"Online shopping claims" change loan!A woman in Tongling was deceived 33,000 ...

Source: Tongling Public Security Online

Online shopping is an important part of life

But with the "buy, buy and buy"

Some criminals of "impersonating customer service fraud"

"Speaking to us"

Can accurately explain online shopping time and product

After gaining trust

Introduce us step by step to be caught in a scam

▼ Typical case

On the afternoon of July 19, Ms. Chen, a citizen of Tongling, received a call from the beginning of "0019". The other party claimed to be a "customer service" of a certain treasure merchant, saying that Ms. Chen had a quality problem of online purchases a month ago, and merchants would make claims.

Ms. Chen opened the claims channel according to the requirements of the other party and found that there was really 500 yuan in compensation above. However, "customer service" said that it had a 2 yuan compensation and needed to be refunded. Ms. Chen downloaded the "Soft Vision" APP and the "Return" APP according to the other party's request. From the "Return" loan, 25100 yuan was transferred to the other party's designated account to increase the credit, and transferred to a virtual account to 8,000 yuan.

Subsequently, the other party said that Ms. Chen made a mistake in operation and would be forced to close the claims channel. The previously transferred money would return within two hours. Two hours later, Ms. Chen's account did not receive a refund, and she realized that she was deceived and a total of 3,3100 yuan was deceived.

Tongling Public Security Reminder

case analysis

Routine

Pretending to be an e -commerce logistics customer service on the grounds that the items purchased by customers and the damage can be refunded for refund claims, etc., through scanning code, sending fishing links, etc., obtaining information such as the customer bank card number, verification code and other information, so as to transfer the funds in the bank card Let's go; or not be refunded on the grounds that membership points and credit points are insufficient. Loans need to be raised to increase credit points, and induced victims to transfer loans to designated accounts for fraud.

Routine two

Pretending to be an e -commerce customer service lied that the customer caused abnormal transactions due to the quality of the product, and the frozen consumer account funds needed to transfer the money to the designated security account for fraud; In the installment business, if the deduction is not canceled, it will induce the transfer of funds to implement fraud.

Routine

Pretending to be an e -commerce customer service lied that the business opened by the merchant's store was insufficient, the order without certification, or the illegal operation will not be able to open it properly, which will cause the store account to freeze, and then induce the merchant to pay the deposit, certification fee, service fee, etc. Crusting for transfer remittances.

【Police Tips】

1. Stranger calls claim to be e -commerce and logistics customer service. If you have quality problems or loss of online shopping products, you must be vigilant. Please be sure to consult the official customer service platform.

2. Even if you really encounter a refund compensation, the money is returned to the original road. Do not trust the private refund transfer.

3. Do not easily leak personal privacy information such as ID card numbers, SMS verification codes, bank accounts and passwords.

4. Do not easily transfer to strangers and pay the so -called margin, certification, service fee, etc.

5. Do not click on the unknown link or scan code on the Internet. Do not download the app at will. If you have any questions, please call the anti -fraud 96110 in time for consultation.

6. If you are deceived, you must retain information such as chat records and bank accounts at the time as evidence, and call 110 in time or report to the public security organs in time.

7. Download and register the "National Anti -Fraud Center" APP to prevent telecommunications network fraud.

Tongling Telecom Network Fraud

One week alarm newspaper

(7.18-7.25)

From July 18th to 25th, 2022, there were 46 cases of telecommunications network fraud in the city, and the weekly increased by 3.

案发区域及发案数：枞阳县7起（与上周持平）；郊区2起（周环比下降2起）；经开区7起（周环比上升4起）；铜官区23起（ The weekly rose rose from 3); 7 in Yi'an District (a weekly decrease of 2).

Divided by the category of cases: pretending to be in 3 providers of business logistics customer service; pretending to be acquaintances and friends to scam 1; 3 public prosecution laws; 5 other frauds; 11 rebate categories; 3 false trading categories of online game products; online recruitment and recruitment. From 3; Fake Gaming Frauds 4; False Shopping Service Category; False Loan Fraud 3; False Investment and Financial Management; False Credit Symptoms Fraud 2.

In short, remember to remember

Don't listen, don't believe, don't transfer money

Please hurry up on your phone

Install the "National Anti -Fraud Center" APP

Protect your money bag

Hurry forward to remind the people around you

Such a powerful app

Hurry up and call the friends around you

Download and install together!

Don't give scammers any chance!

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