Be alert! Beauty card for criminals out of your bank cards money-Telecom fraud, bank card crimes-IT information
Original title: be alert! Beauty card for criminals to take your Bank ATM machine card money
Recently, Yulin, Guangxi police uncovered a series of bank card fraud, knocked out a specially forged bank cards for criminal gangs. Until the case when cracked, many victims still do not know the money was stolen, how criminals copy the Bank and steal the money?
Men's late withdrawal was found to hold bank card crime gangs
August 29, 2016, a man who was acting suspiciously, wearing hats and masks, in rongxian, Yulin, Guangxi Bank outlets self deposit ATM, using multiple cards for withdrawals, which arouse the suspicion of Banking Center staff, then alarm.
After receiving the alarm, police of Yulin City Public Security Bureau immediately organized police forces rushed to the scene and to questioning the men, in their carry-on items, seized 91800 Yuan in cash, as well as 42 membership system with magnetic stripe of a haircut.
Aroused police suspicion is that in the 42 cards were seized from the suspects, not bank card, on the monitoring of banks, the suspect self removed the cash deposit machine, are these magnetic stripe cards for withdrawals? Technical appraisal, the police confirmed that the magnetic stripe card is a fake bank cards at a local bank in Inner Mongolia, across the province take is, its function and normal bank card makes no difference. Was card bank card information to get the beauty and cosmetic card.
Road suspects fleeing the police across the province, capturing
Subsequently, rongxian, Yulin police set up a task force to investigate the case, master of this criminal gang information. The investigation, yellow pine is responsible for money men beiliu city, Guangxi people, Cai Mouqiang, beam a long 5 May 2016 with colleagues who work hard for low wages, holding to luck, embarked on the path of crime.
Basic information about other suspects police have a ready when making an arrest, only to find the suspect seemed to have disappeared and all at once the traces could not be found. Arrest did not succeed for the first time, the police questioned the suspect Huang Song, he confessed accomplices to it.
Police went through several months of investigation, finally locked the other suspects have fled to Inner Mongolia, Guizhou, Guangdong and other places. On December 19, 2016, 4 other suspects were arrested, 39 cases of bank card fraud involved successfully cracked, involved more than 410,000 yuan of illicit money was recovered.
A bank card password how to get?
The criminal gang is how to get the victim's bank card information? Police found at the trial, the criminal gang structure clear, clear division of criminal suspects designed to take advantage of free evening time, call the customer service phone, optionally enter a bank account number and a simple password (due to the same bank card number digits were the same in front of criminals as long as to touch the back of the number), touch on, forged bank cards for cash.
Yulin City Public Security Bureau criminal investigation Brigade instructor He Jianzhi: "these simple passwords are after them, they can obtain a bank card information and balances in the query, and then copied using a bank card, there is a person that is responsible for off-site withdrawals, money this fake bank cards taken out from the account. ”
Suspect Cai Mouqiang, told reporters that he was responsible for the groups take money link after each get a fake bank cards, to their own students, for students to help themselves.
Police tip: bank card to change your password
According to the confessions of the suspects, they call the customer service phone test bank account number and password, generally only attempt to enter the password twice, and then feel free to try another account, then what kind of password easy to suspect Gets?
Yulin City Public Security Bureau criminal investigation Brigade instructor He Jianzhi: "the criminal gangs, forged bank cards was for some bulk to handle the cards (related information may be obtained from the network), payment cards, payroll cards, poor card, this card is after the banks out, have not changed the original password, so passwords are easily available to criminals. ”
According to the police until the case when cracked, many of the victims still do not know the money was stolen.
Police advise, bank card, the user must change the initial password, try to use a bank card with IC chips, enhance the security of bank cards, the best opening balance change reminder function, first time to grasp the changes in the balances of bank card information.
In addition, the user should pay attention to preserve their identity and bank account numbers, passwords, bank card when modifying the original password, passwords can not be too simple.
