people generally have bank cards are not familiar with this machine. Withdrawals, inquiries, transfers. Convenient, fast. However, several parties in today's program because the machine has lost a lot of money in the ATM will be set around which criminals trap? We start with a strange start.
2008 年 5 月 12 号 night, Mr. Liu, Yinchuan, Ningxia is home and check the internet, suddenly received a phone message.
TJ: I received the text message said above, that is, twenty thousand dollars into my account
Liu's bank card accounts open an account through the business changes in a timely manner, as long as there are changes in the amount of card, his cell phone will receive text messages. But today he did not save to the card, text messaging,
nike air force one low, how will that twenty thousand dollars into it?
Mr. Liu: I was thinking is, is not it time someone may transfer switch're wrong.
transfer switch
If someone else is wrong, how the money returned to the people it? Mr. Liu was going to call the bank advice, text messages again. And in less than five minutes of time, has come more than a dozen text messages.
TJ: sub-10 again this twenty thousand dollars removed several friends, each taking two thousand.
scored just 2 yuan to Cary, all had been removed and the original deposit the money card, a point no less. Mr. Liu has just relieved, but worried immediately, withdraw money is needed passwords, bank cards that only you know who is able to do so easily withdraw money from his card it? After much thought, Mr. Liu thought, it is possible that the bank operational errors.
Liu: Bank staff misuse this money hit my account, he should not be is through other means, or to take away the money, it should inform me, through my consent, you the money can take away
Liu
call to the bank immediately intervene to banks say they have no operation over Mr. Liu's account, it is unclear how the matter children.
Also in Yinchuan, the same in the 12 May this day, the ATM machine to withdraw money Mr. Zhu, but no money taken but also how.
Chu: to find the money without the card inside, leaving hair more than three six money
Chu
immediately rushed to the Office of the counter banking inquiries. Transaction details displayed on his card there are 10 million had money, but has been transferred through the ATM machine on account of several strange, then, that all the money in several accounts to be removed. So, Mr. Zhu report to the police.
Yinchuan City Public Security Bureau of Economic Investigation Detachment
Vice Captains Yu Baoning: the suspect must have access to this victim's card and the card information and password, he can steal.
, however,
nike force one, is how to get others Zhu card number and password for? Mr Chu told investigators that his bank card had been with me, the card number and password that only you know, never told anyone.
Chu: Because I work in the banking family, feel or do more stringent security measures.
However, in these investigations, the investigators found that in two days ago, Mr. Zhu was taken at the ATM machine once the money. Withdrawals will not be at that time to reveal the card number and password to it? Investigators have used this to Mr Chu Taiwan ATM machine before the detailed inspection. Check them, investigators found that the place cards and printed slip, that piece of something is not right panel.
Yinchuan City Public Security Bureau of Economic Investigation Detachment
Vice Captains Yu Baoning: he was good at moving a bit, how to feel loose. At this time I felt strange, how can this thing is loose it? At this time, let's a move police, put the panel to get down,
investigators to the piece immediately, remove the Aberdeen panel, it was discovered there actually equipped with a card reader.
Yinchuan City Public Security Bureau of Economic Crime
reconnaissance detachment of the Financial Brigade chief Wang Xuening: this thing it is in accordance with the ATM machine made table. Attached to the withdrawal of the table. As long as the bank card through the machine, into the future, it will have a read here, the information card, reading a magnetic stripe information, read this one after the magnetic stripe information, save it to the inside.
If the reader suspects stole by Chu bank card information, is how they get the password from? Investigators continue to ATM machines to check up and down about.
Yinchuan City Public Security Bureau of Economic Investigation Detachment
Vice Captains Yu Baoning: finished at a later carefully observe it, above a pinhole in front of this place by a password. Take lightly, because the plastic stick in the above, so gently took hold down the
investigators look closely, where the pinhole is about 200 cm piece of decoration, the decoration is transparent Scotch tape was used up to reach the peak.
