The Spring Festival is coming.
It's time for the scam to "wrap up".
The "New Year's Festival" fraud routine has made a comeback again.
Many ** racked their brains to "rush to performance".
Fancy tricks on the go.
Just wait for someone to be tricked, and then make a profit.
Sorted out typical fraud cases during the Spring Festival
Remind everyone to enhance their awareness of prevention
Don't be deceived!
**1: New Year's gift package fraud
Typical Cases:Recently, Mr. Chen received an unfamiliar courier, the recipient and the recipient address are Mr. Chen's, open the courier, there is only a leaflet in the express, which reads "New Year's gift package scratch prize". Mr. Chen often buys online, and also receives a good review of the cashback leaflet, in this regard, he did not doubt, directly scratched the prize, found that he won the third prize, the third prize is a box of Coke, Mr. Chen scanned the *** on the card to prepare to redeem the prize. Three days later, Mr. Chan received the Coke for the prize and he was very happy.
After that, Mr. Chen was pulled into a WeChat group, and the "customer service" in the group said that he could get a commission of 1 yuan in 10 seconds, and it would arrive immediately. Mr. Chen did a few "tasks" and received a rebate. The "customer service" said that you can apply to do long-term "rebate tasks", which requires a certain amount of funds to be advanced and can earn more commissions. Mr. Chen clicked on the link** software as required and transferred the "advance funds" to the designated account.
After the transfer, Mr. Chen continued to do the task to get rebates, but the principal "advance funds" were not returned. Mr. Chan realized that he had been deceived.
· *Tips:
Receiving a strange courier to make you claim prizes, rebates, and investments are all scams! When you receive this kind of courier, do not scan the code or add "customer service" WeChat, not only will you be cheated of money but also suspected of violating the law, and part-time jobs are fraud, don't be a small profit**!
**Two: Year of the Dragon Zodiac Coin Scam
Typical Cases:Ms. Xu is an avid collector of Zodiac coins, and every Chinese New Year, she also buys some Zodiac coins to visit relatives and friends. This year's Year of the Dragon Zodiac Coin** is hot, and all channels are quickly sold out, and Ms. Xu has been looking for an opportunity to buy the Year of the Dragon Zodiac Coin.
On this day, Ms. Xu was browsing social ** and saw that a man in the same city was transferring the Year of the Dragon zodiac coin at a low price, and Ms. Xu added the other party's *** to buy. After communication, the other party said that there was an urgent matter at home, and now each zodiac coin is 9 yuan, but it needs to be sold at least 100. The 10 yuan zodiac coin only costs 9 yuan, Ms. Xu felt that this was a good thing for pie in the sky, thinking that the other party was selling because of an urgent matter at home, and it was lower than the market price, Ms. Xu decided to believe the man and decisively transferred the money.
After the other party received the payment, Ms. Xu asked where to hand it in, and then found that the other party had blocked her, and Ms. Xu reacted that she had met **.
· *Tips:
The issuance of commemorative coins and commemorative banknotes for the 2024 Chinese New Year has ended, but many people will still conduct private transactions on and offline. Therefore, when you buy or ** commemorative coins, you should be highly vigilant and be cautious about any suspicious people or things. Don't be gullible to strangers' sales pitches or trade requests.
Three: Voucher scams
Typical Cases:Ms. Kong and her girlfriends often share small voucher red envelopes they have collected from various channels on chat software, which are usually directly deducted and used when consuming.
On this day, Ms. Kong received a red envelope link from her best friend, and after clicking on it, it turned out to be a supermarket voucher worth 500 yuan. Ms. Kong was very happy, but she didn't expect that it was quite troublesome to receive the 500 yuan, Ms. Kong entered a lot of personal information from the ID number to the mobile phone number according to the prompts, and after filling in this information, she had to scan a ***
Because she thought it was a link sent by her best friend, at that time, Ms. Kong did not find anything wrong, and a few days later, Ms. Kong found that the bank card was inexplicably stolen and swiped 5,000 yuan. At this time, she called her best friend, only to find out that her best friend's previous chat software account was stolen and did not send her this voucher link.
· *Tips:
Internet fraud is everywhere, here, I appeal to everyone to keep their eyes open, such as participating in the red envelope, receiving vouchers, you need to enter all kinds of information to be able to receive, at this time, you must be more careful, because it is likely that when you receive the red envelope, personal information has been leaked. If you encounter this kind of red envelope and voucher, you must withdraw in time to avoid losses.
**Four: Points redemption fraud
Typical Cases:"The balance is insufficient, the owner of the tail number xxxx, your number has accumulated 28,000 points and all expires tomorrow, poke xxxxx** to redeem the goods! "Mr. Wang received a text message notification that the phone credit points were about to expire some time ago, and there was an exchange link in the text message.
