From 8:00 a.m. on February 1 to 8:00 a.m. on February 2, the city received a total of 1 telecommunications network fraud case. Litong District 1 (brush single rebate). After visiting 1 victim, the property loss reached 49,000 yuan.
NO.2 Today's early warning telephone
A total of 42 early warning calls were returned today, and 42 people were not deceived. 139 people said they had received publicity on the prevention of telecommunications network fraud, and 2 people said that they had never received publicity on the prevention of telecommunications network fraud before. Among them, there are 1 person in Litong District and 1 person in Hongsi Fort.
NO.3 Summary of police intelligence
【Litong District】On February 1, Ma Moumou (female, student) of Litong District reported that when browsing the mobile phone at home, he added stranger QQ friends, and carried out the single rebate activity under the other party's lure, and then the other party asked for a verification code to transfer 49,000 yuan from Alipay.
NO.4 Case analysis
Swipe single rebate scams
Step 1: At the very beginning, the scammer will practice the single business process as a pretext to let the "brusher" buy about 100 yuan of goods, and after the purchase is successful, the scammer will quickly return the shopping principal and the single commission to the "brusher". Then follow this process several times to gradually win the trust of "brush customers".
Step two: After winning the trust of the "brusher", the scammer will ask the "brush customer" to continue to shop online, and the unit price of the goods purchased online will become higher and higher, of course, the promised commission will become higher and higher. However, at this time, the scammer will not quickly pay the principal and commission, but fool the "brusher" to say that he needs to complete a continuous task to return it in one go.
Step 3: After the "swiper" completes the continuous task, the scammers guide the "swiper" to remit the same amount to the fraudulent account to activate the account on the grounds of various system failures, transfer delays, account freezing, etc. With this routine, the amount of fraud of "brushers" will be higher and higher, until they are "blacklisted" by scammers before they find that they have been deceived.
NO.5 Reminder from the Anti-Fraud Center
Recently, our city has issued a number of weChat circle of friends "free air fryers, rice cookers and other household appliances" as a fraudulent way to brush single category, pig killing plate telecommunications fraud cases, please identify and pay attention to prevention!
1. Use the WeChat circle of friends to push advertisements or information that "free air fryers, rice cookers and other household appliances" to induce victims to be deceived
2. Such advertisements and information are accompanied by a two-dimensional code implanted with a virus (Trojan horse), and once the code is scanned, it will automatically enter the WeChat group established by the scammers in advance to carry out fraud, and induce the victim to download false APPS such as "Danlu Capital", "Interactive Faction" and "MM" to participate in "pay attention to Douyin, like Kuaishou, advance funds to do joint task, bet on size, pay single and double" and other ways to defraud the victim of money.
3. After using a small rebate to make the victim think that "there is money to be made", the fraudster provides the victim with a bank account and instructs the victim to transfer all the property to the bank card provided by the fraudster to commit the fraud, and after the fraudster believes that there is "no money to deceive", the victim is blocked and can no longer be contacted.
4.96110 is an early warning dissuasion call, be sure to answer!
5. If you are unfortunate enough to be deceived, you should retain the evidence, stop the loss in time and call the police in time!
Source: Ping An Wu Zhong