How do men in Xiangxi use SMS to intercept and steal other people's bank cards?

On August 5, 20 18, Yutan police station of Ningxiang Public Security Bureau received an alarm from the masses, saying that after getting up in the morning, it was found that the mobile phone received multiple verification codes and bank debit messages in the middle of the night, and the bank card was stolen inexplicably, with losses ranging from several thousand yuan to tens of thousands of yuan. ?

After the incident, Ningxiang Public Security Bureau attached great importance to it, and immediately assigned the Criminal Investigation Brigade and Yutan Police Station to set up a task force to fully carry out the case detection work, and reported the case to Changsha Public Security Bureau and Hunan Provincial Public Security Bureau for support. ?

The police investigating the case found that such cases were different from previous theft cases. The suspect did not need to contact the victim, but stole the victim's mobile phone verification code and other information without the victim's knowledge, and then stole the bank card. ?

On August 17, with the strong support of Hunan Anti-Fraud Center, Criminal Investigation Bureau of Guangdong Provincial Public Security Department, Criminal Investigation Detachment of Changsha Public Security Bureau and Alipay "Tianlang Plan" security team, after more than 0/0 days of case attack, the police of the task force comprehensively used various information investigation methods, and finally locked a man from Xiangxi who was suspected of committing a major crime. ?

Immediately, the task force successfully arrested Fu, who was committing a crime, in a hotel in Kaifu District, Changsha City, and seized two "SMS interception" devices, two crime computers, two bank cards 12, another person's ID card 10, three telephone cards 13, and 654,380,200 yuan of funds involved. After interrogation, the criminal suspect Fu confessed to the crime of using the "SMS interception" device to steal the brush, and the case is still under investigation. ?

The suspect has a superb modus operandi and is divided into three steps:

Step 1: Collect mobile phone numbers with "SMS Interception" devices?

Fu will find a crowded community, then stay in a nearby small hotel for a period of time or rent a house, start the "SMS interception" device, and get more mobile phone numbers and verification codes. ?

Step 2: Get ID card and bank card information?

After obtaining the mobile phone number, Fu bought the bank card number and ID number corresponding to the mobile phone number through the online "black channel". ?

Step 3: implement joint theft and cash withdrawal through money laundering?

Fu will send the obtained bank card account number, ID number, mobile phone number and verification code to the "black channel", and the "black channel" will use the victim's bank card to buy phone bills and recharge oil cards on major e-commerce platforms, and hand them over to the gang members responsible for money laundering for "sales" and then return them to a certain person. ?