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维多利亚州警方认为国际犯罪集团的贿赂商店工作人员作为一个精心骗局的一部分。
以换取进入EFTPOS电子转帐终端.
在过去一年犯罪分子从澳大利亚银行账户窃取高达8000万元。
"在维多利亚州犯罪集团成员从电子转帐终端篡改多达50家企业, 整个国家多达100多以上"。
该集团在天花板上安装摄影机,偷摄持卡者密码。
"犯罪分子从电子转帐终端得到银行卡号码,然后再制造新的银行卡,并利用它们从自动取款机提取现金"。
“不幸的是, 这些犯罪活动快结束的时候警方才知道,这些坏人已经离开澳大利亚”
侦探警长森队的纳什说,英国警方专管商业欺诈行为缉查处调用几乎所有的资源--几个月前成立一个国家工作队来侦察这犯罪活动,。
"犯罪集团成员大部分来自英国和加拿大,目前该团伙成员执带巨额现金已逃离澳大利亚"
“在过去12至18个月, 从整个澳大利亚 有多达数百万元被偷 .”
EFTPOS scam costs Australians $80m
Victorian Police believe international crime syndicates are bribing shop workers in return for access to EFTPOS terminals as part of an elaborate scam.
They believe criminals have stolen as much as $80 million from Australian bank accounts over the past year.
They say syndicate members have tampered with EFTPOS terminals at up to 50 businesses across the state and more than 100 nationally.
The syndicates install cameras in ceilings to film people entering their identification numbers.
Detective Senior Sergeant Bill Nash says the criminals retrieve card numbers from the terminals, then create new bank cards and use them to withdraw cash from ATMs.
"Unfortunately that's the end of the trail and by the time police are notified, these villains are out of the country," he said.
Det Sen Sgt Nash says the fraud squad has devoted almost all its resources to tackling the scam since a national task force was set up several months ago.
He says syndicate members who have flown in, mostly from Britain and Canada, have escaped with vast sums of stolen cash.
"It's in the multi-million dollars that's been withdrawn throughout Australia in the last 12 to 18 months," he said.
"There are some esti
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