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Started 10 years ago by trkbiIu1l8

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 BTV "the world every day," December 21, 2009 broadcast, "the year's end fraud prevention", the following programs Record: Guest: 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,nike tn pas cher, welcome to our program today, the year's end wedding a lot, but at this time you must be careful, maybe criminals fixed her 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,JcwG9Kg64l, Professor David welcomed Professor David we talk about a lot of people think fraud this topic does not seem relevant to their own, but we know easy to hide the gun, stab in the back hard against, we can not prevent, when it comes to anti-stab in the back have any merit? Wang Dawei: So, you are asking for, I'm here for you too ancestral pellets, secret and paste Dan,YkBedbydO5, 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 the International Academy of Social Sciences expert Mr. Ye Hailin, welcome 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, we are confident of Police David have such a teacher, so this had a bad liar years. Moderator: We take a guess wear their tricks. In fact, when it comes to fraud are varied, such as among people living usually encounter SMS fraud, mail fraud, telephone fraud, recently heard of credit card fraud, credit card fraud we talk about sound, maybe 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 the application of law to explain the problem," said the cardholder illegal possession for the purpose of exceeding the prescribed limit or time limit overdraft, and two by the issuing bank after the second collection of more than three months is still not returned, malicious overdraft. In accordance with the provisions of Article 196 of the "People's Republic of China Criminal Law" malicious overdraft "belong to credit card fraud crime. Moderator: Some people might ask to see here, 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 a malicious overdraft or 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 two, one is the illegal possession, I I hope it's not something I'm into, there is this kind of 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 of a just, that one to the bank to withdraw a lot of money, and then burned it. This is what I came up with only one not 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 want to bank your money into your own money, then not yet, but the bank called you twice you still do not have, and also there is no reason, then we can say that this is a malicious overdraft. Moderator: It is so defined, I was listening to a little less clear, Professor David tell us about all those type 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, as with a credit card to a 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 one of the malicious overdraft credit card there is, in fact, it belongs to the four specialized credit card crime. It is also the case of fraud, wire fraud that we are talking about, but it is with a credit card money cheat in the past, which in turn is a. Like saying that he is a wanted man fishing, credit cards became a rod in his hand or a decoy. Moderator: Speaking of credit cards, Germany recently out of a thing,nJE56nTaaQ, recalled 100,000 credit cards, why should recall, I am puzzled. Let's find out. German bank information stolen recall 200,000 credit cards According to German media reports, German banks is recalling more than 100,000 credit cards, and these banks have to pay one million euros to pay for the loss of customers, and reissue a 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 suspect that these credit card was stolen. However, it is not clear whether the card holder's personal information in any place,LI0DyOjvUb, in what way stolen. Moderator: Speaking of recalls, you may recall that we heard many cars, 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 have, product recalls, indicating that the product is defective, but the car is your car recall factory when flawed,doudoune moncler soldes, credit card recall because use of the process, original defensive firewalls have problems, mean that a lagging product out of the omissions, the credit card banks have an obligation to recall and strengthen the credit card security system, the nature of the point in time there may be a rear front, but the nature of the it's the same. Moderator: This is specific to the incident, the bank worried because these credit card service provider in Spain conducted a consumer, worried about these personal records and information was leaked, so large great professor should we do to prevent yourself how important the information is not It is leaked? Wang Dawei: information leakage is around us can happen anytime, anywhere, must be careful not to put all the information fall to the people, we called three golden key, what three golden key? ID card, bank account 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 bodies to strengthen measures in this regard, because the leakage of personal information is usually not proactive behavior of our consumers, because that is some departments provide services to us or a commitment to social management functions of its citizens in this regard keeping information not paid enough attention. 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 have a fence bar tight grip, the dog could not come. You say, I'm going to receive royalties, said Wang You put your ID number of photocopying, the entire ID card front and back copy to him, this time to him, he gives you spread out this time you will Lai him, I give you a copy of the identity card, I rely on you,mpL3JNOM82, 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,louboutin soldes femme, a day set aside automatically, so there is no way, you sell him you can not instantly sell, and sell 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,piumini woolrich sito ufficiale, we have to learn from the United States in any way over there for our reference, we make a connection,m5O4Rja5f9, we are now connecting the China news agency reporter is in New York reporter Wei Xi. Moderator: Wei Xi Hello, Wei Xi: Hello, moderator. Moderator: We have just said is the problem of credit card fraud,piumini moncler sito ufficiale, you do not know with a credit card in the US? Xi Wei: Yes,QCeqz5Qm06, we small meals a day, a large car to travel using a credit card will be basic, very common. Moderator: Do you worry that your card has this kind of risk in use? Wei Xi: I have just heard several experts talking about, we 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 that this information would be leaked each other, this is because the United States attaches great importance to credit history, no credit card businesses are afraid to information freely sell to each other as you say, sold to third parties, because such consequences will be very serious. Another is that US regulators are very strict, and any credit card transaction he will have a track to be investigated, there will be businesses willing to take such risks. For credit card information with client organizations businesses, customer account information into personal data information security and credit card issuing bank regulators Union on the one hand it is of most concern from a regulatory point of view and these credit system, credit card information is personal financial institutions or businesses may be very small leak out, here it is mainly to prevent hacking That is the topic of network security. We know that in August last year, the United States there was a very large US credit card information theft, hacking has 11, and nine large computer retailers stealing 40 million credit card information. This is a historically the biggest theft of credit card information together. Moderator: Thank you, Wei Xi. Moderator: In fact, China has become the country's high incidence of credit card fraud, the first eight months alone six thousand Yuzong filing credit card fraud, the amount involved is up to four hundred million yuan, in addition to credit card fraud just said, among life encounter was probably the most telecommunications fraud, the subject recently with influenza is highly concerned about the community,outlet/" target="_blank" style="text-decoration: none;">K2soM7HtB2, liar cheat trick has a new change, we look at. Previous 1 2 3 Next Page 

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