Beware of nine bank card frauds

The reporter learned from the People's Bank of China Shenyang Branch, China UnionPay Liaoning Branch and other units that at present, Liaoning has launched an emergency plan for bank card risk incidents, severely cracking down on fraudulent card fraud, using ATM machines to steal user funds and other bank card crimes.

The ATM machine is inspected once a week
Liaoning has set up a bank card risk incident emergency response work leading group, the main members of which are the People ’s Bank of China Shenyang Branch, Liaoning Province Commercial Banks, China UnionPay Liaoning Branch, China Banking Corporation Liaoning Branch related business leaders, once found Deal with bank card secure merchants or ATM self-service equipment when bank card security payment risk incidents such as attack by criminals are handled in a timely manner.

At the same time, relevant agencies are required to inspect ATMs more than once a week in the three months of June, July, and August to prevent self-service terminals and access control from being modified or equipped with side recording devices, and any false advertisements. Institutions also need to establish emergency guarantee measures for bank card holders to address the minimum living capital and return transportation expenses when bank card holders coming to Liaoning Province from other places are stolen or stolen. For those involved in criminal matters or meeting the standards for investigating crimes through investigation, contact the public security organ and file a case for investigation.

Don't log in to online banking in Internet cafes
The relevant person in charge of China UnionPay Liaoning Branch introduced that there are currently nine main types of bank card frauds: 1. Stealing customer debit card information or holding debit cards through agent deposits. 2. Credit card theft of customer information. 3. Phone contact to defraud the cardholder's card number and password. 4. Forged illegal websites to steal bank card information and passwords. 5. Install mini camera and swipe card slot to steal customer card password and card information. 6. SMS fraud. 7. When criminals inquire or withdraw money on the ATM machine, they use the means of patting shoulders and other means to steal and steal bank cards. 8. Manufacturing ATM machine system failure to defraud customer funds. 9. Install a baffle at the cash outlet of the ATM to steal cash.

To this end, the majority of bank card users are reminded not to lend their personal ID cards to others for use and safekeeping, and do not trust messages or emails that require account passwords. Try not to conduct online banking transactions in public places such as Internet cafes. When withdrawing money in front of the ATM, pay attention to whether there are suspicious people around. Citizens' precautions will prevent criminals from doing anything.