At the end of the year, Mr. Wang found that there are many New Year's goods in the exchange link, which are suitable for visiting relatives and friends during the New Year. After the exchange of New Year's gift package points, it is only more than 100, and after the exchange of tea gift box points, it is only more than 1,000. In the face of such a cost-effective point redemption activity, Mr. Wang immediately placed an order for New Year's gift bags and tea gift boxes. After the payment, Mr. Wang began to wonder "is the phone credit credit this **" and "why do you have so many points", Mr. Wang wanted a refund, canceled the order, and clicked in according to the SMS link but could not find the refund channel.
Mr. Wang immediately called the police, a few days later, the ** link in the text message could not be opened, and then Mr. Wang received the goods exchanged for points, and the goods received were not on the right board, and Mr. Wang was the "wronged head" who placed an order impulsively.
· *Tips:
When we receive the news of points exchange, don't easily believe that criminals will use fake base stations, fraudulently use banks, operators and other customer service to send text messages or dial **, and obtain the user's bank account information and password on the grounds of redeeming points for prizes, so as to defraud money. When we receive a text message containing a link such as "points redemption", it is best to verify it in advance through the official ** or customer service ** of the bank, operator, etc., and do not easily click on the link in the text message.
**Five: Spring Festival ticket purchase fraud
Typical Cases:Mr. Li bought a round-trip ticket for his family of five to travel to a certain place during the Spring Festival. On this day, Mr. Li received a call from a person claiming to be the official customer service of XX Airlines, who informed him that due to a problem in the system, Mr. Li's plane ticket purchase failed, and Mr. Li needed to purchase a second ticket.
Mr. Li was anxious, the hotel and attraction tickets had been booked in advance, and if he could not buy the plane ticket with the predetermined time, it would lead to a big change in the itinerary later. Mr. Li asked the customer service if he could buy a ticket for the same flight, and the customer service replied that he could, telling Mr. Li not to worry. Subsequently, Mr. Li made a second purchase of the plane ticket according to the instructions of the customer service, but found that it was sold out, and Mr. Li became even more anxious.
At this time, the customer service said that the Spring Festival flights were selling well, and it was recommended that Mr. Li use the "acceleration package" to grab tickets, similar to train ticket grabbing, there will be special personnel to pay attention to the flight ticket sales at all times, which is easier to buy than ordinary purchases. In order not to affect the later travel, Mr. Li placed an order through the link sent by the customer service to fill in personal information and flight information, and purchased the "acceleration package", but still did not grab the ticket he wanted.
At this time, Mr. Li realized that he had been deceived, and at this time, he had already spent 3,820 yuan.
· *Tips:
Attention the masses! **Will take advantage of everyone's travel psychology to defraud, remember to encounter tickets, flight problems**Please don't be gullible, call 12306, the airline** for verification, don't believe the criminals who claim to be customer service!
**Six: New Year's horoscope scam
Typical Cases:Ms. Ye is a dragon and usually loves to surf the Internet, but on this day, she accidentally saw the webpage of "Fortune Measurement for the Year of the Dragon". Ms. Ye thought that this year was her natal year, and with the mentality of playing, she clicked on the link to measure her fortune and wanted to see her natal year horoscope.
According to the prompt, she filled in her name, ** number, and date of birth according to the prompt and got a fortune report, and the analysis results showed that Ms. Ye was born to commit a villain, and to avoid the villain, she needed to buy a string of crystals for transfer. Ms. Ye thought that she was not going well in her workplace this year, and she would have to have a smooth ride next year, and she needed the help of crystals, so she clicked on the web link and placed a single string of crystals, spending 1,880 yuan.
Half a month later, Ms. Ye did not receive any logistics information about any crystals, nor did she receive crystals, and only then did she realize that she had been deceived.
· *Tips:
During the Spring Festival, various links to test the fortune of the coming year will also flood everyone's circle of friends, and "make a fortune" and "peach blossom luck" ......The test results have made the circle of friends participate**, do you know that this kind of ** is baseless, just for entertainment. **Make a fake WeChat link, on the grounds of testing the New Year's horoscope, and ask the participants to fill in their own and their family's name, birthday and other more private information, so as to collect your personal information, and use the relevant information to accurately defraud you or your family!
The end of the year is approaching. We must be highly vigilant against "New Year's Festival" fraud.
Don't scan unfamiliar *** lightly
Don't trust strangers and strangers easily.
Don't be unclear
Remember that pie doesn't fall from the sky.
Everyone tightened their "money bags".
Don't give fraudsters a chance!
Finally, say the important thing three times
Don't listen! Unbelief! No transfers!
Don't listen! Unbelief! No transfers!
Don't listen! Unbelief! No transfers!
*: Hangzhou Public Security.