Yinchuan City Public Security Bureau of Economic Crime
reconnaissance detachment of the Financial Brigade chief Wang Xuening: We found the ATM machine at the top of a trim. However, this trim it close to the actual color with this. Won the decoration of it, found that there are, um, filled with a MP4.
After viewing, which has some video of this MP4.
Yinchuan City Public Security Bureau of Economic Crime
reconnaissance detachment of the Financial Brigade chief Wang Xuening: this time we figured out clear, and the suspect then, through the card reader to read the customer card information, storage Inside the storage device through the MP4, the password for the customer, it then passed this information over the computer, after reading through the computer, and then create Weika is such a process.
in the next few days, Yinchuan City Public Security Bureau of Economic Investigation Detachment continued to receive public report, most of the day a dozen people, as is the case with Mr. Zhu, who are taken in any money from ATM machines after Carry money suddenly being pulled off. Preliminary statistics, involving up to 50 million.
Yinchuan City Public Security Bureau of Economic Investigation Detachment
Vice Captains Yu Baoning: Statistics a moment, in this time period the card may be compromised more than ten thousand sheets, we up to take remedial measures to allow banks to do either of these phone cards notice, have the phone to phone call, tell him come back for this card replacement procedures,
air force one 25th, or what is to stop paying, stop him trading. This put the prevention live.
the case material, in order to prevent criminal suspects continued committing the crime, in order to restore the victim's losses as soon as possible, Yinchuan City Public Security Bureau decided to crack deployed to set up task force.
Yinchuan City Public Security Bureau deputy director Hou Chunwei: a look at this case If we are not broken, the social impact too. We were determined to break this case is not right and wrong,
task force investigating the theft of the first movement of capital, investigators found in the investigation, Mr Chu Cary ten yuan deposits were transferred to the suspect in seven other bank card account, the suspect took the card three ATM machines in the money were taken away. Investigators immediately went to the bank access to the seven bank card holders that the registration data and found a man to live in Yinchuan, they quickly locks in the name of the cardholder's place of residence.
King Police: At that time we went, Liangmingshenfen later, give him a work permit for him, and he said I know this thing.
cardholder that saw the police come, and looked calm and said I know why you came to me, investigators also found it strange, then an understanding of the situation, the original, that cardholder is none other than mentioned at the beginning of the program in front of Mr. Liu and his card suddenly reached the twenty thousand dollars, was soon taken away, and he is what this thing is children negotiate with the bank? This time, Mr. Liu came to understand, the original of his bank card information and passwords are stolen by criminals, but because his card did not have much money, so he became a suspect the tools used to extract the stolen money.
Yinchuan City Public Security Bureau of Economic Investigation Detachment
Vice Captains Yu Baoning we did not expect the suspected suspects was now the victim.
the past few days just in time for the local banking system technology upgrade, the suspects to take money in the ATM surveillance video during the week before to tune out. Without further ado, the panel decided to expand the scope of the investigation, they are all victims of bank card transactions in the near future to conduct follow-up survey, and finally the card in the Chu found a unusual situation.
Yinchuan City Public Security Bureau of Economic Investigation Detachment
Vice Captains Yu Baoning: this card is that it does before the May 12, Yingtan City in Jiangxi Province inquired about it, that is, how much money the card, the query before.
may Chu said, that time he has been in Yinchuan, there have not been to Jiangxi. So investigators to determine, Yingtan City in Jiangxi Province, Zhu bank card account query, it is likely that they struggle to find the suspects. Task force immediately sent Jiangxi, collect the ATM machine on the surveillance video, which in the video, they found a suspicious person.
Yinchuan City Public Security Bureau of Economic Investigation Detachment
Vice Captains Yu Baoning: the withdrawal of the time for it, keep the card in, then out of his pocket a note on the finish after the then plug, then plug, so that and people in general do not withdraw, we carefully counted to put a 20 times
video shows the time and check in the bank card account of the time Mr. Zhu entirely consistent, the police determined that the abnormal behavior of people is that they are looking for suspects. Then the police suspect the ATM machine in Yinchuan withdraw money when the surveillance video, but also identified two accomplices, they have physical characteristics of three people made pictures for large-scale investigation. Quickly locked the suspect's ultimate goal - Baoding, Hebei Province.
