For partners with credit cards, partners who like to play cards, POS is the best partner for credit cards. There are pos machines everywhere in shopping malls, hotels, restaurants and convenience stores. All kinds of credit cards are also hot. While you are spending, do you notice that your credit card is at risk. What is the situation like? How can there be risks? First of all, most card friends use passwords to confirm consumption. People with bad minds are likely to peek at credit card passwords when they are swiping, and then remember to remember the credit card number or drop the package. Take the card and carry out the stolen brush; Secondly, after the cardholder swipes the card, he will not check the amount of the bill and check it casually. The merchant who is trying to use it will use this kind of mental deliberately to spend more money, or deliberately make the wrong transaction.
For partners with credit cards, partners who like to play cards, POS is the best partner for credit cards, shopping malls, hotels, restaurants, convenience stores, etc. There are POS machines everywhere, and various credit cards are also available. The heat of the brush is in full swing.
While you are spending, do you notice that your credit card is at risk.
What is the situation like? How is there a risk?
First of all, most card friends use passwords to confirm consumption. People with bad heart skills may peek at credit card passwords when they are swiping cards, and then remember to remember the credit card number or drop the package, steal the cards, and steal the cards;
Second, if the cardholder does not carefully check the amount of the bill, he or she will sign it and confirm it. The merchant who is trying to use it will use this kind of mental deliberately to spend more money, or deliberately make the cardholder relax the vigilance.
Third, for cards that use signatures to confirm consumption, the unscrupulous merchants repeatedly swipe the card without paying attention to the cardholders, overlapping the bills to allow you to sign or counterfeit your signature, and illegally profit;
Fourth, informal businesses may use special equipment to obtain credit card information, and sell customer information to illegal elements for stealing. This is also the use of big data.
Let's talk about a story that gives you a thorough understanding of these scams.
On this day, Xiao Zhang went to the restaurant near the work with friends, and when he swiped the card, Xiao Zhang noticed that the card swipe is much thicker than usual. The careful Xiao Zhang flipped through the card list before signing, and was surprised to find that there were a few hundred card swipe sheets under the dozens of card swipes he wanted to sign.
Xiao Zhang immediately asked the cashier and complained to the manager of the restaurant. Through the investigation, it was found that the cashier said that the cash settlement customer's bill was swiped by Xiao Zhang's credit card. Since the card-printing city was made of carbon-free materials, if Xiao Zhang signed the overlap, it would cost 2 pens. The extra cash went into the pocket of the cashier.
The most frequent way for cardholders to use credit cards when using a card crash is that the risk is relatively high. When you are doing POS card swiping, you must ensure that the credit card is not far from your own line of sight. When you enter the password, remember to intentionally block it. Before signing the bill, you must first check whether the amount is correct and whether there are any extra documents. In the event of a transaction error or cancellation of the transaction, the error document should be torn up.
The card should be taken back immediately after the card is completed. The transaction should be properly kept and the documents should be properly kept for future inspection. Minimize risk.
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