The Spring Festival is approaching, hoarding New Year's goods, grabbing red envelopes, collecting five blessings, and at the same time as the sense of various New Year's rituals is full, new types of fraud are also looking for the "New Year's flavor". In the jubilant festive atmosphere, "busy**wrong", on the ** dang! Sorted out six new tricks of online fraud, and sent you an "anti-fraud gift package"!
The Spring Festival is busy.
Beware of "Gifts"**
Mr. Xu spent more than a week in the "Gathering Five Blessings" activity, but he did not collect the "Dedication Blessings". At this time, a friend pulled him into several "Jifu groups". Soon, some people said that they could give him the extra "dedication blessing". After adding Alipay friends, the man told Mr. Xu that the number of gifts he had given that day had reached the upper limit, and he needed Mr. Xu's mobile phone to verify it before he could continue to transfer. Mr. Xu couldn't wait for tomorrow, so he agreed without hesitation. After a while, Mr. Xu, who was fantasizing about dividing 100 million in cash, received a reminder that the bank card had made several consecutive purchases, and the amount had exceeded 1,000.
Righteous Jun tips.
This kind of fraud** is based on giving away "Fu cards", but in fact, it deceives the user's Alipay account to reset the login password verification information. After successfully passing the verification, the Alipay login password will be reset as soon as possible, and the payment will be made using a small password-free payment. Justice Jun reminds that when participating in the Jiwufu Card activity, do not add strangers as friends at will, and do not easily tell strangers the verification code information such as Alipay.
There are many surprise red envelopes during the Spring Festival.
Beware of "grabbing red envelopes"**
Xiao Tang saw a link called "Spring Festival subsidy is being distributed" in WeChat Moments, and clicking to enter it will jump to the so-called "Spring Festival subsidy is being distributed" page. This page is disguised as a red envelope grabbing page, and when Xiao Tang clicks on "grab a red envelope", the words "** can be received" appears.
Immediately, Xiao Tang sent the link to the friend group, and Ms. Li clicked on it and saw a link that "opened a 500 yuan voucher", and found that she had won the "first prize" after clicking on it. So, she entered her personal bank card and other information as required, and scanned *** A few minutes later, Ms. Li's bank card was 260,000 yuan of funds were all swept away.
Righteous Jun tips.
This kind of fraud often uses prizes such as "red envelopes" and "vouchers" as bait to attract users to click, but it is actually a fraud trap. Justice Jun reminds that during the Spring Festival, the following types of red envelopes should not be easily clicked, and beware of fraud: including entering passwords, entering mobile phone numbers, names, bank card accounts and other information, prompting red envelopes that need to be transferred to other chat groups or shared to the circle of friends to receive.
There are many gifts for the Spring Festival.
Beware of "gift cards"**
Ms. Chen received a gift courier and found that it was a gift card printed with the trademark name of a well-known company. Although she didn't buy the delivery herself, driven by curiosity, Ms. Chen scanned the *** on the gift card and joined a group chat.
*Later, Ms. Chen followed the instructions of the group administrator and did some simple tasks and immediately received the reward. In order to earn more commissions, Ms. Chen then set up an app under the guidance of the administrator. However, after Ms. Chen completed multiple brushing tasks, the commission could not be withdrawn. When she asked the customer service staff, she was told that the task of swiping the order failed and she needed to pay a deposit. Ms. Chen, who believed it to be true, immediately transferred a deposit of 5,000 yuan to the other party's account, but still could not receive the commission, and Ms. Chen realized that she had been deceived.
Righteous Jun tips.
This type of fraud often sends a large area of express delivery in the name of a well-known company, and guides the victim to scan the QR code** on the pretext of receiving a prize, so as to commit fraud. Fraudsters usually give the victim some "sweetness" in the early stage, and then guide the victim to "do the task" after the victim lets down his guard. When the victim continues to increase the investment of funds, the victim is asked to continue to advance funds on the grounds of "mission failure" and "operation error" until the final "harvest" is completed.
*New Year's greetings are much fun.
Beware of "AI Face Swapping"**
During the Spring Festival, many distant relatives will use ** New Year's greetings, but some criminals use intelligent AI face swap technology to open "ask for red envelopes" at the same time as greeting the New Year**A man in Baotou, Inner Mongolia, used AI technology to disguise himself as a friend of Mr. Guo, the owner of a company in Fuzhou City, Fujian Province, and used WeChat ** chat to gain his trust and trick him into making large transfers. Mr. Guo was defrauded of $4.3 million within 10 minutes.
Righteous Jun tips.
Onomatopoeia, face changing, new technology makes seeing no longer believing. If you suddenly receive an unknown source, do not listen, do not believe, and do not transfer. Please pay attention to protect personal and organizational information, especially the front photos of yourself and your family, to prevent criminals from getting their hands on precise fraud or extortion.
The New Year's Festival express delivery is busy.
Beware of "Express Payouts"**
Mr. Zhang received a ** from a customer service claiming to be a platform, saying that the New Year's Festival express transportation he purchased was damaged and the platform wanted to pay compensation. According to the guidance of customer service, Mr. Zhang initiated screen sharing through an unknown link** app and according to the other party's requirements. The customer service asked Mr. Zhang to open the banking app on his mobile phone in turn, and then asked him to concentrate all the funds into one bank card. After some operation, the customer service said that the compensation had been completed. After exiting the meeting, Zhang received the bank deduction information and found that his funds had been transferred away, and the amount of defrauded was 1120,000 yuan.
Righteous Jun tips.
In this category, criminals forge the identity of express customer service, falsely claim to be courier compensation, and in fact, induce users**phishing app to turn on the screen sharing function, thereby stealing the funds in the card. Justice Jun reminds that the formal refund process will generally be returned to the consumer's own payment account in the form of returning the original way, and any request to jump to a third-party link on the grounds of refund and turn on "screen sharing" is a fraud. Keep personal ID cards, bank cards, transaction verification codes and other information properly.
Busy booking tickets for holiday trips.
Beware of "ticket refunds"**
Ms. Zhang booked a ticket to travel during the Spring Festival, but received a ** from a person claiming to be a staff member of an airline. After the other party checked her flight and identity information, she informed her that the flight was canceled for some reason and needed to be changed or refunded, and she could apply for 380 yuan in air delay compensation on a certain ***. Immediately, Ms. Zhang followed the prompts in **, followed the corresponding *** to complete the claim on the third-party payment platform, and bound the bank card on the platform. A few minutes later, Ms. Zhang received several text messages with verification codes, which Ms. Zhang sent to the other party without thinking. Subsequently, she received a bank card deduction notice, and the 70,000 yuan in her account disappeared.
Righteous Jun tips.
This type of fraud generally uses real flight information as a stepping stone to gain the trust of the victim, obtains the relevant information of the victim's bank account by setting up phishing** and other methods, and disguises the transfer amount as a "service code", "verification code", "confirmation code" and other requirements for the victim to send money. If you receive a flight cancellation and need to change or refund your ticket** or text message, be sure to verify it through the official ** or APP, and don't believe the link in the other party's text message or *** Don't click on an unfamiliar link. If you need to refund or change your ticket, you should also do it on the official ** or mobile app, and do not trust the links of Internet searches, customer service** or advertising pages.
*: Prosecutorial**Justice.com.