Anti -Fraud Weekly News ｜ Liars have "new tricks" again!Be wary of the use of "express" drainage order fraud

In order to enhance the awareness of the crowd's anti -telecommunications network fraud and protect the "money bags" of the people, Shantou Public Security adopts the "online linkage, offline coverage" method, to take multiple measures, mobilize, actively attack, actively warn, prevent prevention, prevent prevention, and prevent prevention. Telecom online fraud publicity activities have comprehensively constructed the "firewall" of the national anti -fraud.

1. The case of the case

According to statistics from the Municipal Public Security Bureau's Anti -Fraud Center, from July 18th to July 24th, 2022, more areas of telecommunications network fraud cases in our city are: Jinping District, Longhu District and Chenghai District. Among them, the type with the highest loss of a single property is: dating fraud.

2. Analysis of the situation of the case

Analysis of the type of case

The gender and age analysis of the deception

Analytical results

1. Among the fraud cases that occur this week, the most fraudulent fraud, accounting for 30%of the total number of cases; followed by loan fraud and posing as customer service fraud, accounting for 12% It ranks third and 10%.

2. The total number of women in the deceived victims is 61%, and men are 39%. Among them, the "post -90s" women are the first group of deceived people, each accounting for 25%of the total number ratio; followed by "post -70s" women, accounting for 16%; "post -90s" men ranked third The ratio is 15%.

Warning

This week, there are cases that have been scammed due to online dating. There are risks on online dating. Various fraud cases such as fraud and piglets are used to start with strange friends. The police here reminded that adding netizens should be cautious. Do not listen to the other party's suggestions on investing in financial management, refunding, etc. involving money transfer to prevent being deceived.

Friends who often buy online

If you receive the display during the courier

"Express loss"

"Damage to express transportation"

"Express is wrong"

This kind of strange text message

You must pay attention

This is a new type of fraud recently appearing

Liar as fake "courier brothers"

Taking "Express" as a drainage method

This is therefore a scam on the victim

Typical Case

Recently, Ms. Pan received a text message from a strange phone number at home, saying that Ms. Pan "had a courier was squeezed" and asked if she continued to send it and attached a WeChat contact information. Ms. Pan added this WeChat. After passing her friend certification the next day, she was pulled into a few WeChat groups.

One of the WeChat groups published the content of "Pay attention to the task to make commissions". Ms. Pan opened the link in the group and entered a webpage, downloaded a "TOT" APP chat software. After entering the software "Member" was a friend, and was then pulled into a group chat. This group is the "point of concern to earn commission tasks".

At the beginning, the principal and commission can be withdrawn for tasks. After that, the "activist" asked Ms. Pan to add a "mentor" as a friend. The instructor pulled it into another group. According to the required mobile banking, the bank account provided by the name of the bank to transfer RMB 5,000 to the bank account provided by the other party. However, Ms. Pan found that she could not withdraw after completing the task. The "mentor" was told that she was "operating errors" and she needed another task to correct it. So Ms. Pan transferred RMB 15,000 to the bank account provided by the other party, and then only withdrawn RMB 350. After consulting the "mentor", he was informed that the "operation error" appeared to let her continue to transfer the transfer. Ms. Pan realized that she was deceived and lost a total of 19,650 yuan.

Technique analysis

This kind of scam is a "new flower trick" that uses the "express" drainage, but in fact, the fraud steps are as follows:

1. Scammers obtain the online shopping information of the victim through illegal means, and then send text messages to say that the victim's express delivery has problems such as damage and loss, and guide them to add friends to understand the situation. The victims often have online shopping recently, so they have reduced their defense and added the other party to continue to understand the situation.

2. After adding the victim's WeChat or QQ, the scammer pulls the victim into the group and chat. At the beginning, the "claim" red envelope will be attracted. After obtaining the trust of the victims, I will tell him to make money by brushing the bill of rebate, seduce the victim to download the strange app, and further dig into the pit fraud.

3. Once the victim downloads the app, the scammers enter the "topic" and make a single fraud. First get the trust of small commissions, then increase the amount of ordering tasks, and then seduce the victims to continue transferring on the reasons such as a platform that cannot withdraw, until the victim is discovered to be deceived.

Don't have the psychology of "easy to make money"

Don't have the expectations of "high returns"

Single routine never stay away

Brighten your eyes

Beware of fraud

Ping An Jun Warm Reminder

1. Receive the calls or text messages of self -proclaimed "online shopping platform customer service", "courier company customer service" and "courier", saying that if there is a problem with the courier, the claims can be made, and the identity of the other party should be carefully verified and the official channel should be conducted to verify.

2. Be if you are alert to your friends to apply, do not click or scan the links and QR codes from strangers, and do not leak personal information and bank account information.

3. The ordering is illegal, and any order is fraud! If you are unfortunately deceived, please retain the evidence as soon as possible and call 110 to ask for help.

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.

- END -