During the epidemic prevention period, enthusiastic "merchant" actively refunded?alert!This is a fraud routine

The epidemic does not dissipate a day

We don't relax for a moment

When people across the country fight against immunity

The scammers are looking for opportunities

In the name of "epidemic prevention and control"

A variety of scams are implemented

One of the common one

It is to bundle "logistics" and "epidemic"

There were scammers last week

Based on regional stop delivery for refund

Extend the black hand to the victim's money bag

Typical Case

Recently, Mr. Guo received a phone call that claimed to be a "express company" at home. The other party said that Mr. Guo purchased online in the past two days, "cannot be shipped for the prevention and control of the epidemic. Subsequently, the other party said that it was necessary to refund the refund operation on the "Cloud Intelligence" APP, and let Mr. Guo download the app.

After Mr. Guo downloaded the software, the other party said that he needed Mr. Guo to transfer the money in the bank card to the account provided by the other party before receiving the refund. Mr. Guo operated according to the other party and transferred 11,980 yuan to the other party, but he could not wait for the refund. When asked the other party, he was pushed away for various reasons such as systematic problems. After that, he also asked Mr. Guo to borrow money from various loan platforms, and then continue transfer to the designated account. Mr. Guo realized that he was deceived.

Technique analysis

Due to the control of epidemic control, some e -stores will be affected, resulting in delayed delivery or even refund, and scammers use this "uncontrollable factors" to set traps. The specific steps are as follows:

1. Scammers purchase a large number of netizens' shopping information through illegal channels, and then impersonate the merchants to call or send text messages to the victims to accurately say information such as the items purchased by the victim and the purchase time. Or in areas in the risk of epidemic, which leads to delayed delivery, the victim needs to be refunded according to operation.

2. The scammers asked the victim to leave the regular trading platform on the grounds that the scammers were "avoiding damage to the merchant's reputation", and then lied that they had cooperation with a platform to let the victims download strange apps to make a good way for further implementation of fraud.

3. After the victim downloads the APP, the scammers seduce the victim to transfer the funds to the account designated account on the grounds of "verifying the flowing water". Subsequently guide the victims to apply for a loan quota to continue the transfer and further implement fraud.

Epidemic prevention

Everyone is responsible

While protecting your health

Also pay attention to prevent various types of telecommunications network fraud

Protect your money bag!

Cheng'an Jun warm reminder

1. When receiving a call from the "online shopping platform customer service", when there is a call for courier problems, you should go to the official platform to contact the staff to verify the situation first.

2. Do not click unknown links or download unknown apps. Do not disclose personal privacy information at will. The Internet refund does not need to transfer to the other party. If this situation appears, it must be vigilant, because this is likely to be fraud.

3. Under any circumstances, do not transfer money to strangers. The verification code is the last barrier of funds. Platform customer service reflects processing. If you encounter fraud, please call 110 to call the police as soon as possible.

Keep in mind the national unified anti -fraud warning special number 96110, if you have any questions, you can ask for consultation; if you receive the call, you must answer it! Citizen friends are advised to download the National Anti -Fraud Center APP to open the "Call Warning" function. You can also learn about anti -fraud knowledge and build anti -fraud prevention line.

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Source: Shantou Public Security

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