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secret and paste Dan

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Started 10 years ago by bg8tS5sA5S

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 BTV "the world every day," December 21, 2009 broadcast "end of the year-end anti-fraud", the following programs Record: Guests: Chinese People's Public Security University Professor Wang Dawei International Academy of Social Sciences expert Ye Hailin Moderator: "the world every day," every day to talk about the world, welcome to our program today, a lot of year-end wedding end of the year, but at this time you must be careful,http://www.eigonohon.com, maybe criminals put eyes on your wallet, and today we to talk about the topic of the word fraud. We've invited two experts to analyze interpretation, one is Professor Wang Dawei of the Chinese People's Public Security University, welcomed Professor David, Professor David we talk about fraud, many people feel that this topic does not seem relevant to your own, but we know easy to hide the gun, stab difficult to prevent, we can not prevent, when it comes to anti-stab in the back there is any merit? Wang Dawei: So, you are asking for, and I'm here to give you prepare the ancestral pellets, secret and paste Dan, guaranteed to make you learn, a lifetime will not be deceived. Moderator: Well, this year the program where we talk about in detail, another guest was Mr. Ye Hailin CASS experts on international issues, welcomed Mr Yip, Yip is an expert in international issues, but with us today to talk about anti-fraud this topic. Ye Hailin: liar transcends national boundaries,http://marandy.foyer.be/spip.php?article118, we are confident that there is such a teacher in the People's Police David, let crooks too bad this years. Moderator: We take a guess through their tricks. In fact, there is a wide variety when it comes to fraud, such as usually encountered among people living SMS fraud, mail fraud, telephone fraud, credit card fraud recently heard, talking about credit card fraud you sound, perhaps a little strange, it does not matter , prepared a video, we look together. Malicious overdraft will be held criminally responsible Supreme People's Court, Supreme People's Procuratorate jointly issued "on the credit card management hinder criminal cases of a number of issues of interpretation of the law", said the cardholder to illegal possession for the purpose specified period of time exceeding the prescribed limit or overdraft, and two by the issuing bank more than three months after the second collection is still not returned,louboutin donna, as malicious overdraft. In accordance with the provisions of Article 196, "People's Republic of China Criminal Law" malicious overdraft "belong to credit card fraud crime. Moderator: see here people might ask, is not that one of the basic functions of overdraft credit card itself, this is how overdraft and fraud linked? Ye Hailin: In fact, the difference is that the overdraft or malicious overdraft, this is a difference of illegal possession for the purpose, which is the constituent elements of a crime, we know that when it comes to financial crime have these two, one is the illegal possession, I I did not want to become my thing,peuterey spaccio, there is a this thing is not me, I do not want to, but I want it destroyed, this is unlikely to occur in which the credit card crime, I think for a long time , there is no possibility, just out of a, that one to the bank to raise a lot of money, and then burned it. This is what I came up with only one not to illegal possession for the purpose of malicious overdraft, but I think any rational criminals will not do this thing, we exist regardless, in short, not your money, the bank wants to become your own money, then not yet, and banks urge you twice you still do not yet,http://cgi4.synapse.ne.jp/~oni/joyful/regist.cgi, and yet there is no reason, then we can say that this is a malicious overdraft. Moderator: is so defined, and I listened to still not quite understand, Professor David tell us about all those types of credit card fraud, you give us a little instance of it. Wang Dawei: credit card fraud can be divided into two categories, one category is pure credit card, because credit card to crime, such as the use of forged credit cards, which is a. Useful invalid credit card again, this is one of the fraudulent use of someone else's credit card, which in turn is a, there is a credit card malicious overdraft, in fact, belong to the four specialized credit card crime. Another case it is fraud, that we speak of telecommunications fraud, but it is with a credit card the money cheated in the past,http://samuel.troncon.name/spip.php?article38, which in turn is a. Like saying that he is a wanted man fishing, credit card became a rod in his hand or a decoy. Moderator: Speaking of credit cards, Germany recently out of a matter, recalled 100,000 credit cards, why should recall, I am puzzled. Let's find out. Information theft Deutsche Bank recall 200,000 credit cards According to German media reports, German banks are recalling more than 100,000 credit cards, and these banks have to pay one million euros to pay for the loss of customers, and resend the new card. Are currently being recalled in recent months, consumption in Spain over the Visa and MasterCard credit cards, because they have a credit card through a Spanish settlement service providers, banks suspected of these credit cards