The bank card ID card is still on the body, and the money is gone? What do we need to pay attention to when swiping? How to distinguish bank card scams? If you want to protect your wallet, learn it with Xiaobian!
Bank card in hand deposit said no
Recently, Harbin police have cracked such a case, and this led to a case of modifying the POS machine to steal bank cards.
Ms. Li, a citizen of Harbin, worked in the unit as usual. The mobile phone suddenly received SMS reminders from two banks: “Consumer expenditure is 45,258 yuan, balance is 21,711.85 yuan†“consumption expenditure is 21,710 yuan, balance is 1.85 yuanâ€.
Ms. Li said that the card and ID card are on the body, but the money is gone, so Ms. Li feels particularly surprised, I don’t know how the money is gone.
The bank card is clearly in its own bag, who is going to use the card? Xiao Li quickly called the bank's customer service to ask if the banking system was wrong.
As a result, the bank's customer service told Ms. Li that the money was indeed gone, only one more, and the place of consumption was in Xi'an, Shaanxi, but in fact, Ms. Li was in Harbin.
Ms. Li reported to the police the first time. After the alarm, Ms. Li knew that such cases were not rare.
According to Li Yuqing, political commissar of the Foreign Affairs Bureau of Harbin Municipal Public Security Bureau, during the period from August to September in 15 years, more than 80 cases involving the theft of such bank cards occurred in Harbin, involving more than one million.
The same business card pos machine suspected to be modified
The task force took all the detailed credit card records and video surveillance of the victim. After the case analysis, it was found that many victims had used credit card consumption in a business in Harbin. Is this someone stealing the victim's personal information? POS machine modified?
Li Wei, the head of the Information Brigade of the Foreign Affairs Bureau of Harbin Public Security Bureau: We feel that there is only one way, and nothing else, we will open it, and found that the self-destruction device inside the POS machine has been worn away, and then inside Also installed the cable, and solder joints, and then we contacted the manufacturer, the manufacturer will unlock the POS machine, and indeed confirmed that the POS machine is equipped with some special information to send the victim bank card And password for these devices.
Modified POS machine to steal bank card information
Who modified the POS machine? Why is the POS machine's self-destruct device not working? As the police investigation went deeper, the criminal suspect Shimou entered the police line of sight.
With the cooperation of the Shandong police, the police quickly found the suspect's hotel in Shimou. After careful deployment, the criminal suspect Shi and his wife were arrested, and a large number of modified POS machines, chips, and copied bank cards were seized on the spot. tool.
According to the criminal suspect Shimou, the stolen brush chip is installed in the POS machine, and the mobile phone card is inserted, and the copied bank card data and password are sent to the designated mobile phone through the mobile phone card.
Shimou was originally a POS salesman. He said that he promoted POS machines in a QQ group. A person named "Mr. Indonesia" asked him if he wanted to make more money. Later, he taught Shimou to modify the POS machine.
POS machines are equipped with self-destruction devices. Each POS machine comes with a secret key when it leaves the factory. The POS machine needs to input this key. If someone tries to disassemble but enters an error, this POS opportunity cannot be used and continues to be sent out. Call the police. How did Shimou do it? According to Shimou, he is the salesperson of this brand POS. Because the POS machine is broken, he needs to go back to the factory to repair it, but it is more troublesome. He used the name of the repair to get the key from the company.
After police interrogation, the suspect Shimou learned to modify the POS machine, and initially sold the stolen bank card information at a price of 300-500 yuan per piece. Later, Shimou saw the bank card profit. More, they will cooperate with others, stealing from inside and outside the country, and splitting illegal profits. Li Wei, the head of the information brigade of the Harbin Municipal Public Security Bureau, said that it is more hidden in the country.
According to the clues, the task force sent additional police forces to Shandong, Fujian, Jiangsu and other places to arrest suspects who were “somewhat annoying†on the net name “Mr. Indonesia†and “Xiao Niziâ€. At present, the case has entered the litigation stage. The task force initially found that the above-mentioned suspects had committed more than 200 crimes by modifying the POS machine to steal bank cards, involving more than one million yuan.
The police teach you to identify four types of bank card scams
The police said that there are four main types of bank card fraud involved:
The first is to copy the bank card information, the unscrupulous merchant will first copy the customer's bank card in the black box prepared in advance when the customer is shopping;
Second, the phishing website, the criminals will pretend to be 10086, or the bank's customer service phone, etc., send fraudulent short messages, falsely claim that the customer's points expire, etc., to trick everyone into clicking the link attached to the text message, enter the fake official website, once Someone enters a bank card account number, password, or name, phone number, etc., all of which will be stolen by criminals;
The third is to implant a Trojan virus into the mobile phone to steal all the information in the user's mobile phone;
The fourth is to set up a pseudo base station. The pseudo base station can not only send text messages with viruses or Trojans to the surrounding masses, but also steal SMS verification codes and other content. Once the criminals obtain the verification code, your financial security will be in jeopardy.
