5 key words must keep in mind the withdrawal of the card to avoid easy to leave _ Application skills

At the end of the year, the public deposits and withdrawals increased, is now 5 kinds of common bank card crime prevention.
key Words Self-Service bank
The modus operandi steals the cardholder's bank card magnetic stripe information and the password information by installing the theft Code device, the stealing device, the pinhole camera and so on the self-service bank access control, and makes the counterfeit card to steal the bank card funds.
The main points in the Self-Service Bank access control system before the card, we should pay attention to see if there is a password keyboard false access control, to remember that self-service Bank access control system is not required to enter the password. At the same time, in the access control system on the card, it is best to use your finger to block the card number on the face of Cards and other information, in case the criminal's pinhole camera peeping.
In the ATM machine inquiries, withdrawals, pay attention to whether there are redundant devices or cameras on the machine, the password keyboard is modified traces or be affixed to the film, in the input password to pay attention to the rapid operation and the body occlusion gestures to prevent criminals peep.
Alarm quickly. If the cardholder discovers the suspicious access, or the modification traces of the ATM machine, call the self-service Bank's customer service hotline or the UnionPay card anti-Fraud Center hotline (95516) and call 110 to report to the police.
Keywords Internet
Modus operandi on the internet to set up counterfeit bank websites, by sending false e-mails to cardholders, luring cardholders to log on to a fake bank website that is extremely similar to a real bank site, and asking for information such as personal data, bank card numbers and passwords to defraud.
Make up an excuse to lure the cardholder to open an online bank account and deposit, waiting for the cardholder's bank card information and password, and then through the online bank transfer method will be cardholder bank card money stolen.
Use hacker software, network virus to steal cardholder bank card number and password, then steal cardholder's card funds.
The key to prevention is to understand the exact domain name of the bank's website and to ensure access to real bank websites. Open Online banking through regular channels, no case will not disclose the bank card password.
Key Words ATM machine
The modus operandi in the card mouth set up obstacles, when the cardholder inserted into the bank card will appear "Swallow card" phenomenon, in the side pretending to withdraw the criminals will be "good intentions" to remind the card holder re-enter the password, "peeping" the card password after trying to steal the card funds.
In the money out of the mouth of the obstacles, so that the withdrawal of cash withdrawals in the channel, when the teller mistakenly thought that the machine trouble to leave for help, the side of the criminals waiting to steal away.
Forgery emergency notice, claiming that ATM machine failure, cardholders need to withdraw money, can call the so-called "bank on-call", and in the telephone to lure the teller to transfer funds or to name the bank card number and password, and then try to steal away the card fund.
To change the bank card, when the cardholder in the ATM machine to withdraw money, criminals use deliberately accosted or blocking the way of sight to distract the cardholder's attention, at the side of the criminals are looking for the same card face similar cards to replace the real card.
The main points of prevention encountered "swallow card" or out of the notes do not leave the scene, you can use a mobile phone or ask others to help call the 5-digit Bank customer service calls to help. Keep in mind that the bank staff will never ask the cardholder to transfer or name the bank card number and password on the phone.
Pay attention to the surroundings before you operate on the ATM machine, and politely ask the person who is too close to the machine to stand outside the 1-meter noodles and not be distracted by the people around you.
keyword mobile phone message
The modus operandi induces the cardholder to call back and obtain the bank card account information by sending the winning message.
By sending a counterfeit consumption hint SMS to lure cardholders to call the counterfeit Bank customer service phone, when the cardholder calls the phone number to ask, the other party will be password protection for the card holder bank card account, password information.
Precautionary points rational analysis of the possibilities and pitfalls of winning.
Keep in mind that the bank's 5-digit customer service call should first verify the authenticity of the phone number when receiving a message from the bank.
keyword fake phone
Modus operandi counterfeit public utility units directly or through an answering machine to call the cardholder, to fictitious tax refund, water, electricity, coal charges and other reasons for fraud Cardholder bank card number, password, or directly lured cardholder through ATM transfer operation.
One of the main precautions is not credulous. The government, banks, public utilities and other units will not call the cardholder through the telephone card information, passwords, and will not require the cardholder to transfer money through the ATM machine. The second is to not respond to suspicious answering machine. Three is not leaking. Cardholders should pay attention to identity information, account information and the confidentiality of bank card passwords.