Zhongguangwang Beijing March 1 1 News Recently, according to a police investigation in Qiqihar City, Heilongjiang Province, credit card fraud cases are on the rise again. In response to the new tricks of fraud constantly introduced by criminals, the local police recently issued an early warning message to remind the public to be alert to the trap of criminals using the victim's identity information to fraudulently use and overdraw consumption in the name of "handling credit cards" to avoid property losses.

Recently, Qiqihar police have accepted many credit card crimes in succession, and the cases are exactly the same: the suspects all said that as long as they provide a copy of their personal ID cards, they can help to handle the credit cards of various banks or help to increase the credit card quota. In the process of handling the card, these agents used the copy of the cardholder's ID card to handle multiple credit cards privately, and only gave the cardholder 1 credit card, or pretended that their application for a credit card was not approved by the bank, and then overdrawn their own credit cards. Only when the bank sent a reminder to the cardholder did the cardholder know that their credit cards were fraudulently used, maliciously overdrawn or cashed.

According to the police in Qiqihar, in such cases, most of the victims have no fixed jobs and income. Because they can't provide proof of personal income and proof of work unit necessary for handling bank credit cards, they provide ID cards to entrust others to do it, which provides agents with opportunities for fraud.

To this end, the police reminded that personal identity information should not be leaked casually, and do not believe the lies of "intermediaries" to avoid personal identity information being used by others for illegal activities. At the same time, the police believe that lax bank control is also a reason for the increase in credit card crimes, and have reminded the banking department to strictly handle credit card review procedures.