Now the friends of the business owners have POS machines, and some friends may even have 2-3 pos machines in the store, in order to improve the business turnover rate and provide customers with convenient and safe payment methods. However, there are always some unscrupulous people who use the name of the POS machine to implement the stolen brush, so that some merchant friends are always invincible. Today, it is said that the POS machine transaction has not been received for many days or the amount of the account is not correct. It is necessary to check the amount of the account is the best preventive measure. Let us look down at the four cases together.
Case number one:
If your POS machine has not been credited after the brush, be aware of whether it has been done. Recently, Xiaobian learned that the GD Provincial Public Security Bureau cracked a case of POS machine agent loan system upgrade, scam POS machine users.
Mr. W went to the GD Provincial Public Security Bureau to report that he bought a POS machine in an investment company in this city. However, after using it for half a year, Mr. W received a call from the person in charge of the company, M, saying that the POS machine needs to be upgraded. It can only be used normally after upgrading. Mr. W did not think much, he took the previously purchased POS machine to this company and handed it to M.
Three months later, when using the upgraded POS machine to conduct transactions, Mr. W found that his bank account had not been credited, and he called M. M claimed that Mr. W’s excess funds had been frozen and required to be submitted. The data can be thawed. After submitting the information, Mr. W used the POS machine to conduct the transaction, but the two cash transactions since then did not arrive. Mr. W began to suspect that there was a problem with the POS machine, and he called the customer service phone of the POS machine for consultation. The customer service center told Mr. W that the funds of the transaction were not frozen and had been transferred to the household. When Mr. W realized that he was fooled, he reported the police.
After careful investigation by the GD Provincial Public Security Bureau, the suspect suspected of fraud was arrested. After the trial, M confessed to the agent POS machine and reclaimed the sold POS machine, and then changed the bank card bound to the POS machine and bound it to his designated bank account, involving millions of yuan. At present, M has been criminally detained according to law and the case is under further investigation.
Case 2:
There is no need to export bank card information from the POS machine, and there is no need to peek into the password. As long as you spend the card on the modified POS machine, the relevant information and password will be automatically transmitted to the designated mobile phone to make a “pseudo-card†to implement the stolen brush. Xiao Bian was informed that the AH provincial police detected a bank card fraud case with a new technology.
The Economic Investigation Bureau of the AH Provincial Public Security Bureau successively received reports from the masses, saying that the credit card (or savings card) used by them was not used for cash withdrawals and passwords were not disclosed. Initially sorted out, 11 cases involving similar cases amounted to more than 600,000 yuan. The police found that the stolen bank card had previously been swiped in a hotel, so it is likely that the card was out of order.
The police investigation found that the “pseudo-card†withdrawal location was concentrated in the ATM withdrawal point of a bank in SH City, and finally determined a suspicious withdrawal man through multiple surveillance comparisons. After waiting for many days, the AH provincial police will suspiciously arrest the man L and seize the card-making device and the “pseudo-card†and other crime-making tools in his package. According to L's account, the police will arrest the Q who sold the bank card information. Q is a POS machine installer of a regular company. After purchasing the modified "POS machine" through the network, the hotel merchant installs it, steals the bank card information and sends it to L and other people to make fake cards in different places. Divided into profit on a proportional basis.
Case 3:
The bank card is in his own hands, but the money has been stolen. The GD provincial police arrested a criminal gang that smuggled bank cards. The perpetrators used the "modification of POS machines to steal bank card information - sales to merchants - copy bank cards - counterfeit card cashing" of new tactics, and the amount involved was nearly 3,000. Ten thousand yuan.
A bank's head office in GD reported that the bank cards of the depositors such as L and C had many abnormal transactions, and the bank cards were stolen by others in the hands of the users themselves, and the largest single case amounted to 1.066 million yuan. Subsequently, the GD provincial police successively received a number of similar bank card theft cases, which caused the police to attach great importance and set up the "8·23" task force to conduct investigations.
The GD provincial police found a common point: all bank cards used to have a consumption record in a hair salon, and the police immediately dismantled the POS machine of the hairdressing shop. Sure enough, the traces of artificial modification were found inside the POS machine. Found a magnetic stripe reader, password keyboard and other cloaking devices. According to the owner of the hairdressing store, the POS machine in the store was previously sold by a person who claimed to be a “third-party payment platformâ€, because the low commission, profit rebate and other benefits were adopted by the store, and the bank card information was copied. The stolen brush is not known.
After 40 days of GD provincial police, the police successfully closed the "8·23" extra large copy of the bank card theft and fraud project. Up to now, 33 criminal suspects have been arrested with Shen Mou as the core figure, involving nearly 30 million yuan, and seized a number of vehicles, laptops, mobile phones, various POS machines, bank cards and other stolen goods, and destroyed them. A whole underground industrial chain involved in crimes in the financial payment field.
Case 4:
The painful and unsolvable thing is that the bank card is in the hands of the bank, but the money in the card is gone. After more than 50 days of intensive investigation, the HN Provincial Public Security Department successfully destroyed a new type of thief-sweeping bank card criminal gang that used "retrofit POS machines to steal bank card information - copy bank cards - make fake cards cash" The new fraud method has achieved bank card theft, and the largest single case involves a sum of up to one million yuan. At present, 7 suspects have been arrested, and some suspects who have been absconded have been arrested by foreign public security organs, involving a total of more than 4 million yuan.
The HN Provincial Public Security Bureau successively received a number of people's alarms, saying that bank cards were stolen in China, Hong Kong, Macao, Taiwan, Southeast Asia and other places. In just a few hours, more than 30 people's bank cards were stolen and lost nearly 600,000 yuan. The local police attached great importance to the rapid establishment of the "8·19" task force. Seven criminal suspects with H as the core figure were arrested, 20 mobile phone cards were seized, 16 POS machines and more than 100 bank cards were seized. And the money of more than 200,000 yuan, successfully closed the "8·19" special thieves to swipe the bank card case.
The above four cases have obvious differences in the way of stealing. Xiaobian wants to say to friends: As long as you don't greet the low-rate POS machine, you can't easily believe that other people's POS machine repair and other excuses can avoid the chance of many POS machines being modified. . Here Xiaobian tells friends a little trick, if the funds are not available in the process of receiving the POS, please call the payment company hotline directly. If the hardware applause of the POS machine is available, you can contact the manufacturer for repair. Don't listen to the so-called salesman's so-called repairs, and one of the words is to find the head office and manufacturers. Also, friends are not eager to buy cheap second-hand refurbished POS machines. Such POS machines may be modified to be very high.
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