In real life, some people may choose to lend their mobile phone cards and bank cards to others due to weak legal awareness and being blinded by interests. As everyone knows, this kind of behavior has a huge potential risk and may lead to falling into the trap of "two cards" crime. In the process of daily anti-fraud publicity, Dingcheng Life Insurance has interpreted this kind of case and popularized the relevant anti-fraud precautions to consumers.
Consumers who fall into the trap of "two cards" often encounter this kind of situation, and some people will tell you that as long as you rent and lend your card and bank card to others, you can get hundreds or even thousands of yuan. In the face of this kind of pie falling from the sky, many people choose to be stupid and become suspected of helping telecom network fraud
It is reported that the "two cards" in the "two cards" crime refer to mobile phone cards and bank cards, of which bank cards include personal bank cards, corporate accounts, and settlement cards. The "two cards" criminal activities mainly include three categories, one is to illegally buy, sell, lease, lend, impersonate other people's identities or fictitious relationships to open bank cards, ** cards, telecommunications lines, SMS ports, etc.; the second is to illegally manufacture, buy, sell, provide or use ** cards to insert equipment in batches; The third is illegality**, providing personal information for registration, renting, lending Internet accounts, or helping others transfer or conceal the funds involved in the case through virtual currency transactions.
According to the anti-fraud knowledge popularized by Dingcheng Life Insurance, if consumers encounter the above three types of behaviors with criminal risks, they must pay attention to avoid them, otherwise they are likely to put themselves on the road of crime and even encounter "prison time". So, what are the crimes involved in the "two cards" crime? Specifically, it includes the crime of aiding information network criminal activities, the crime of obstructing credit card management, the crime of stealing, buying, and illegally providing credit card information, the crime of infringing on citizens' personal information, the crime of covering up and concealing criminal proceeds and the proceeds of criminal proceeds, and the crime of fraud and opening a casino.
So, how should individuals avoid the "two-card" criminal trap? In this regard, Dingcheng Life Insurance has also given some coping methods for your reference. First of all, consumers should protect their personal information, especially their ID cards, mobile phones, bank cards, online banking U shields and other account access tools; Secondly, for the discarded and unused bank cards and ** cards, the account cancellation business should be handled in a timely manner, and the magnetic stripe of the card should be damaged and not discarded at will; Finally, it is necessary to pay attention to the installation of online banking, mobile banking security controls and client software from formal channels, and report to the relevant departments in a timely manner once the illegal acts of buying and selling bank accounts, payment accounts and personal ** numbers are found.
To sum up, Dingcheng Life Insurance helps users avoid traps by interpreting the relevant knowledge of the "two cards" crime in detail and popularizing the coping methods. In today's Internet age, while enjoying convenience, we should also maintain our privacy and avoid criminal traps in order to live a healthy and active financial life.
Disclaimer: The market is risky, choose carefully! This article is for reference only and is not intended as a basis for trading.