**: Taizhou Internet Police.
Recent. Aimed at the student body.
There is a high incidence of telecom network fraud.
Whether it's for study or leisure.
Teenagers have a lot of contact with electronic devices.
"**Buy equipment".
"Help with phone bills".
these cases. Have you encountered them all?
One day in February 2024, Xiao Han was privately chatted by another player in the mobile game "** Party", and the other party quoted a 600 yuan ** wanted to buy an account. Han Moumou has only been playing this account for a few days, so Xiao Han was moved at that time.
Buyers began to take Xiao Han's classmatesDirected to a third-party trading platform, The two traded gradually, but the problem arose when withdrawing, and the app customer service told Xiao Han that heThe previous withdrawal card number was filled in incorrectly
leads to a platform accountThe withdrawal is terminated, the account is frozen, and it is necessary to top up ten times the current balance to the account to unfreeze. In order to withdraw cash, Xiao Han recharged 6,000 yuan by scanning the *** provided by the customer service, and was finally deceived.
Routine analysis
1. The suspect first used ** to arouse the victim's interest.
2. Then guide the victim to the fishing trading platform.
3. Then, after the successful transaction of the game account, the virtual balance displayed in the platform account will be used as bait.
4. Reconstruct the victim's bank card number with the wrong **, making the victim anxious and panicking, and greatly reducing the victim's sense of prevention.
5. The suspect grasped the victim's psychology: if he didn't continue to transfer money, all the money he transferred before would be lost.
Fraud prevention tips
1. Don't trust low-cost game product information.
2. All transactions must be traded on the official ** trading platform, and private transactions are mostly fraud.
IIIDon't click on links from people you don't know, and don't trade on the trading platforms they offer.
Fourth, be cautious in making friends in games.
In mid-January, 16-year-old Xiao Li received a QQ message from a classmate tip, asking Xiao Li to help charge the phone bill 200 yuan, Xiao Li didn't think much about it, according to the mobile phone number sent by the other party, and then the other party said that the mobile phone number was bound to broadband, and the broadband was also in arrears, asking for help to charge 500 yuan, Xiao Li thought that it was a classmate asking for help, so he charged it again,After charging, the other party said that the broadband would deduct the annual fee, and there was still a difference of 500 yuan, so Xiao Li continued to charge it with Alipay.
As a result, the other party once again said that the number charged before was a supplementary card, and the credibility of the main card was not enough, so he still had to charge another 500 yuan, Xiao Li began to hesitate, but the other party repeatedly requested, and the kind Xiao Li helped charge 500 yuan. Then, the other party found a reason to charge the money, but Xiao Li really didn't have any money on hand, so he tipped the classmatesent a message in the DingTalk group saying that his QQ was stolen, Xiao Li realized that he had been deceived.
Routine analysis
Fraudsters use Trojan programs to steal the other party's QQ and other APP accounts, and intercept the other party's chat informationAfter being familiar with the other party's situation, pretend to be the owner of the QQ account to his QQ friends"Pay the phone bill, get sick, and need money urgently".and other urgent matters to commit fraud.
Fraud prevention tips
1. Don't trust your friends' borrowing information.
IIBe sure to check with the owner himself before making a money transaction!
Xiao Su reminded
in the online world.
Be careful.
One less time to be deceived.
I don't know for sure.
Resolutely do not listen, do not believe, do not transfer.