The use of epidemic telephone fraud cases
The use of epidemics for telephone fraud cases
The use of epidemics for telephone fraud cases, in this particular case nowadays, the birth of a new type of fraud set is also very much, we will inevitably be cheated out of money, which is difficult for us to accept, to share with you the use of epidemics for telephone fraud cases.
The use of epidemic telephone fraud case 1
1, posing as epidemic prevention staff scam
Some criminals to "Health Commission", "CDC" in the name of staff The first thing you need to do is to get your hands on a new pair of shoes or boots, and then you'll be able to get your hands on a new pair of shoes or boots, and then you'll be able to get your hands on a new pair of shoes or boots.
Through some intimidation and threat, step by step to ask the masses, including ID cards, bank cards, cell phone numbers and other personal information, and to send information to confirm the reason, fraudulent bank verification code to implement fraud. The lawless elements will often be the first to understand the local epidemic prevention situation, coupled with the masses are told to be close to the people or infected people often have mood swings, more difficult to distinguish between the real and the fake.
Tips
"What we fear is often fear itself". Fear can be irrational and cause confusion. When it comes to verification, be calm and rational. It is unlikely that a quarantine officer will collect irrelevant and sensitive information such as your bank card number and account password, and the payment verification code should never be disclosed to anyone else, so please be careful to screen for fraud.
2, nucleic acid test "fast track" scam
The masses because of the work or life need to rush to do nucleic acid, but afraid of trouble and fear of risk, do not want to queue. The so-called "insiders" or "smart people" to take advantage of this urgent need, through the chat group, pseudo-base station mass sending "expedited the fastest half-hour results", "Nucleic acid test can be done at home", "guaranteed negative report" information, claiming that as long as the additional cost can be done. The fact is that this is all a set of fraud.
Tips
There is no "fast track" for nucleic acid testing, so don't trust the gossip and "private channels" on the internet. This not only falls into the trap of criminals, but also affects their normal travel, fake nucleic acid proof is illegal. The first thing you need to do is to take a look at the actual test results from a healthcare provider or a testing center.
3, phishing links and QR code fraud
Some criminals fake epidemic prevention personnel, community workers, etc., in order to join the chat group, group messaging, etc., to send to the sender posing as a "secret self-check", "The company's website has been updated with the latest information about the company's products and services, as well as the latest information about the company's products and services, and the company's website.
Tips
Don't click on unknown links! If you receive a message, you can screen it on your own in the "Peer Confidentiality" section of the WeChat "National Government Service Platform" applet.
4, posing as a "donation" scam
The unruly elements through a variety of ways, posing as charities, medical institutions, through the collection of money in the form of fraudulent goods, and even through the forwarding of the real fund-raising information will be the receipt of the account number tampered with their own receipts account! Fraudulent donations are difficult to distinguish. The impact of the epidemic has a lot of people temporarily lost economic income, some criminals will do this as an opportunity to take advantage of the donation rebate in the name of guiding the victim to multiple transfers, it is difficult to prevent.
Tips
Don't be afraid to recognize the formal channels, don't donate money to personal accounts. Don't let your sympathy become a tool for unscrupulous people to make profits. Please be vigilant and report to the police immediately in case of such fundraising scams.
5, recruitment of epidemic prevention staff scam
Epidemic prevention and control during the need for a large number of epidemic prevention and control staff, a lot of people are also very interested in joining the volunteer team, criminals targeting this time to recruit volunteers in the name of issuing false recruitment information. The first step in the process is to make sure that you are able to get the most out of your time and money, and that you are able to get the most out of your time and money.
Tips
Participating in the epidemic prevention work must choose the formal way, such as all levels of the Youth Volunteer activities organized by the Youth League, do not believe in the recruitment of unknown sources of information. Some of the recruitment to high salary as the bait, in advance of the charge of various types of fees, is likely to be fraud, please be careful to distinguish.
6, on behalf of the purchase of materials scam
Epidemic prevention and control period, living supplies, epidemic prevention supplies and other commodities in short supply, the lawless elements through the scanning of neighborhood owners posted in the neighborhood QR code and other ways to enter the neighborhood owners WeChat group, and then personal WeChat nicknames and avatars modified for the nearby stores purchasing staff, posing as a purchasing identity! The first thing you need to do is to get your hands on a new pair of shoes or boots.
And send your own `WeChat collection QR code to the group. At the same time, in order to obtain a greater income, but also lied that you must group purchase a number of pieces in order to ship, the residents of the neighborhood will buy supplies of money have to be transferred to the two-dimensional code account. The police have also been working with the police to find a way to get rid of the problem.
Tips
Purchase of life, epidemic prevention materials should try to buy through the regular platform, do not trust the individual touting behavior. The first thing you need to do is to check out the contact information of the online seller and the related information.
