Editor: Peng Yu
victim Pengmou stolen bank card information received in February this year, Bank SMS prompt consumption of 40 million.
The gang is such a simple card reader clone bank card information. criminal gangs, police arrested
Liwan the large clone
bank card 13
no credit card spending,
Sequence of the Revolution Centennial Gold Medal oShi-Hua Li, according to the provisions of the and the economic situation, order the beneficiary to give appropriate compensation. Xiao Yi as a courageous and beneficiaries should make compensation. (Bai Licheng), suddenly received a bank of messages sent to that consumed 400,000 public Peng Mr. no small surprise, alarm rear to know his bank card was cloned! It turned out that a gang long-term latent act as a cashier to nightclubs and restaurants along the road, Bar Street,
jordan, when the victim was drinking too much, do not pay attention to the occasion, using the card reader to steal credit card information of its checkout, in order to clone cash. Liwan police arrested 13 suspects in the large clone bank cards criminal gangs and seized 65 cloned bank cards, the tools of crime car a stolen goods batch. , text
/ reporter Lu Jian luan, intern Liao Shiqi correspondent the Tan Weizhong, Wu Mu Rong Figure / Reporter Huang Chengfeng
1
send someone with a fake ID to apply along the road to Bar Street nightclub latent and restaurants when the cashier. filled with a special card reader
from 2
pocket checkout to help customers take the card to the cashier to swipe the gap from his pocket and pulled out the card reader in the above brush a brush to get customer bank card information.
such as credit card password will be glued to customers according to the movements of the fingers when the password and the key position, write down the password.
4
steal consumer bank card magnetic stripe data copied to the other disallowance of bank card made Kelong Ka.
5
use of small and medium-sized city treasury less when the cashier to check the characteristics of the bank card information, the Lianjiang such as gold shop to buy gold ornaments big credit card spending, or contact the card company's illegal cash . the
incident shell
merchants illegal cash 14 million
February 28 this year, Pang's cell phone received a bank sent 95,
chaussure adidas,588 text messages, suggesting that its savings card to open bank accounts consumption of 40 million. Pang suddenly wondering, their own savings card has to carry, while the last few days has not been any consumer records!
Pang to bank inquiries, learned that account is in the Milky Way called Po-chun rice wholesale Ministry of credit card spending. Bank analysis of Pang's savings card may be cloned, so Mr Pang immediately report to the Public Security Bureau of Liwan District. the
the Liwan Police received a report set up a task force to investigate, initially identified a suspect with the wholesale department of Guangzhou City Po-chun rice, the rice wholesale department is incorporated by the suspect Zhang × refining shell individual merchants, POS machines apply CUP institutions for taking fictitious transactions, the return of cash in the form of cash from credit card holders credit card to charge a fee. As of the incident, the group has cash for others more than 1400 million in illegal profits of $ 300,
casque beats,000. Trial of three suspects confessed on February 28 at noon, a man surnamed Chen was introduced to Zhang × refining on a good condition, cash 40 million yuan, charge a fee of 2%, but I do not know the true identity of man surnamed Chen.
to get clues,
hogan, the panel through technical means for data comparison, information, investigation, Soon, a group of off-site cooperation, well organized criminal gangs of cloned bank card surfaced.
Recently, under the assistance of the police in Maoming, Yangjiang, the Liwan Police unity of action, in one fell swoop destroyed the gang of six dens and arrested Shao × Deng × Hua, Deng × and so far 13 suspects seized 65 cloned bank cards and tools of crime car a stolen goods batch.
the means
false candidates cashier succeeded namely to withdraw
Mr Pang said,
adidas, on their own savings card balance of more than 50 million, usually frequented by entertainment and hotels, credit card spending, not looked at the cashier operation.
It is understood that the gang dedicated staff to carry a fake ID, candidates to nightclubs and restaurants along the road, Bar Street when the cashier for lurking. In their pockets filled with a special card reader to help customers use the checkout to get the card to the cashier to swipe the gap, took out the card reader on top, brush a brush to obtain customer bank card information, , the consumer checkout card to the cashier is not looked to the opportunities for criminal gangs.
the gang to the reader and regular POS machines brush brush more than normal, they are often the first time did not brush the quasi-smoothed over on the grounds. Debit card with a password, these groups focused their attention on customers to write down the password password finger movements and key position, the timing of prevention.
these latent cashier who has a card reader, capable of carrying 2000 to 3000 bank card information, general cashier in a unit of work a month to steal a certain amount of information soon to give up wages to leave to the police to trace a certain degree of difficulty. the
in three columns a division of labor to
handling the case officer, the gang-organized, well-planned division of labor. part of the
specifically latent doing the cashier to steal customer information, the second part will be to steal consumer bank card magnetic stripe data copied to the other set aside on the bank card made into a Kelong Ka. Police seized 65 bank card, including China Construction Bank,
outlet hogan, China Postal Savings Bank and other banks,
Women's New Year's Eve to give as gifts wreath court ruled contrary to moralityShi-Hua Li, according to the provisions of the and the economic situation, order the beneficiary to give appropriate compensation. Xiao Yi as a courageous and beneficiaries should make compensation. (Bai Licheng), credit card and debit card, clone bank card number and card information are significant discrepancies. The third part of holding a good job of Kelong Ka,
michael kors, the use of small and medium-sized city treasury less when the cashier to check the characteristics of the bank card information, the Lianjiang such as gold shop to buy gold ornaments big credit card spending,
polo ralph lauren, or contact the card company's illegal cash . Due to bank regulations, each account at ATM machines to mention the current limit of $ 20,000, but the amount of transfer in the ATM machine, the suspect will be through a large number of bank cards, the funds in the account through an ATM machine to a different account , and then one by one extraction. By these means,
christian louboutin, the gang illegal profits of more than 110 million.
remind the
Bank the kamo leave the sight
Recently,
ralph lauren, Guangzhou credit card was cloned in the criminal case repeatedly made public, the Liwan Police received a report from Credit card cloning case, a monthly average of 3. Criminal gang were arrested until the large clone bank cards, Liwan police did not received from May to the present a similar case.
this, the police reminded the public should take good care of the bank card the same as the custody of cash, do not lend to others; credit card try not to let the card leave their sight, as far as possible away from the cash register when entering the password, the attention of the members, it is best able to password hands full blocking, because some people peeping password does not need to see the number you press, but according to the finger movement when you press the password, and then guess you password. In addition, members of the public may consider from time to time to change the bank card password. raising card
Do not let the company on behalf of also
the same time, a large number of raised card company to become a new source of credit card crime, the police advised the public to not to raise card companies to request on behalf of credit card overdraft overdrafts, so that the cardholder's credit card information was unlawfully obtained. The public should be opened bank SMS notification service, can be the first informed on their own account capital movements. In the process of handling the case, the police found that many of the victims because there is no opening of this business, the bank card the suspect cloned for consumption or to mention at present know nothing about, have missed the best time of the investigation when it found that after the alarm . the
carefully check the identity the information
POS machines operator should carefully check the credit card receivables, the bank card information and POS machines to print receipt information, if necessary, to check the cardholder person's identity information. The present case, the suspect Shaomou once in Yangjiang City, a goldsmith to buy gold ornaments, the cashier found that the use of the Agricultural Bank of China credit card and POS machines to print back to a single display ICBC account is inconsistent, to arouse suspicion and alarm. effective in preventing criminals to succeed. (Source: Guangzhou Daily)
in the consumer,
