Haidian police release ATM withdrawal strategy

Recently, in order to solve the problem of long queuing time for banks, the central bank has increased the cumulative daily withdrawal amount per card of ATM machines to 20,000 yuan. But once the bank card is lost or stolen by criminals, it will inevitably cause huge losses to users. Yesterday, the Haidian Police issued an ATM machine prevention strategy, reminding you to increase your awareness when using ATM machines.

Means 1 "Contract adjustment"

Case: In April this year, Ms. Li checked the ICBC credit card balance at an ATM on Cuiwei Road. When her operation was about to end, a man behind her reminded her that she had lost money. Ms. Li bent down to pick up the money. Let her hurry up, Ms. Li picked up the card and left. Later, Ms. Li discovered that the card had been transferred and the money in the card had been taken away.

Target: Women withdrawing money individually

Location: Unobstructed ATM

Time: daytime

Features: The gang commits the crime, the division of labor is clear, the attention of the drawer is diverted, and the password is peeped.

Prevention: Accompany with an acquaintance, keep your eyes on the card, block the buttons and enter the password.

Means 2 "kill cooked"

Case: In May this year, a college student Li Mou found that 1800 yuan in his bank card had been taken away. The police called the bank withdrawal video and found that the suspect was actually a classmate Chen Mou in the same dormitory. It turned out that in a chat with the victim, Chen Mou knew that Li's bank card password was his birthday, and then stolen the card to withdraw money.

Target: Students at school Location: collective dormitory Time: uncertain Features: acquaintances commit crimes, password leakage or too simple.

Precautions: Bank cards, passwords, and ID cards are separated and properly stored. The password is not leaked, and the password is not too simple.

Means 3 "Trailer grab"

Case: In March of this year, Mr. Li left after withdrawing money from a bank in Jimenqiao. When he reached an underground passage, he was robbed by the three men of the cash of 6,000 yuan he had just withdrawn from the bank.

Target: Individual withdrawal

Location: Banks, remote areas around ATMs.

Time: noon or evening

Features: The gang commits a crime to step on the bank, and find the right object to follow the line.

Precautions: Companions accompany, notice suspicious persons, leave by car in conditional conditions, choose to walk in many areas, record the suspected body features after the case, and quickly run away to the police.

Means 4 "Prompt transfer"

Case: The suspect used a plastic film to seal the ATM machine ’s cash outlet. The victim is generally hard to detect and posted a so-called “prompt” next to it. The content is roughly: “If the ATM machine does not emit cash or swallow cards, When the phenomenon occurs, please contact the phone in the prompt (the suspect's phone). "If the victim calls the phone according to the prompt, the suspect uses the phone to direct the customer to operate, so that the money on the customer's card is transferred to his account.

Target: People who are not familiar with using ATM

Location: ATM machine

Time: uncertain

Features: The cash in the card is stolen under the prompt of the suspect's phone

Precautions: When swallowing cards normally, a receipt should be issued, keeping in mind the bank's customer service phone.

Means 5 "Peeping Password"

Case: The suspect puts a foreign object such as a clip in the card slot of the ATM machine in advance, so that the card can only enter and cannot exit. The suspect is waiting by the ATM machine to peep the customer to enter the password. Misconception that the machine swallowed the card. After the customer leaves, the suspect immediately steals the bank card, immediately withdraws money or changes the password, and then leaves.

Target: Unspecified person

Location: Unobstructed ATM

Time: Not specific

Features: Peeping passwords and creating false impressions.

Precautions: If you find that swallowing the card, you should call the bank customer service phone next to the ATM machine.