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26-year-old youth Lipei Long Junan County, Shandong, to repay the mortgage, from the Internet to learn to "clone" the bank card technology after he got two accomplices fled the country of crime, specifically play tricks on the bank ATM machine, "clone" of the victim bank card stolen cash 119,000 yuan.

Recently, Shijingshan court hearing this from the major fraud. It is understood that the case is the first "clone" of bank fraud card Shijingshan court hearing.

Ins and outs

For the mortgage

"Cloned" bank cards to make money

Now 26-year-old Shandong Junan people, after graduating from junior high school, the mobile phone market in Linyi City opened a mobile phone repair shop. Good management of his business is pretty good at the time, a stable monthly income of more than 3,000 yuan.

In 2009, after Li Peilong married couple in the city a loan to buy a new house. Lipei Long took all his savings to pay the down payment, the monthly also has monthly, gradually began to make ends meet.

Lipei Long said: "I think getting enough to spend their own money, the pen has been pondering what to do to earn a lot of money."

One day in early 2010, online article entitled "clone" bank card scam reports touched , he immediately online to find relevant information.

Li Peilong find a specialist to teach "cloned" bank card technology website, as long as the other commitments to purchase equipment, they teach skills.

After some thought, Lipei Long dry a determination. Since then, he purchased the site acquisition, card readers and other equipment of crime. According to materials provided by the other video, together with their own mobile phone repair foundation, Li Peilong quickly mastered this theft of "Kung Fu." In order to proceed with caution, Li Peilong repeatedly used his bank card to try, time-tested.

Stealth probe stolen bank card transaction password

Although learned to "clone" the bank card, but if taken someone else's money, leaving a shortfall of a key step that must have a user's bank card password.

Li Peilong brains also do not understand the Internet search information to know, want to buy a stealth camera to steal user passwords. He quickly picked up from the Internet a better performance stealth camera.

said: "The use of hidden cameras actually captured when the cardholder to withdraw money lost password posture, and afterwards to determine the password based on those withdrawals gesture."

According to Li Peilong say, this means more accurate, generally able to guess the password for the cardholder. And stealth camera is also very convenient, with double-sided adhesive to the top of the window teller machines, it is not easy to be found, it is not easy to arouse suspicion.

Mastered the "technology",http://www.himebara.saiseikai.or.jp/cgi-bin/joyful/joyful.cgi/]Rencontres, the Li Peilong specially practiced rapid installation of cameras, placed fake slot method. "False slot up a long stick with a double-sided adhesive, the entire process takes only a few seconds." Lipei Long said.

Modus recruited accomplices fled the country

Everything is ready, Li Peilong but did not rush to start, but from looking online through QQ "partners."

"With collaborators both easy to get out, not easy to be found." said, "I usually have to find a partner to those who rush to make money."

March 2010, found a 26-year-old Li Peilong Zhejiang Lvjun Ping. Lvjun Ping said his business lost more than 10 million, owed a lot of money, looking for a quick make money opportunities.

Li Peilong hurriedly this money "business sense" told Lvjun Ping. Lvjun Ping did not agree to start, and later was forced creditors could not agree Lipei Long's proposal.

Since then, the two savings banks in Zhuji City,http://m-style.ouchi.to/bbs/whatsnew/apeboard.cgi/"/apeboardp_mt.cgi/, Industrial and Commercial Bank teller machines, by installing cameras, card readers and other equipment, "clone" of the more than 10 bank cards, has removed Wang, Liu and other 10 people in cash 49,000 million.

August 2010,http://www.e-chelsea.com/bbs/bbs.cgi, Li Peilong in Beijing, Wang Wei met online. Wang Wei was working in a company, because too little money is very distressed. When he heard "clone" get rich by bank card was interested immediately pass a few ATM machines in Beijing photos, but after looked satisfied. Li Peilong later twice to Beijing "investigation."

A month later, the two teamed crime, play tricks on the Shijingshan District of Huaxia Bank, Industrial and Commercial Bank ATM machine, stealing Wang, Lee 7 people bank card information and password, take away cash 53,200 yuan,scarpe hogan, 12,000 yuan Wang Wei split .

Early October 2010, Mr. Weng with and stole one in Suzhou City, China Construction Bank ATM machine, Lee's 16,800 yuan.

The same month on the 29th, when a hotel in Suzhou registration, was arrested by the police.

Courtroom

Too many do not remember the number of the crime

November 24, due to credit card fraud trial in Shijingshan court. For allegations Lipei Long pleaded guilty.

