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the total value of 45 million yuan

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發表於 2015-3-6 11:47:10 | 只看該作者 回帖獎勵 |倒序瀏覽 |閱讀模式
To the supermarket credit card spending, watch your bank card had been eyeing. Recently, the suspect was arrested Dong Moumou Jinan Municipal Public Security Bureau of Economic Investigation Detachment brigade. Dong Moumou candidates supermarket cashier with a false identity, but also buy the bank card information collection through the network, the bank card replicator, blank bank cards and other tools to take advantage of the customer when the credit card spending, stealing the customer's bank card information stolen bank card customers in mind password, and then copy the bank card stolen brush, buy gold bars and other luxury goods.
Bank cards in him, the money do not have it
May 31 this year, the Jinan Municipal Public Security Bureau of Economic Investigation Detachment brigade received a report of a bank, in May, a number of clients who obviously still in the bank card, which the money was consumed; that is, customers who Some bank cards stolen somehow brush, and are in the field.
Because cases concentrated outbreak, the bank suspected leak of customer information is used to clone the collective. During the police investigation on, there are a number of banks to the police.
Economic Investigation Detachment judged by a team of court, on June 6 for the number of cases on file for investigation, and as a case series, set up a "606 task force." After careful investigation, the police task force found that victims of the public have in the calendar Area Supermarket card spending experience. Police immediately and contact the supermarket loss prevention department began this store cashier POS machine usage Mopai.
According to the testimony of the victim's police record and credit card vouchers, eventually lock all the bank cards were stolen brush in one called "Sohn" cashier on duty during the check-in credit card spending on the POS machine too. Police found "Sohn" stores operating in this May 3, 2011, monthly wages are not settled, no reason to resign May 13, acting very suspicious, and the recruitment of personal information retained only after detailed than a fake identity .
Stealing bank card information stolen remember password
"Sohn" find it difficult to determine the true identity of the police task force in accordance with the existing trail, on the "Sohn" temporary residence registration North Park Avenue Bank in a district surrounding outlets, cafes, restaurants, people around were visited to obtain the large number of "Sohn" information.
June 16, 11 am, in the City Area district, the police will be a pseudonym,http://www.8liuxing.com/home.php?mod=spacecp&ac=blog&blogid=, "Sohn" Dong Moumou suspects arrested in one fell swoop. Originally, Dong Moumou in March 2011 through the network to buy the bank card information collection, bank card copy, a pinhole camera,http://usr.cc/home.php?mod=spacecp&ac=blog&blogid=, blank bank cards, fake identity cards and other tools of crime, has long been premeditated opportunistic crime.
Dong Moumou in Jinan urban "Capitol" observation and more, crime locations of their choice either need to have a lot of people every day credit card spending, and the need to manage the cash register side of lax supervision of staff. Dong Moumou for many businesses karaoke rooms, nightclubs,vente de chaussure nike basket nike homme pas cher nike tailwind, restaurants and other screening, eventually found a large supermarket checkout cashier alone operation, can contact POS machines, and traffic, noisy environment,http://www.cclchinese.com/?action-viewcomment-type-news-itemid-7746, skimming information peeping Password can not easily be found, is in line with its requirements.
So, Dong Moumou candidates to dry Lixia Area Supermarket cashier, May 6 to 12, when the customer credit card spending,http://bbs.yngsxy.net/showtopic-10303050.aspx, secretly acquisition with bank card information stolen bank card magnetic stripe information of customers,http://home.artkao.com/forum.php?mod=viewthread&tid=155851, more than 150 pieces, involving 11 Gymnasiums and foreign issuing banks; at the same time, he was peeping and note the customer's bank card password.
Counterfeit bank cards, credit card theft of funds within
After the theft of customer credit card information and passwords stolen in mind, Dong Moumou bank card information using the blank and blank card information, bank Kake Long operating purchased equipment to erase the original magnetic stripe information write new information, by this means, forgery a bank card 37.
When police arrested Dong Moumou, he used forged 11 fraudulent bank cards within the client card funds, has purchased gold bars in Tai'an, Shijiazhuang and other places, with a total value of luxury goods and withdraw cash 46 million yuan. Dong Moumou police seized a stolen credit card to buy gold brush more than 1,300 grams, foreign currency, the yuan, laptop computers and other stolen goods, the total value of 45 million yuan, while the search for the perpetrators of the 26 fake bank cards and stealing bank cards information and making the device a bank card.
Dong Moumou on suspicion of credit card fraud has been Jinan Municipal Public Security Bureau of Economic Investigation Detachment criminal detention,moncler sito ufficiales,http://www.zuitaian.com/home.php?mod=space&uid=442585.
The use of bank cards,site de chaussure air max pas cher air max noir et blanc pas cher air max 1 noir bleu, should pay attention to prevention
Case detection by police in four areas should remind attention to prevention.
First units, businesses hiring accountants,woolrich inverno, when the cash register staff, retained the true identity of the applicant information against unidentified people into the ranks of practitioners.
Second, large shopping malls, supermarket cashier department should establish a complete, strict management system, always hidden criminal investigation, to counter POS terminals and other equipment to conduct a comprehensive inventory of the settlement, regular inspections to prevent criminals to steal an external device on the machine customer information. Meanwhile, the input keyboard settings for POS machine password security measures, in the apparent position of cashier note posted to remind customers prompt safe use of bank cards.
Third,http://www.365kl.net/home.php?mod=spacecp&ac=blog&blogid=, magnetic card reader, production and other related equipment production and marketing enterprises strict supervision, for each record sold equipment should be done for future reference, knowing the track,http://threebodies.com/forum.php?mod=viewthread&tid=72216&fromuid=10229, do not let this type of specialized equipment chaotically into the community, to be criminals use as a tool for invasion of privacy and undermine the economic interests of the masses.
Fourth, the majority of bank card holders to enhance safety awareness, especially in terms of personnel, the environment complex sites to be careful using a credit card, bank card number or password Do not use duplicate set too simple, it is best to replace passwords regularly. Open SMS alert service, the first time that changes in funding their own bank card. Bank card spending limit set daily trading limit the amount of times and each time,outlet giubbotti woolrich, the potential losses are minimized. When using POS or ATM devices, such devices are not set keyboard password security measures, you must enter the password manually blocked, preventing the password being watched or camera, as long as the password is not master criminals, even if the information is stolen bank card, the card's money is still safe.
□ edition have written the reporter Yin Baolong correspondent Song Chao Zhu Yuhui
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