credit card fraud has been fairly common phenomenon.

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credit card fraud has been fairly common phenomenon.

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Started 10 years ago by 9f7zS4Ay3S

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Beijing Times Drawing Police remind the public when the copy of ID card to someone else, pay attention to the scientific endorsement identity card. Use changing Software posing as bank customer service, taking the victim information to commit fraud; stolen phone cards and credit card verification information modify fraudulent ...... reporter recently learned that criminals use to change the current number of software and other high-tech means in cases when the bank card fraud have occurred in May this year so far, only Beijing branch of a large bank they received more than 200 such cases from aggrieved victim throughout Zhejiang, Jiangxi and other provinces, involving more than 70 million. Beijing Times reporter Zhou Xin Yang Feng Pro □ typical case 1. posing as official Use changing Software posing as bank customer service In June, the Municipal Public Security Bureau Network Security Corps received a large bank Beijing Branch report, said a series of customer complaints received, there are criminals posing as regular credit card center staff fraud, involving more than 10 million. Net capital police investigation found that the suspect Firstly number changing software, posing as bank staff, to improve the credit limit in the name, log in to trick the victim of phishing sites, and follow the prompts page, defrauding credit card numbers,http://bbs.uoosong.com/forum.php?mod=viewthread&tid=6426405&fromuid=167144, passwords, etc.; Then, the suspect people will be the victim of identity Credit Card Center customer service phone call, ask for replacement bound phone, the bank will verify the information on the victim,http://samplar.sakura.ne.jp/uiaw_2006edition/cgi-bin/bbs01/apeboard_plus.cgi?command=read_message&msgnum=6440/, and this information has been suspect to grasp; Once verified, the bank will send the victim to change messages. In this case, the suspect again contacted the victim, said the reply message you can improve credit. At this point, the victim's credit card has been modified reservation number, consumer verification code will be sent to the suspect modified cell phone, the suspect will be able to indulge in online spending. Internet police removed the capital Hangzhou,http://forum.tagks.com/default.aspx?g=posts&t=3476210, Nanjing, Shanghai, Xiamen and more successfully arrested Wang and other four suspects, the scene seized computers, mobile phones, bank cards and other large number of tools of crime. It is reported that four suspects average age of less than 25 years old, clear division of labor,http://webquest.infoespacio.net/spip.php?article17, careful way. Wang and Wu phishing sites responsible for the production, in addition to two female suspects are responsible for making a phone call between the victim and deal with banks. Currently, the four suspects on suspicion of credit card fraud has been under criminal detention by Beijing police. 2. steal card machine Men steal credit card stolen SIM card 4000 yuan 19-year-old Beijing Song is an insurance company staff. April 24, Song colleagues Hemou errands phone and wallet were left on the desk. Song rushed to use obsolete SIM card and picked up a credit card, swap the SIM card Hemou wallet and credit cards. After work, Song Hemou phone number dialed by Huaxia Bank's customer service phone, mobile phone and credit card verification code successfully changed the password. Subsequently,piumini moncler,http://bbs.i8cc.cn/forum.php?mod=viewthread&tid=543698, Song remove 900 yuan in cash in the ATM machine on the side of the road. The next day, Song once again wearing masks removed 3100 yuan in the ATM machine and thrown into public toilets in phone cards and credit cards. Hemou credit card stolen that night and found that the phone can not properly receive text messages and receive calls, will be in the operating room the next day to re-submit the phone card. Just go through successfully, Hemou received a bank sent a text message to remind the content of her credit card to withdraw cash 4000 yuan on the 24th, 25th twice. He Mouli opens the wallet, and found the wallet's credit card is not their original card, credit card and Hemou immediately report the loss to the police. Police get clues through the retrieval of surveillance video, on May 20 will be arrested Song. At present, Song has been arrested for theft Dongcheng Procuratorate for examination and prosecution. 