"Anti-fraud" and "epidemic prevention" go hand in hand

Tianjin Anti-Fraud Center Tips

Recently, there have been local confirmed cases of new crown pneumonia and asymptomatic infected people in our city, and the situation of prevention and control is grim. The city has entered the stage of epidemic prevention and control, while actively cooperating with the epidemic prevention work, the general public should not relax their vigilance against telecommunications network fraud, criminals are not idle, they will closely follow social hotspots, lay traps everywhere, and trick victims into falling into elaborate scams. The following invites the general public to understand several key high-incidence fraud methods, strengthen their ability to prevent fraud and recognize deception, and more importantly, protect their money bags!!

Scam one online swipe scam

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Network brushing single-type fraud refers to the criminal suspect usually pretending to be an intermediary or agency company, through tieba, recruitment platform, QQ, WeChat, SMS group, vibrato, Kuaishou and other social media channels, in the name of doing tasks, brushing sales, free collection of items, "high commission", "high rebate" recruitment part-time brushers, on the grounds of brushing credibility, brush sales to earn commissions, defrauding money, and even further luring gambling and investment fraud.

Police prompt

1, do not have the psychology of "coveting small cheap" and "easily making big money", do not trust the so-called high returns, do not easily click on strange links. 2, the network brushing itself is a kind of illegal behavior, any network brushing that requires capital advance is fraud, and it is necessary to be vigilant when encountering "brushing", "brushing credit", "brushing credit" network part-time advertising. 3. In the event of fraud, you should immediately report to the police, and submit the other party's QQ, WeChat, phone number, chat records, etc. to the police so that the police can solve the case.

Scam two Online dating scams

Online dating fraud is a guide to induce gambling fraud cases also known as "pig killing plate", fraudsters through the network (QQ, WeChat, etc.), dating websites, etc., fabricate false identities, and then communicate with the victims online, deceive the victims of trust, and even establish a relationship, and then choose the opportunity to lure the owner to participate in gambling to make money, and then disappear after defrauding money.

1. At present, "online dating induces investment, gambling fraud" has a high incidence, and various marriage and dating websites, APP, and small programs have become hotbeds for scammers, no matter how bright and beautiful the network personality may be fictional. 2, all netizens claim to have insiders, channels, can invest low and return high is fraud. 3. On the Internet, "what seems to be an inadvertent origin is most likely a well-designed bureau." You may wonder how the scammers are so patient, so energetic, so considerate? You must know that behind a fraud case, there is a black ash industry to aid in abuse, there is a fine division of labor of fraud gangs: from raising numbers to buy numbers, fictional people, to finding targets, "psychologists" writing scripts, cutting feet and uncles to chat, to technical support, professional money laundering, etc., each link has a division of labor, the deception process is like an asymmetrical war, so they brazenly call this process "killing pigs".

Scam 3 Impersonating a shopping customer service scam

In the name of "Taobao customer service" and "courier company", in the name of online shopping goods "formaldehyde exceeds the standard", "price reduction rebate", "refund", and "courier loss compensation", the criminal fraud criminal sends a false activation URL through WeChat (QQ), and takes information such as Alipay, bank card, verification code and so on to deceive the owner of the matter to scan the code and transfer remittance. Until the victim realized that he had been deceived, the criminal blocked the victim's contact information.

1. When you receive a call from a customer service claiming to be self-proclaimed, don't be gullible. If you have any questions, please call the official customer service number directly for consultation and verification. 2. Do not easily click on unfamiliar links and fill in personal information. 3. The verification code is the last barrier to protect the funds, do not tell anyone.

Scam Four Naked Chat Extortion

Naked chat extortion is a criminal suspect through WeChat, QQ and other common social networking software, the use of white and beautiful beauty avatar account to continuously send some provocative seduction words, on the Internet to find the belief that the sky will fall "sexual encounter" of the owner. The suspect used WeChat and QQ network video caton as an excuse to send an APP link to lure the owner to play "naked chat" in the live broadcast room of the APP and secretly record the video. Finally, the theft of address book information, using the spread of video as a threat, repeatedly extorted the victim's criminal means.

Boys do not chat naked, are scams without exception, do not download app of unknown origin in the process of surfing the Internet, and immediately call the police when they are extorted.

Source: Tianjin Anti-Telecom Fraud Center