Groups to buy another bank card information from hackers, involving up to million-hacker, bank cards, fraud-IT information
Illegal access to other people's credit card information, and forged bank cards of the others, in Anhui, Jiangxi and other places through ATM machines to withdraw more than 500,000 yuan. Recently, Jurong city, Jiangsu Province Prosecutor's Office on suspicion of credit card fraud on Chen Qinghai, Chen Xin-Hua, the compassionating are prosecuted.
One day in August 2015, Jurong, Liu received a number of withdrawals from Bank messages, but his bank card and put it on, and did not withdraw. When he realized that might be encountered when Telecom fraud, more than 140,000 yuan in cash on the card has been removed. Mr Liu alarm.
The investigation, police found the victims at the local card away from the body, whereas withdrawal as far away as the provinces; withdrawn, taken in ATM withdrawals, and the larger the amount of each cash. So, police will withdraw as the focus object of investigation, finally locked the suspect Chen Qinghai, Chen Xin-Hua, daiyongren, Chen Yu (dealt with).
August 2015 between September, Chen Qinghai QQ chat in the process, learned that a "Fortune" shortcuts: to buy someone else's bank card information from hackers, including a bank card password and accounts, balances, track information, copying other bank cards. Chen Qinghai in touch through online chat software after Chen Xin Hua, yongren, who, through access to information such as bank card track information using technical equipment, copying someone else's bank card.
So you only withdraw link. In order to reduce the withdrawal of "dangerous", they will withdraw the site selection in places such as Anhui, Jiangxi, and take the form of ATM withdrawals.
After the incident, from 3 suspects who police detained over more than 20 bank card, card has millions of Yuan funds flowing. Among them, Chen Qinghai province involved in the crime, 25, involving more than 530,000 yuan and Chen Xin China involved in the crime, 24, involving more than 510,000 yuan in lieu of the compassionating involved in the crime, 6, involving more than 240,000 yuan.
团伙向黑客买别人银行卡信息，涉案金额达百万元 - 黑客,银行卡,诈骗 - IT资讯
非法获取他人的银行卡信息，并重新伪造他人的银行卡,先后在安徽、江西等地通过ATM机取款50多万元。近日，江苏省句容市检察院以涉嫌信用卡诈骗罪对陈青海、陈鑫华、代永仁提起公诉。
2015年8月的一天，句容的刘先生突然收到多条银行发来的取款短信，可是他的银行卡就在身上，也并没取款。当他意识到可能遇到电信诈骗时，卡上超过14万元现金已被人取走。刘先生报警。
经查，警方发现被害人身在当地卡未离身，而取款人却远在外省；取款的方式，采取的是在ATM机取款，且每次取款的金额较大。于是，警方将取款人作为重点侦查对象，最终锁定了犯罪嫌疑人陈青海、陈鑫华、代永仁、陈宇（另案处理）。
2015年8月至9月期间，陈青海在QQ聊天过程中，得知一条“发财”的捷径：向黑客购买他人的银行卡信息，包括银行卡账户、余额、轨道及密码等信息，复制他人银行卡。后陈青海通过网上聊天软件联系上陈鑫华、代永仁等人，通过获取的银行卡轨道信息等资料，利用技术设备，复制他人的银行卡。
万事俱备，只剩取款环节。为降低取款的“危险”，他们将取款的地点选择在安徽、江西等地，采取在ATM机取款的方式。
案发后，警方从3名犯罪嫌疑人身上扣押银行卡20余张，卡上有上百万元资金流动。其中，陈青海参与作案25起，涉案金额53万余元；陈鑫华参与作案24起，涉案金额51万余元；代永仁参与作案6起，涉案金额24万余元。