Yinchuan City Public Security Bureau of Economic Investigation Detachment
Vice Captains Yu Baoning: this time we do and contact the police after Baoding, arrested them in one fell swoop.
three suspects were scheduled to be called the official, the official Mu-sheng, Liu Zhongjie are Shangrao City Yugan County of Jiangxi Province, the three others of stealing bank card number and password, copy Weika to take money confessed to the crime. According to the official scheduled before the suspect confessed that, in April 2008, he was still a business in Yugan work, one day, he stalks the wires in the street saw a small ad that said, can provide opportunities to make money fast, so call him skeptical of the above phone number.
officials determined the suspect
l: (the caller said) is there a way to make money, if you are sincere, can come to Nanchang, I can put tools for committing crimes, I can show you the tools of crime.
try holding the idea, first arrived in Nanchang officials be met with that person, to pay 7,000 dollars for the purchase of tools and methods of crime.
officials suspect set l: put the computer, as well as card reader, MP4, and then put it in the price, what role, explained to me a little, how to use the specific operation.
be the first suspect to steal any of the official number and password, to return to Nanchang to the pony, who is responsible for copy cards, and then set the first official copy with the colt out of cards, ATM machines to withdraw money, due to the small Ma special cunning, usually given with the official first single is to use a public phone to contact. Three suspects arrested after he disappeared without a trace, the police are actively look for clues.
this case, the detection process, are included in the Ministry of Public Security supervise the handling of cases in 2008, 4 to 7 months, the People's Bank of China and the Ministry of Public Security jointly launched a special operation crime regulation of the Banking Act, bank card fraud, public security organs have become the focus of investigation and combat.
Ministry of Public Security Deputy Secretary for Economic Crime Investigation - Tao: from credit card crime in recent years has been watching the trend was increasing, this year's January 8th month has reached a filing is more than 3600, the year is to increase the same period last year 1.4 times, is the fastest-growing crime, a class, then this is to have attracted strong attention.
in this special operation, the detection of a large number of police around the bank card fraud, from the perspective of these cases, the suspect's modus operandi can be described as variety, endless, Yinchuan, Ningxia, we speak in front of that case is One of a class. Among the cases have been detected, as well as the suspect in the ATM machine access via well-disguised, with a card reader, when the door while the cardholder credit card information stolen card number. And then withdraw money in the process of the cardholder, the suspect was standing behind him peeping password.
offenders in such cases regardless of how refurbishment of the way with only one purpose, that is, to steal depositors through the bank card information and password to steal bank card money. Well, is not as long as we ensure that bank card information and password do not leak, Cary's money safe it? It really does not, criminals also use ATM machines brains of another type of setting traps, such traps, criminals do not need to steal depositors bank card information and password, you can put all the money depositors Cary stolen. Let's look at a video
in the man left, Mr. Jiang De surnamed ATM machine to withdraw money, but his bank card into the operation of some withdrawals, the money, but it has not spit it out.
Jiang: that after the transaction is successful, had money automatically spit it out, this time there is no way to spit it out, there are still large, there is a great machine the sound outlet, Guadaguada great sound.
Chiang realized that the machine may be a failure. Among anxious, he looked up and just see a piece of ATM machines operating instructions posted above, if the user encounters an exception, please call their service calls.
Jiang: a dozen in the past to turn out, the other a man, very polite and very courteous, speak very standard, right, on behalf of ICBC, said sorry to the customers, because our system failure, in order to protect you financial security, please enter the number according to my instructions.
caller said, according to his request as long as the operation of that sum has been trading successfully but did not spit out the money back to the card will be shown with, so, Mr. Chiang in accordance with the requirements of the other key operations step by step start.
Chiang: After the operation is completed, he told me that, thank you, on behalf of Industrial and Commercial Bank of China, once again apologize to you, please tomorrow morning, to the place of business to bring your valid ID to complete the formalities.
next day, Chiang decided to check what the money really gone back to Islam, but the query results surprised him.
