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It is understood that the mobile phone holder can simply swipe the card on the relevant APP by purchasing the Bluetooth IC card reader of the Star Alliance payment and connecting it via Bluetooth and mobile phone. The publicity message is very tempting for credit card holders, and there may be criminal activities such as illegal cashing. This kind of mobile phone POS machine cooperates with the mobile APP client through Bluetooth to provide a variety of remote financial services such as collection, transfer, credit card repayment, and mobile phone recharge. Once the mobile APP is hacked or monitored by the background, the mobile phone will be remotely controlled, and the consumer personal information and the bank card encrypted information may be stolen. And the transaction record of using the mobile phone to realize the POS machine card is all displayed as the name of the POS machine company, and it is not easy to find the specific information of the "finance flow" of the transaction terminal. This cash-out model is extremely harmful to the real society and is spreading rapidly on the Internet, which is worthy of vigilance.
Prevention advice:
First, improve the entry barriers for POS merchants and strengthen the management of UnionPay POS merchants. Whether it is physical store POS card cashing, or mobile phone, network POS card card cashing, are inseparable from the support of POS merchants, banking institutions and related departments should strictly examine the qualifications of POS machine merchants, and understand their business background, business premises, Business scope, financial status, regular review of the contents of the card, to check whether there is a violation of the phenomenon of the phenomenon of cash, the special business owners and POS machine owners who violate the rules must promptly rectify or revoke their qualifications, blocking the source of credit card cash from the source.
Second, the public security organs severely cracked down on the illegal set of POS machines. Strengthen cooperation and cooperation with banks, industry and commerce, and establish systems such as liaison officers, early warning and judgment, and information on illegal and criminal information, so as to achieve early detection and quick punishment.
Third, through the WeChat, Weibo and other propaganda media to timely publicize and educate the society, increase the use of credit card cashing crime notification, strengthen the pertinence of propaganda, and strive to create a good social environment that understands the law, integrity and law-abiding.
Police Tip: Be wary of using mobile phone Bluetooth for POS machine illegal cashing
Recently, the Economic Investigation Bureau of the Ningguo City Public Security Bureau of Anhui Province discovered through the work that a message in the circle of friends using a mobile phone card reader to carry out credit card cash is widely spread, publicizing the mobile phone Bluetooth POS machine, three minutes of registration and opening, using the brush, raising, In one, randomly select local merchants, have points, credit cards can cash out, one machine four rates, absolutely safe and reliable.