The winning prize was cheated, and the real name, ID number and bank card number were leaked. Will scammers use this information to do bad things?

Yes, cancel the bank card to avoid the loss of funds.

Since the winning information has been filled in, the mobile phone number must have been leaked. With key information such as mobile phone number, real name, ID number and bank card number, criminals on bank cards can transfer money away.

At present, there is a crime of defrauding the victim's ID number, bank card number, name and mobile phone number. This information is necessary to use online banking. As long as the criminals can successfully change the mobile phone number bound by the victim's mobile phone bank into the criminal's mobile phone number, all the money in the victim's bank card will be transferred away by the criminals.

The criminal's modus operandi is simple. Turn off the mobile banking service tied to the victim's mobile phone number through the online banking channel, then turn on the mobile banking service tied to the criminal's mobile phone number through the online banking channel, turn on the mobile banking function on his own mobile phone, and then transfer the money in the account to the criminal's bank account through mobile phone operation.

Although it is not clear how criminals obtained the online banking login password and online banking transaction password, it did happen that the money in the bank card was transferred away because of revealing the ID number, bank card number, name and mobile phone number to others.