Since November 2010 has been repeatedly exposed throughout the country online banking fraud, and the Bank of China, mostly victims of online banking customers. According to Bank of China, Xin Jiang, general manager of electronic banking introduction, the major modus operandi of criminals is: making fake Bank of China, portals and online banking home page face (commonly known as such as WWW.BOCXX.COM, then the name of an ordinary phone number of counterfeit Bank of mass text messages to online banking system to upgrade or replace the dynamic password expired license on the grounds, lured customers to log on fake Web sites and online banking Bank of China, then steal the customer base Silver user name, password, dynamic password, or even mobile phone trading codes, transfer customer funds.
the police know, criminals do not break the Bank of China Internet banking security, the customer portal in the Bank of China on the online banking transactions, security is guaranteed. But the small number of customers is not strong awareness of security, received a strange phone number in the message sent is easily believed, were lured into fake site after login without recognition that the key information transmission network silver certification, resulting in funds stolen.
Finally, the Bank emphasized that enhance customer awareness of security is essential.
Bank Assistant General Manager Electronic Banking industry told reporters that the Royal Bank of China, the current security mechanism used by the mainstream banks have adopted the international mechanism. Since this mechanism in addition to safety, but also can be used across channels, such as mobile banking, phone banking can also be used, which is very popular in the international arena. Bank safety certification tools choose this line with the national regulatory requirements.
It is reported that such cases have occurred in online banking fraud hundreds. In fact, with the financial losses suffered as customers, Bank of China has become the main victims of these fraud cases, the security of online banking Bank of China which has been challenged to face greater reputational risk.
line security.
Bank urged to guard against online banking fraud, parties should work together to fulfill their social responsibilities. First, the increase of fraud message, Second, the law enforcement agencies need to strengthen online banking fraud, special treatment, to take strong action under the unified arrangements to maintain ongoing crackdown.
for the recent cases of Internet fraud, Bank of China on the one hand to help customers reported to the local public security organs, public security organs to take the initiative in case detection and investigation and evidence collection, and regulatory and law enforcement agencies, request assistance on fraud and counterfeiting SMS website shielding.
network against a recent fraud cases, the reporter learned from the line security departments, the Bank of China on the one hand to help customers reported to the local public security organs, public security organs to take the initiative in case detection and investigation and evidence collection, and business Please regulatory and law enforcement agencies to assist in fraud screening text messages and fake websites. As of now, Bank of China to assist the public security department were fake and On the other hand, Bank of China fraud prevention tips to enhance the customer notices and safety education, and further increase the technical means of control. Three of its existing online banking line of defense and shut tight security measures, the Bank of China added a firewall - mobile phone text message authentication code transactions.
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the incident, some victims of the Bank of China intends to bring a claim. The Bank of China said that the criminals did not break their online banking security system, the Bank of China in technology, business, legal and other aspects done to the relevant obligations, if such losses onto the Bank of China, is not only unfair, but also in a way condone lawless elements.
First, the increase of fraud message, Second, the law enforcement agencies need to strengthen online banking fraud, special treatment, to take strong action under the unified arrangements to maintain ongoing crackdown. The media should play to raise public awareness of the role of fraud prevention, strengthen the propaganda to prevent online banking fraud.
However, Wang industry, said: In fact, in the case of cheated customers, all security measures are very difficult to play. increased year by year, many banks have appeared fake site. According to the statistics agency in 2010, nearly 1,800 national new Trojan million, the average daily net purchases associated with new phishing scam site about 1500, online banking and online shopping websites Phishing has become a danger to society cancer .
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