Detailed explanation of credit card withdrawal fraud

2022-02-15

A person who claims to be able to help raise the amount quickly

No one can guarantee that 100% can increase the amount of credit card, not to mention those charging intermediaries. In the advertisement of charging credit card withdrawal, the most common one is: 100% success, charging after increasing the amount. The general process is:


1. The cardholder provides the intermediary with cardholder related information


2. The cardholder receives a call whose caller ID is the telephone number of the Credit Card Center. The other party professionally asks for relevant information and tells the card friend that the amount has been withdrawn successfully,


3. The withdrawal intermediary calls for payment, and the payment is cheated.



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