Xindu informed more than 10 fraudulent credit card online case ” sun sweet ” beware-bree daniels

Xindu informed more than 10 fraudulent credit card online case   " sun sweet " beware – Sichuan channel — people.com.cn original title: metropolis bulletin from more than 10 credit card fraudulent case online " sun sweet " beware of Xindu police more than 10 cases of fraudulent credit card case — to the national day a trip to Paris on vacation, returning to a self portrait and boarding card photo: go to the Civil Affairs Bureau pulled a marriage certificate, I look at the sun sweet…… Many people love this way once in the circle of friends, but this information is likely to be stolen. A little careless, your home address, ID number, mobile phone number, and even social relations, etc., have been clearly touched, and even stolen bank cards brush situation…… Chengdu city police informed the day before, the suspect Xiao Wen (a pseudonym) chat records scattered information using the circle of friends, together to submit personal information, bank card fraudulent money more than 10. Police search found that he has nearly 30 people filing, identity information, mobile phone number, home a few people, friends engaged in occupations such as glance. When he was arrested, he was ready to commit another crime. In October 5th, Huaxi Metropolis Daily reporter learned from the Xindu police, victims and other parties to understand the whole process of the whole case. Ms. Yang, who is on the slate beach in Xindu District, is a victim. Since April this year, she received verification information from several shopping websites and third party payment platforms. And received messages sent by the credit card, saying someone tried to modify their bank card information. Ms. Yang thought it was fraud SMS, did not pay attention to. Unexpectedly, in July, Ms. Yang received a message from the bank, SMS prompted that her bank online bank login several times in the early morning. Ms. Yang is not right. The second day early in the morning, she went to the bank after the query surprised: "bank card balance of $1400 has been transferred to another credit card on a credit card, but that I have no activation, in the end who operate a few of my accounts?" she also found a strange name a new replacement bank card, and the card money has been stolen brush 10 thousand yuan. Net suspects out of the bank preparing again arrested Ms. Yang to the metropolis police reported. Police preliminary investigation found that the victim is far more than Ms. Yang one person, after a lot of inquiries, unannounced visits, eventually Jintang County Xiao Wen locked. In July 