7, "special drugs" scam
The use of people's fear of viruses, criminals posing as the so-called scientific research institutions, health care institutions and other staff, lying that they have a special drug, induced to go to the phishing link to buy, so as to obtain the bank card information implementation. The newest addition to the list is a new version of the original.
Tips
At present, there is no specific medicine for the new coronary heart disease at home and abroad, so don't believe in buying any of the so-called special medicine. If you're looking for the best way to get the most out of your life, you'll want to be sure you're getting the most out of your life," he said. If you do have a problem, you need to go to the regular hospital to get help.
8, posing as a "class teacher" type of scam
The unscrupulous elements through a variety of ways to mix into the class parent groups and other contact groups, and then disguised as a class teacher and other management personnel, in order to prevent and control the epidemic on the grounds that the parents through the two-dimensional code, Trojan horse link, and other ways to pay their vaccine, vaccination fees. The first step is to make sure that you have the right tools for the job, and that you have the right tools for the job.
Tips
Parent groups and other work contact groups should open the verification function, verify the identity of the group, and eliminate the identity of doubtful people in a timely manner. What's more, our implementation of the new crown vaccine free of charge, residents of the individual does not need to bear any costs.
9, posing as an acquaintance, claiming to be a "sick person" scam
The unscrupulous elements of the contact information obtained in advance, disguised as a victim of the side of the relatives, friends, through text messages, WeChat and other ways to falsely claim that they are infected with the new crown The newest version of this is the one with the most advanced technology in the world, and it's the one with the most advanced technology in the world," he said.
Tips
Whenever you receive a request to transfer money from someone you know online, or ask for important information such as your bank card, Internet banking password, or verification code, you should always be alert and try to verify the identity of the other party before making a decision. The company's website has been updated with the latest version of the website, which is now available on the website of the Chinese government, and the website has been updated with the latest version of the website.
10, e-commerce, courier epidemic scam
lawless elements through the network black market to buy online shopping information, to the "courier parcel was detected in the new crown positive, can not be delivered" as an excuse to the victims of "courier destruction, but will pay".
These are the first time I've ever seen a computer that was used in a computer, and I've never seen one before.
After that, the criminals will step by step guide the victim to leave the formal trading platform, add the QQ, WeChat, Alipay, etc., to extract the bank account, password, SMS verification code and other important information, or send a phishing website link, two-dimensional code, and other ways of transferring the victim's money.
Tips
This type of fraud belongs to the "online shopping refund" of the old wine new bottle. In this case, you should call the official customer service phone number of the e-commerce platform, courier company, contact the staff to verify the situation, and verify the operation through official channels.
11, air tickets, train tickets "refund" scam
The unscrupulous elements through the sending of text messages or making phone calls, said "flights / trains due to the epidemic prevention and control was canceled, for the return of the change of visa can be compensated!
Data Ready
Data Ready is a video ready to go.
Tips
During the Epidemic Prevention and Control period, if you receive a call or text message to return or change your visa, be sure to call the airline's official phone number or log on to 12306 and other websites to verify the situation.
12, receive subsidies scam
Unscrupulous elements posing as government workers, lying that according to the national policy of subsidies, need to be timely scanning code to register to receive, the victim will be guided to the "phishing site" to fill in the bank card number, passwords, verification codes, and other information to transfer the victim's money. The company's main goal is to provide the best possible service to its customers, and to provide the best possible service to its customers.
Tips
During the epidemic, subsidies for small and medium-sized enterprises, individual entrepreneurs, and people in need of assistance were provided through the official media. For the initiative to contact you must be wary, and call the official phone number to verify, do not click on unknown links, provide personal information.
Police Reminder
Because of the urgency of the situation, the streaming staff will use the phone to contact the way, but "00", "+" beginning or do not show the attribution of the streaming phone must be The phone is a fraudulent phone call, and the caller will not ask for property-related questions, let alone ask for information such as bank card numbers and verification codes.
1, the formal claims refund are automatically refunded according to the original payment path, without paying any fees.
2, the public security organs, the prosecutor's office, the court does not have the so-called "security account" or "clearance account", will not be through the phone, the network notification of verification of funds.
3, a small rebate is the bait, the network of single brush itself is illegal, any request to advance the network of single brush is fraud.
4, online dating need to be careful, do not easily believe that "steady income", "inside information", "system vulnerability" and other investment traps, netizens teach you to invest in finance are Fraud.
5, in case of fraud or the need for advice, please call the police to consult 110.
The use of epidemic telephone fraud case 2
Epidemic under the need to pay attention to the scam are: toilet paper posing as masks, false sales on the Internet for fraud; disguised as public welfare institutions to collect donations for fraud; posing as state workers using the Internet, telephone fraud; mixed into the QQ parents group, fake teachers to collect tuition fees for fraud; car, boat and air ticket refund and change the visa fraud and so on.
