With the rapid development of information network technology, convenient online banking in the daily financial activities become more popular. However, the recent frequent throughout the country defrauding customers fake banking site passwords, the implementation of online banking theft, causing significant economic losses to the masses. Suffered financial security against network, causing great concern in the majority of Internet users.
fake bank websites, theft from online banking, the cumulative value of the case hundreds of million. These cases, victims have received a strange phone number to send the message, suggesting that its online banking dynamic password will expire the next day, the Bank of China allowed to sign as soon as possible to upgrade the official website. SMS Tip of the victims in accordance with the site URL login and follow the guidelines for operation, its online banking account was quickly transferred out of money.
Shaoxing in Zhejiang Province Public Security Police under the guidance of Internet police corps, he moved to Guangdong, Fujian, Guangxi and other provinces to six, after a month of careful investigation, in 2011 January 13, Quanzhou, Fujian successfully destroyed a membership-based online banking staff theft gang, arrested, including principal Yemou, easy one, Mo Mou, etc., eight suspects and seized computers, SMS group sending device, the bank textbook case of a number of fraudulent cards and the large number of tools for committing crimes, seizure of proceeds of more than 15 million. According to the police, this is the first time detected in Zhejiang online banking theft gangs.
spread throughout the country.
According to incomplete statistics, since December 2010, only similar cases in Zhejiang Province has issued more than 40 cases, involving thousands of yuan. It is understood, Jiangsu, Guangdong, Beijing and other places, there are many such cases occurred, involving a huge amount.
Secret Bank Web site for fraud, theft crime spread rapidly across the country, many people never open network of banks have received a similar SMS. Many users post asks: Network in characteristic.
first Short Message In such cases, criminal gangs have targeted selected areas of Jiangsu and Zhejiang and other economically developed user as the object of crime. Because these objects are relatively high cultural level, to prevent psychological strong common scam has not succeeded, and then select the
second is outside the domain registration site, to avoid Internet regulation. Has been made in all cases, the suspects set up fake websites are not using the domain name registered in the country, outside the site are free domain name registration. Due to the current behavior of the domain name registration can not be implemented outside the effective management, making the domain name registrant information difficult to obtain.
III is a high simulation site production, revealing account password deceive Internet users. For users of online banking account and password, you must complete several realistic-looking fake bank website. In similar cases, the suspect produced a very fine person, a high degree of similarity with the real site, ordinary users can not identify phishing sites. In Internet users visit the website, the Web page corresponding indicative guidelines, simple operation, users account password by phishing site records.
Fourth coherent transfer operation, the rapid transfer of online banking payments. Internet users to access online banking account password, the suspect quickly landing real online banking sites to steal money. Dynamic password online banking card provided by the dynamic password is only a very short period of time, the suspect in a very short time online bank transfer operation, to achieve the purpose of stealing.
Wujia Jin said, because such crimes are extremely deceptive, users do not pay attention to a little gullible, but criminals with a strong sense of anti-detection, the whole process of crime does not meet with the victim, all done through the network, the public security organs cracked the case very difficult.
users self-protection advocates call department , according to police know, the official website for the correct operation of transactions, security is guaranteed. Internet users to enhance self-awareness of prevention, do not believe any unwanted emails, text messages and phone release financial information.
users website, to make up for security vulnerabilities, to prevent release of information.
Shao Xiaofeng, vice president of Alibaba, said as the largest online payment platform, Alipay is also facing a lot of trouble phishing sites. To this end Alibaba organized a group of people active defense, online real-time monitoring, if it is found fake Taobao, Alipay the phishing site, immediately report to the public security and telecommunications sector, removing such sites, while also frequently the users warning message to remind users not to be taken.
Internet users also said that the crime from the criminal process to see, they use SMS, phone, fake websites and other tools have a relationship with the telecommunications sector. Although gang up fake Web site address in the outside, but the network space is leased to the domestic telecom operators, and hope that departments will strengthen management of public letter, the existence of some fake name banks and state organs to be screened, the investigation of suspicious users, and promptly report to the public security organs.
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