Lift the process of committing the crime, Li Peilong seemed very calm. He said the perpetrators were two people each, accomplices responsible lookout, he was responsible for the fake bank card slot cover and camera stuck on automatic teller machines, and then quickly to the number of withdrawals on the number of ATM machines across the road.

Li Peilong account,http://kamesokuhou.com, they usually return in two hours later at the ATM machine, take away the tools of crime. Then copy the card back to the hotel and record withdrawals password.

For the number of crime, Lipei Long said, "too many times, I've lost count." He only admitted in Beijing, Zhejiang and Suzhou three local crime.

It is understood that Lipei Long, who were "clone" of the more than 20 bank cards to steal, ranging from 200 yuan up to 45,000 yuan.

Mr. Wang's testimony stolen user shows his Shijingshan Huaxia Bank ATM machine to take a complete 300 dollars later, Cary had left more than 40,000 yuan. Cary was found a few days later when only tens of dollars to the bank to withdraw money printing teller record again he found the money was taken away by ten times.

Court will fix a day for the gang verdict.

Cases Uncovered

Object of crime

Designed stare "old-fashioned" cash machine

According to Li Peilong introduction, not all bank ATM machine can stick reader. "Now a lot of new ATM card ports are designed to 'duckbill' shape, is not compatible with my device, and some cash machines with anti-theft feature, enter the password sheltered places, the camera can not shoot a password, so ATM is inappropriate. "Lipei Long said.

For this reason, each time committing the crime, Li Peilong should talk to his modus select Device "match" the old-fashioned cash machine. Before each crime, he should let his associates to find this cash machine.

His accomplices and Wang Wei,http://angel.kissweb.jp/sanctuary/flame/heart/apeboard.cgi?command=read_message&msgnum=30/, are the first to find the right ATM machine transfer photos to see,http://www.lionbrandyarnstudio.com/cgi-bin/faq-search.cgi, and then determine the object of crime survey by him personally.

Li Peilong sometimes took the bus everywhere, "investigation",http://www.alpha-sd.co.jp/bbs/light.cgi, hit the right target, he and his accomplices that night will be hands-on.

Crime locations

Select the city hands high consumption

In the choice of locations for the crime, Li Peilong also devoted a lot of thought.

He deliberately left his hometown in Shandong, select some economically developed areas of crime, Zhejiang, Beijing and Suzhou.

With Lipei Long's words, "the people there are more wealthy, big spenders."

Trial, Lvjun Ping has explained, Li Peilong think people here are wealthy Zhejiang Province, said, "They spend money recklessly, do not care."

Committed crimes

When the peak of crime to get money

In order to get more people to information in a short time, Li Peilong generally selected around 19:00 crime.

"This time it was late, the banks work, and work hard to find people who withdraw money in general." Lipei Long said that the withdrawal period is the peak of the people, "when many people, we all feel safe, but vigilance is not high . "

Withdrawal time

ATM locations

0400 until withdrawals

According experience after he copied and analyze the password blank card, does not immediately withdraw money, generally choose the morning to do it. "Direct money, many people still do not rest, not about the phone machine, if you receive a text message withdrawals, it is easy to disturb them, so generally wait until 4:00 to get money, not easy to be found, the owner is not easy to police immediately."

To avoid being caught by the police, Li Peilong generally choose to take money away from the crime locations farther on, unattended teller machines. "It is not easy to trouble." He said.

To avoid being caught, before each crime, would leave the next morning, bought a train ticket. After each take the money, he went straight to the train station taxi leave the territory.

● prosecutor reminded

When you enter a password to note block

The case of the contractor Shijingshan Procuratorate prosecutor Wang Wei told reporters that in recent years for bank card "cloning" case of high-fat, many banks have come up with a lot of ways.

For example, now have to install a hard green plastic sheet on many ATM machines, also known as S-shaped "card throat." S-shaped "card throat" together with the card slot,http://www.csaj-khmer.org/newsite/index.php?option=com_content&view=article&id=336:committee-year-2013&catid=34:our-committee&Itemid=179&lang=ja, only a gap in the middle of a bank card, so that criminals can not install the reader.

Wang Wei suggested that when people withdrawals, should try to choose a S-shaped "card throat," the ATM machine. On the other hand will have to pay attention to whether the slot modification marks.

Meanwhile, when the user enters a password, regardless of whether someone, using one hand or newspapers and magazines such as blocking keyboard input area, do not give offenders an opportunity.

Text / intern Zhang Jie