618 Carnival!Many people have recruited ... Ganzhou people should be careful tonight
Author:Jiangxi Public Security Time:2022.06.18
The annual "618" has arrived
Purchase, full reduction, spike, discount, discount,
Red envelopes, coupons, prepaid deposits direct reduction
Native
Various flowers and green promotional activities
Have you dazzled you?
Want to wrap your wallet with both hands?
While crazy chopping hands
Have you ever thought
618 The performance is not only the merchant
There are countless scammers
They are grinding the knife Huohuo
Taking advantage of everyone to buy and buy
The old business of "online fraud"
↓↓↓
01
Virtual shopping brush fraud
recently
Ruijin's Xiaohua alarm said that when playing mobile phones at home
Pull into a WeChat group chat
It is said that you can make money to download a certain app to download a certain app
Consult the customer service after downloading the APP
Called URLs can enter a certain east overseas shopping webpage
Shopping on the webpage can rebate
Xiaohua click to enter the webpage and buy items
The money to buy items is transferred to the bank account as required by the other party
After the transfer, the other party uses a small flower operation error, webpage problem, etc.
Decend it to buy virtual items in the webpage to swipe orders
I can't mention it later
Xiaohua found out that he was deceived
A total of more than hundreds of thousands of yuan was deceived
02
Refund and return of customer service
A few days ago
Xiaohua, who lives in the south, called the police and said that he was scammed
It received a call from a self -proclaimed staff of a certain treasure customer service
Tell him that the cutting board that he bought was intercepted due to the epidemic cause
I want to refund to Xiaohua
Later, under the induction of self -proclaimed customer service
Xiaohua withdrawn more than 10,000 yuan from his own Yu'ebao
Go to your bank card and successfully withdraw
Later Xiaohua under the induction of the other party
Transfer into the account provided by "a certain treasure customer service staff"
Later Xiaohua realized that he was cheated and reported to the police
A total of 14999 yuan was deceived
03
Pretend to be a courier refund fraud
Early June
Citizen Xiaofei alarm said that he received a strange number
The other party claims to be the customer service of Mida Express
Because the objects they buy are transported at Mida Express
Courier is damaged and needs to be refunded
And teach Xiaofei to download a conference software on your mobile phone
And gave Xiaofei's ID and nickname of a video conference
A two -dimensional code of a branch
Let Xiaofei scan the two -dimensional code with a certain treasure
After scanning the QR code
A chat page of a branch of Zhipo Located
On this page, Xiaofei fills personal information in
Later, the other party was based on claims
Let Xiaofei search for each other's mobile phone number
Add WeChat and transfer to the other party in two times 38500
When the alarm is ready to perform the next operation
Come to the police after being stopped by his brother -in -law
Is it wrong?
That's right! Xiaofeng just step by step
Entering the scammer's routine
I can't extricate myself ~
In fact, the scam runs through online shopping
Let's listen to Xiaobian to talk to everyone
Before shopping online
Do not blindly listen to various promotional activities
Too outrageous promotional activities
There must be a variety of unspeakable purposes
When shopping online
Be wary of various fishing websites
Don't click the unknown link at will
Be sure to buy from a regular platform
After shopping online
If the product has quality problems
Please handle the process through the regular platform
If the package is lost
Please go to the regular platform for verification
If you involve a refund, please be vigilant
Involving the transfer, verification code, point link
Nothing or not believe it or not.
besides
There are also seven major scams
Anti -fraud police one by one to support you
NO.1 "Pre -sale" scam
"Pre -sale" is a marketing method commonly adopted by shopping carnival merchants in the past two years. Criminals use "pre -order", "limited time purchase" and "pre -price reduction" as bait, and send online store links containing Trojan through communication software or mobile phone SMS. If you click on, the Trojan virus will implant the mobile phone to steal user information.
Anti -fraud "Golden Bell Cover":
Do not order any coupons or red envelopes in the text message! The link is likely to contain Trojan virus, "second" stealing customer information and account funds.
NO.2 Rebate Crac
Illegitiments are charging online store merchants to hire a part -time reputation on the grounds of increasing store sales, credibility, and praise in "618". In order to deceive the trust, it will start to return to the interest. When the amount of the order is getting bigger and bigger, the scammers will refuse the return or directly black the black.
Anti -fraud "Golden Bell Cover":
Find part -time jobs, don't find a order! To go through regular channels, you need to pay the deposit or pay the "work" of the other party.
NO.3 Pseudo -red envelope scam
Many red envelopes shared by many WeChat friends circles cannot be directly collected. They must pay attention to and share them first, or forward a certain amount of friends or groups. This red envelope may be suspected of inducing attention and increased fans. There are also many red envelopes that can be grabbed with friends to grab, and must reach a certain amount to withdraw. Some red envelopes need to be filled in personal information or jump to unknown websites when picking up. Such red envelopes must be treated with caution. The purpose is likely to obtain personal information or steal the verification code sent by the banking system through the fishing website.
Anti -fraud "Golden Bell Cover":
Be careful to collect the links of such red envelopes. If you have any questions, you can call e -commerce or third -party payment website official customer service consultation confirmation. If you accidentally click, you should turn off your mobile network as soon as possible, modify important account passwords such as online banking, Alipay, and kill Trojan virus through security software.
NO.4 Fake "Customer Service" scam
During the "618" period, the peak speed of the peak network is slow, and online banking transactions are likely to occur. Some criminals are charging customer service and borrowed "card orders, adjustments or transactions failed to be purchased. If it is overdue, account funds will be frozen" and other reasons to request a refund. In fact, this is the account of deceiving netizens to the account where the money is remitted to the liar. Anti -fraud "Golden Bell Cover":
Most of the "card orders", "adjustment orders" and "activation orders" are fraud. Netizens can basically conclude that such words can be determined as scams. You can also consult through the official hotline or customer service of the e -commerce platform. Multi -party verification can not be trusted for unknown text messages or calls.
NO.5 "Credit withdrawal" scam
During the "618" period, many people tried to improve the amount of Huayan or credit card, which gave the criminals. Liars are usually pretending to be Huayan or bank customer service. They lies that they can increase the credit limit and then implement fraud on the grounds of paying "service fees".
Anti -fraud "Golden Bell Cover":
Do not trust information on the Internet about increasing the overdraft quota such as Huayan and credit cards. Raising the overdraft quota must be strictly reviewed and provided with relevant certificates, and will not be charged.
NO.6 "Customer Service Refund" fraud
After the "618", criminals often pretend to be customer service on the grounds of "refund", "three times refund" or "return", asking consumers to click on the "fishing website" link it provides to steal the cardholder's bank card Password and dynamic verification code.
Anti -fraud "Golden Bell Cover":
Careful treating calls or text messages that claim to buy customer service online, so as not to leak information such as bank card accounts, household names, dynamic verification codes and other information.
NO.7 "618" after the express delivery fraud
The criminals will obtain customer information, courier information, etc. from illegal channels, and pretend to contact consumers in advance, send fake goods to consumers, saying "goods and payment" to cheat money.
Anti -fraud "Golden Bell Cover":
Before signing the package, be sure to verify the identity of the other party from the official channel and confirm whether it is his own package. After picking up the goods, remember to wrap your personal information from the package to avoid leakage of personal information.
"Buy, buy and buy"
Everyone must use "fire eyes golden eyes"
Be vigilant, tighten the string of prevention
Cut and tighten your money bag
Avoid unnecessary losses
Please move your finger
Forward to the circle of friends
Help everyone who may be cheated!
Source: Ganzhou Public Security
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