1. Hands and feet on the ATM machine
In recent years, cases in which cards have been forged are not uncommon. Criminals only need to steal the cardholder’s account number, password and other information to forge a copy of a bank card and use the new card to steal funds.
Previously, a group of criminals installed card readers and camcorders on ATM machines, forged fake bank cards to steal money or consumption. Three criminal suspects were involved in the ATM machine, one person blocked the bank camera monitoring equipment, and one person At the entrance of the bank card, the card reader is pasted with a universal glue, and the other person quickly installs a small camera on the top of the keyboard to obtain a complete set of information such as the cardholder’s account number and password.
2, when taking money, beware of strangers patted shoulders
This is also a scam designed specifically for ATM payers, and the two teamed up to commit crimes. When defrauding, after the victim took a sum of money, a liar dropped five yuan and took a shot of the victim’s shoulder, telling him that the money had fallen to the ground. When the victim bent down to save money, another liar inserted a previously prepared CCB bank card into the ATM card slot.
After the victim saved the money, he thought that the bank card in the card slot was his own and took it out. The scammers use the victim’s card to withdraw money.
3, the manufacture of fake card stolen brush
Some lawless elements have set their sights on supermarkets, hotels and other consumer places. After investigation, the bank card is generally applied to a large supermarket or hotel cashier, using the bank card information collector to steal the bank card magnetic stripe information when the customer swipes the card, and records the bank card password through the pinhole camera, forging Bank card, then go to the remote to steal.
Many cardholders don’t have a strong sense of security when entering passwords, and even go to public places such as restaurants. For the convenience of the map, the cards are often handed over to the restaurant waiter to check-out at the counter. When the card leaves the cardholder’s line of sight, some POS machines equipped with repeating devices record the card information, and the criminals can use this information to copy the card for theft.
4, rely on SMS to deceive the rivers and lakes
When the scams are scams, the above two methods of deception seem to be somewhat “outdated.” Recently, many online banking customers have accidentally logged into the phishing website because they received SMS notifications from the criminals about “Internet banking upgrades”, resulting in huge amounts of funds in the account being lost and causing heavy losses.
At present, such fraudulent forms are diverse and generally divided into three types:
One is to let the deceived person mistakenly think that they are paying taxes and deposits and directly paying the other party;
The second type pretends to be an online shopping website. The text message is accompanied by a phishing link URL. After the user clicks in, the user enters the identity card, mobile phone number, account password and other information as required, and is eventually defrauded;
The third type is also to spoof mobile phone users to download malicious programs, enter ID cards, mobile phone numbers, bank accounts, etc. through the phishing links in the short messages, which eventually leads to the bank card being stolen.
5. The criminals installed the swallowing device at the ATM card slot, causing the card to fail, allowing the cardholder to think that the card was swallowed and left. At the same time, the criminals put a fake keyboard on the ATM machine keyboard to steal the victim’s bank information and then commit the crime.