Since launching a special operation against bank card fraud in April, the Economic Investigation Division of the Nanjing Public Security Bureau has cracked a total of 18 bank card crimes, arrested 14 criminal suspects, and recovered nearly 1 million yuan in economic losses. The police reminded that, based on an analysis of the various cases seized, the public should be careful to prevent seven types of bank card fraud. Gate Valves are called "full-flow" valves; there's a direct unobstructed path for flow right through the middle of the valve. A wedge-shaped brass gate is lowered into a machined slot to close the valve. They should either be completely open or completely closed. Water flowing through a partially open gate valve wears away the metal and causes the valve to fail over time. Brass Gate Valve, Flanged Gate Valve, High Pressure Gate Valves, Water Gate Valves ZHEJIANG KINGSIR VALVE CO., LTD. , https://www.kingsirvalves.com
According to the Nanjing Police, there are currently seven types of criminal methods involving bank cards.
One is to report fraud. The criminals used the bank credit card center to send a late payment notification letter, an emergency notification letter, and a public security report warning letter, saying that the customer's credit card had been overdrawn, and requested to quickly go to the bank branch or post office to transfer the payment. Sometimes the client will also receive a lawyer's letter with the legal knowledge promotion of "Introduction to Credit Card Fraud", stating the serious consequences of the crime of credit card fraud.
The second is to install equipment in self-service banks, steal information and copy bank cards to steal customer funds. The criminals used a self-made card reader on the self-service bank access card reader to steal the depositor's bank card number, and installed an MP4 with a camera function above the ATM machine operation console in the self-service bank to steal the depositor's bank card number and password, and then forged The depositor's bank card makes transfers and fraudulent claims.
The third is to use mobile phone text messages for credit card fraud. Criminals use their mobile phones to send text messages or make phone calls, pretending that the cardholder ’s bank card was consumed somewhere or bank card information was leaked, inducing the cardholder to dial the phone number specified in the text message and make the correlation on the ATM. Operation to transfer funds from the card to the account provided by the criminals.
The fourth is to post "warm tips" containing fraudulent content on bank ATMs. The content of the "warm reminder" mostly tells the withdrawal person "if the card is swallowed or does not spit money, please contact the customer service center of the bank in time, telephone ×××××××× and other words, once the citizens press the" warm reminder "operation, It is easy to be used by criminals and suffer financial losses.
Fifth, fraudulently pretend to be Cantonese or Hong Kong people in the name of bank card account remittance.
Sixth, online transaction fraud. While the cardholder is conducting online transactions or online banking inquiries, the Trojan program is sent by email to obtain the cardholder's bank card account number and password.
Seven is theft or fraudulent use of credit cards. For example, when a colleague uses a new credit card, he steals the credit card and password letter and conducts fraudulent overdraft.