Chiang: only 30 a few sore right I said, ah, I have more than 140,000 point.
Chiang immediately reported the matter. Police extracted the surveillance video, recorded crime suspects the whole process. Withdrawal before the suspect pretended to see no one was around, he took out a piece of paper attached to the automated teller machine, then leave. This is Mr. Jiang to see operating instructions. Less than 5 minutes, the man returned back to back, a sheet of cardboard into the mouth of the note, it is this hard board, so that Mr. Jiang to take money out of the money to the mouth but spit it out. At that time, Mr. Jiang stood helpless, waiting in line behind the withdrawals have been seen just goes on operating instructions posted up after being anxiously he immediately began making calls. However, the operating instructions on the remaining number 618-922-95588 telephone banking service is not, in fact, an 8-digit PHS number.
Branch of Suzhou Municipal Public Security Bureau of Criminal Investigation Police Team Pingjiang PAN Xiao: This paper shown above, 11-digit number, in fact, behind the three is of no use. Reporter: is the latter three, 588 is of no use.
Police: Yes, in fact, played in front of 8 digits, the PHS has been through, and then dial 588 is useless.
investigators found in the investigation, Mr. Jiang was transferred to Cary's money on an account after another, the suspect again that night were the money to 26 bank card account.
Chiang: I just a pool of fog,
air force one mid, fog is simply a pool ah
local police, after careful and meticulous investigation, the suspect Tanhai will soon be captured, we'll hear how he got the money on the card to Mr. Chiang moved out.
suspect Tan Haizong: Major said he did not know how to operate the ATM machine that functions, in accordance with our operating conditions so that he does, he stumbled out. Under normal circumstances, he does not take money, his heart to panic. That money has been transferred away. He did not know.
Chiang: an analogy more than fifty thousand, he did not say more than fifty thousand, say a few 5,52, 52 Jiji few, 52,888 or 52,123, or so, do not feel you are in to, transferred to transfer money out of, ah, or how, there is no such concept.
suspect Tan Haizong: general as saying figures will not say how much.
Reporter: Why?
suspect Tan Haizong: Because that money, they are definitely a little higher vigilance, said figures, the general of his heart Well, everyone, you caught my heart, his panic in the case of Well, You told him to hurry up, hurry up situation,
air force ones, he then drifted Hoo Hoo, when turned on by you.
above, we are talking about a trap set by criminal elements, are indirect access to cardholder information, passwords, and money on the card. Another type of trap, the presence of criminals savers face, front of the ATM, took out a customer card directly, while the depositors, but he is not aware of.
This video is released in Zhongshan City Public Security Bureau to report to Mr. Liu to read. Because the experiences of Mr. Liu and videos of women who lived in the same depositor. Mr. Liu to a ATM machine to withdraw funds, he entered in accordance with normal procedures and the withdrawal of the amount of code to note in the mouth of Liu ready to take money from the time the back was patted his shoulder.
Liu Baizhan: you lose your money
Liu looked down and sure enough there are 10 yuan underground.
Liu Baizhan: I'm waist to bend a bit (pick money), bent over a set up, that is just a few seconds, the right hand side to stop a person
Liu first thought was this strange man was not holding his cards, he quickly glanced at the card port.
Liu Baizhan: I think there just insert a card, an agricultural card. I took over, quickly and took a look over.
At this time, Mr. Liu suddenly come up next to a few good men.
Liu Baizhan: the man said, do not you take a good, you get good I want to take, and I did not say anything still standing there, right hand side immediately over the men, and are 20 to 30 years old about it. Left it, the other 3 people and come to mean the side of 4 people in the middle of me. Say you walk away, we need to withdraw money, and arranged as if the person in front of the wall, as far as I am to break open the.
this happens far too abruptly, but ten seconds of the time, the sudden appearance of these people have been surrounded by the ATM machines, Mr. Liu on the side of a loss. Soon, these people gradually leave. Mr. Liu was awake this time children of God, he then went to ATM machine cards before the hand inside.
