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The author:(作者)aaapublished in(发表于) 2013/12/24 6:43:53 SIM card loss caused by loss of 30，000 mobile： blunders inevitably，
Phone card is the loss caused by the loss of 30,000 mobile: blunders inevitably-mobile phone card, China Mobile-IT information Phone card is the loss caused by the loss of 30,000 mobile: failure is inevitable
Recently, the community built with incredible theft happened to miss. The illegal use of their lost identity card and related personal information about two years ago, fake move to apply its identity card loss business, ways to use mobile phones to retrieve your password again, Miss through Alipay quietly go away cover 30,000 yuan deposits in bank accounts, took only half an hour before and after.
In this regard, Shanghai mobile respond that run business office personnel operates in accordance with the procedure, but due to the artificial audits, outwit do exist. PayPal says it has to assess the case of Miss cover will miss by cooperative insurance companies to cover losses to be paid. A few days ago, Qingpu District Public Security Bureau has also been involved in the investigation.
Number before the January transfer
On November 18 a month ago, members of the public phone suddenly received a text message tips to cover Miss, says the number is the phone number transfer formalities. Gaixiaojie call now Shanghai Mobile's customer service, after the report, proposed by the customer service immediately to the business office number "grab" back.
"May be associated with before I lost my wallet. "Miss cover recalls that his wallet was stolen two years ago, have lost their identity cards, bank cards and a number of individual-related information, the" wallet card, here is my cell phone number. ”
It is understood that Miss cover after date will be reflected to the mobile service, received a call from Qingpu Shanghai mobile crane business office staff, Miss on the cover in the direction illustrated: that afternoon, there were two middle aged woman holding caps ID card and a copy of Miss Miss signed "Attorney" White crane Hall SIM card transfer formalities. Qingpu Baihe Hall told Miss cover, to transact business woman showed a household registration in Anqing city, Anhui Province, called "Chen Tianli" of identity documents.
"On this, I have no idea. "Miss cover said. Crane heads Hall after the apology, because they are unaffected by other losses cover Miss, I did not pay too much attention, this one-month period of calm.
Last Monday, "being conducted" number reported
On Monday night, Miss cover working late at the Office to the left at 9 o'clock in the evening. Get out of the Office, left the company after the wireless network coverage, cover Miss finds no signal phone no matter what debug, then carry a cell phone call to the Shanghai mobile customer service hotline.
Phone the customer service explain Miss cover by surprise. "Customer service says, today I ' personally ' holding a valid identity document, at 4 o'clock in the afternoon to Qingpu new brokerage house to go through loss of SIM card replacement service. "Miss cover said.
Similar circumstances in just January time period again. "Different from the last SIM card transfer formalities, this time they direct to the phone card loss reporting procedures. "Miss cover says, after the SIM card is reported, and cell phone signals are cut off, it has not received any SMS or phone tips. "This amounts to each other directly, ' copied ' up my cell phone, my number he can do whatever they want. ”
Within half an hour quietly transferred 30,000 yuan
Then at 9 o'clock in the evening, near a mobile Hall is fully closed, Miss cover but have to wait for another day to conduct business. After I get home, Miss cover ready to log in PayPal accounts, only to find that the original account password has expired.
Cover Miss realized that this is not good at this time. When her call PayPal's customer service hotline for enquiries, be informed about 5 o'clock in the afternoon, Miss Chen is in the Bank of China within the payroll card, three per 10,000 yuan amount through PayPal "quick pay" functions were transferred out, and into someone else's bank account.
"Ghost" Miss loss cover SIM card
Miss Red Riding Hood women's cover identity cards "for all"
Miss this funny farce from the cover of lost identity card two years ago, why would two years after such a dramatic "butterfly effect"?
Journalists in Qingpu, China in the new Hall, saw the footage in the afternoon. Monitor, December 16 (Monday) around 4:20 P.M., one dressed in black, wearing a red stocking CAP, a young woman, accompanied by a black man, came to mobile office window to conduct business.
Monitor displays, 4:23 P.M., black women come to the business office, Miss cover identity cards on the hand. In the whole process of business, her hat pulled low, was jumped and seem to be studiously avoided eye contact and handling personnel. Handling personnel follow procedures, identification ID card information, and in the equipment than for ID photos and real people, the loss of card replacement process takes 4 minutes. In China on a new business service acceptance confirmation issued, through the loss of business woman posing as Miss cover's signature.
Yesterday, the reporter contacted the head of Qingpu new brokerage house, said investigations by the police are underway, will assist the police in its entirety (113.2,-0.83,-0.73%) survey. Shanghai mobile side responded by saying, handling personnel will, in its audit of the Office through the authentication device to check identity cards of information, followed by Visual comparison method to confirm if he can match it with the ID photos. "Because it is a manual audit, Hall managers, after all, is not a public security investigators, each handling personnel judgment is not the same as a day to handle so many businesses, will inevitably go awry. "Shanghai mobile response.