were stolen. However, it is unclear which card holder's personal information is in any place, in what way stolen. Moderator: Speaking of recalls, we listened to many car may recall, that does sound like a credit card recall relatively fresh. Ye Hailin: In fact, this kind of thing ah, not only in foreign countries, in our country there are,http://www.ma.ccnw.ne.jp/deai/asobi/bbs2/joyful.cgi, product recalls, indicating that the product is defective,http://www.szassi.org/bbs/forum.php?mod=viewthread&tid=1145712, but the car recall your automobile factory when flawed, credit card recall because use of the process, Preparedness original firewall with the problem, to say that is a lagging product out of the omissions, the banks have an obligation to recall the credit card, credit card and strengthen security systems, the nature of the point in time there may have after the former, but the nature of the it's the same. Moderator: Specific to this incident, worried because of these credit card banks in Spain over a service provider for the consumer, worried that personal information and records are leaked, so large great professor we should do to prevent yourself how important the information is not It is leaked? Wang Dawei: information leakage is around us anywhere can happen,moncler outlet online, we must be careful not to fall all the information to the people, we called three golden key, what three golden key? ID cards, bank accounts of the bank name and your password, which three things absolutely can not be to others. Ye Hailin: I think the leakage of personal information, in addition to outside individuals to guard against key social service agencies and regulatory agencies to strengthen measures in this regard,http://www012.upp.so-net.ne.jp/ad-lib/bbs/index.cgi,hogan rebel, because the leakage of personal information is not usually active behavior of our consumers, because that is Some departments provide services to us, or is its commitment to social management functions custody citizen information not paid enough attention in this regard. Wang Dawei: there are such a small trick is difficult to prevent the outside, but I have a good defense, that is to say, if I tie tight fence, the dog would not come. You say, I now go to receive royalties, said Wang You put your ID number copying it, the whole card front and back copy to him, this time to give him, he gives you spread out this time you will Lai him, I gave you a copy of the ID card, and I rely on you, but I can say that my own defense, I copied over, I was at work writing a word, this copy only with the tax, and then write the date Day, a day set aside automatically, so there is no way,http://www.altritaliani.net/spip.php?article248, and you sell him you can not instantly sold, and sold him to open an account, this is my tax, I entirely two things. I just raise their own awareness, others take you there is no way. Moderator: Here, perhaps stone hills can learn, we have to learn in the United States there is there any way for our reference, we make a connection,barbour paris, we are now wired news agency reporters in New York Reporter Wei Xi. Moderator: Wei Xi Hello, Wei Xi: Hello, moderator. Moderator: We have just said that the problem of credit card fraud, do not know if you use a credit card in the US? Xi Wei: Yes, we are small meals a day, a large car to travel using a credit card basic, very common. Moderator: You'll have to worry about this kind of credit card risk in use? Wei Xi: for I have also heard several experts talking about, talked about the ID card. Credit cards must be separated, but in fact I see Americans in the United States is much more casual than we use from the Chinese credit card. Few people worry about these information will be leaked each other, this is because the United States attaches great importance to credit history, any businesses are afraid to credit card information freely sold to each other as you say, sold to a third party, because Such consequences will be very serious. Another is that US regulators are very strict, any credit card transaction, he will have a track to be investigated, there will be businesses willing to take such risks. For organizations have customer credit card information businesses, customer account information personal data information security becomes the issuing bank regulators and credit Union on the one hand the most attention from regulators and credit system so these terms, credit card personal information financial institutions or businesses may be very small leak out, here it is mainly to prevent hackers That network security topic. We know that in August last year, the United States there was a very large theft of credit card information the United States, there are 11 hackers, the computer nine large retailers to steal forty million credit card information. This is a history together the biggest theft of credit card information. Moderator: Thank you, Wei Xi. Moderator: In fact, China has become the country's high incidence of credit card fraud, the first eight months of credit card fraud have six thousand Yuzong filing, the amount involved is up to four hundred million yuan, in addition to just talking about credit card fraud, Among life have probably encountered most telecommunications fraud, recently with influenza this topic is highly concerned about the community, liar cheat trick has a new change, we look at. Previous 1 2 3 Next 

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