Recently, the Public Security Bureau of Xi'an City, Shaanxi Province, released five cases of telecommunications fraud during the epidemic. The Xi'an Anti-Fraud Center reminds everyone with five types of typical cases that occur around the masses that when brushing mobile phones and playing games at home, we must be vigilant, enhance our awareness of preventing telecommunications fraud, and avoid being deceived.
Brush a single to get a small profit and lose a huge amount of money
Subsequently, the other party promised to make 5 orders and could return 3 orders of commission. Zhao Mou, in accordance with the guidance of the other party, transferred money to the other party's designated bank account a total of 4 times, the first 3 times got the so-called "commission" transferred by the other party, and when the last single withdrawal was made, he found that he was deceived and could not withdraw cash, and the amount defrauded was as high as 120,000 yuan.
Lao Zhao encountered a typical brush single rebate fraud, scammers often in the name of part-time brushing, first with a small rebate as bait, to trick the victim into investing a lot of money, and then blackout the victim.
Reminder: network brushing, like brushing are fraud, "stay at home, monthly income is not a dream" such text messages or network messages are deceitful, increase vigilance, do not believe.
The selling account encountered a fake link
On December 31, 2021, when Middle School student Xiao Liu was playing mobile games at home, he wanted to sell his game account through the game trading platform. A netizen took the initiative to contact Xiao Liu and sent him a screenshot of the fake platform transaction transfer and a link, asking Xiao Liu to confirm the shipment to the customer service, and clicked the link to talk with the customer service of the fake platform. During the dialogue, the other party let him transfer money on various grounds such as the deposit required to be paid for the first transaction, the credit points and the integrity value were not enough, and Xiao Liu transferred 5 times to the two bank accounts provided by his mother's mobile banking to the other party, and was defrauded of more than 14,000 yuan.
Xiao Liu was deceived while playing online games, which belongs to the false transaction fraud of online game products. Scammers look for targets in the game, look for owners who sell game equipment or accounts in chats, and lure the owners to trade in the false links provided by the other party on the grounds of low-cost recharge and high-price recycling.
Reminder: Look for the official game account trading platform, avoid private transactions, and do not continue to recharge and transfer funds according to the requirements of the other party to avoid economic losses.
Please contact a regular institution for loans
On January 6, 2022, Xiao Bai, who lives in the Baqiao District of Xi'an City, received a call beginning with 0085, saying that he could take out a loan without collateral. Xiao Bai recently just needed some capital turnover, immediately added the other party's friends, and downloaded the "Money ×" App, after filling in personal information to apply for a loan, it has been displayed that it cannot be withdrawn. At this time, the other party said that out of the need to improve the information, Xiao Bai needs to change the bank account information, and pay the membership fee and guarantee, and require Xiao Bai to transfer multiple times for various reasons, xiao Bai finally transferred a total of 79682.84 yuan to the other party's designated account in order to get the loan.
Xiao Bai fell into the trap of typical false loan fraud, this kind of fraud has no possibility of handling loans for you from beginning to end, and finally targets your money bag.
Reminder: To handle loans, you must go to a formal financial institution, and formal loans do not charge any fees before lending.
Looking for a boyfriend to encounter a "pig killing plate"
On December 24, 2021, Xiao Liu, who works in a pharmacy in Yanta District, Xi'an City, registered a marriage website to want to get off the list, and Yu Moubin, who was recommended by the website, added her WeChat to express good feelings, and then he would care about people every day. When she got acquainted, she said that Xiao Liu was tired and did not make much money at work, and asked her to invest in the NASDAQ index to make money. Xiao Liu registered an account according to the guidance of the other party, transferred a total of 50,000 yuan to the bank card provided by the other party twice, and later wanted to withdraw cash due to urgent need for money, but it showed that the account had been frozen. The other party said that to unfreeze, it needs to pay a two-way deposit of 19600.71 yuan to unfreeze within 24 hours. At this time, Xiao Liu realized that he had been deceived and called the police.
Xiao Liu's encounter belongs to the typical "pig killing plate" fraud, first use good words to "raise you", gain your trust, and then when the time is ripe, then "kill" hands and defraud money.
Reminder: netizens who have never met, online dating objects recommend you online investment and financial management, speculation in digital currency (virtual currency), online shopping lottery, gambling to make money are scammers, after you invest a large amount of money, found that the funds in the website, App account can not be withdrawn, the other party will directly block you.
Fake customer service claims really cheat money
On December 28, 2021, Wen Mou, who lives in Erqu Town, Zhouzhi County, Xi'an City, received a strange phone call claiming to be an online business customer service, saying that he had bought something on a short video platform and was now going to make a claim, and asked him to download the "×× Conference" app. Wen mou in accordance with the other party's prompts to first receive 500 yuan reserve on Alipay, the other party said that the claim payment can only be made through the newly registered account, he registered a new account, but the other party again asked him to pay a certain amount of security deposit to settle the claim, Wen nearly 8,000 yuan cash transferred to the account provided by the other party. After transferring the money, Wen found out that he had been deceived.
Wen mou encountered is the impersonation of the charger logistics customer service fraud, this scam scammer pretends to be the customer service staff of the shopping website to call you, falsely claiming that the quality of the product you purchased is problematic, and handling the return refund for you. Then induce you to log in to the fake platform, obtain bank card number, mobile phone number and other information, so as to transfer the money in your bank card.
Reminder: Do not easily believe that when you receive a call from the so-called customer service, you only use the official customer service communication tool provided by the online platform in online shopping.
Source 丨Netinfo Hebei
Qinglang cyberspace needs to be created by everyone, please the majority of netizens consciously resist violations of laws and regulations and bad information, welcome the majority of netizens to supervise and report online content containing harmful information!
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