警惕利用银行卡行骗

发布时间：2018-04-11 16:23

本文选题：银行卡 + 取款机　；参考：《中国乡镇企业会计》2004年12期

【摘要】：正窃取银行存款的手段之一是在取款机上造假。2003年8月13日盗取储户资金的惯犯徐正国被捕。在此之前,人们绝对想不到通过取款机存款后,有人会在垃圾桶中检出存款回单,被人以400元一张的高价收购,然后从银行盗取现金。不过花几百元买一张存款回单,对于买主来说,实在微不足道。窃取回单上持卡人的账户后,获取非法财物远远超出捡拾回单者的想象。这是因为取款机犯罪的条件是盗窃者必须获得持卡人的密码和账号,然后再伪造假卡,从机上取钱用取款机犯罪,要取得用户密码和账号,然后伪造假卡。犯罪分子可"全程转播"用户在输入密码时的手形,以"破译"密码。银行卡账户则不容易被摄像装置偷窥。但在取款机打印出的存取款回单上都有账号。很多用户在交易完之后,往往将回单随手扔入垃圾桶,使罪犯得逞。窃取银行存款的手段之二是利用信用卡诈骗。韩国人金助炫及其诈骗团伙让
[Abstract]:One of the ways bank deposits are being stolen is by counterfeiting cash machines. Xu Zhengguo, a repeat offender who stole money from depositors on Aug. 13, 2003, was arrested.Until then, people would never have thought that after a ATM deposit, someone would check out a deposit return in the trash can, be bought for 400 yuan a piece, and steal cash from a bank.But for a few hundred dollars to buy a deposit return, for the buyer, really insignificant.After stealing the cardholder's account on the return form, obtaining illegal property is far beyond the imagination of the picker.This is because the condition of a ATM crime is that the thief must obtain the password and account number of the cardholder, then forge a fake card, withdraw money from the plane and use the ATM to commit a crime, obtain the user's password and account number, and then forge a fake card.Criminals can "relay" the user's hand when entering a password to decipher the password.Bank card accounts are not easy to be viewed by camera devices.But there are accounts on the deposit and withdrawal orders printed out from the cash machines.Many users, after the end of the transaction, will always be casually thrown into the trash can, so that the criminals succeed.One of the ways to steal bank deposits is to use credit card fraud.Kim Su-hyun, a South Korean, and his swindler gang
【分类号】：D917

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