警惕！犯罪分子用美容卡提走你银行卡的钱 - 电信诈骗,银行卡犯罪 - IT资讯
原标题：警惕！犯罪分子用美容卡到ATM机提走你银行卡的钱
近日，广西玉林警方破获了一起银行卡系列诈骗案，打掉了一个专门伪造银行卡的犯罪团伙。直到案件破获时，很多受害者还不知道自己卡内的资金被盗取，那么犯罪分子到底是怎么复制银行卡并盗取卡内资金的？
男子深夜取款被查牵出银行卡犯罪团伙
2016年8月29日凌晨，一名形迹可疑的男子，戴着帽子和口罩，在广西玉林容县多个银行网点的自助存取款机上，用多张卡进行取款，这引起了银行监控中心工作人员的怀疑，随后报警。
接到报警后，玉林市容县公安局的民警立即组织警力赶往现场，并对可疑男子进行盘查，在其随身物品中，搜获91800元现金，以及42张带有磁条的某理发机构的会员卡。
引起警方怀疑的是，在嫌疑人身上搜获到的42张卡片，并不是银行卡，可银行的监控上，这名嫌疑人在自助存取款机上取出了现金，难道这些磁条卡能进行取款？经技术鉴定，警方证实这些磁条卡是伪造内蒙古某地方银行的银行卡，可以跨省跨行取现，其功能与正常的银行卡没有区别。原来就是把银行卡的信息弄到了美容卡里，然后用美容卡提现。
嫌疑人分多路逃窜警方跨省抓捕
随后，玉林容县警方成立了专案组对该案进行调查，初步掌握了这个犯罪团伙的信息。经查，负责取钱的男子黄某松是广西北流市人，2016年5月份与同事蔡某强、梁某龙等5人，因工作辛苦、工资低等原因，抱着侥幸心理，走上了犯罪道路。
正当警方掌握了其他犯罪嫌疑人的基本信息，准备实施抓捕的时候，却发现嫌疑人好像人间蒸发了一样，一下子全都找不到踪影。首次抓捕没有成功，警方再次提审了嫌疑人黄某松，他交代了同伙的去向。
警方通过几个月的排查，最终锁定了其他几名犯罪嫌疑人已逃窜至内蒙古、贵州、广东等地。2016年12月19日，另外4名犯罪嫌疑人被抓获归案，涉及的39起银行卡诈骗案成功告破，涉案的41万余元赃款全部被追回。
银行卡密码是如何被获取的？
这个犯罪团伙是如何取得受害人银行卡信息的？警方在审讯时发现，这个犯罪团伙结构清楚，分工明确，作案时嫌疑人专门利用晚上的空闲时间不断拨打银行客服电话，随意输入银行账号和简单的密码（由于同一银行卡号前面的几位数字都是一样的，犯罪分子只要碰后面的数字即可），只要碰对了，就伪造银行卡进行套现。
玉林市容县公安局刑侦大队教导员何健志：“这些简单的密码被他们套中之后，他们就可以获取银行卡里面的信息，进而查询里面的余额，然后进行复制伪造银行卡，还有一人是负责去异地取款，把这个伪造银行卡的钱从账户里面取出来。”
犯罪嫌疑人蔡某强告诉记者，他负责团伙里面的取钱环节，每次拿到伪造的银行卡以后，就分给自己的同学，让同学帮助自己取现。
警方提示：办理银行卡及时更改密码
根据犯罪嫌疑人的供述，他们拨打银行客服电话测试银行账号和密码，一般只能尝试输入两次密码，然后再随意试另一个账号，那么，什么样的密码容易被犯罪嫌疑人获取？
玉林市容县公安局刑侦大队教导员何健志：“这个犯罪团伙，伪造银行卡的对象是针对一些批量办理的卡（相关信息可能获自于网络），像还贷卡、工资卡、扶贫卡，这种卡片都是在银行取出来之后，一直都没有改变过原始密码，所以密码很容易被犯罪分子所掌握。”
据警方介绍，直到这起案件破获时，多名受害者还不知道自己卡内的资金被盗取。
警方提醒，办理银行卡后，用户一定要及时更改初始密码，尽量使用带有IC芯片的银行卡，提升银行卡的安全等级，最好开通余额变动提醒功能，第一时间掌握银行卡的余额变动信息。
此外，用户要注意保存好自己的身份证和银行卡账号、密码，银行卡原始密码修改的时候，密码不能太简单。