In our lives today.
Flooded with more and more memberships.
Listen to the song to be a member.
Watch movies to ask for membership.
Drinking milk tea requires members.
Online shopping requires membership.
Sometimes you even have to pay for medicine.
With the wide range of membership system.
Fraudsters are also constantly moving up to date.
An "upgraded" version of a customer service scam was orchestrated
Real-world examples
On February 12, Mr. Zhao, a citizen of Baotou, received a strange **, the other party claimed to be a customer service, claiming that Mr. Zhao was accidentally set up as a "VIP member" by the platform when buying goods, and now he needs to cancel the identity of "** business", otherwise he will automatically deduct 600 yuan every month. Mr. Zhao, who was flustered, cooperated with the "bank staff" transferred by "customer service". The "staff" said that the cancellation of the "** merchant" requires the transfer operation to verify the bank card, and promised that all fees will be automatically refunded to Mr. Zhao during the verification period. Mr. Zhao transferred all the money in his bank card to the account provided by the other party. Half an hour later, Mr. Zhao realized that he had not received a refund from the other party, so he realized that he had been deceived and called the police.
In previous cases of impersonation customer service fraud, criminals usually directly contacted the victim as "shopping platform customer service", claiming that there were abnormalities in the order, logistics conditions, quality problems in the goods, etcInduce the victim to click on an unknown link, send a verification code, etc., to commit fraud.
Compared to this scam.
The scam has escalated again.
* In addition to pretending to be a "shopping platform customer service", he also put on the coat of a "bank", making it difficult for the victim to distinguish between real and fakeFraudulent fraud is carried out by asking the victim to transfer money under the pretext of verifying the security of funds, UnionPay verification, etc.
When you receive a call from someone claiming to be a customer service person in the future.
Don't trust it lightly.
Where it comes to the need for transfers**
Be cautious and cautious
*: Jiuyuan District Public Security Bureau.