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(Reporter Liu Yang) outside the cardholder to use the computer to steal information to create counterfeit cards, find credit card merchant POS machines for cash, the suspect Zhang, who used this method in just 17 days of credit card cash 880,000. Recently, four suspects were Chaoyang Public Security Bureau according to the arrest.

same brush outside the card POS machines mad

Recently, Bank of China Beijing Branch staff found that some credit card holders outside the 17 day period, one from the Asian Games Village on the Bank of China POS Machine consumption of 142, at a total amount of 88 million yuan. In this 142 transaction, the successful 48 pen, 94 pen fails, the failure rate of more than half. Bank staff suspicious, then report.

Chaoyang police, the police found, Datun a shopping mall clothing store owner, Miss Cheng paid once the store's POS machine loan. Through the POS machine on a million people pay fees.

police ordered to by POS machines Wang, Yang, named Ma control the other three suspects. After trial, the three suspects confessed that they held the forged card from another foreign suspect Zhang.

counterfeit cards to buy online overseas information system

Zhang was controlled after the account of his purchase from the Internet outside the cardholder's information, the information is made of brush into the blank card counterfeit cards. Counterfeit cards and then hold the POS machine credit card spending, credit card after the success of the bank will draw money to the POS machine owner accounts, take out the money after the spoils.

According to reports, Zhang is the cash card named Ma share.

6 11, the suspect Zhang, Yang, named Ma, Wang four people on suspicion of credit card fraud, the Beijing Chaoyang District People's Procuratorate, Public Security Bureau Chaoyang law by the arrest.

鈻  dialog

brush outside the card less than the risk of harm to the Chinese small

Beijing News: how to think outside the counterfeit cards with cash?

Zhang: Pirates of the brush outside the counterfeit cards no risk, no foreigner basic report. Such as the United States and Europe, brush a credit card stolen, the loss by the insurance company, because foreign banks are insured, there is no loss of cardholder, are also not reported. So relative to domestic credit, foreign cash counterfeit cards very safe.

Beijing News: According to your knowledge, how to deal with foreign banks will cash the situation outside the counterfeit cards in China?

Zhang: Take the United States, frequently in a short time if you brush a piece of U.S. counterfeit cards, the U.S. bank will send letters to the Chinese side of the bank to ask, will the Bank of China credit card U.S. banks pass the small ticket, to prove that is a normal transaction, if VISA, MASTER that you brush too much of this business, bad faith, will the POS machine sealing of shops, merchants cancel this, all the international conventions.

Beijing News: What has been arrested, I felt guilty about it? Such as the credit card holder?

Yang: The cardholder may be guilty of nothing, I do not know all the foreigners, not hurt the Chinese people. To say that guilt is the family, my son and daughter are very small, was arrested before I had to burn incense and make a wish Hongluosi, but did not expect or be arrested.

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