The Spring Festival is approaching.
Everyone is looking forward to a happy New Year?
However. Many criminals will take advantage of it.
When everyone lets their guard down.
Hidden behind the web.
"Fish" hard!
These few years are prone to occur
Telecom network fraud routines
To keep in mind
One. Online shopping ticket buying traps
1. Refund scams:Pretending to be the company's customer service to call** or send text messages to falsely claim that the goods photographed by the victim are out of stock and need to be refunded, and ask the buyer to provide bank card number, password and other information to commit fraud.
2. Online shopping fraud:Once the owner places an order to buy goods, it is said that the system is faulty, and there is a problem with the order, which needs to be reactivated. Subsequently, a false activation ** is sent through QQ, and the victim fills in the ** account number, bank card number, password and verification code, and the amount on the card is spent.
3. Low-price shopping scams:Publish transfer information such as second-hand cars, second-hand computers, and items confiscated by customs through the Internet and mobile phone text messages, and once the victim contacts them, they will defraud them by means of "paying a deposit" and "transaction tax handling fee".
4. Ticket change scams:Pretending to be the customer service of the airline, on the pretext of "canceling flights, providing refund and change services", tricked ticket buyers into making remittance operations many times, and carried out serial fraud.
5. Fraud:With price reductions and rewards as bait, the victim is required to scan *** to join the membership, but in fact, it is accompanied by a Trojan virus to steal the victim's bank account number, password and other personal privacy information.
**Reminder:Especially during the travel period, there are many friends who take the train or plane to visit relatives and friends, and travel for the New Year. Some criminals pretend to be ticket personnel or airline customer service, and trick ticket buyers into remittance operations many times on the grounds of "buying tickets on behalf of others, canceling flights, and providing refund and change services", and carry out serial fraud. For ticket inquiry, ticket purchase, refund and change services, you must use the official**, genuine mobile app or call the official customer service** to operate. Do not enter your private information on the web interface or mobile app with unknown security, and transfer money.
Two. Red envelope wars, fake links
1. False love delivery fraud:The fictitious search for people and poverty alleviation posts are posted in the circle of friends in the form of "love transmission", but in fact, the vast majority of the *** left in the post are foreign numbers, and the call is either a fee or a telecom fraud.
2. WeChat like scam:Pretending to be a merchant to publish "likes and rewards" information, requiring participants to send their names, ** and other personal information to the WeChat platform, and committing fraud in the form of "handling fees", "notary fees", "security deposits", etc.
3. Fake link scams:Using a fake base station to send a fake link to an online banking upgrade and 10086 mobile** to exchange cash, the victim clicks on it and implants a Trojan horse on his mobile phone to obtain a bank account number, password and mobile phone number, so as to further commit the crime.
**Reminder:Criminals use Moments and WeChat groups to use free cash red envelopes as bait, spread false links, and require users to follow *** or fill in personal ID numbers, bank card numbers, password accounts and other information, and illegally obtain users' personal information. **Mobile APP, should go to a regular, security-tested app store**. Be wary of unidentified red envelopes and pay attention to identifying malicious links!
Three. Points exchange, pseudo base station ** information
1. Loan fraud:Through ** information, it is said that it can provide loans to those who are short of funds, with low monthly interest rates and no guarantees. The fraud is then carried out in the name of prepaid interest, security deposits, etc.
2. Financial transaction fraud:Criminals disseminate false insider information and trends through the Internet, text messages, etc., in the name of a certain company, and defraud the victim of funds.
3. Medical insurance and social security fraud:Falsely claiming that the victim's medical insurance and social security are abnormal, and tricking the victim into remitting money to a so-called "safe account" to commit fraud.
4. Redemption points fraud:falsely claiming that the victim's mobile phone points can be exchanged for smartphones, and the other party asks the victim to remit money to a designated account on the grounds of making up the price difference; or send a text message to remind the victim that credit card points can be exchanged for cash, etc., to commit fraud.
5. High-paying recruitment scams:Through ** information, under the guise of recruiting a certain type of professional with a high salary of tens of thousands of yuan per month, fraud is carried out in the name of training fees, clothing fees, security deposits, etc.
**Reminder:Criminals use fake base stations, fraudulently use banks, operators and other customer service ** to send text messages or calls**, and obtain users' bank account information and passwords on the grounds of exchanging points for prizes, and defraud money. When you receive a text message containing a link such as "bank card password upgrade" and "points exchange", you should verify it through the official ** or customer service ** of the bank or operator, and do not easily click on the link in the text message.
Four. Winning SMS, entertainment program winning information
1. Winning Email Scam:Sending winning emails over the Internet, asking victims to remit money for various reasons such as "personal income tax", "notary fees", and "transfer fees".
