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赌客缅甸一掷千金 银行卡信息遭盗取

2012/7/10 9:27:02来源:东盟百科信息网 浏览 13 次我要评论(0) 字体:T | T

导语:滇缅边境的赌场内,不少内地豪客一掷千金,却不知自己的银行卡信息已经被盗取。

  (东盟百科信息网7月10日据i时代报)滇缅边境的赌场内,不少内地豪客一掷千金,却不知自己的银行卡信息已经被盗取。今年5月以来,徐汇公安分局的民警发现,一些银行卡在第三方支付平台出现大量异常查询现象。细心的民警深入追查,牵出一个跨国银行卡诈骗团伙,受害者达到500多位,遍布全国25个省份,涉案金额逾千万元。本月初,各地警方联手行动,15名犯罪嫌疑人落网。

  据徐汇警方介绍,由于当地没有ATM机,不少中国赌客在缅甸类似地下钱庄性质的小店刷卡套现。犯罪分子正是抓住其中的漏洞,用读卡器获取被害人的磁卡信息,用针孔摄像机获取密码。

  经警方调查,嫌疑人在缅甸得手后,远在广东的同伙立即用盗来的磁条信息复制伪卡,随后再由江西、上海的同伙用伪卡查询余额、取款消费。据侦查员介绍,上海警方从数万条海量信息中,筛选出5000余笔异常记录,涉案金额逾千万元。

  7月1日下午,缅甸警方将4名在当地落网的犯罪嫌疑人移交给上海警方。与此同时,上海、江西、广东、云南等地警方联合行动,将全部15名犯罪嫌疑人抓获,缴获银行卡磁条信息500余条,白卡271张,以及各类读写卡器、电脑等作案工具。

  据警方透露,此次破获的案件,是首例犯罪嫌疑人在境外获得国内公民银行卡信息、实施信用卡诈骗的案件。
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