediately to the bank check,http://www.tametaro.jp, but found their credit card has been others false report of loss, to re-submit a new card was already sent for human consumption, for the new card is the card number on the bill, his hand held credit card has become a waste card. Ma immediately to the police. It is understood that this year, Linhai City Police received more than a similar report, these cases involve more than one place to Taizhou, more than credit card users have been violated. Infringed through exactly the same: credit card holders in the knowledge, held by Credit card loss reporting criminals and apply for a new card, criminals after receiving a new card reissued card cash withdrawal or cash card. In May this year, Ma cheated a case solved, suspect Yang Chengzhi justice. The police investigation has revealed that Yang Cheng aim Linhai, Zhejiang Huangyan, Yuhuan, Xianju and other places of crime 22 cases, the 22 credit card money to a "universe big shift", all fit in his pockets, a total of about 21 million. But the real cardholder which 22 credit cards,http://www.kansmemo.com, many of which are in receipt of the bank statement after the discovery cheated, even in some cases detected Shihai nothing. Recently, Linhai court verdict: Yang Chengzhi committed credit card fraud, sentenced to seven years and six months and fined 200,000 yuan. A high IQ hoax Yang Chengzhi, Zhejiang Linhai people, nicknamed "computer", 30 years old this year. "He is very smart, has a remarkable memory, said head can not forget." Contractor case prosecutors said Song Qi, Yang Chengzhi casual glance as long as someone else's ID card or bank card, you can remember that the above figures and information. He likes to hotels, shopping malls, supermarkets and other places to look for targets of crime, because these places exposed to a relatively high frequency of personal information, "as long as he remembers others identity and ownership information which bank credit card fraud can almost succeed. "for example, open house registration,moncler sito ufficiale, hotel guests often come at random from a wallet ID card on the counter, the credit card will be exposed, this time standing on the side of Yang Chengzhi just glanced,http://store.shopping.yahoo.co.jp/gion/cv01.html, other relevant information on God mysteriously he remembered. "When another person's identity to obtain information, Yang Chengzhi began implementing 'sleight of hand tricks' the fraud scheme." According to Song Qi introduction, Yang Chengzhi, dial phone carrier's customer service hotline, the query ID number corresponding to the person's phone number . Call the credit card holder and then posing as the corresponding bank credit card customer service center, bank reconciliations some simple information, he requested that a credit card is bound to change the mobile phone number of his cell phone number they are using. Then, he once again call the bank customer service,http://framasoft.net/spip.php?article1590, credit card loss reporting requirements, in the form of mail sent new cards, and then modify the location of the new card mailed check for new cards. When modifications to the banks for credit card bound mobile phone number by phone, the banking system is set up a number of issues, the answer can only be allowed to modify,piumini moncler, and these problems are usually relatively simple, such as your occupation, date of birth, parents' names and the like. Faced with these issues,http://www13.plala.or.jp/white_roots/gwbbs/gwbbs.cgi??, "the answer", Yang Zhi Shi in the name of the first communications company to call the cardholder to participate in activities, winning the census or the like under the guise of the mouth from the cardholder to set out their profession,spaccio peuterey, birthday, parents name and other information, the problem is solved. After the bank sent a new card, Yang Chengzhi by express postal service website for state and query couriers phone number. Call couriers to go out by myself, in a hurry as an excuse, it requires the express couriers sent to hotels, coffee shops, foot massage centers and other places. But he did not come forward to sign the message,http://llo3ll.s35.xrea.com/yza-dou/88club/apeboard_plus.cgi?command=read_message&msgnum=490/, but to sign on behalf of staff in these areas. After you get a new card, Yang Chengzhi think of ways through the ATM cash withdrawal or cash through POS machines. "He has a strong anti-detection capabilities, they will not easily show up, generally do not run for myself, but just some small fee to find a taxi, let the taxi driver to the designated place to withdraw money or cash, then pay the money to him. "Song Qi said. As for why instead of just looking for a taxi driver to find a passerby, Yang Zhi explained that if the other party to withdraw money after escape, you can find each other through the license plate number. 4 parts of procuratorial proposals loopholes "From the point of view of the current situation to verify, Yang Chengzhi was able to succeed, the key is the existence of loopholes in management agencies, alarming as its modus operandi." Linhai City Procuratorate analysis. "If you are a manager, how to block these vulnerabilities, so that fraud will not succeed?" Asked investigators use reverse thinking Yang Chengzhi. Yang Chengzhi answer, thought-provoking sentence: "If the company does not correspond to the original owner of the phone number to tell me that I can not modify the binding of a mobile phone credit card number, this way, I report the loss of a credit card, the cardholder will inevitably receive SMS alerts; if you go through a credit card, you must go to the bank counter with my ID card to receive a new card,http://store.shopping.yahoo.co.jp/cio/new-era-cap-trucker-mesh-506-plate-umpire-cap-navy-gray.html, I can not rely on a few phone calls to easily succeed; if the new card must be mailed to sign with my ID card, I also unlikely to succeed impersonator ...... " In such cases combing the problems reflected on the basis of Linhai City Procuratorate, respectively, to mobile phone operators, banks and the postal service issued four procuratorial proposals. Attorney recommendations pointed out, without due process, communications operators can not just accept the others queries phone number and other personal information; modify credit card information and re-submit report the loss, and is closely related to the interests of the cardholder, the cardholder the most effective way of prevention is to have been violated face to face identification cardholder identification; accordance with the relevant provisions pendant with recipient must sign a valid ID to receive, deliver the mail service must strictly in accordance with the procedure laid down in the delivery. Currently, banks and the postal sector has returned to the prosecution, the bank said it will regulate the credit card for the process, the head office has been proposed to improve the system; postal department said has developed a corrective plan. In addition to the existence of loopholes in management agencies outside another important reason to succeed Yang Chengzhi fraud are: the cardholder personal information is exposed,moncler outlet online, provides an opportunity for criminals. Investigators remind the masses, public places to prevent personal information from prying eyes, leaked. & Nbsp; & nbsp; & nbsp; & nbsp; & nbsp; Exclusive articles Sina statement: the work (text, images, graphics and audio and video) for Sina, unauthorized, and any media or individual is allowed in whole or in part.

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nkaro528316 on ""From the point of view of the current situation to verify"