Before the holiday, you received a message from the leader "help pay for a ticket", will you agree immediately? Don't worry, this could be a trap set for you.
Beware of the "old leaders" borrowing money.
A few years ago, it was a time when relatives and friends were in frequent contact, and some fraudsters seized this node, often taking the opportunity to pretend to be relatives and friends, old colleagues, and old leaders, saying that they had changed their ** number or social account, and after a few words of greetings to gain the emotional trust of the victim, they began to make up various reasons such as "no money to buy a ticket home", "help charge the phone bill", "buy a ticket on behalf of others" and other reasons to borrow money and then commit fraud.
Some common pre-holiday scams. The picture is from the Douyin Security Center.
Recently, many netizens have reported that some fraudsters pretend to be "Douyin customer service" to call netizens, claiming that the other party has opened a certain membership service on Douyin, and on the grounds that if it is not closed, it will continue to generate membership fees, step by step induce the other party to ** third-party APP and transfer money.
Before the holiday, everyone bought a lot of things online, which was mixed with "uninvited" express delivery, these express packages were of excellent workmanship, and there were often "big factories" body protection, known as from the "** Alliance", "WeChat team", "Meituan Selection", and some were also printed with the avatars of "Lei Jun" and "Dong Mingzhu", trying to rely on the celebrity effect to gain consumer trust, and then commit fraud.
These couriers are even mixed with fake refund "red-headed documents", so that the victim thinks that the deceived course can be refunded before, scan the code to add the "official" social account of the retreatee, and then be guided to the fake investment platform for betting, that is, through offline communication APP, drainage social account, if you are not careful, you will be "fooled twice".
In addition, according to a number of Internet platforms, during the Spring Festival, grabbing plane tickets, false shopping, game boosting, recharging, etc. are also high incidence seasons.
Scams keep up with social hotspots Beware of "courier damage"**
In addition to some regular scams such as "swiping orders", "unsolicited express delivery" and "impersonating customer service staff", there are also some scams that follow social hotspots and cannot be prevented.
Screenshot of the anti-fraud special class of the Ministry of Industry and Information Technology.
Recently, the "Ministry of Industry and Information Technology's anti-fraud special class" ** mentioned that recently, the news that China will issue an additional 1 trillion national bonds has attracted attention, and pervasive fraudsters have produced several fraudulent apps in the name of "selling Chinese treasury bond wealth management products" in an attempt to confuse the public.
The Spring Festival is approaching, many people go home eagerly, looking for a third-party platform or individual to buy tickets, in the black cat complaints, there are a large number of "money and tickets empty" complaint cases, the ticket did not grab, and the money was not refunded in the end.
In addition, with the development of AI technology, AI scams are also emerging. The relevant person in charge of 360 told Zhongxincai that AI "face swapping" technology is currently used in fraud scenarios such as extortion and identity impersonation, as well as some unmanned live broadcast scenarios, and its principle is to replace the picture of the mobile phone camera, and then threaten to defraud users.
In addition, as mentioned earlier, it is the time for everyone to buy New Year's goods online, and many users have received express delivery ** said that they were affected by Blizzard "express damage" and wanted to compensate users, and then the two sides added social accounts, and the customer service guided users to install the designated app for operation on the grounds of agreement user refunds, and users fell into ** step by step under the guidance of the other party.
How can I prevent it?
The National Anti-Fraud Center recently issued a short reminder that strangers ask for money and do not transfer; **Winning the lottery, don't believe it; Abnormal calls, not answered; Unknown links, no clicks; personal information, not to mention; Unknown app, not down; Winning text message, not tempted; Money Insider, impossible.
The anti-fraud team of the Ministry of Industry and Information Technology reminds you not to click on unfamiliar links and do not install apps from unknown sources. In addition, when purchasing treasury bonds, it is necessary to consult formal underwriting institutions and confirm the authenticity of the state's policy of benefiting the people through official channels.
Screenshot of WeChat Security Center **.
Tencent and other Internet "big factories" have recently issued pre-holiday anti-fraud reminders, everyone in the face of fraud do not listen, do not believe, do not transfer, find fraud of WeChat, QQ account to timely complain, WeChat plus friends if you encounter "system anti-fraud prompt", you must be vigilant, indicating that you are likely to encounter fraud.
In addition, you should "know what New Year's goods you have bought", check the official logistics information and e-commerce platform in time, do not believe the "customer service" of unknown calls, and go through the after-sales process of the e-commerce platform even if you return and refund the goods.
As for AI fraud, screen sharing and other new styles**, 360 security experts told Zhongxin Finance that many scams are to induce users to install the screen sharing function of the conference app, which can be seen by the other party in any operation on your mobile phone, including entering the bank card account number, password, SMS verification code received, etc.
Screenshot of the National Anti-Fraud Center.
Many AI "face swap" scams are recorded small ** or AI "face swap" ** after inducing users, on the grounds of sending *** to the user's relatives and friends, threatening users to send money to the designated account, otherwise they will have to **, for the sake of face, many users will "obediently" make money.
The National Anti-Fraud Center also reminded that there are no beautiful women and handsome guys behind the small pornographic cards offline, and they are all frauds.
*: China News Network.
Process edit: u060