May 15 is hit and be on guard economic crime publicizes day, chinese silver-colored couplet issues safe reminder to the society, safety of the public that help strength pays, be far from bilk. In the meantime, silver-colored couplet still will combine public security mechanism to be the person that hold card to hold safety to publicize a road to perform an activity in each district, carry pair of typical case explain, the professor holds calorie of person to identify typical bilk gimmick, promotion common people pays safe consciousness.
Data of silver-colored the United Nations General Assembly shows, fraudulent activity paid to appear since last year a few new trends, if mobile innovation business makes con charge continuously,key, telegraphic bilk allows bilk evolution to wait to essence of life from wide net type. For this, chinese silver-colored couplet reminds the public: Safety pays, be far from bilk, act according to on instructions for dealing with an emergency:
It is to be on guard individual information divulges a risk. Not the individual it is information, informal to pay test and verify of sensitive information, short message the code tell stranger, especially the important information such as number of card of Id number, bank, period of efficacy, safe code and password. Decisive reject to be in the behavior that the blame such as phone, short message, small letter asks for individual information in the environment face-to-face; Application bank card should offer application through channel of normal finance orgnaization, beware the bogus after information of identity of individual of black intermediary keep is risked handle card, carry out pilfer to brush.
2 it is to be on guard telegraphic network is new-style bilk risk. Accomplish 3 " not credulous " : The website that one not credulous stranger offers is linked, should check with official information affirm, discern carefully true bogus of website domain name, be on guard illegal element is linked through website of of all kinds fishing, revulsive get consumer individual information, revulsive Xiang Mo gives birth to account to turn Zhang pays; 2 not credulous " win a prize in a lottery " " return profit " " free " the information that waits for model of written characters or advertisement, consumer participates in this kind of activity medium and produce bilk risk taller; 3 not credulous " avoid poundage " " one card does machine " wait for illegal advertisement, reach through the bank hold a card to receive stand-alone compose to apply for POS terminal, avoid to encounter without card orgnaization divert capital of business door settle accounts coils the money runnings the risk of the road.
3 it is to be on guard bogus card trades risk. Choose the disbursement with higher security tool, be on guard bogus card pilfer brushs a risk. The magnetism in proposal general hand card upgrades to get stuck for chip. Because chip gets stuck to take CPU oneself (chip) can undertake dynamic operation is added close, relatively magnetism means of test and verify of information of card static state is more safe. In the meantime, still can enjoy deployed " 5 safe line of defence " the chip check of safeguard is small avoid what avoid an autograph closely to pay quickly is convenient service.
4 it is to be on guard the risk that wash money. Not rental or him lend identity document, not business bank gets stuck, do not be collect money gamble, illegally, the guilty activity such as telegraphic network bilk offers the advantage that wash money, lest oneself credence records because of other illegal behavior damage, make other crime activity " scapegoat " .
If consumer discovers the bank blocks message,be divulged or capital by pilfer, silver-colored couplet suggests you: Keep one's hair on, dial telephone of bank government customer service for a short while, take relevant action according to the proposal of bank client, freeze risk account, call the police in time.
In recent years, the burgeoning technology such as mobile Internet is in the wide application of financial domain, went to the lavatory common people basic necessities of life. Meanwhile, guilty gang also is moved in the light of wait for one's chance of of all kinds and new-style business, illegal economy activity is increasingly brisk. Pay a risk to be on guard and dissolve finance, guardianship public pays security, chinese silver-colored couplet is below the leader of Chinese people bank, through increasing finance wind of intelligence of application of science and technology, promotion accuses the measure such as ability, implementation the bank blocked 1.16BP of overall and con rate 2018, be in the whole world and Asia-Pacific low. In the meantime, below the guidance of the Ministry of Public Security, deepen with public security mechanism alarm couplet of silver-colored joint defence controls mechanism construction, join forces hits activity of of all kinds and illegal economy. Assisted public security mechanism to investigate and deal with sb in all 2018 case accumulative total more than 26 thousand, assist card of bank of the case that check experience makes an appointment with 1.79 million pieces, assist amount of the record that check experience evens more 459.7 billion yuan, assist inquiry to trade pen number exceeds 45 million.
