According to the ant payment, some criminals will modify the pos machine, sell or lease it to merchants in Kunming, Nanjing and other places, steal the citizen bank card information and password, make a clone card and gently brush it, and the money will flow into their own pockets.
The reporter learned from the Wuhua Branch of the Kunming Municipal Public Security Bureau that the bureau recently successfully cracked the "1.22" extraordinarily smuggled citizen bank card information clone pseudo-card piracy case, and arrested 16 suspects such as Zhang and Li Moumou. Destroy a professional clone pseudo-card and a professional modified POS machine crime dens. The company seized 16 POS machines, more than 100 bank cards, sd memory cards and electronic button soft film, and seized more than 1,000 stolen citizen bank card information, recovering the economic loss of the victims by more than 200,000 yuan. . This is the first case of a new type of credit card fraud that was detected by the public security organs of Yunnan Province using a modified POS machine to steal other people's bank card information and make fake cards to implement stolen brushing.
On January 22, four cardholders reported that they had been overdrawn for the time when the bank card had not lost the card, was not compromised, and was not used. The amount ranged from 5,000 to 20,000 yuan. The police realized that this was a new type of bank card fraud case that was different from the traditional stealing of cards and stealing passwords. It is a new type of bank card crime, with higher criminal science and technology, more concealed nature, and greater difficulty in detection.
After receiving the initial evidence collection, the leaders of Wuhua Branch attached great importance to it, and dispatched a special task force to the police investigation team, the network security brigade, the command center, the legal system brigade, the Yueyaotang police station and other police departments to establish the task force. Stealing citizen bank card information, cloning pseudo-card piracy, and conducting project investigation. After the project police conducted an understanding and in-depth study on the bank account transaction information of the victim, it was found that all four cardholders had consumed in the same fitness club, and four bank cards were stolen from the same POS machine in a restaurant. According to this clue, the police began to investigate the case and gradually found a new type of gang crime that used advanced technology to obtain cardholder information and passwords, cloned fake cards for cash withdrawal and stolen. After careful investigation, Wuhua Branch successively arrested 16 suspects including Li Moumou and Zhang in Kunming, Shanghai and Nanjing.
After investigation, the criminal gang led by the suspects Zhang and Li Mou bought the POS machine and the chip, electronic button soft film, memory card, mobile communication transmitter and other equipment through illegal channels in September last year. The above equipment was illegally installed in the POS machine, and the UnionPay POS machine was illegally modified, and then sold or leased to merchants in Kunming, Nanjing and other places.
In the process of mass card consumption, the suspects steal the citizen's bank card information and password through wireless reception, thereby illegally buying and selling citizen bank card information and cloning fake card theft. Up to now, 16 suspects have illegally stolen more than 1,000 bank card information in Yunnan, Sichuan, Henan, Guangdong, Shanghai, Jiangsu and other places, and have stolen more than 50 victims' funds totaling RMB 290 in the form of ATM cash withdrawal and illegal cash out. More than 10,000 yuan.
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