Card and put it on the money but not the Bank finally admitted: internal staff for banking, fraud-IT information

IT information news on May 12, IT has information previously reported User 6 bank cards in his hand but be fraudulent messages, 6 4 bank debit card are in hand, and passwords are the same, it was stolen within a week, cleaning, a total of 129 prowl brush pens, more than 87,000 yuan. At has media in-depth survey, analysis has fraud groups behind of technique, for through sent fishing SMS, and modified card POS machine, way get user information, then through business fake bank magnetic article card or intercept phone validation code, way stolen brush of black industry chain, does reasonable, however this pieces thing and has has latest of survey results, original we has been will eye put in Bank external crime groups "Advanced" of technology, is ignored has most important most simple of revealed user bank card information of way: Bank internal employees!

Truth exposure from the CCTV reporters lurking survey 3 months, within the Bank, finally revealed the card behind the large black chain, 5 minutes to buy more than 1000 pieces of card information, each information cardholder name, card number, social security number, Bank reserve phone numbers and banking passwords.

And CCTV cooperation there a TV channel reporter, through undercover into the criminal fraud ring inside, I try with these criminals "cooperation". Thus, a cooperation inside and outside the bank cards stolen brush large black chain surfaced!

Journalist survey, found to be molecules by modification of all POS machines to copy users ' bank card information, and then copy a new bank card, then this credit card fraudulent use. CCTV exposed the criminal who is arrested for questioning in recent days for the information, the truth turned out to be a bank Insider bank cards to criminal gangs, cell phone, identity card and other information. Previous analysis of the rational, not facts, and internal staff to give criminals complete user information, is the awful truth!

Banks financial institutions most trusted as a user should use strict management of good faith users trust, and in fact, in recent years, banks again and had an accident, whether it is not caused by bank employees, ultimately accountable, would be the banks themselves. Reputation of the Bank's Foundation of this, and if they lose credibility, and banking crisis is in sight.

卡在身上钱却没了，银行终于承认：内部员工所为 - 银行,诈骗 - IT资讯

IT资讯讯 5月12日消息，IT资讯此前报道过有用户6张银行卡都在手里竟全被盗刷的消息，4家银行的6张储蓄卡，都在手里，且密码各不相同，却在一周内全被盗刷，共盜刷129笔、8.7万余元。当时有媒体深入调查，分析了诈骗团伙背后的手法，为通过发送钓鱼短信、改装刷卡pos机等方式获得用户信息，然后通过制作伪银行磁条卡或拦截手机验证码等方式盗刷的黑色产业链，确实合理，然而这件事又有了最新的调查结果，原来我们一直将目光放在银行外部犯罪团伙“高深”的技术，却忽略了最重要最简单的透露用户银行卡信息的方式：银行内部员工！

真相曝光源于央视记者3个月的潜伏调查，深入银行内部，终于揭露了银行卡背后规模庞大的黑色产业链，5分钟可买1000多条银行卡信息，每条信息都有卡主姓名、银行卡号、身份证号、银行预留手机号码以及银行密码。

和央视记者合作的还有某电视台频道记者，通过卧底方式进入犯罪诈骗团伙内部，自己亲身尝试与这些不法分子“合作”。由此，一条内外合作的银行卡盗刷庞大黑色产业链浮出水面！

记者通过调查，发现不发分子通过改装的POS机器复制用户的银行卡所有信息，然后复制出一张新的银行卡，那这这张银行卡盗刷使用。而近日央视曝光了被抓获的犯罪分子接受审问供述的信息，真相竟然是有银行内部人士向犯罪团伙提供银行卡号、手机号、身份证等信息。看来此前的分析虽然有理，却不是事实，而银行内部员工为犯罪分子提供完整的用户信息，才是可怕的真相！

银行作为用户金融理财最为信任的机构，理应用严格的管理的诚信获得用户的信任，而事实上近几年银行机构的却频频出事，无论是不是银行内部员工所致，最终追责的，一定还是银行机构本身。信誉是银行的立身之本，而如果失去信誉，银行危机就在眼前。