Fourth quarter subsidy, elite school training classes, free games**...At the end of the year, these three scams were concentrated and frequent. Yesterday, the reporter learned from the Xiamen Municipal Center for Combating and Governing New Illegal Crimes in Telecommunications Networks that three kinds of fraud are aimed at different groups of people, and some citizens have been deceived.
"I didn't receive the subsidy.
The funds in the card are transferred.
On the morning of December 19, Ms. Chen opened the company's internal mailbox and received an email with the title of "Personnel Management", and found that it was "Notice of the Ministry of Finance for the Application for Individual Labor Subsidy in the Fourth Quarter of 2023".
Ms. Chen mistakenly thought it was an official notice from the company, so she followed the steps on the page displayed on her mobile phone, and successively filled in her bank card, name, ID card, mobile phone number, card balance and other information. After completing the above operations, Ms. Chen received a verification code SMS from the bank on her mobile phone, and after she filled in the verification code on the interface, the webpage showed an error in the verification code. However, at the same time, she received a deduction text message from the bank on her mobile phone, and she checked the balance of her bank card and found that 45,000 yuan in the card had been transferred.
* Analysis, in this kind of fraud, ** use illegal means to break the company's corporate mailbox or personal mailbox in advance, and then issue a statement of "labor subsidy" or "financial subsidy" in the name of the company's finance department or the company's employees, and tell the employee how to receive the subsidy in the email. Due to the high security of corporate mailboxes, many companies usually issue notices through corporate mailboxes, and it is difficult for employees to suspect after receiving them. When the victim scanned the *** in the email, entered the bank card information and SMS verification code as required, the "subsidy" was not received, and the funds in the card were stolen instead.
Daughter" wants to sign up for the training class.
Parents were deceived by nearly 50,000.
On the morning of December 23, the victim Mr. Lin received a friend application on his mobile phone QQ, and after passing it, he found that the other party's nickname was the name of his daughter Xiaoqiu, and he mistakenly thought that his daughter added it.
Xiaoqiu said that the school invited professors from "Tsinghua University" to the school for holiday training, and sent a training notice with the course time, fee, official seal and registration process. "Xiaoqiu" also said that because the school is afraid that students will sign up by themselves, parents need to contact the "teacher" directly.
Mr. Lin then added the teacher's QQ and asked about the registration. The other party said that there is still one last place left, and if you want to participate in the training, you need to pay as soon as possible. After understanding the subjects that the "daughter" wanted to enroll in, he registered with the "teacher" and transferred 49,600 yuan to the bank account provided by the other party.
Later, Mr. Lin realized that something was wrong and immediately asked his lover to contact the school teacher, but he was told that the school did not have such a thing, and he realized that he had been deceived and quickly called 110 to call the police.
* Introduction, Mr. Lin encountered the pretending to be a child QQ to "sign up for a training class"**, and this **, often appears on the eve of the end of each semester, in the past, most of the victims were parents of ordinary high school students, and recently many children in vocational high schools, secondary school parents have also become victims of this kind of **.
Want to get the game for free**.
The counter-compensation is more than 10,000 yuan.
On December 17th, when Huang was playing with his mobile phone at home, he swiped an advertisement with a free "X Boy Party" game**, so he added his *** The other party asked Huang to provide a game account through the above information, and then gave "**Huang provided a game account according to his requirements, and soon after, the other party said that "** has arrived."
Huang logged in to the game with joy and found that he did not receive the "**" and contacted the other party again. According to the other party's request, he added another QQ number. The other party sent a **, saying that Huang is a minor and has maliciously stolen the game, if it is not resolved, he will not only be fined, but also face a fixed-term imprisonment of more than three years and ten years. Huang was afraid that he would be punished, so he used his parents' mobile phone to transfer money to the "safe account" according to the other party's request, and was defrauded of more than 10,000 yuan.
* Analysis, fraudsters publish private messages and advertisements through unofficial channels, attract the attention of victims with words such as "free gifts", "* purchases" and "low prices", and then trick victims into adding their QQ, WeChat and other social software to guide them to scan *** for a series of exchanges. After that, ** threatened the victim to transfer money on the grounds of "stealing the game** to go to jail".
Remind. Xiamen**: In addition to the above three common scams in the near future, the general public should also beware of ticket refunds and changes, part-time credit and rebates in the upcoming New Year's Day holiday. In daily work and life, do not easily click on unknown links, scan unknown *** and be cautious to provide such as ID card number, bank card number, especially SMS verification code. If you have any questions, you can call the 96110 national anti-fraud and dissuasion hotline for consultation and reportingOnce deceived, call the police as soon as possible.
Xiamen ** reporter Ke Kaiyun correspondent Hong Hengliang).