Moncler Down JacketsExamine fraudsters go through loopholes in the use of bank credit card cash 180

(Reporter correspondent Peng Gao Jian WANG Qi-liang ) impersonate another person's identity , phone loss , apply for new credit card , cash card and the card for themselves . Guangdong Development Bank Credit Card retroactive audit vulnerability , to the lawless persons an opportunity to cash in two con artists which nearly 18 million. Haidian Court of Justice issued this proposal to the bank , asking them to strengthen the assessment , the bank said yesterday that letter, accept the proposal .

Court of Justice proposed that Song Iwamatsu ,UGG Outlet Online, Yang Jing illegal for private citizens in both names,UGG Sale, addresses , telephone numbers and other identity information, identity impersonation , Guangdong Development Bank customer service phone contact , lie called for a new credit card is lost , and others on the phone for credit card registration key information to be modified , and then received a new card credit card with cash . After verification, credit card fraud song Iwamatsu implemented a total of 3 , involving 10 million yuan ; Yang Jing 2 from the implementation of fraud , involving more than 70,000 yuan . Meanwhile , in some cases, the cardholder in Guangdong Development Bank has been calling customer service telephone and through the artificial case of cancellation of accounts ,Moncler Down Jackets, falsely claimed it was the credit card has not yet been written off in time , so that losses continue to expand .

this regard, the court advised the banks to detailed customer information verification process , strengthen the credit card security management tools , enhanced credit card loss , cancellation of management, emergency response operations .

bank letter, that has been optimized manually verify a customer calls the program , strengthen customer transactions text message reminder , the use of bills , websites, etc. of the customer information security education; streamline the telephone self-service process , in the next additional staff during peak hours to listen to online services , and strengthen ,

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