List of bank fraud cases posing as bank personnel, be careful.

Non-criminals use credit cards to commit crimes, enjoy the relevant information of cardholders, and cheat through telephone cardholders. This kind of thing often happens, and Miss Zhang, a citizen, has experienced telephone fraud.

Miss Zhang received a phone call from 020_95508, claiming to be the customer service staff of Guangfa Bank Credit Card Center. The "customer service staff" said that the credit card limit could be increased and asked for the card number of the credit card. But miss Zhang said she didn't remember, and the customer service staff said it didn't matter. Customer service staff recommended: "At present, the savings card can be upgraded to Guangfa Platinum Card." Then accurately say Miss Zhang's name and other related information. At the same time, Miss Zhang received a short message with verification code from 95508, but Miss Zhang did not tell the customer service staff of Guangfa the verification code of this mobile phone. After Miss Zhang hung up the phone, she received a short message, which was a credit card with a consumption of 18000 yuan. Then I checked WeChat and received a message that cost 4,900 yuan, totaling 22,900 yuan. At this time, I dialed the customer service number of 95508, but I couldn't get through for a long time. After dialing, the customer service staff said that I was cheated and asked Miss Zhang to report the case and report the loss of the card.

On the same day, Miss Zhang went to the Erqi Police Station in Wuhan to report the case and got back a case receipt. But now, in retrospect, the liar can accurately call Miss Zhang's name, call herself the credit card center of Guangfa Bank, and know her mobile phone verification code. After obtaining the accurate information of Miss Zhang, she pretended to be a staff member of Guangfa Bank and deliberately defrauded. In addition, Miss Zhang did not apply for a savings card at Guangfa Bank. Why does she have Guangfa's virtual account under her name? Guangfa Bank only froze the so-called credit card, but did not freeze all the accounts under Miss Zhang's name, resulting in the withdrawal of18,000 yuan from the credit card, which was spent by fraudsters.

Cai Xiao tip:

The holder must take good care of personal information at ordinary times, and don't enter personal information casually to avoid disclosure. Don't click on phishing websites and unknown links at will, improve your personal safety awareness and beware of being deceived. When you receive a phone call from the bank, you must know whether it is from the bank. Don't complain to it at will to avoid being cheated.

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