Hello, credit card fraud usually has the following types:
1. Fake websites are tempting to be fooled.
The scammer cloned the real bank website and then posted an advertisement on it saying that the online bank was offering a lottery. When you click to enter, you will be asked to enter your card number and password.
2. SMS notification for friendly guidance.
The scammer pretends to be a bank employee and informs you that your credit card has been successfully used in a shopping mall and leaves an inquiry phone number. When you call to ask if you have any questions, the scammer will kindly guide you to the ATM machine and use various excuses to induce you to transfer the money to his designated account.
3. Fraud in the name of payment.
After the scammers tried their best to find the information of some companies, they called and pretended to pay a deposit before ordering, and asked the financial staff to check it in time. A day or two later, the scammer will ask again if the payment has been received. When the financial staff responds that they have not received the payment, the scammer will provide a so-called bank phone number for the financial staff to verify. After the automatic answering call is connected, it will remind you to enter it. Account number and password. When the scammer obtains the account number and password, he will immediately forge his ID card and go to the bank to withdraw money.
4. Call to ask for the password.
The scammer falsely claims that your credit card has been stolen and the suspect has been caught, and requires the victim to report the card number and password to bank staff to prevent the credit card from being frozen. Once you give your relevant information to the scammer, the amount on your credit card will be stolen. 6. Peep the password first before taking action.
When you withdraw money or use your card to make purchases at an ATM machine, the thief has secretly tracked and written down your password, and then waits for an opportunity to steal your bank card and use it.
5. Post notices to induce you to transfer money.
Scammers often post a notice on the ATM machine such as the bank system is out of order, please follow the following procedures, otherwise you will be responsible for the consequences. When you follow the prompts, the amount on the card will be transferred to the scammer. .
6. When playing double reed, the performance can be changed instantly.
When you finish doing business but have not yet taken out your card, someone next to you asks you a question. While you were turning around to speak, another person next to you had already changed your card.
7. Peeping at the victim’s personal information.
If you have any other questions, it is recommended that you call the bank’s customer service personnel and hope they can help you.