2. Pretending to be a well-known company to win the lottery scam:Impersonating the name of a well-known company, printing a fake winning scratch card, sending it by mail or delivery, and then committing fraud under the pretext of paying a handling fee, security deposit or personal income tax.
3. Entertainment program lottery fraud:In the name of the popular entertainment program group, he sent a short message to the victim's mobile phone** to win the lottery, and then carried out serial fraud under various pretexts such as handling fees, security deposits or personal income tax.
**Reminder:Criminals pretend to be in the name of the program team or shopping platforms such as "Tmall", ** short messages or emails, claiming that they can get huge prizes, and then carry out serial fraud under various pretexts such as handling fees, security deposits or personal income tax, tricking victims into sending money to designated bank accounts. After receiving the winning information, first recall whether you have participated in such a ** activity and verify the authenticity of the information; Secondly, it depends on whether the winner needs to pay personal income tax, transfer fees and other fees, if so, it is generally a winning fraud.
Five. Impersonating someone else**, web chat
1. Impersonating the public procuratorate ** fraud:Pretending to be a public security officer, he called the victim** and asked him to transfer his funds to a state account to cooperate with the investigation.
2. WeChat disguised identity fraud:After adding as a friend to deceive feelings and trust, he defrauded money for various reasons such as financial constraints and family difficulties.
3. Pretending to be a QQ friend to scam:Pretending to be the owner of the QQ account, he defrauded his friends on the grounds of "serious illness, car accident" and "urgent need for money".
4. SMS scams impersonating the landlord:Pretending to be the landlord** text message, saying that the landlord's bank card has been changed, and asking for the rent to be transferred to other designated accounts.
5. Impersonation *** extortion fraud:Claiming to be a *** person, he was hired to harm him, but the victim could break the bank and then provide an account to ask the victim to send money.
**Reminder:When encountering such problems, do not transfer money rashly, or disclose personal information such as ID cards, bank card numbers, and passwords to anyone. You should discuss with friends and family as soon as possible, and verify the identity of the other person through trusted channels before making a decision.
Anti-scam reminders
1.Be cautious about links in SMS! Do not easily click on unknown links in the text message, and do not enter personal information such as ID numbers, bank card account numbers, passwords, and verification codes in the links.
2.Unknown** do not call back! Do not easily call the "no display number"**Do not call the unknown provided in the text message**, all customer service** are subject to the official provision.
3.Don't transfer money to strangers! Do not easily trust any stranger's information, and do not easily disclose personal privacy information in chats.
4.Shop through regular **! Don't believe in the winning and preferential information of "pie in the sky"!
5.Refund and change tickets through official channels! Don't believe the false information provided by scalpers and **!
6.Money goes back and forth to verify identity! Relatives and friends borrowing money and transferring money in WeChat, QQ, Alipay and other behaviors should be verified with me!
7.Beware of fishing**! When logging in to the bank and other important times, develop the habit of verifying the domain name!
8.Be wary of new hot spots! "Bitcoin", "Blockchain", "Sharing Economy", "Real Estate Tax Rebate", when it comes to these areas that you don't know much, you should be vigilant to prevent criminals from using hot spots to commit fraud!
9.Pretending to be a state official is not gullible! Don't believe in intimidation such as economic crimes, court summonses, kidnappings, etc.**!
10.Call 110 in time! When it is difficult to distinguish between the real and the fake or find that you have been deceived, you should report to the police in time or contact the bank to freeze the funds to avoid losses.
"Three nos" to prevent telecom fraud
1.Not gullible. Don't believe in ** and mobile phone text messages from unknown sources, no matter what sweet words and rhetoric criminals use, don't believe it easily, hang up ** in time, don't reply to mobile phone text messages, and don't give criminals the opportunity to further lay traps.
2.Not disclosed. Consolidate your psychological defense, don't be affected by criminals or illegal text messages because of greed for small profits. No matter what the situation, do not disclose your or your family's identity information, deposits, bank cards, etc. to the other party. If you have any questions, you can call 96110 for help or check with relatives, friends or colleagues.
3.No transfers. Learn to understand the common sense of bank cards, ensure the safety of the funds in your bank card, and never remit or transfer money to strangers; The company's financial personnel and people who often have capital transactions should repeatedly verify the other party's account before remitting or transferring money, so as not to let the criminals succeed.
4.It is necessary to report the case in a timely manner. In case you are deceived or hear that your relatives and friends have been deceived, please report the case to the public security organ immediately, or call directly110 or 96110,and provide details such as the account number and contact information so that the public security organs can carry out investigations and solve the case.