9 common tricks for credit card fraud

Forging bank websites, creating false impressions of credit cards, and playing tricks when withdrawing money ... As the application of credit cards becomes more and more popular, there are more and more cases of credit card fraud. To this end, the Shijiazhuang police recently announced 9 common credit card fraud methods to the public to remind the public to pay attention to prevention.

SMS notification "kind" guidance. The scammer pretends to be a bank staff member and informs you that your credit card has been successfully swiped in a shopping mall, and leaves an inquiry phone number. When in doubt, you call to ask, the scammer will "kindly" guide you to operate on the ATM machine, using various rhetoric to induce you to transfer the money to his designated account.

Contact by phone to request a password. The scammer lied that your credit card was stolen by someone, and the criminal suspect has been arrested and asked the deceived person to report the card number and password to the "bank staff" to avoid "credit card freeze." When you inform the scammer of the relevant information, the amount on the credit card will be stolen.

Fake websites are tempting to be fooled. The scammer “clone” the real bank website and then publish an advertisement on it saying that the online bank is drawing a lottery. When you click to enter, you will be asked to enter the card number and password.

Post "Announcements" to induce you to transfer money. Scammers often post a notice on the ATM machine such as "Bank system failure, please follow the procedure below, otherwise you will be at your own risk". When you follow the prompts, you will transfer the amount on the card to the scammer.

Making the credit card swallowed. The scammers first make hands and feet on the ATM machine so that your card cannot be taken out, and then pretend to be a kind person to remind you to re-enter the password. When your operation is invalid and you ask at the bank's business hall, the "well-intentioned person" will take the card away.

Play double reeds instantly. When you have finished the business and have not removed the card, someone next to you will ask you a question. While you turn around to talk, another person next to you has already adjusted your card.

Peep the password first before proceeding. When you withdraw money or swipe your card to spend on an ATM machine, the thief has secretly tracked and recorded your password, and then waited for the opportunity to steal your bank card for theft.

Peeping into the victim's personal information. Some customers do not have a strong sense of personal information protection when handling banking business, so some scammers write down the victim ’s credit card number, ID number, name, bank card password with their super memory, and then forge the victim ’s ID card to the bank Open an online bank and take the victim's deposits to own.

Fraud in the name of payment. After trying to find some company information, the scammers pretended to call the order and paid part of the deposit, and asked the financial staff to check it in time. A day or two later, the scammer again asks whether he has received the payment. When the financial officer answers that it has not been received, the scammer will provide a so-called bank phone number for the financial officer to verify by phone, and after the automatic answering call is connected, you will be prompted to enter Account number and password. When the fraudster obtains the account number and password, he will immediately forge his ID card to withdraw money from the bank.