Recently, a new type of "courier" with great harm in the relevant areas of China has used fake POS machines to copy and smuggle customers' bank cards. In the face of today's many counterfeit "couriers", "insurance distributors" holding POS machine door-to-door charges, the status quo of "cash on delivery", similar to this cover, the situation of stealing huge amounts of money in customer bank cards has a high trend.
According to the staff of the Economic Investigation Detachment of the Bayanor City Public Security Bureau, the facts of this type of case are clear, the means of committing crimes are novel and the nature is extremely bad. As the year is approaching, the express delivery business is heating up, and consumers are more likely to fall into the trap of criminals. The public security organs should pay close attention to them and promptly issue warnings to such cases in the case of the public to prevent the development of relevant cases in the jurisdiction.
"Courier" uses a fake POS machine to steal customer bank cards
On October 16, 2013, Mr. Chen Haidian of Beijing purchased an insurance for the car on the official website of China Ping An Insurance. The next day I received a text message telling me that the insurance policy had been delivered, and the delivery staff was the criminal Li. Mr. Li’s office told Mr. Chen that he needed to pay a premium of 1885.42 yuan. Mr. Chen handed his own construction card to Li. After Li took the card and brushed it on the POS machine, he said that the POS machine had no power, and took out another POS machine and swiped the card again. After Mr. Chen entered the password, the transaction was successfully completed.
Since Mr. Chen participated in the insured gift activities during the insurance, he and the policy delivery staff Li agreed to send the gifts to the unit next Monday. However, Li did not appear as scheduled, and only sent the insurance policy to Mr. Chen’s office by courier. Mr. Chen called Li’s phone, but the number is always off.
At this time, Mr. Chen recalled that Li had brushed his bank card twice and immediately checked through the bank. He found that on October 19, the huge amount of 220,000 yuan in the account was transferred to a stranger in an account. .
On September 15, 2014, the victim Wang reported that at 10 o'clock on the same day, a man asked for an agricultural bank card to receive payment on the grounds of purchasing large quantities of pork. Wang Mou handled the bank card and deposited 40,000 yuan as required. He knew that the money was subsequently transferred. According to the investigation of the case department, such cases are also cases of POS machine counterfeiting bank card stolen money.
It is extremely harmful to copy the bank card. Such cases are of great significance and have a bad nature, which seriously affects the normal consumption psychology of consumers' POS machines. The criminals use the identity of "couriers" and "policy distributors" as cover to conduct information theft of bank cards through extremely covert means. In the above-mentioned cases, according to Li Mou, a lawless person, he has stolen more than 30 bank card information since he joined the company for one month. The occurrence and development of such cases are evident.
Under the current situation of continuous improvement of relevant consumption means, the occurrence of such cases is not conducive to the diversification of market payment means, which has seriously affected the POS payment industry of related automobile insurance, life insurance, various public service payment, express delivery and so on. Healthy development requires timely warning and guidance.
The criminals used murder and arbitrarily modified the POS machine to store and copy the information of the victim's bank card. Obtain the customer bank card password by adding a DV video pen to the POS antenna position. Among them, in the case of Mr. Chen’s victimization, the lawless Li took a mask and sneaked 20 times, and only bought more than 600 grams of gold.
"Courier" stealing bank card method and countermeasures
Counterfeit "courier" stealing bank card methods: criminals buy card readers, card readers, card readers and other equipment through online shopping platform, and then look for relevant work that can contact POS machine to swipe; criminals use the convenience of work to try to pass The purchased credit card equipment copies the card information of others and eventually steals the credit card money of others.
In the above-mentioned cases, criminals used fake documents to apply for jobs, which caused great obstacles to the detection of cases. At the same time, the relevant business departments of the bank should set up a normal inspection of the POS machines they are responsible for, to avoid illegal phenomena such as modifying POS machines and copying POS machines, and to prevent such continual occurrence of bank card abuse through POS machines. . In case of burglary, the public should report the case to the public security organ in a timely manner. Of the more than 30 bank cards stolen in the case of Li, only the victim, Mr. Chen, reported the case because of the amount of theft. The rest were reported after Li’s arrest. .
After the public security organs have mastered the clues of bank transfer and other cases, they will promptly obtain evidence, promptly inquire about bank withdrawal video information, and analyze as early as possible to form favorable conditions for detection. At the same time, contact with the banking sector and the masses of the people to form a situation in which the investigation of cases is developed in a beneficial direction, and a synergy is formed to combat such crimes.
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