Preventing and controlling credit card risks is an important task for all card-issuing banks. In recent years, due to changes in people's consumption concepts and the exploitation of loopholes in the mechanism by some criminals, severe challenges have been posed to bank supervision. To prevent and control credit cards, you must do the following:

1. Keep transaction passwords properly: Once a credit card transaction is confirmed with a password, it is deemed to be a personal transaction. Therefore, when swiping a card for consumption or cash withdrawal transactions, When operating, you should try your best to cover the operating posture with your body or the other hand to prevent unauthorized persons from prying and causing misappropriation.

2. Please check the purchase order information carefully: you can only sign the purchase order after the amount on the purchase order is correct.

3. Handle the purchase form correctly: Do not throw away the purchase form because it contains credit card information.

4. Save the credit card: Do not lend the card to others; when swiping the card for consumption, try to keep the card out of sight and range.

5. Pay attention to text message reminders: Pay attention to the text message reminders sent by the bank. If you have any questions, you should give timely feedback to the bank customer service center.

6. Prevent online fraud: Do not give your credit card number, expiration date, password, security code and other personal information to others, do not use unknown payment platforms provided by strangers, beware of fake payment websites, and pay attention to suspicious electronic payment platforms. email, do not reply or provide personal information.

7. Never use credit cards for illegal transactions: For example, using POS machines to cash out or online transactions is an illegal and criminal act that will have an impact on personal credit records. In serious cases, serious consequences will result. Legal Consequences.