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"High-tech" scams: install cameras to steal numbers
Since the beginning of this year, Shanghai police have cracked more than 1,600 bank card crimes, arrested more than 730 suspects, and recovered more than 20 million yuan in economic losses. In the case, the police found that bank card crimes tended to be "high-tech".
The Shanghai police recently smashed a "high-tech" credit card fraud gang. The suspects stolen more than 200 credit card information from others, forged more than 70 credit cards, and stolen credit cards by installing a card reader and a pinhole camera on the ATM The fund exceeds 800,000 yuan. Bian Changzhong, deputy director of the Shanghai Pudong New District Public Security Branch, said that in this case, the criminals used a high-tech criminal tool to commit crimes, which had a strong concealment.
At the end of May this year, the Economic Investigation Division of the Shanghai Hongkou Public Security Branch successfully detected a credit card fraud case involving overseas returnees. The police found that after returning to Shanghai, Zhang, who had settled in a foreign country, made a batch of fake cards that could be used by receiving credit card track information from the Internet and using tools such as card readers. Afterwards, another suspect suspected of seeking a cash-out merchant and transferred it to Shanghai's local credit card "Huang Niu" at a price of 20,000 yuan each. Recently, Zhang and Li, suspected of credit card fraud, have been criminally detained. The police said that the current professionalism of the international fake card group is constantly improving, forming a "one-stop" industrial chain of division of labor cooperation and interlocking.
To strengthen the inspection of ATM and improve the hardware equipment in time
As the national economy becomes more and more dependent on bank cards, the destructiveness of bank card crimes will also increase, and the security precautions of bank cards cannot be ignored.
Recently, a kind of ID card generator software is popular on the Internet. Just fill in the basic information such as the citizen ’s name, gender, ethnicity, date of birth, and upload a certificate photo, you can make a very realistic copy of the ID card ". The police reminded that when verifying citizenship, banks must be alert to such fake documents and strengthen the inspection of the original. At the same time, banks should also strengthen their inspection of ATMs and improve hardware equipment in a timely manner.
At present, some credit card merchants, with a fluke mentality, are driven by interests and take risks when they know they are a joint crime to help criminals cash out illegally. The police believe that it is necessary to enhance the legal awareness of the merchants who swipe their cards and increase the cost of illegality. According to the "Interpretation of Certain Issues Concerning the Specific Application of Laws in Handling Criminal Cases that Impede Credit Card Management", in violation of relevant national regulations, use point-of-sale terminal equipment (POS machines) and other methods to hold credit cards with fictitious transactions, fake prices, cash returns, etc The cardholder pays cash directly. If the circumstances are serious, he will be convicted and punished for the crime of illegal operation.
Card user prevention key: take care of personal information
The public security department said that the most important thing for card users to prevent bank card crimes is to take care of their personal information such as ID cards, bank card numbers, and passwords.
The police have also taught a lot of precautions "tricks": when you enter the password on the ATM, you must pay attention to block it to prevent the illegally installed camera from peeping into the password, and often check whether the amount on your account has abnormal changes; keep your personal identity information, Remove personal information on the recruitment website in time to prevent personal information from being used by criminals; it is not advisable to display bank cards in public places, and bank cards should not be out of sight when swiping for consumption. 
Early warning information: how to prevent bank card crimes
Privately installing cameras on ATMs, generating “citizen ID cards†on the Internet, and swiping “fake cards†to cash out… Shanghai police found bank card crimes increasingly “high-techâ€. The police said that the current professionalism of the international fake card group is constantly improving, forming a "one-stop" industrial chain of division of labor cooperation and interlocking. It is necessary to strengthen the source management of issuing banks and merchants who swipe cards, and bank card users should also take good care of their personal information.