After a replacement SIM card how to transfer 30,000 yuan
Alipay-bound phone number modified payment password
In principle, even if the loss of cell phone numbers, not to steal miss cover PayPal, why not?
Cover Miss told reporters that his PayPal and mobile phone numbers bindings, you can phone number is logged in account name, and for safety's sake, set different logon password and payment password. However this has been "copied" Miss cover mobile "ghosts" is not exactly a hardship.
Reporters open the PayPal login page, click on "forgot password" link again after you enter the account name and the verification code, you can bind the account phone check code to retrieve the logon password. After you sign in PayPal account, in the "account settings" section, select "recover payment password", via "mobile phone test switch + document number" this option successfully.
In other words, the "ghost" cover has been the loss of the old identity cards, through a Miss loss replacement cover SIM card means "copy" on her cell, Miss cover PayPal account connections via mobile phones to retrieve the logon password and payment password, easily with a "quick pay" she transferred 30,000 yuan in the bank card.
Accordingly, PayPal customer service responded that Miss is to cover an assessment of the case, will miss by cooperative insurers to cover claims in full. PayPal says, is developing the program, and gradually improve the password feature.
After the loss of old identity cards can still be "ghosts"
After the loss of the old cards can still be used, currently used, "Visual" audit
"Who went missing in the ID card, and apply for a new certificate, the old certificate will not automatically become null and void. "According to the City Public Security Bureau officer describes the population management office, at present, the Visual documents inspection and methods of audit still is popular internationally, intuitive, and easy, to guarantee citizens efficiency in the use of the documents you use most often. "The photo on the ID card is the best mark against identity cards being used fraudulently. Documents user departments as long as strict vetting, should be identified. "The police officer told reporters that the resident is generally required to produce their identity cards, such as banking, Commerce, communications sector, mostly equipped with ID verification devices it is possible to read, auditing information is the holder of the identity card chips in line. Accordingly, entirely able to identify is the ID card owner himself, so as to effectively prevent identity documents are forged or altered. "If it's agents, who all need identity cards to produce a power of attorney. "Permit more frequent assurance of identity papers the working methods of the training of staff should be enhanced. As long as card units to strictly audit, it should be possible to avoid fraudulent use of the issue.
