1
Phone number violation?
● Scam background
From September 1, 2015, according to the requirements of the Ministry of Industry and Information Technology, when purchasing a mobile phone card, it is necessary to show identity documents and verify, and old customers who have not real names should also register with real names.
● Cases
Recently, many people received a text message like this:
For this kind of text message, some people choose to ignore it, and some people are intimidated by the "will freeze the number" in the text message, and obediently click on the link.
After clicking on it, I found that it was unbelievable, solemn and solemn national emblem, state-level departments, so big.
It even reminds everyone to pay attention to the outlaws, which are exactly what a government official should look like.
This kind of indisputable credibility allows everyone to follow the guidance and fill in important information such as their name, ID card, bank card and other important information according to the requirements.
Then it didn't take long to find out about my bank card debit information.
● Tips
Do not click on the link to call the operator to confirm that the information is true.
2
WeChat Alipay real name
In order to create a better network environment, WeChat and Alipay have been implementing the online real-name system, and netizens are familiar with the three words "real-name system", so scammers use this as an excuse to implement SMS fraud.
Mr. Shao from Shenzhen received this text message:
Thaksin believed it to be true, logged on to the website in the text message, and filled in his ID card information, bank card number, bank card password and verification code as prompted, and then found that the money in the bank card was transferred in three batches, totaling 9738 yuan.
It is worth noting that the scammers blocked the signal of the real operator base station through the fake base station, and then used the official number to send a scam text message, which is very deceptive.
First of all, remember that WeChat does not have "secondary real-name authentication", and Alipay's official domain name is alipay.com.
Secondly, do not judge the authenticity of sms based on the sending number, because the pseudo base station can impersonate any number to send fraudulent SMS.
3
ETC invalid/frozen?
Last year, the Ministry of Transport asked for a vigorous promotion of ETC issuance, setting off a wave of installation ETC, and by the end of 2019, the cumulative number of ETC users had reached 204 million.
Two months ago, Mr. Wang received a text message from the "High Speed Center" saying that his ETC card had been frozen.
It just so happened that when he drove out of the highway, the ETC card failed to pay successfully, so he believed the content of the text message, and quickly followed the prompts of the text message and clicked on the website to operate:
When filling in the information, Mr. Wang filled in his ID card number, bank card number and withdrawal password without reservation, and the result was that more than 50,000 yuan on the bank card was stolen.
After etc certification, it is not necessary to re-certify, and it will not expire unless you cancel it yourself. If you have any questions about ETC's business, you should consult the local bank's business office directly.
4
Electronic title deeds
In June this year, cities at the prefecture level and above and counties and cities with conditions were required to fully implement the "Internet + real estate registration", so all localities began to use "electronic real estate certificates".
On August 23, Ms. Chen's mobile phone received a text message from the Housing Authority, asking her to enter the website to sign the "Real Estate Electronic Certificate".
It just so happened that Ms. Chen happened to be dealing with the relevant matters of the real estate deed in recent days, so she clicked on the url link and jumped to an interface of "Unified Affordable Housing and Real Estate Administration".
She filled in the address of the house as required, and filled in personal information, mobile phone number, bank card account number and password, entered the mobile phone to receive the verification code, and the 30,000 yuan in her bank card was immediately stolen.
It is recommended that friends who need to apply for real estate deeds first learn more about the relevant policies, and after receiving relevant text messages, they should first verify the authenticity with the relevant functional departments.
5
Merchants receive subsidies?
Affected by the epidemic, many places have introduced subsidy policies in a timely manner to provide rent-free or partial reductions for merchants.
On September 21, Ms. Luo, who runs a beauty salon, received a text message showing "market supervision":
Because Ms. Luo usually fills in some information on the mobile phone, she did not think much about it and opened the URL inside the text message, and then filled in the bank card number, password and verification code according to the interface requirements, and then immediately received a text message from the bank to deduct 8136.48 yuan.
As a merchant, in addition to paying attention to the rent reduction scam, you should also pay attention to the scam about the business license.
Business license not submitted in the bank's annual report:
Business license is not upgraded electronically:
Merchants who receive such text messages shall promptly verify the authenticity of the local market supervision and management office.
summary
From the above scams, we can find that scammers' scam text messages have always kept up with current events, and when people know nothing about the new policies and new regulations, they take the opportunity to use phishing text messages to scam.
For these variety of scams that keep pace with the times, our best defense is not to be gullible, just like the Internet police said:
Keep your doubts! Multi-party verification! Refuse to disclose personal information to any persons of unknown origin and websites! By doing these things, we can keep the money of the workers.
Remember to remind friends and family to take a look!