The police suggested that once the bank card was stolen, it would call 110 in time.
Strengthening prevention beforehand to eliminate hidden dangers and reduce losses
Bank cards have been stolen, and the loss of ordinary people is a few hundred yuan, and many are tens of thousands of yuan. Experts suggest that precautionary prevention is more important than after-the-fact remediation, and financial security is important. In this regard, the experts gave several suggestions:
01 Replace the magnetic stripe card with an IC chip card Expert said that due to technical problems, the magnetic stripe card is easily copied by illegal elements, but the IC chip card is not easily copied. Therefore, everyone should go to the bank as soon as possible, and replace the magnetic stripe card in the handle with an IC chip card. All major banks have this service.
02 Online trading limit experts Experts suggest that you set a quota for online transactions to avoid large losses. At the same time, apply for a bank card separately for binding transactions. In addition, if the consumer is not sure whether the card environment is safe when using the bank card, he should ask the bank for help as soon as possible, and ask the bank to help deal with and eliminate the risk.
03 Install security software Mobile security software can not only protect against viruses and Trojans, but also help cardholders identify some fraudulent calls, text messages, etc.
04 spend a small amount of money to solve the problem of suggesting to buy stolen brush insurance UnionPay, you can buy stolen brush insurance to reduce losses.
On 05, the official agency inquired about the financial fraud, and if the unidentified financial institution has difficulty in judging the authenticity, it can use the Internet financial information inquiry system established by Shanghai recently to conduct free enquiry and verification to avoid being false and illegal. Financial institutions scam information or funds.
Bank card in hand deposit said no
Recently, Harbin police have cracked such a case, and this led to a case of modifying the POS machine to steal bank cards.
Ms. Li, a citizen of Harbin, worked in the unit as usual. The mobile phone suddenly received SMS reminders from two banks: “Consumer expenditure is 45,258 yuan, balance is 21,711.85 yuan†“consumption expenditure is 21,710 yuan, balance is 1.85 yuanâ€.
Ms. Li said that the card and ID card are on the body, but the money is gone, so Ms. Li feels particularly surprised, I don’t know how the money is gone.
The bank card is clearly in its own bag, who is going to use the card? Xiao Li quickly called the bank's customer service to ask if the banking system was wrong.
As a result, the bank's customer service told Ms. Li that the money was indeed gone, only one more, and the place of consumption was in Xi'an, Shaanxi, but in fact, Ms. Li was in Harbin.
Ms. Li reported to the police the first time. After the alarm, Ms. Li knew that such cases were not rare.
According to Li Yuqing, political commissar of the Foreign Affairs Bureau of Harbin Municipal Public Security Bureau, during the period from August to September in 15 years, more than 80 cases involving the theft of such bank cards occurred in Harbin, involving more than one million.
The same business card pos machine suspected to be modified
The task force took all the detailed credit card records and video surveillance of the victim. After the case analysis, it was found that many victims had used credit card consumption in a business in Harbin. Is this someone stealing the victim's personal information? POS machine modified?
Li Wei, the head of the Information Brigade of the Foreign Affairs Bureau of Harbin Public Security Bureau: We feel that there is only one way, and nothing else, we will open it, and found that the self-destruction device inside the POS machine has been worn away, and then inside Also installed the cable, and solder joints, and then we contacted the manufacturer, the manufacturer will unlock the POS machine, and indeed confirmed that the POS machine is equipped with some special information to send the victim bank card And password for these devices.
Modified POS machine to steal bank card information
Who modified the POS machine? Why is the POS machine's self-destruct device not working? As the police investigation went deeper, the criminal suspect Shimou entered the police line of sight.
With the cooperation of the Shandong police, the police quickly found the suspect's hotel in Shimou. After careful deployment, the criminal suspect Shi and his wife were arrested, and a large number of modified POS machines, chips, and copied bank cards were seized on the spot. tool.
According to the criminal suspect Shimou, the stolen brush chip is installed in the POS machine, and the mobile phone card is inserted, and the copied bank card data and password are sent to the designated mobile phone through the mobile phone card.
Shimou was originally a POS salesman. He said that he promoted POS machines in a QQ group. A person named "Mr. Indonesia" asked him if he wanted to make more money. Later, he taught Shimou to modify the POS machine.
