Hello, we are from XX Public Security Bureau. My police number is XX, you are XX, and your ID number is XX. After our investigation, you are suspected of a money laundering case and need to verify the fund details. To ensure safety, please transfer your funds to our security acco

Source: Jinzhou Criminal Investigation

Have you received such information or phone number?

Hello, we are from XX Public Security Bureau, my police number is XX, you are XX, your ID number is XX, after our investigation, you are suspected of a money laundering case, and the fund details need to be verified. To ensure safety, please transfer your funds to our security account.

Hello, the clothes you purchased have exceeded the standard for dyeing agent and need to apply for a refund. Please follow our link to fill in the basic information.

If you receive it, please don’t worry, it’s a high probability that you will encounter a scammer! With the continuous development of network technology, telecommunications fraud methods have emerged one after another. A full understanding of telecommunications fraud can effectively improve our anti-fraud awareness and protect property safety. So what exactly is telecommunications fraud? What are the means of telecommunications fraud, and how should we prevent it?

What is telecommunications fraud

telecommunications fraud refers to the criminal act of criminals fabricating false information, setting up scams, and committing remote, contactless fraud on victims, and inducing victims to transfer money or transfer money to criminals.

category and response measures for telecommunications fraud

impersonation of public security, procuratorial and judicial fraud

st method of committing crimes

1 calls himself a public security organ and reports your personal information. He asks you to contact the police officer in charge of the case on your suspected crime;

2 calls are transferred to the police officer in charge of the case. The fake police continue to brainwash with the excuse of transcripts, and enhances credibility by issuing fake wanted orders and other means;

3 Finally, he allows you to transfer the money to the so-called security account for various reasons.

response measures

"1. The public security organs will not use telephone to handle cases; 2. The public security organs cannot use telephone transfer; 3. The public security organs do not have a security account; 4. Hang up directly when you receive such a call!

Online shopping refund fraud

crime method

1store claims It is a Taobao seller who refunds the goods in the name of a problem and accurately states the goods information;

2 The seller sends a refund link through a text message, and after clicking in, he asks to enter the bank account and password;

3 sets up the verification code to complete the fraud.

Contact measures

"1. For online shopping, you must choose a formal platform; 2. Taobao refunds must be operated through Taobao platform; 3. Do not click external links casually; 4. Do not disclose bank card numbers and secrets; 5. No one should give the verification code!

"pig killing" scam

method of committing crime

1

1

"Pig hunting", scammers pretend to be successful people through marriage and dating websites, find a partner, talk to you very happily, determine the relationship, and even give gifts to gain trust;

2 "pig lure", recommend gambling websites and gambling Bo APP, lied that there are insider information or loopholes, as long as you bet, you can make sure you make money and not lose money, and even provide an account for you to experience it;

3 "raising pigs", when you bet a small amount, you get a high return, causing you to get involved, and increase your bet;

4 "killing pigs", after you invest a lot of money, you find that the funds cannot be withdrawn, and the scammers can't contact you at this time!

countermeasures

"1. Don’t trust netizens you have never met; 2. Recommend online financial management, gambling websites, etc. are all scammers!

Online shopping order brushing fraud

crime method

1

1 Publish order brushing online Information, promise to help the store to make money by brushing orders;

2 does not go through Taobao trading channels, just scan the code to complete the transaction;

3 The first order or the first few orders can usually be successfully cashed out, and the subsequent orders will be cheated.

response measures

"1. Don't believe in order brushing and cashback; 2. There is no good thing to make hundreds of dollars easily!

Cancel loan fraud

Handling method

Handling method

1 scammer pretends to be an online loan, Internet finance staff, saying that you have previously opened campus loans and student loans;

2 scammers deceived trust on the grounds that they do not comply with the current policy, need to eliminate records or the account needs to be cancelled, and not cancellation affects credit reporting;

3 tempt you to transfer loans to the account provided by them on the online loan website or other APP, thus completing the fraud.

Measures for countermeasures

"1. Don’t believe strangers to say that you have “campus loan”; 2. Don’t believe in “influencing credit reporting”; 3. You can hang up the phone directly when you hear about campus loans.

pretending to be relatives and friends to cheat

method of committing crime

1

1 via phone or text message claiming to be your relatives, friends or leaders, defrauding you of your trust;

2 borrows money from you on the grounds that your family is critically ill and urgently lacks money.

response measures

"Don't rush to transfer money, be sure to confirm through various channels.

k

dial

http://www.http://www. ml2

Telecom frauds are numerous, and the methods are ever-changing. The above categories are just the tip of the iceberg. But no matter what, no matter what, they will never leave their roots. As long as everyone remembers the principle of "three no one and one more" and is more vigilant, they can effectively identify telecom fraud and protect property safety! Unknown link Don't click on the unfamiliar call and don't trust your personal information without revealing transfer and remittance more verified