Since bank cards have become an indispensable tool in our lives, fraudulent criminals have turned fraudulently into bank cards. According to Xiaobian statistics, the annual global bank card theft and fraud incidents can be said to happen every few minutes. So how do we better prevent bank card fraud? Today, Xiaobian came to tell my friends to beware of these ten common bank card fraud methods! Let's get to know your friends.
Xiaobian reminds friends that if friends have no credit card spending in the near future, please don't trust the financial reminder text message received by the mobile phone, and don't easily call the inquiry phone on the text message. To be familiar with the customer service phone number of your bank, if you have any questions about your bank account, you can call the bank's business outlets to make inquiries or call the relevant customer service phone.
So what are the ten manifestations of bank card fraud?
First, lie to you by SMS or by phone, and ask for the card number in the name of remittance, and ask you to pay 20% of the income tax to its designated account.
Second, the police posing as the police investigation department falsely claimed that your credit card was stolen. The criminal suspect has been arrested and asked to report the card number and password to the "public security personnel."
Third, the fake website is tempting. The advertisement was posted above saying that the online bank is drawing a lottery. When you click enter, you will be asked to enter your card number and password.
The fourth is to post a “announcement†to induce you to transfer money. Post an announcement on the ATM machine such as "Bank system failure, please follow the flow below, otherwise the consequences will be at your own risk". When you follow the prompts, the amount will be transferred to the scammer.
The fifth is that the manufacture of credit cards is swallowed up. First make hands and feet on the ATM machine, so that the card can not be taken out, and then disguised as a good person to remind you to re-enter the password. When your operation is invalid and you ask at the bank's business hall, the "good guys" will take the card away.
Sixth, install a micro camera and card reader on the ATM machine in advance, when you withdraw money from the ATM machine, steal credit card information and password, then clone your bank card and withdraw money.
Seventh, the criminals pretend to be bank staff to inform you of the credit card spending in a shopping mall, and leave an inquiry phone. When you have a question, when you call, the criminals will guide you to the ATM machine, and use all kinds of rhetoric to induce you to transfer the money to his designated account.
Eighth, playing a "double-spring" package credit card. When you have finished the business and have not removed the card, someone is asking you questions. When you turn your head and talk, another person has already transferred your credit card.
Nine is to peek at the victim's credit card information. Some customers do not have a strong sense of personal information protection when handling banking business. Therefore, some criminals write down the victim's credit card number, ID number, name, and bank card password based on their superior memory, and then forge the victim ID card. The bank opened an online bank and took the victim’s deposit as its own.
Tenth, the hotel waiter uses the carbonless copy of the consumption single-handedly, and the credit card sign pays two bills at a time. The hotel often has several tables for guests to check out at the same time, some use cash, some use credit card. At this time, the waiter will find the amount of cash checkout to be "brushed off" with a credit card checkout. If the card consumer does not find a single swipe card, he will sign the two orders "voluntarily". The money that was settled in cash fell into the waiter's pocket.
Summary: In addition to paying attention to the ten types of bank card fraud mentioned above, friends are advised to pay more attention to the financial risk warnings issued by their local news media, banks and public security. Friends only pay more attention to some things around them to better avoid their bank cards being used by criminals. Xiaobian wants to say to friends, to protect the security of funds, starting from the details. I hope this information will help my friends.
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