The current telecommunication fraud is numerous and the police have spared no effort to inform the public, but there are still individuals who have accidentally fallen into the trap of fraud. Many of the cases that have been lied to warn us of the urgency of raising awareness
Don't let a liar win
Information on recent typical fraud cases
01
Lending fraud
Huang received a telephone call claiming to be a customer of the 360 loan platform, asked if he needed a loan and, with his consent, added a micro-sign to the other party, asked him to pay a guarantee of $2,000, to brush the water for $3,000, to activate the fee of $3111 and to scan the other party for his micro-mail, after which he was asked to pay $16,754 for his activation。
02
It's a fraud
Zhang received a telephone call claiming to have paid for the bouquet, stating that it had purchased paper diapers to detect fluorescent excesses and to return them double compensation. At the direction of the other party, he borrowed $13,500 from the money he paid for, and then made his application unsuccessful to download bank cards such as the loan of millet, where he registered to bind the bank card, and from which he also paid the loan of treasure, and then cashed it to his bank, kari. During the telephone contact, the other party asked him for a bank card and a sms code, and when he told him, it found that the money had been transferred。
03
As a member of the public security bureau, the public prosecutor's office, the courts
The fraudster, who pretends to be a staff member of the above-mentioned agencies, calls and informs you of the suspicion of money-laundering, drug trafficking, economic crime, etc., using your eagerness to get out of business and reduce losses, induces you to transfer money to so-called security accounts provided by the fraudster for the purpose of fraud。
Liu received a telephone call from the health insurance centre, claiming that he was suspected of cheating in shanghai city and had forwarded the telephone to the health insurance centre in shanghai, where he said that the social security card that had been processed in shanghai with his identity information was suspected of being blocked without cooperating with the card, and that he had been transferred to the gading district public security department in shanghai city, where he had been asked to remove all the money and deposit it in a secure account, on the grounds that he was not frozen, such as his paying bank card. The account it provided to the other party transferred $18,500。
04
Network game fraud
When sun said that he was playing the game at home, he saw an advertisement for the sale of the game coin, plus a qqq number sent by his close friend, who agreed with him on the amount of the deal through qqq, who said that he would transfer the game coin to him for $100 and then transfer the rest of the money after he had sent it to him, who agreed to send him a $100 micro-mail package, after which he would remove the friend。
05
Imposing as an acquaintance, a leader
One of the police reports that she received information from her sister's qqq that she needed money to transfer the funds to her after an emergency of $1,000, which she paid, and that she then called her sister to know that her sister's q 2983189144 had been stolen and that a total of $1,000 had been defrauded。
A company's finances were drawn into qqq conversations by a fraud impersonating the owner of the company, and 330,000 multiple contracts in the company's accounts were transferred to accounts provided by the fraud pursuant to the fraud's instructions。
06
Network fraud
When wang saw an apple 7plus phone on a second-hand trading platform and contacted the owner, the parties agreed to a deal of $2,000, and then the other party sent him a link in a micro-letter, where they paid the other 2,000 dollars, after which it was discovered that the other party had hacked it。
07
Fiction of special services fraud
Sun xiao spoke to the young lady on twitter and was offered $3,200 for services, transportation, security, etc. Then they took him away and found him and called the police。
08
How many times is the red bag returned to fraud
While playing on his mobile phone, zhao saw information on the return of the sweep, stating that the sum of $100 was back to $888, and the sum of $200 to $1888, so as to push. It added the other party's qqq, which paid the other party a total of $13214 and found it fraudulent。
09
Investment fraud
Yao yao saw an investment finance platform in the east yang industry online and registered an account by scanning the 2d code. On the basis of the cash equivalent of the financial items in the app, the platform returns interest and interest on the basis of the financial period. It is on the platform, with a two-dimensional micro-link scanning code paying $36,000, and on 15 january, when it was read again, it was found that the platform was closed。
01
Characteristics of telecommunications fraud
Characteristic i
Telecommunications fraud is more widespread and growing rapidly. Telecommunications fraudsters tend to use the spirit of profit-avoidance to send false messages to the public through the fabrication of false telephones, text-sms carpets, and to do so in very short periods of time, with a wide range of attacks, thus causing a wide range of losses。
Characteristic ii
Fraud was quickly refurbished, starting with a small amount of money to buy a “artillery” for a text message, and the development of any visible software, radio, etc. On the internet became a highly intelligent fraud. In terms of the pretexts of fraud, there has been an evolution from the most primitive of the prize frauds to extortion, telephone arrears, tax refunds on cars, etc. Fraudsters can always come up with a variety of tricks. It's like, "guess who i am," or even a direct remittance fraud, which everyone might have received. At the beginning, it seemed strange to all of us that such deception could lead to money? Indeed, it could. Because a lot of chinese are doing business with each other, and we're doing business with each other, and i've made a call for you, and i've got this text message, and i've been doing it, and it's constantly retrofitting, with a high frequency, sometimes in a month or two。
Characteristic iii
Gangs operate with a very strong counter-investigative capacity. There are often long-range, non-contact frauds, well-organized gangs, business operations, detailed division of labour, exclusive purchase of mobile phones, bank accounts, telephone calls, transfers, and the next process is not known. This has also caused considerable difficulties in the fight against public security organs。
Characteristic iv
Transnational cross-border fraud is more prominent. It is very difficult to strike at those who publish false information in their territories and those who cheat abroad, as well as at those who often send text messages abroad to deceive chinese citizens。
02
Telecommunications fraud prevention
When a suspected fraudulent phone call or text message is received, care is taken to verify the identity of the other party, especially when the other party requests a transfer to a designated account, it is absolutely impossible to transfer the money easily, and the police should be called to the police first。
Do not reply if the number starting with "0019" is a call from abroad。
The public security police and tax administration staff will never call to advise the victim on how to transfer the money and use the password. Nor can the public security services provide so-called “security accounts”。
Taxes and fiscal returns for consumers are announced through authorities such as telecommunications, newspapers, etc., and in no case can they be reimbursed by just one phone call or text messages with a regular mobile phone number, and most of the calls requested are regular fixed telephone numbers。
In fact, the vast majority of telecommunications network frauds are related to the disclosure of personal information. Once the information is obtained, the fraudster uses the information at his disposal to establish contact with the target audience by dialling a fraudulent phone, sending a fraudulent text message and seducing the target audience to hook up for various reasons. The police remind the general public of the “ten moves to prevent fraud”, protect their personal information properly and raise awareness of the risk of fraud。
Stranger phone calls are not trusted, and each other's identities are cleared。
Money-related information is not trusted, and strange accounts are not transferred。
Unidentified calls are hung up in time and suspicious text messages are not returned。
Stranger callers must be warned, and many are sure of it。
Personal information is of paramount importance and the password account is not to be leaked。
Be alert to fraud by the telecommunications network and report it in a timely manner when it is believed, not transferred, not disclosed or deceived。
Please be vigilant against telecommunications fraud and the easy transfer of money to strangers' accounts。
Please be vigilant about telecommunications fraud and ensure that personal accounts and passwords are kept, that account information is not easily disclosed to others and that transfers are not made to unknown accounts。
Please be alert to telecommunications fraud and to the fact that telephones and cell phone text messages are of unknown origin and never reveal personal information to strangers and transfer remittances. If funds are fraudulently obtained, the public security organs are promptly informed。
10
Please be vigilant against telecommunications fraud, trust in requests for remittances from relatives and friends, and ensure that they are verified by telephone or by other means, raise awareness of prevention, and not transfer money easily to strangers ' accounts