3. falsification of identity Do a fake ID card stolen money transfer scams 24-year-old Wang and 18-year-old Wang Mou, are from Anhui. They do not have a fixed work for money repeatedly using a telecommunications fraud gang (which has been handled separately) to provide identity cards, bank cards to the bank. Every apply for a bank card, you can get 60 yuan to 200 yuan reward. On the evening of June 22 this year, gang members told Wang, Wang has been handled by the handling of a bank card was reporting the loss, but this card is used to transfer stolen money gang, the card remaining balance of 25 million yuan. Since Wang and bank card "holders" Zengmou looks exactly like, they instigated Wang gang posing Zengmou solution linked to the bank card cash withdrawal. It is understood that the identity of the gang Zengmou come online later. June 23 morning, Wang and two escaped Wangmou identity verification banks, the solution linked to the bank card and withdraw 190,000 yuan. That night, the gang members sent to Wang and Wang Mou 1000 yuan per person commission. June 24 morning, the gang has found a solution linked to a bank card has been declared lost, so called Wang, Wang Mou old tricks to the bank. Unexpectedly, the bank staff to see through the scam had been prevention, immediately to the police. Two were rushed to the police caught red-handed. Currently, the two have been Dongcheng Procuratorate approved the arrest. □ prosecution recommendation Forum with a single set of online banking account password Jinghua Times: fraud associated with bank cards, it is only recently high? Dongcheng Procuratorate prosecutor Zhang Jiaxiang: not only the recent high, as more and more developed network, bank cards more and more common in recent years, credit card fraud has been fairly common phenomenon. Jinghua Times: against scams ever-changing, citizens how to prevent? Zhang Jiaxiang: First, bank cards, mobile phones, identity documents and other items must carry and keep them separately, so that theft can be avoided even if the losses. Secondly, the public must pay attention in the Internet to install antivirus software and anti-spyware software and regularly update antivirus software; the online process, in case of suspicious messages, do not point to open the link, Do not disclose personal information online to anti-criminals to access and use. In addition, the public in the use of chat tools, forums, online shopping, when online banking,moncler Outlet, do not use the same user name and password, to prevent criminals to break one of them, try to follow it out of credit card numbers. Further attention to the protection of personal information is in the details of life. For example,moncler pas cher, do not discard the information recorded in the credit card information, sign purchase orders discloses a credit card number, first crushed and then discarded. Do not go the easy way to handle credit card agency institution; membership card upon various surveys or in the street, be sure to carefully fill out; when submitting the identity card to any institution financial institutions,hogan outlet online, preferably in the above be endorsed, to prevent being used for other purposes; training regularly check your bank card statements, balance habit; online banking services such as handling, be sure to set up a few heavy security measures, such as bound phone,http://www.eswlman.cn/home/space.php?uid=13641&do=blog&id=9642, install a digital certificate; in use credit card, pay more attention to the environment around, not to disclose personal circumstances to strangers, do not disclose credit card numbers, passwords, and other personal information is valid. Banks should strengthen personal information audit Beijing Times: What measures should the banks to guard against? Zhang Jiaxiang: Bank credit card application process should be standardized, serious and rigorous verification of the applicant's personal information; to strengthen the management bank card holders subsequent usage, found suspicious operations, liquidity should be verified, if necessary, the police, in order to avoid unnecessary loss; increase the bank card fraud prevention propaganda,moncler pas cher, so that the public understand the means of credit card fraud prevention measures. Banks should strengthen bank card handling and solution linked business review, to make up for existing bugs,http://framasoft.net/spip.php?article3628, do not give financial crime opportunity. Beijing Times: If encountered bank card fraud, to whom claims? Zhang Jiaxiang: the public can file an incidental civil compensation to criminal suspects can claim to the responsible departments. & Gt; & gt; Tips Your identity card safe? Ministry of Public Security Criminal Investigation Bureau reminded the public that,http://www.sndatuan.com/forum.php?mod=viewthread&tid=7852, when you put the ID card to someone else, pay attention to the scientific endorsement identity card, to avoid their property violated by criminals. Whether it is a bank card, funds, cell phones, the application, as long as the ID card must be accompanied by a copy of, or fill a similar role and identity of form, can do the same. 1. Write the XX-specific, detailed content as much as possible, do not cover the ID number and name; 2. Partial stroke and identity cards have cross word or exposure; 3. usually written three rows, each row of the back to draw on the line, in order to avoid stolen plus text; 4. blue ballpoint pen or endorsement logo. (Original title: Counterfeit Bank credit card customer service stole three steps) (Edit: SN146) 

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