50 Thousand The Savings Were Taken Out Of &Nbsp Abroad; The Suspected Card Was Stolen By The Clone Code.
In August 5th, the reporter saw Wei Lanjiao and her husband, wife Wei Lanjiao, taking out a bank in the Bank of Dongguan, China postal savings bank. Savings deposit card And a passbook and a detailed account of the account. The detailed list shows that the balance of the account was 53779.37 yuan before July 16th of this year. However, since July 16th ~23, the account has been taken out 18 times. The withdrawals are Thailand and Malaysia. The withdrawal amount has been varied from 200 yuan ~4000 to 8 consecutive days, taking 53715.27 yuan altogether. The balance of the account is only 64.01 yuan.
Wei Lanjiao said that she and her husband were working in Dongguan Changan Sha Tau Ping Foundation Limited. They both lived frugally and saved most of their wages in the month, then they went to the bank. account Li.
Incident: go to deposit and find that money is gone.
In July 30th of this year, she and her husband came to Dongguan Sha tou sub bank to prepare deposits with their wages. When she inquired the balance on the teller machine, she found only 64.01 yuan left. She immediately found the bank staff, the staff played out the account details of their accounts, told that her account savings were taken out in Thailand and Malaysia respectively, from July 16th to July 23rd this year, a total of 18 were taken, of which Thailand 16 times, took 49000 yuan; 2 withdrawals in Malaysia, took 4000 yuan. "However, on July 16th ~23, she and her husband have been working in factories in Dongguan, and their bank cards and passbooks have been around her. How did the money in the bank disappear? " Later, she immediately reported to the Changan police, Changan Sha tou police station involved in the investigation.
Wei Lanjiao said that her savings card had only two withdrawals from her account to money stolen. One of them was in July 2009, when she underwent surgery in a large hospital in Guangxi, she spent over 4000 yuan on credit card spending. Another time in January 23rd this year, she took 50 yuan on the ATM of the bank. Other times, she deposits in the account, and each deposit is carried out on the teller machine of the Sha tou branch of Dongguan, which opened an account. How was the money in the bank card taken away?
Insiders: is the card stolen by clone code?
As for the bank card deposit of Wei Lan Jiao was taken abroad, the reporter interviewed Cai Xueqin, a Chinese postal savings bank of Dongguan Sha tou sub branch. Cai Xueqin told reporters that the deposit in the bank account of Wei Lan Jiao was taken away in Thailand and Malaysia, and the branch attached great importance to it. On the one hand, we immediately report to the police and report to our superiors on the other hand. Changan Sha Tau police station has placed an investigation on the matter. The police have gone to the sub branch to get relevant video surveillance and take the client to the police station for admission. But so far, no progress has been made in the case.
The reporter also interviewed Mr. Zeng, a senior manager of the banking industry in Dongguan. Mr. Tsang told reporters that the bank card deposit was taken away abroad. It must have two conditions. One is that there must be a bank card, the other is the bank card withdrawal password, and the two are indispensable. If Wei Lanjiao's claim is true, there are two possible reasons for her bank card deposit theft: first, her bank card was cloned and the bank card password was stolen. The bank card was cloned, and the password was stolen. It must be someone installed a reader and camera on the teller machine. When Wei Lan Jiao inquired the account, he did not pay attention to stealing his bank card information and password. Another possibility is that there is a problem in the banking system, and there is a bank account in which a bank account is shared by two cards of the same bank. If the account is linked, the problem is very serious.
Reminder: note whether the machine is abnormal when using the card.
For depositors, the first thing to do is to observe whether there are any abnormalities in the card reader, and whether there are any signs of modification or paste. Next came to the ATM machine to observe whether the machine was touched or not, and whether there was any unusual object above the cipher keyboard or side wall. Some criminals even put an advertisement clip on the wall beside the teller machine, hiding a micro camera inside the folder.
In addition, the criminals of cloned cards rely on peeping to get passwords, so protecting their passwords is the most critical factor.
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