Common bank card fraud(chang jian yin hang ka pian shu )

(1) the phone tells you that your bank card was forged or embezzled, and the suspect has been arrested. He asked the card number and password to be sent to the counterfeit bank staff to cheat the password.

(2) Posing as a bank staff member, he sent out a short message similar to "successful consumption in shopping malls". When answering the call, he instructed the depositors to transfer money to the ATM (automatic teller machine) to defraud the depositors.

(3) Forge illegal websites similar to bank websites, or set up links by advertising through some websites. After depositors enter the websites and input card numbers and passwords, credit card information will be stolen.

(4) A baffle is installed at the exit of the ATM, so the banknote can not be delivered normally. When the depositor leaves, the cash will be taken away.

(5) Install a micro camera on the ATM, and install a fake card swipe slot on the access card slot or socket of the ATM to steal card information.

(6) Artificially create ATM failure, and post a "notice" on the ATM to say that the banking system is faulty, guide depositors to operate according to the process on the "notice" and trick them to transfer money.

(7) When the depositor operates the ATM machine, he takes the bank card by patting his shoulder and other means to divert his attention. At the same time, he inserts a fake card into the cash outlet to make it appear that the card has withdrawn, and urges the depositor to leave on the ground that he is in urgent need of money.

(8) Taking high interest return and high credit as bait, he promised to handle bank passbook, savings card and credit card on his behalf and steal the information in the card in the process of handling.

Chinese PinYin : Chang Jian Yin Hang Ka Pian Shu