18th, Xiao Wen, who finished his bank card business, was arrested by the police. "I early all the victim’s information combed out, in the bank card business also dealt with well, ready to return home mobile phone control, began to steal money in the card." Faced with the police who rushed to arrest, Xiao Wen quickly confessed his modus operandi. Xiao Wen confessed, last year he cracked a friend’s mailbox, found in his mailbox, Ms. Yang and other personal information. After that, Xiao Wen tried to change the relevant telephone, address and other information of Ms. Yang’s related bank card by mastering the identity information of Ms. yang. Then he asked the bank to apply for a bank card on the basis of the loss of Ms. Yang’s bank card 新都通报10余起信用卡盗刷案 网上"晒甜蜜"要当心–四川频道–人民网 原标题:新都通报10余起信用卡盗刷案 网上"晒甜蜜"要当心   新都警方通报10余起盗刷信用卡案――   国庆去了趟巴黎度假,回国前来张和登机牌合影的自拍照:去民政局扯了个结婚证,顺带晒一下甜蜜……很多人都喜欢用这样的方式在朋友圈刷屏,然而这些信息很有可能被人窃取。稍不留神,你的家庭住址、身份证号、手机号甚至社会关系等就被人摸得一清二楚,甚至出现银行卡被盗刷的情况……   成都市新都警方日前通报,嫌疑人肖文(化名)利用朋友圈、聊天记录等零散的信息,拼凑出个人信息,借此补办银行卡盗刷钱财10多起。警方搜查发现,他已为近30人“建档”,身份信息、手机号码、家有几人、朋友从事的职业等一目了然。被挡获时,他正准备再次作案。   案起 频收验证短信女子信用卡被盗刷   10月5日,华西都市报记者从新都警方、受害者等多方了解到整个案件全过程。   新都区石板滩的杨女士是一名受害者。从今年4月起,她收到数条购物网站、第三方支付平台发来的验证信息。并且收到名下信用卡办理行发来的短信,称有人试图修改其银行卡信息。杨女士以为是诈骗短信,并未理会。没想到,到了7月份,杨女士又收到银行的短信,短信提示,她的某银行网上银行多次在凌晨登录。杨女士感到不对劲。第二天一大早,她去银行查询后吃了一惊:“银行卡余额1400元已经被转到另外一张信用卡上了,但是那一张信用卡我压根没有激活过,到底谁在操作我的几个账户?”她还发现,名下莫名多了一张新补办的银行卡,并且卡里的钱已被盗刷了1万多元。   张网 嫌疑人走出银行准备再次作案被捕   杨女士向新都警方报了案。警方初步调查发现,受害者远不止杨女士一人,经过大量的摸查、暗访,最终将金堂县人肖文锁定。   7月18日,办理完银行卡业务的肖文走出银行被警方抓获。“我前期把受害人的信息全部梳理出来了,在银行卡的业务也处理好了,就准备回到家手机操控,开始盗刷卡里的钱。”面对冲上来抓捕的警察,肖文很快就承认了自己的作案手法。   肖文交代,去年他破解了一个朋友的邮箱,在其邮箱中发现了杨女士等人的个人信息。之后,肖文通过掌握的杨女士的身份信息,试着更改了杨女士的相关银行卡的关联电话、地址等信息。接着他以杨女士银行卡丢失为由,向银行申请补办银行卡。经过一番缜密操作后,他很快收到了杨女士名下的新卡。   搜查 28页零散信息为近30人“建档”   从2014年起,肖文就开始有意识地搜集他人的个人信息,并且屡屡作案得手。   肖文供述,QQ聊天记录、微博以及微信朋友圈是他获悉个人信息的主要途径。肖文说,他一有空,就会主动加陌生人的微信,随时关注其朋友圈中晒出的登机牌等包含个人信息的证件。“今天发一张登机牌,明天发个结婚照或者工作牌等,时间长了,就可以将零散的信息汇总,通过分析拼凑出个人的全部信息。”肖文说。警方介绍,肖文通常会利用这些信息,修改受害人信用卡的关联电话、账单收信地址,接着挂失并要求邮寄新卡,重设密码,然后通过“偷梁换柱”的方式窃取钱财。   警方在肖文的住所搜到一本28页的笔记本,上面记载了近30人的个人信息。简单的只有一个身份证号,详细的包括邮箱、住址、名下有哪些银行卡、银行卡还款日甚至社会关系等详细信息。   目前,警方初步查实,肖文作案10余起,涉案金额3万余元。肖文因涉嫌诈骗已被刑事拘留,案件正在进一步调查中。   警方提醒   5种渠道容易泄露你的个人信息   不久前,好莱坞名媛卡戴珊在法国巴黎一酒店遭遇歹徒入室抢劫,上百万美元的珠宝被劫。分析认为,卡戴珊在社交媒体频频分享个人行踪以及信息,或许让她成为抢匪的“目标”。如何才能避免信息泄露?新都警方特别通过本报发布了5种容易泄露个人信息的渠道以及防范措施。   1、网络购物要谨防钓鱼网站。在登录购物网站时要核实网站的域名是否正确,审慎点击商家发送的支付链接。   2、妥善处置快递单、车票等单据。快递单含有网购者的姓名、电话、住址,车票、机票上印有购票者姓名、身份证号,不经意扔掉,可能会导致个人信息泄露。   3、不在微信朋友圈、群聊中透露个人信息。通过朋友圈、微博、QQ空间、贴吧、论坛和熟人互动时,有时会标注对方姓名、职务、工作单位等真实信息,可能会被不法分子利用。   4、慎在微信中晒照片。晒照片时,一定要谨慎,不晒包含个人信息的照片,要通过设置分组来分享照片。   5、免费WiFi易泄露隐私。使用无线WiFi登录网银或者支付宝时,可以通过专门的APP客户端访问。最好把WiFi连接设置为手动。 华西都市报记者李秀江 (责编:罗娟、高红霞)相关的主题文章: