Counterfeit Bank website "Catch" huge sums of money

Absrtact: With the rapid development of information network technology, the fast and convenient online banking is becoming more and more popular in daily financial activities. However, the recent spate of counterfeit bank sites across the country to defraud customers password, the implementation of net silver theft cases, causing significant economic losses to the masses

With the rapid development of information network technology, convenient and fast online banking is becoming more and more popular in daily financial activities. However, the recent spate of counterfeit bank sites across the country to defraud customers password, the implementation of the theft of net silver cases, causing significant economic losses to the masses. The network financial security encounters the infringement, causes the widespread Netizen's high attention.

Counterfeit Bank website "Catch" huge sums of money

December 9, 2010, Zhejiang Shaoxing 6 consecutive online bank theft cases, the cumulative involving million. In the above cases, the victims received a message sent by unknown mobile phone number, indicating that the bank network silver dynamic password will expire the next day, so as soon as possible to enter the official website of the Bank of China to upgrade. The victim was promptly diverted from the bank account after logging on to the website in accordance with the message prompt and following the instructions.

Under the guidance of the Police Corps of Zhejiang Provincial Public Security Bureau, Shaoxing police moved to Guangdong, Fujian, Guangxi and other three provinces, six, after one months of investigation, successfully destroyed a Fujian Quanzhou on January 13, 2011, the net silver theft of criminal gangs, including the main culprit Ye Shi, Yi, Mo mou, and so on 8 suspects, Seizure of computers, bulk SMS, bank cards and a number of fraud cases, such as teaching materials, a large number of criminal tools, seizure of money more than 150,000 yuan.

According to incomplete statistics, since December 2010, only Zhejiang province has issued similar cases more than 40, the amount of money involved tens of millions of dollars. It is also understood that there are many similar cases in Jiangsu, Guangdong and Beijing, and the total amount involved is huge.

"Fishing website" Four "crooked Strokes"

Shaoxing Public Security Bureau Network Police Detachment deputy Captain Wu Jiajin told reporters that the police in the same case implementation analysis found that the criminal suspects of the modus operandi of fraud and theft to take the form of a combination of bank business processes and Internet application technology has a deeper understanding, specific has the following characteristics.

First, SMS Mass "goodwill" reminders to entice netizens to operate online. In such cases, criminal gangs have targeted users in economically developed areas such as Jiangsu and Zhejiang.

The other is the Overseas registration website domain name, evade the Internet regulation.

Third, high simulation web site production, deceive netizens revealing account password.

Four is a continuous transfer operation, the rapid transfer of net bank payments.

Alipay faces Trouble

Netizens "sack" post that, although the victim is on the false web site was stolen after the net silver, but as a bank should take the initiative to intervene, the early detection of phishing sites, to make up for security vulnerabilities, release the precautionary information.

Alibaba vice president Shaoxiao said, as the country's largest network payment platform, Alipay also faces a lot of phishing Web site.