POS machines are equipped with self-destruction devices. Each POS machine comes with a secret key when it leaves the factory. The POS machine needs to input this key. If someone tries to disassemble but enters an error, this POS opportunity cannot be used and continues to be sent out. Call the police. How did Shimou do it? According to Shimou, he is the salesperson of this brand POS. Because the POS machine is broken, he needs to go back to the factory to repair it, but it is more troublesome. He used the name of the repair to get the key from the company.
After police interrogation, the suspect Shimou learned to modify the POS machine, and initially sold the stolen bank card information at a price of 300-500 yuan per piece. Later, Shimou saw the bank card profit. More, they will cooperate with others, stealing from inside and outside the country, and splitting illegal profits. Li Wei, the head of the information brigade of the Harbin Municipal Public Security Bureau, said that it is more hidden in the country.
According to the clues, the task force sent additional police forces to Shandong, Fujian, Jiangsu and other places to arrest suspects who were “somewhat annoying†on the net name “Mr. Indonesia†and “Xiao Niziâ€. At present, the case has entered the litigation stage. The task force initially found that the above-mentioned suspects had committed more than 200 crimes by modifying the POS machine to steal bank cards, involving more than one million yuan.
The police teach you to identify four types of bank card scams
The police said that there are four main types of bank card fraud involved:
The first is to copy the bank card information, the unscrupulous merchant will first copy the customer's bank card in the black box prepared in advance when the customer is shopping;
Second, the phishing website, the criminals will pretend to be 10086, or the bank's customer service phone, etc., send fraudulent short messages, falsely claim that the customer's points expire, etc., to trick everyone into clicking the link attached to the text message, enter the fake official website, once Someone enters a bank card account number, password, or name, phone number, etc., all of which will be stolen by criminals;
The third is to implant a Trojan virus into the mobile phone to steal all the information in the user's mobile phone;
The fourth is to set up a pseudo base station. The pseudo base station can not only send text messages with viruses or Trojans to the surrounding masses, but also steal SMS verification codes and other content. Once the criminals obtain the verification code, your financial security will be in jeopardy.
The police suggested that once the bank card was stolen, it would call 110 in time.
Strengthening prevention beforehand to eliminate hidden dangers and reduce losses
Bank cards have been stolen, and the loss of ordinary people is a few hundred yuan, and many are tens of thousands of yuan. Experts suggest that precautionary prevention is more important than after-the-fact remediation, and financial security is important. In this regard, the experts gave several suggestions:
01 Replace the magnetic stripe card with an IC chip card Expert said that due to technical problems, the magnetic stripe card is easily copied by illegal elements, but the IC chip card is not easily copied. Therefore, everyone should go to the bank as soon as possible, and replace the magnetic stripe card in the handle with an IC chip card. All major banks have this service.
02 Online trading limit experts Experts suggest that you set a quota for online transactions to avoid large losses. At the same time, apply for a bank card separately for binding transactions. In addition, if the consumer is not sure whether the card environment is safe when using the bank card, he should ask the bank for help as soon as possible, and ask the bank to help deal with and eliminate the risk.
03 Install security software Mobile security software can not only protect against viruses and Trojans, but also help cardholders identify some fraudulent calls, text messages, etc.
04 spend a small amount of money to solve the problem of suggesting to buy stolen brush insurance UnionPay, you can buy stolen brush insurance to reduce losses.
On 05, the official agency inquired about the financial fraud, and if the unidentified financial institution has difficulty in judging the authenticity, it can use the Internet financial information inquiry system established by Shanghai recently to conduct free enquiry and verification to avoid being false and illegal. Financial institutions scam information or funds.
Choicy is one of the partners of RITON. With more than 25 years of experience in laser equipment production, RITON is the first company in China to apply metal 3D printing technology to the dental industry, and Riton 3D laser technology is in the leading position in the industry. Provincial high-tech enterprise, one of the standard setting units of the oral 3D printing industry, passed a series of certifications: including domestic | S09000, EU CE and ROHS, North America FCC and IC, etc.; owns domestic inventions 4 patents, 3 appearance patents, 12 computer software copyrights, and 25 utility model projects.
Riton company is based on equipment manufacturing and gradually developed into [Dental digital solution full-stack operator", established a Riton digital design management platform to provide full-process services of equipments, data processing, design, software, operation training and after-sales service for the denture factory.
Moreover, Riton have a 30 RICH DENTISTRY EXPERIENCED ENGINEERS SUPPORT 24HOURS as our strong after sales team to serve our customers worldwode. And except our professional sales team available to help, our distributors already cover in India, Korea,Turkey, Poland, Middle East and some of the European countries and so on to bring the satisfied printer to the whole world too.
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Choicy , https://www.choicygroup.com