01
诈
Lie
table
example
Rebate for swiping orders
Rather move bricks on the construction site,
Don't swipe online.
Express + swiping
Recently, Yuan Moumou went to the police station to report that he was defrauded of more than 300,000 yuan by swiping orders online. After understanding, Yuan Moumou received a courier with a cup on the 16th, and then received a phone call, the other party asked if he received a gift, and said that there were other gifts after adding WeChat, under the inducement of fraudsters, Yuan Moumou downloaded an APP called "e-commerce preferred", and then swiped the order in the APP, and transferred a total of 4 transfers to the bank account designated by the other party, and was defrauded of more than 300,000 yuan.
WeChat group + swiping
Recently, Ao went to the police station to report to the police: a strange WeChat account added him as a friend, and sent a red envelope of 4.75 yuan, and then pulled it into the WeChat group of brushing orders, and asked him to do tasks (likes, point collections) through a video platform, and get commissions, and then downloaded the fraudulent APP under the inducement of the other party, and began to brush the order in large amounts, and then found that he could not withdraw money, so he called the police. was defrauded of more than 400,000 yuan.
02
诈
Lie
table
example
False investment and wealth management
Investment and wealth management "guaranteed capital and high interest",
Unknown "grapevine".
Refund + investment and financial management
Recently, Chen Moumou received a letter from a financial platform, which said that he could return the money he had lost on the financial platform by simply scanning the QR code. After Chen Moumou scanned the QR code and added the QQ of the staff who claimed to be the customer service of the "China Consumers Association", the other party sent a link to let him download the "China Consumers Association" App, as long as he bought financial products in the APP, he could earn back the 60,000 yuan he had lost on a financial platform with interest, Chen Moumou made three transfers, and was told that he had made a mistake when he wanted to withdraw cash, and when Chen Moumou was ready to transfer again, he received a 96110 early warning call from the unit, and after dissuasion, Chen Moumou woke up. was defrauded of more than 290,000 yuan.
03
诈
Lie
table
example
Fraudulent charging business logistics customer service class
Pretending to be a customer service to call you dear,
Scammers want to dig you gold.
Ticket + refund
Recently, Chen received a strange call saying that due to airline reasons, the purchased ticket will be automatically changed, and there is a compensation fee of 300 yuan, under the inducement of the other party, Chen downloaded the "micro meeting" APP, the other party said that in order to verify whether its bank account is a safe account, the money in the bank card needs to be transferred to the designated three different bank cards three times, and then returned together with 300 yuan. Ten minutes after the transfer, Chen found that the "micro-conference" room no longer existed, and the phone could not be reached, so he immediately went to the police station to report to the police after discovering that he had been deceived. was defrauded of more than 140,000 yuan.
04
诈
Lie
table
example
"Pig Killing Plate" category
Lie to you "high returns",
In fact, it is a "pig-killing knife".
Fall in love + invest in financial management
Recently, Wang Moumou went to the police station to report to the police that he met a person named Liu Mouyang on Xiaohongshu on November 18 was "rich and handsome". After a few days of shouting and asking for warmth, Liu Mouyang told Wang that his job was a senior executive of a quantitative trading investment and wealth management company, and there were channels to make money together. From November 22 to 29, Wang Moumou was induced to transfer 12 times and was defrauded of more than 440,000 yuan.
05
诈
Lie
table
example
Pretending to be a leader familiar with humans
Pretending to be a relative and friend is deep,
Beware of "familiar strangers".
Weibo + borrowing money
Recently, Wan went to the police station to report that he had been deceived on Weibo. It is understood that when Wan was at work, the fraudster pretended to be his friend abroad through Weibo, and the "friend" said that he was in a hurry to return to China to change his visa, but the bank account limit, and asked Wan to borrow money to buy a plane ticket, and when the other party asked for another transfer, Wan was reminded by the people around him that this might be a scam, so he called the police for help. was deceived of more than 40,000 yuan.
06
诈
Lie
table
example
Loan agency credit card category
illegal lending,
The more "loans", the poorer they are.
Loan + Verification Money
Recently, Tang received a WeChat friend application claiming to be a "staff" of a loan platform, because he was in need of capital turnover recently, so he scanned the QR code sent by the other party and submitted a loan application, and then the "staff" asked him to pay the verification fee, deposit and other fees to transfer money many times. was defrauded of a total of more than 40,000 yuan.
Reminder
First, it is necessary to actively participate in all kinds of anti-fraud and anti-fraud publicity activities of the public security organs, understand the modus operandi of telecommunications fraud, and master the common sense of anti-fraud.
Second, it is necessary to strengthen the awareness of self-prevention, not to trust suspicious phone calls and text messages from strangers, and not to covet unearned profits.
3. In case of unclear or suspicious circumstances, it is necessary to verify the situation with government departments such as public security, banking, industry and commerce, and taxation through legitimate channels and full use of legal weapons and means.
If you receive a 96110 warning and dissuasion call, please do not doubt or panic, at this time you may have become the target of criminals' fraud, cooperate with the public security organs to meet and eliminate the risk of being further defrauded.
Fifth, once it is discovered that you have been deceived, you should promptly report the case to the public security organs and cooperate with the preservation of evidence.
Source: "Cyber Security Publicity Week" WeChat public account
Editor: Wang Guangxi
First trial: Zhao Peilong
Re-examiner: Wang Wenli
Final review: Yun Linhai
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