There is a "famous" on the ATM cash machine, beware of fraud

The ATM machine is a platform for banks to provide customers with 24-hour self-service. Customers can easily perform account inquiries, withdrawals, and transfers. Prior to this, although the bank has taken various precautions, there have been incidents of criminals using ATMs to scam or steal customer funds. On the evening of February 5, a citizen in the central city encountered such a situation. The police reminded the citizens not to be fooled.

"Famous Hall" on the ATM

On the evening of the 5th, Mr. Peng, who lives in the downtown area, went shopping with friends. At 9 pm, he and his friend withdrew their money at an ATM at a bank near Little Cross. He inserted a bank card, entered a password, and entered the amount of withdrawal. The screen showed that the transaction was successful, but after waiting for a long time, no money came out. Panic, "How did it happen, it was clearly said that the transaction was successful, how could there be no money out?" Just when he felt strange, he found a prompt at the upper end of the ATM machine: "Dear customer: in the process of ATM business Please beware of strangers around you, if you encounter any abnormal situation such as bank cards and banknotes, please call the Bank in time to help solve it, otherwise the funds will be lost and the consequences will be at your own risk! Customer Service Phone: 826094. "

He quickly dialed the phone. The other party asked for his card number and password, and said to help him check. At the same time, the other party also said, "For the safety of your funds, please transfer the money to another card." Provided a card number, Mr. Min Peng suspected fraud and quickly called the police for help.

The cash machine was repeatedly "black handed"

On the same day, the Evening News hotline and several police stations in the urban area received many reports of "ATM fraud", and the reporter visited the matter. "They usually commit crimes at night, use plastic sheets to block the false appearance of the equipment at the cash outlet, and cover the original bank service number on the ATM machine with a realistic false" advisory ", and tear it off before dawn. In addition, because Many criminals use PHS. When a bank customer dials the phone number on the fake "advisory", it is actually the PHS of the criminals. According to the police of Zhang Gongqiao police station, various illegal activities against ATMs have been introduced in recent years. Constantly renovating, but the latest such large-scale crimes were first discovered in our city. On the evening of the 5th, after receiving a report from the masses, the police quickly launched an investigation and found that many cash machines in the urban area were "blackhanded." After inquiries, the so-called The customer service phone number is a Meiling phone number in Meishan. When the reporter dialed this number several times, the phone was turned off.

Be more careful when withdrawing money

At the same time, the police also reminded the public not to believe the so-called "notice" or "notice" posted next to the ATM machine; when using the ATM machine to transfer money, you must confirm that the account to which the funds are transferred is an account that you are familiar with or agreed to; be good at distinguishing normal Card swallowing or artificial swallowing. If the card is swallowed, do not walk away immediately. You should check the machine patiently. After determining that the card is swallowed, you should contact the bank in a timely manner. If you find someone using the ATM machine to defraud, you should call the police for help.

Related tips:

Six tricks to use ATM machine to scam

Posting false notices Criminals posing as ATM management units, posting emergency notices or announcements on ATMs, requesting to cooperate with an activity, users must transfer funds to a designated account, or follow some prompts to withdraw money. As long as the cardholder transfers the funds out or performs certain operations, it may cause capital losses.

Making Card Swallowing Illegitimates use the card swallowing function of the ATM machine to place the self-made device in the ATM machine card reader. When the cashier inserts the bank card, the card swallowing artifact will appear. At this time, the criminals will "trick" the customer to operate according to the prompt, or use other illegal means to obtain the customer's password. After the customer leaves, the magnetic card in the card slot will be taken out immediately to achieve the purpose of stealing the customer's bank card funds.

The bankruptcy activist uses a self-made device to set up a barrier at the ATM cash outlet, such as sticking the cash outlet with an iron sheet or glue, so that the money spit out by the ATM machine is stuck in the cash outlet, etc. When negotiating with the bank staff, they took the money away.

Criminals monitoring cash withdrawal equipment install micro camera devices directly on the ATM machine, or use high-power telescopes to spy on the ATM equipment not far from the ATM machine, steal the customer's bank card password, and then use the package adjustment, manufacturing fake card swallowing or stealing the card The bank card information of the person is copied to the bank card and other means to obtain the client's bank card, in order to steal the client's bank card funds.

Withdrawal keyboard barriers for lawbreakers use an ATM-like keyboard (with a circuit device and a record storage function) attached to the ATM keyboard, so that the cardholder can record the password of the bank card when making withdrawals on the ATM, and steal it by other means. Customer bank card to achieve the purpose of stealing customer funds.

Enthusiastically help fraudsters to impersonate "good-hearted people", help victims withdraw money, check account balances or help customers withdraw money, transfer funds and other services, so as to steal the customer's bank card password, or directly bank customers in the "help" process The funds on the card are transferred to your account. Some criminals have three or two partnerships. One person is peeping at the password entered by the customer. Others create confusion and divert the customer's attention. Then they subcontract the customer's bank card and then take away the funds from the customer's bank card.

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