First, the toilet paper posing as masks, false sales fraud online
February 9-11, Linfen City, Shanxi Province, Yuan Mou on WeChat to release the sale of masks of false information. Far away in Jiangsu, the victim saw, that is, contacted the suspect to buy masks 750, pay a deposit of 500 yuan, after seeing the courier bill, paid the final payment of 1750 yuan. Subsequently, the victim and 3 times to buy masks and pay 29530 yuan. Yuan each time to express 3 packages of toilet paper posing as masks sent to the victim.
On February 14, Yicheng County Procuratorate received a notification from the public security organs to intervene in the case in advance, and on the same day, Yuan made a decision to approve the arrest. 18 February, Yicheng County Court sentenced the defendant to three years of imprisonment, and a fine of RMB 5,000 yuan.
Second, disguised as a public welfare organization to collect donations for fraud
January 27, Cai Mou used his personal identity information, registered as "Wuhan City Charity Association" WeChat public number, and the use of its download, modify the Wuhan City Charity Federation logo on the The WeChat public number was modified and camouflaged. After the opening of the public number, there are a number of people through the network search attention to the public number, and through the dialogue function to consult the donation. 27 16:00 to 22 time, **** 112 people "donations" more than 8800 yuan.
February 4, Guangdong Province, Jieyang City Procuratorate early intervention in the case, February 6, Jieyang City Procuratorate suspected of constituting fraud on the suspect Cai Mou approved the arrest.
Third, posing as a state employee to use the Internet, telephone fraud
Since February this year, Chunhua County, Xianyang City, Shaanxi Province, Li Mou in the online query of the cities and counties of the registered information of the farmers, posing as a local staff of the Environmental Protection Bureau to the farmers to call the epidemic prevention and control during the inconvenience of door-to-door as a reason. Verify the business qualifications of farmers and epidemic prevention and control measures, through WeChat transfers to collect victims environmental management fees, registration fees, capital inspection fees, handling fees and other fees, cheating victims of money. *** There are more than 20 victims were cheated.
February 15, Chunhua County Procuratorate, Xianyang City, approved the arrest of the suspect Li Mou.
Fourth, mixed into the QQ parents group, pretending to be a teacher to collect tuition fees for fraud
February 19, Henan Province, Nanyang City Public Security Bureau Meixi Public Security Bureau police brigade received a student parents alarm, said a liar into the class QQ group, posing as a classroom teacher avatar, to notify parents to pay as soon as possible the information fee, photocopying fees, etc. *** counted 780 The first time I saw this, it was a very good thing that I was there. Ten minutes, 11 parents were cheated 9360 yuan.
The investigation found that the fraudsters mixed into the parents group set up with the same avatar and nickname of the teacher pretending to be a teacher, in order to the epidemic period of the school arranged a unified collection of tuition fees, training fees, data fees, etc., to guide the parents to use WeChat or Alipay to transfer money, and then fraudulent money.
V. Vehicle and air ticket refund fraud
Unscrupulous elements by sending text messages or making phone calls, said "flights / trains due to the epidemic prevention and control was canceled, for the refund can be compensated," to induce the victim to log in to the phishing Web site in the text message or through voice prompts to operate. The victim will be induced to log into the phishing website in the SMS or through the voice prompts to operate, and further extract the victim's bank card number, password, cell phone verification code, etc., and transfer the balance away.
The use of epidemic phone fraud case 3
How can we stay away from telecom fraud
In life, I believe that many people have seen a number of cases of fraud by fraudsters, right? And, sometimes the amount of money being cheated is to be described in millions. Want to stay away from telecom fraud, the usual time we have to establish a certain awareness of fraud prevention, must be done, do not easily believe others. As long as the mention of money, must be cautious again and again cautious. In addition to this, do not be greedy for small advantages, fraudsters are to take advantage of people greedy for small advantages to carry out fraud. You must know that there is no such thing as a pie in the sky.
In addition, the usual time must protect the personal identity card and bank card information, do not give away any of their information. Also, usually take the box of the courier to pay attention to their own information to destroy, and then throw the box away. Then, usually if you receive strange phone calls and text messages, you do not take care.
Especially some let you click the link to go in to fill in your personal information, this is generally a fraud, when you fill in your information, perhaps you have been cheated. The most important thing to remember is that you can't easily give away your identity or your family's information, such as your home address, phone number, etc.
This is a very important part of the process.
Also, if you want to ensure the safety of your bank card, don't transfer money to strangers. If you have to transfer the money, you must carefully verify the account of the other party, do not let the criminals succeed. Now the telecom fraud is more and more terrible, the above mentioned we must pay attention to.