The way of crime is to steal the magnetic stripe information and password information of the cardholder's bank card by installing piracy code, stealing device and pinhole camera on the self-service bank entrance guard, and making counterfeit cards to steal the funds in the bank card.

We should pay attention to whether there is a fake entrance guard with a cryptographic keyboard before keeping the card in the self-service banking access control system. Keep in mind that the self-service banking access control system does not need to enter the password.

At the same time, when the card is being swiped on the access control system, it is best to use fingers to block information such as card numbers on the card surface so as to avoid being peeking by criminals' pinhole cameras.

When you query or withdraw money on the ATM machine, you should pay attention to whether there are redundant devices or cameras on the machine, whether there are retrofitted traces or stickers on the cipher keyboard. When entering the password, we should pay attention to the fast operation and block the gesture with the body to prevent the criminals from peeping.

He quickly called the police.

If a card holder finds suspicious entrance guard or the modification marks of the parts of the ATM machine, he must immediately call the self service bank's customer service hotline or the UnionPay card anti fraud center hotline (95516) to report and call the 110 alarm.

On the Internet, fake Internet banking websites are set up. By sending false e-mails to cardholders, they deceive the cardholders into the fake bank websites which are very similar to the real bank website pages, and request to fill in personal data, bank card numbers and passwords, so as to cheat information.

He made up excuses to deceive cardholders to open online bank accounts and deposit money, to seize cardholders' bank card information and passwords, and then to steal funds from cardholders' bank cards through online bank pfer.

He uses the hacker software and network virus to steal the cardholder's bank card number and password, and then steal the cardholder's card funds.

We should understand the accurate domain name of the bank website and ensure that we enter the real bank website.

Open online banking through formal channels, and do not disclose the password of bank cards under any circumstances.

When ATM card is inserted into the bank card, it will appear "swallow card" phenomenon. The criminals who pretend to withdraw money will "kindly" remind the card holder to re-enter the password.

In order to make the machine withdraw from the machine, the criminals on the side of the bank will be able to steal the money.

If the ATM machine fails, the cardholder can call the so-called "bank duty telephone" if he needs to withdraw money, and he can be tasked to withdraw money or withdraw the bank card number and password on the phone, and then try to steal the funds in the card.

When a cardholder draws money on a ATM machine, the criminals distract the attention of the cardholder by deliberately talking or blocking the line of sight. The criminals on the side are waiting for the replacement of the real card with a fake card similar to the card face.

You should not leave the scene easily when you encounter "swallowing cards" or not making notes. You can use your cell phone or ask someone else to help you dial the 5 digit bank customer service phone.

Keep in mind that the bank staff will never ask the cardholder to pfer the money or to mention the bank card number and password on the phone.

Before you operate the ATM, you should pay attention to the surrounding environment. For those who are too close to the machine, you can politely ask him to stand outside the 1 meter line and not to be distracted by the people around him.

The mobile phone short message technique is used to induce the cardholder to call back and get the bank card account information by sending a winning message.

In order to facilitate the password protection, cardholders should ask the cardholder to call the counterfeit bank customer service telephone by sending the counterfeit consumption prompt message, and ask the cardholder's bank account number and password information to facilitate password protection.

The key points are to analyze rationally the possibilities and traps of all kinds of winning.

We should keep in mind the 5 digit customer service telephone number of the bank, and verify the authenticity of the telephone number before receiving the SMS message.

In the name of public utility unit, the person in charge of the telephone calls the card holder directly, or calls the card holder through the recording telephone, and defraudes the cardholder's bank card number, password, etc. by fictitious tax refund, refund of water, electricity and coal expenses, or directly deceive the cardholder to carry out the pfer operation through the ATM machine.

The first thing to guard against is not to trust.

Government, banks, public utilities and other units will not ask for cardholder's information and password by phone, and will not ask cardholders to pfer accounts through ATM.

The two is to respond to suspicious telephone calls.

The three is not divulging.

Cardholders should pay attention to identity information, account information and password of bank card.