Liu Baizhan: I tried the operation did not succeed, say the password has been wrong thing
Liu
then did he realize the card in his hand must have been out of the package. He then report the loss to the bank, but it is too late, more than 100,
air force 1 low shoes,000 dollars on the card has been stolen by criminal suspects. He immediately reported the matter to the Zhongshan Municipal Public Security Bureau. After listening to Mr. Liu's statement, investigators analysis, these methods of crime suspects with them just cracked another case very similar.
Development Zone Branch of Zhongshan City, Guangdong Public Security Bureau deputy head of Interpol, Zhu Huaijun brigade: a woman victim then went into the bank teller, a group of suspects that it started with two, two in the cabinet This business unit near the Scoop. They note that the environment around to see if selected to start timing. Will be a card thrown into the ground, after slowly forward with the foot to push, money, slam it, and pushing forward. The victims of it, it has been in withdrawal, she did not pay attention to the situation around, she was not high alert.
Development Zone Branch of Zhongshan City, Guangdong Public Security Bureau deputy head of Interpol, Zhu Huaijun brigade side of a criminal suspect, has been controlled by her watch this program and see to what extent her control, when the victim due withdraw money when the money from this play in front of the perpetrators kicked to go to pull the victim out of the money that you, miss you lost money. Although the victim it was a little vigilance, subconsciously, she was turned away looked unconscious, nor Qujian money, ignored her. That she turned in just a few seconds, and the surrounding ah these suspects have been successfully prepared in advance of his cards, stuffed into the cabinet business unit which the exit.
Development Zone Branch of Zhongshan City, Guangdong Public Security Bureau deputy head of Interpol, Zhu Huaijun brigade: and then use one to tell her that your card came out, she (the victim) that this bank card in the inside of her his own, and do to this card away.
then what does the suspect to put them above the crowd followed by open, to squeeze the victim to open, because this was, this, this card is not out, still inside the machine to operate immediately on the cards , change your password.
criminals to steal ill-gotten gains, the use of ATM machines to set the trap, and means simply doing their utmost. However, the reason they succeeded, with some of the bank card users careless guard also has a relationship, then, we asked Yinchuan Municipal Public Security Bureau deputy chief of detachment detachment detection of economic crime Yu Baoning to introduce how to prevent those ATM machines trap.
Yinchuan City Public Security Bureau of Economic Investigation Detachment
Vice Captains Yu Baoning: This into the door, into the door when it, we must pay attention to observe it the (access), if you look at it later does not recognize the authenticity of feeling , then you do not try this with a piece of the above card, no money, to swipe, swipe the doors to open.
to the ATM machine before you come in the future will observe, there is not nothing next to the staff, there are no suspicious people, if not you can operate.
you do the process of withdrawal, it should pay attention to the most simple way is by hand so that the process of password, you can block look, good look at this block, as long as the password is not compromised, there is no way he Pirates take your money card.
Yinchuan City Public Security Bureau of Economic Investigation Detachment
Vice Captains Yu Baoning:: how to prevent it? It is best to have a back of the card holder, you can make a mark or sign their own names, so you a look that is your card. If you observe, you get the card hands, he had no such opportunity to complete your card away.
Yinchuan City Public Security Bureau of Economic Investigation Detachment
Vice Captains Yu Baoning:: operating the ATM machine, if this fails, note that you say ah spit, or plug in the card to not come out, you will not soon to leave, do not leave now, fight the bank's service hotline, which the phone is on the national public inspection method, it can not mess some code or name, it will certainly be more formally Well, you said that Industrial and Commercial Bank of China, business 95588 phone banks, he is the number, it is not no other No friends.
interview, Economic Crime Investigation Department of Public Security Zhang Tao, deputy director also proposed to the savers, the use of ATM machines, the best choice during the day, because criminals will often at night when fewer people committing the crime. In addition, you can choose open bank card business change through time, when the amount of bank card a change, the phone will receive text messages, once problems are detected, you can immediately inform the bank to freeze your card, to avoid the loss of the expansion, while the public security authorities report.
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