手机卡被挂失致损失3万，移动：失误难免 - 手机卡,中国移动 - IT资讯手机卡被挂失致损失3万，移动：失误难免
近日，市民盖小姐遭遇了一起不可思议的盗窃。不法分子利用其两年前遗失的身份证及相关个人资料，假冒其身份到移动营业厅办理了手机卡挂失业务，再通过手机取回密码的方法，通过支付宝悄无声息地转走了盖小姐银行账户内的3万元存款，前后仅耗时半个小时。
对此，上海移动方面回应称，营业厅经办人员按照流程进行操作，但因是人工审核，确实存在被瞒天过海的可能。支付宝方面表示，已对盖小姐的案例进行评估，将由合作的保险公司对盖小姐损失进行全额理赔。日前，青浦公安也已介入调查。
一月前有人欲办号码过户
一个月前的11月18日，市民盖小姐的手机突然接到一条短信提示，称该号码正在办理手机号过户手续。盖小姐立即拨打了上海移动的客服，将情况转述后，按客服的建议马上到营业厅把号码“抢”了回来。
“可能与我之前丢失钱包有关。”盖小姐回忆，两年前自己钱包被偷，遗失了身份证、银行卡和一些个人相关资料，“钱包内有名片，上面有我的手机号。”
据了解，盖小姐当日将情况向移动客服反映后，接到了上海移动青浦白鹤营业厅工作人员的电话，对方向盖小姐说明了情况：当日下午，曾有两名中年女子持着盖小姐的身份证及一份有盖小姐签名的“委托书”来白鹤营业厅办理手机卡过户手续。青浦白鹤营业厅工作人员告诉盖小姐，来办理业务的女子出示了一张户籍在安徽省安庆市，名叫“陈甜丽”的身份证件。
“关于这些，我全然不知。”盖小姐说。在白鹤营业厅负责人表达歉意后，因为并未受到其他损失，盖小姐本人对此也未太在意，自此一个月时间内风平浪静。
上周一“被办理”号码挂失
上周一晚，盖小姐在办公室加班至晚9时离开。走出办公室，离开公司的无线网络覆盖后，盖小姐发现手机无论如何调试都没有信号，随即用随身携带的另一部手机拨打了上海移动客服热线。
电话那头客服的解释令盖小姐大吃一惊。“客服说，今天我‘本人’持着有效身份证件，在下午4点多到青浦华新营业厅办理了手机卡的挂失补办业务。”盖小姐说。
类似的情况居然在短短一月时间内再次上演。“与上次办理手机卡过户手续不同，这次对方直接办了手机卡的挂失手续。”盖小姐说，手机卡被挂失后，手机信号直接被切断，并未收到任何短信或者电话提示。“这样等于是对方直接‘复制’了我的手机，他可以用我的号码为所欲为。”
半小时内悄然转走3万元
当时已是晚上9时，临近的移动营业厅已悉数关门，盖小姐无奈只能等第二天再去办理业务。到家后，盖小姐准备登录支付宝账户，却发现原账户密码已经失效。
此时盖小姐才意识到大事不妙。当她拨打支付宝的客服热线进行查询时，被告知当天下午5时左右，陈小姐在中国银行的工资卡内，有三笔每笔各一万元的金额通过支付宝“快捷支付”的功能被转出，汇入了他人的银行账号。
“李鬼”如何挂失盖小姐手机卡
红帽女子拿盖小姐身份证“瞒天过海”
这出蹊跷的闹剧源于盖小姐两年前丢失身份证，为何会造成两年后如此剧烈的“蝴蝶效应”？
记者在青浦华新营业厅内，看到了当日下午的监控录像。监控显示，12月16日(上周一)下午4时20分左右，一名身着黑衣、戴着红色绒线帽的年轻女子，在一名黑衣男子的陪同下，来到移动营业厅窗口办理业务。
监控显示，下午4时23分，黑衣女子来到业务办理窗口，递上了盖小姐的身份证。在办理业务的整个过程中，她将帽子拉低，一直都在左顾右盼，似乎在刻意回避与经办人员的目光接触。经办人员按照流程，在设备上查验了身份证信息、并比对了身份证照片和真人的长相，整个挂失补卡过程耗时4分钟。而在华新营业厅开具的业务受理确认单上，前来办理挂失业务的女子赫然冒充了盖小姐的签名。
昨日，记者联系了青浦华新营业厅负责人张先生，他表示案件已由公安跟进，将全面协助公安进(113.2, -0.83, -0.73%)行调查。上海移动方面则回应称，营业厅的经办人员在审核时会通过身份验证设备核对身份证资料，接着通过目测比对的方法确认其与身份证照片是否一致。“因为是人工审核，营业厅经办人毕竟不是公安侦查人员，每个经办人员判断能力都不一样，一天要办理那么多业务，难免会出差错。”上海移动回应。
补办手机卡后如何转走3万元
支付宝绑定手机号，修改了支付密码
按理说，即使挂失了手机号码，也不至于能够窃取盖小姐的支付宝，原因何在？
盖小姐告诉记者，自己的支付宝与手机号码绑定，可以手机号为账户名登录，同时为了安全起见，设置了不同的登录密码和支付密码。然而这对已“复制”了盖小姐手机的“李鬼”来说，并不是什么难事。
记者打开支付宝登录页面，点击“忘记登录密码”链接，再次输入账户名及验证码后，即可通过该账户绑定手机检验码取回登录密码。在登录支付宝账户后，在“账户设置”一栏中选择“找回支付密码”，即可通过“手机检验码+证件号码”这一选项来成功获取。
也就是说，“李鬼”持着盖小姐已被挂失的旧身份证，通过挂失补办盖小姐手机卡的办法“复制”了她的手机，在盖小姐的支付宝账户里，接连通过手机取回了其登录密码以及支付密码，轻而易举地用“快捷支付”转走了她银行卡内的3万元。
据此，支付宝客服回应称，已对盖小姐的案例进行了评估，将由合作的保险公司对盖小姐进行全额理赔。支付宝方面称，正开发相应程序，逐步完善密码找回功能。
挂失后旧身份证仍能被“李鬼”使用
挂失后旧证仍能使用，目前常用“目测”审核
“在身份证报失并申领新证后，旧证不会自动失效。”据市公安局人口管理办公室费警官介绍，目前，目测审核仍然是国际上通行的证件审验方法，直观、便捷，能够保证公民最常用证件的使用效率。“身份证上的照片就是防止身份证被冒用的最好标记。证件使用部门只要严格审核，应该是有能力识别出来。”费警官告诉记者，一般需要居民出示身份证的单位，如银行、工商、通讯部门等，大多配备了身份证验证设备，能够读取、审核身份证芯片内的信息是否与持证人的情况一致。据此，完全能够识别出是否是身份证所有人本人，从而有效防止身份证件被伪造、变造等。“如果是代办，需要身份证所有人出示委托书。”用证比较频繁的单位应加强对工作人员审验身份证工作方法的培训。只要用证单位严格审核，应当可以避免冒用问题。
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