Intelligent hardware customization + disassembly: scam by modifying the POS machine to bind the bank card

For the various scams in the POS industry, POS agents in various industries such as catering and retail, financial payment, O2O, and identity recognition hate this. In order to maintain the POS cash register industry environment clean, intelligent hardware customization + with you to disassemble the scam by modifying the POS machine to bind the bank card.

One of the news that was brought to you today was learned from the Shandong police: a fraud gang that specifically defrauded by modifying the POS cash register to bind the bank card. First of all, the man who claimed to be a staff member of Jinan UnionPay Company went to the store, claiming that he could help the owner to install the intelligent POS machine free of charge, but each party had to pay a deposit of 1,500 yuan, and the deposit would be returned in full after the POS machine was used for one year. After simply checking one of the business cards that claimed to be the person in charge, the shopkeeper believed that he immediately paid 3,000 yuan in cash, installed two Android POS machines, and opened a local bank card and POS at the bank according to the request of the other party. The machine is bundled. The store owner brushed a spending on the POS smart terminal, but after three days, the consumer did not transfer to the bank card bundled by the owner, and the POS smart device also displayed the invalid merchant. When the store owner called the other party's phone. , has been unable to contact. After investigation, the criminal suspect defrauded the victim's property by modifying the POS machine to bind the bank card. For small transactions, criminal suspects will immediately transfer money to the victim on time through their own accounts, creating the illusion that the POS function can be used normally, so that the victim can relax the vigilance. Once a large amount of money is found, the suspect will immediately steal the victim's property and cut off all contact with the victim.

Intelligent hardware customization + reminder: 1. Individual industrial and commercial households should purchase POS machines through formal channels and legal procedures, and use smart POS machines strictly according to regulations. 2, for the maintenance of POS machines must also find a regular repair site. 3, do not easily believe online, newspapers or door-to-door sales and other abnormal ways to sell POS machine information.

At the same time, it also reminds new retail catering, hotel supermarkets, identification, O2O, financial payment and other businesses in the industry not to be a swindler for some of the swindlers, lost watermelons and sesame seeds, but also advised those brainstorming criminals Put away your dirty little cleverness, don't drag down the good environment of the entire POS industry because of your sinful behavior.

Brand Profile: Tianbo Intelligent Hardware focuses on building open intelligent hardware customization solutions, including handheld Android smart terminal series, desktop Android smart terminal series, and cabinet Android smart terminal series. Provide one-stop smart hardware customization solutions, and have successful cases in catering retail, identity, financial payment, O2O and other industries.

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