Chongqing Public Security Bureau issued a warning: pay attention to five sets of tricks to take the bank card password

The Municipal Public Security Bureau issued a warning notice yesterday to reveal the five types of fraud cases that occurred in the bank, and at the same time reminded the public to go to the bank to watch out for someone to be stalked. If an abnormal situation is found, the police should be called immediately.

The police revealed that the elderly and the migrant workers accounted for the majority of the defrauded people.

Install secret recording equipment in front of the bank

Such crimes are manifested in that the suspects install code stolen devices, secret recording devices or pinhole cameras on the self-service bank access control in order to obtain the cardholder's bank card magnetic stripe information and password information, and make fake cards to steal cash .

Precautions: Before swiping cards in the self-service bank access control system, the public should pay attention to whether there is a fake access control with a password keyboard installed (the self-service bank access control system does not need to enter a password). To prevent peeping from the pinhole camera, use your fingers to block the card number on the card surface when swiping the card; when inquiring and withdrawing money on the ATM machine, pay attention to whether there are extra devices or cameras, whether the password keyboard has any modification traces or is filmed.

There are fake bank websites on the Internet

The suspect made a fake bank website on the Internet, sent a fake email to the cardholder, retrieved the cardholder's relevant information, and then used the online transfer method to steal the funds from the cardholder's bank card. In addition, hacker software and network viruses can also be used to obtain the card number and password of the cardholder's bank card and steal funds from the card.

Precautions: Accurately select the domain name of the bank's website, open online banking through formal channels, and under no circumstances should you reveal your password.

Fraud using ATM

In front of the bank ATM machine, when you stuffed the bank card but found "swallow the card", the waiting "drawer" stepped forward to "good faith" to remind you to re-enter the password, and after you walk away, the other party tries to find a way to bank your All the money on the card is taken away; there is an emergency notice that the ATM machine is faulty, which confuses the cardholder to call the so-called "bank duty phone", and tricks the drawer to transfer the money or tell the bank card number and password by phone, and then Try to steal the funds in the card.

Precautions: Don't leave the scene easily when you encounter "swallowing card", call the relevant bank customer service phone for help. Even if the bank card is "swallowed", the staff will not ask the cardholder to transfer money or say the bank card number and password on the phone. In addition, pay attention to the people around you and don't talk to strangers to prevent distractions.

Use mobile phone SMS to cheat money
Criminals send winning SMS messages, get bank card account and other information from the cardholder's reply SMS, in order to remind the cardholder to call the counterfeit bank customer service phone. When the cardholder calls the phone for enquiry, the other party uses the protection password as a reason. Get the bank card number and password.

Precautions: There will be no "pie" in the sky. The public should rationally analyze various winning prizes and traps. When receiving such winning message, they should find ways to verify the authenticity of the phone number.

Pretend to be a government official to cheat money

Pretend to be a staff member of the government or public institution, call the cardholder, fabricate the tax refund, and lie to defraud the cardholder's bank card number and password information such as water rebates, electricity, gas, and telephone bills.

Precautions: Governments, banks, public utilities and other units will not ask the cardholder for the bank card information and password via telephone, nor will they require the cardholder to transfer money through the ATM. Cardholders should pay attention to protecting identity information, account information and passwords.