When the original "high-up" leader suddenly adds you as a WeChat friend, are you surprised or not?
The leader not only added your friends, but also greeted you with warmth and helped you solve difficulties, did you feel particularly warm?
The leader suddenly asks you for help and asks you to help with some personal matters, do you help or not?
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Recently, there have been fraudsters in many places who pretend to be leaders of party and government organs to commit fraud.
Please be vigilant and avoid being deceived!
Routine analysis
● The way it appears is not ordinary
Fraudsters obtain the victim's address book or social relationship information through illegal channels, use the photos and names of the victim's leaders, acquaintances, or children's teachers to "package" social media accounts, add the victim as friends as "fake" identities, or pull them into WeChat chat groups.
● Accurately grasp the psychology of the victim
Fraudsters use the tone of caring about the work of their subordinates to make the victims feel flattered and feel flattered, thinking that their work has been affirmed by the leadership, so as to lower their vigilance.
● Flower Ceremony Borrowing Mouth 信手拈来
Just when the victim feels that the relationship with the "leader" has gone further, the fraudster will take advantage of the situation and come up with various excuses for transferring money, such as: relatives borrow money, help transfer money to another leader, friends need it urgently, etc.
● Screenshots of fake transfers are attached
Fraudsters will attach a fake "screenshot of the transfer" to inform the victim that the money has been transferred to the victim's account and induce the victim to transfer the money.
● Create a tense and oppressive atmosphere
Fraudsters take advantage of the victim's fear of the leader and dare not question it, and frequently use urging words such as "as soon as possible", "immediately" and "immediately", which not only creates tension, but also takes advantage of the time difference to reduce the possibility of the victim verifying the authenticity of the transfer request.
Scam features
● Contact details
Telephone, SMS, WeChat, QQ, DingTalk and other social software
● Impersonation
Fraudsters pretend to be "leaders of party and government organs", and most of the leaders who are impersonated are authoritative cadres
● Fraud keywords
Relatives bidding for projects, keeping private affairs confidential, urgent need for turnover, transfer of payments, inconvenient use of their own accounts, etc
Nanjing Anti-Fraud Center reminds you
● If you encounter a stranger who requests to transfer money after adding QQ or WeChat as a leader, be sure to verify the true identity of the other party in person or by phone, voice and other channels.
● In communication, if it is inconvenient to question the other party, you can ask the other party some questions tactfully, such as specific people or things, so as to verify the identity of the other party.
● Pay attention to protecting personal and organizational information in work and life, so as to prevent it from being grasped by scammers, so as to carry out precise fraud.
● In the case of not confirming the authenticity, do not disclose, do not trust, do not transfer.