Ningbo multiplayer bank card to leave the body case was fraudulent
- Details
- Category: Ningbo News
- Published: Tuesday, 04 September 2012 09:06
Source 2012-9-3 10:12:12 Sina Zhejiang
China Banking Association released data show that, as of the end of 2011, the cumulative issuance volume of China's bank card has more than 2 billion credit card spending has become more and more popular forms of consumption. However, in recent years, with the continuous development of the bank card market, the bank card payment security issues become increasingly apparent. Recently, Ningbo, Zhejiang Police kept getting more than a report, the victim's bank card cards leave the body somehow fraudulent, and the enormous amount of fraudulent, this is exactly how it happened? Look at today's reporters investigation. CCTV weekly quality report aired "Who Moved my bank card, the following contents Record:
Ningbo, Zhejiang Mr. Wang recently received a friend's phone, said to have hit 180,006 thousand dollars to his bank account. Take calls, Mr. Wang immediately went to the bank, to confirm the money has been credited into account, so he was ready to drive home. But not home, they received a few strange SMS.
Mr. Wang: all of a sudden to seven or information, all of a sudden is equal to 180,006 thousand dollars brushing.
Mr. Wang said the SMS, bank debit notification SMS. The SMS prompts, 180,006 thousand dollars from his bank account to be drawn down within ten minutes. Before received similar bank card consumption SMS, Mr. Wang outset that this is fraud SMS did not care. But then think of the amount mentioned in the SMS and friends call the same amount of money, Mr. Wang feels too coincidental, because before this bank card balance few can be counted as credited into 180,006 thousand dollars a basic The full amount of the card. The thought of this, Wang found a little bit wrong, so he immediately return the bank to the query, the results surprised him.
Mr. Wang: this card certainly people used, out list, the first brush how second brush how third pen the number of fourth document how much has brush seven or eight times.
Transaction records provided by the bank, Mr. Wang's bank card to brush 9 times in more than 10 minutes, the total amount of credit card up to 180,006 one thousand yuan, of which the largest amount of the transaction amount is 160,006 yuan. The bank card has been placed himself, Mr. Wang was how not to believe the money on this card will say no no it how? The cold sweats Wang rushed to the the Ningbo Jiangdong Public Security Bureau reported the matter. Immediately after receiving the report, police investigating the case, found that Mr. Wang's bank card transaction records in Changsha, Hunan indeed.
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