At present, children in primary and secondary schools and kindergartens have started the winter vacation mode one after another, and many parents jokingly call it "the beast is out of the cage". However, while students are enjoying a happy holiday, it is safe not to take a vacation. We have sorted out the last 5 cases of telecom network fraud, and I hope that everyone will be vigilant and avoid falling into traps.
partCredulous online "unfreezing service".
Primary school students were defrauded of 65,800 yuan
On January 7, the minor Jiao called the police, saying that when he used his mobile phone to watch ** on the Kuaishou app, he swiped a "Kuaishou punch card to vote for red envelopes"**, Jiao added him as a WeChat friend through the *** provided by the other party, and the other party said that if he wanted to participate in the task of "punching in and voting to receive red envelopes", he must provide his own WeChat account, password, WeChat transaction password and bound mobile phone number, Jiao operated according to the other party's prompts, and as a result, his WeChat was changed by the other party and the binding information could not be logged in.
Jiao thought that his *** was stolen, so he searched on the Kuaishou app for "how to retrieve the stolen*** Add a QQ number, and the other party said that he could retrieve *** for free, but he needed to use his own WeChat to transfer 1 cent to the stolen WeChat for verification." Subsequently, the other party guided Jiao to use his mother's mobile phone Alipay to show the other party to transfer money in the form of ** call, and the other party said that after *** was recovered, the money would be automatically returned.
According to the other party's prompts, Jiao used his mother Alipay to scan the code and transfer 13 times to the other party step by step, totaling 10,805 yuan and then being limited. The other party also asked Jiao to use his father Alipay to continue to transfer money to the other party, and after the Alipay limit, the other party guided Jiao to cancel Alipay and re-register and transfer money. According to the operation of the other party, Jiao successively transferred 13 times to him. Later, Jiao's father realized that he had been deceived and took his daughter to the public security organ to report to the police. It is reported that Jiao has successively transferred 26 Alipay payments to the other party, totaling 65,800 yuan.
partMale college students are gullible about online dating
was accidentally deceived of more than 6,000 yuan
On January 6, the victim, Mr. Hou, reported to the police that he used his mobile phone to browse the web on campus, through a *** dating software, and registered an account.
Subsequently, the customer service of the software guided the victim to make friends and transferred 5 transactions, totaling 6,375 yuan. It is understood that the victim's first transfer was 55 yuan through WeChat*** provided by the other party's customer service; the second is to transfer 1,520 yuan to the Alipay account provided by the other party's customer service; the third is to use the Agricultural Bank of China to transfer 1,700 yuan to the bank card provided by the other party; The fourth transaction is still a transfer of 2,400 yuan to the other party's bank card; The fifth is to use Alipay to transfer 700 yuan to the other party's customer service.
partPurchase in-game items via the link posted by the streamer.
A 15-year-old boy was defrauded of 16,000 yuan.
Recently, 15-year-old Xiaohao (pseudonym) brushed Kuaishou at home**, and saw an anchor post a link to buy peace elite (mobile game) props, Xiaohao joined the QQ group according to the QQ pushed by the anchor, and the group posted an announcement that "charging 20 yuan can return 588 yuan in cash" web link.
After Xiaohao clicked on the link, he paid 20 yuan in the link according to the prompts. Subsequently, Xiaohao was pulled into another QQ group, and according to the message pushed by the group owner, he added a QQ friend with the nickname "Finance", and Xiaohao sent a screenshot of the 20 yuan payment voucher he paid to "Finance". On the grounds that Xiaohao was a minor, the company's account was frozen, and demanded that Xiaohao immediately use his parents' mobile phones to help untie them, and threatened Xiaohao, saying that the court would find Xiaohao's parents, deduct their parents' money, and arrest his parents and send them to prison. Xiaohao felt very scared, so he said that he had his mother's mobile phone, and "finance" sent Xiaohao a *** Xiaohao became the other party's WeChat friend by scanning the code, and according to the instructions of the other party, he transferred a total of 16,000 yuan to the other party in 3 times.
part1. Students scan the code to enter the QQ group to receive red envelopes
The loss was 127,000 yuan
On January 17, student Yang scanned the code to enter a QQ group of "New Year's Red Envelope Group", and one person in the group said that "private chat can receive large red envelopes", and Yang added the other party's QQ number and scanned the code to pay 391 yuan.
Subsequently, the other party claimed that Yang was a minor who violated the rules and asked Yang to add the QQ number of the refund personnel to deal with it. The refund officer claimed to be a staff member of "Hexin E-commerce", because Yang was a minor, and 60,000 yuan would be deducted if he did not deal with it, and Yang believed it was true, and transferred money to the account provided by the other party according to the requirements of the other party, and was defrauded of a total of 127,000 yuan.
partThe daughter's mobile phone is bound to the mother's bank card.
186,300 yuan was stolen by the network.
Recently, Ms. Li**, a citizen, reported to the police that the bank card of her daughter's mobile phone WeChat account ** was stolen and swiped, and she lost 186,300 yuan. It is understood that Ms. Li's 12-year-old daughter's mobile phone, which she usually uses to hand in her homework, received a promotional message from the game platform "customer service", saying that she only needs to lend *** to vote for 5 minutes and get a reward of 588 yuan.
Ms. Li's daughter informed the other party of her WeChat account and password, and provided a mobile phone verification code, and then the "customer service" said that the background detection found that her WeChat account was operating in violation of regulations, and it would be suspended for 30 days, during which she could not try to log in or apply for freezing, otherwise she would be permanently cancelled and affect her personal credit. Ms. Li's daughter did not dare to tell her family, and Ms. Li also forgot that her daughter's mobile phone WeChat was bound to her bank card, and the mobile phone did not enable SMS reminders, and it was not until a month later that she received an abnormal consumption text message from the bank. After checking the flow of water, Ms. Li's bank card was stolen 59 times, with an amount of 186,300 yuan.
**Reminder:
It is recommended that parents strengthen the supervision and education of their minor children in the use of mobile phones, social software, and payment tools, and remind their children that the online environment is complex, and they should not trust strangers, be greedy, and not be curious. Try not to bind bank cards to mobile phones used by minor children, and try not to tell minor children the payment password of their own mobile phone WeChat and bank cards. Do not provide strangers with "payment *** screenshots and "payment code numbers", do not click on **links or ** from unknown sources at will, and beware of mobile phone "poisoning". Once you find that you have been deceived, please call the police on 110 immediately, and keep the other party's *** bank card number, chat history and other clues.
*: Nanchang West Lake Public Security Anti-Fraud Center.