"Anti -fraud and anti -fraud" alert to "impersonation leadership" scams, come and see the prevention strategy!

"Precurs leadership fraud"

Scammers pass through illegal channels

Get the victim and leadership information

And by replacing WeChat avatars to leadership photos

WeChat nicknames change to leadership names and other forms

Crusting to the victims

Target groups

Party and government agencies, companies, hospitals, schools and other enterprise business staff.

Scam

Telephone, WeChat, QQ, nailing and other communication network tools.

Routine

1. Forge account number, impersonate identity

The corporate enterprise, agency and individual framework information, identity information, and communication information leakage. After obtaining the scammers, the "cloned" WeChat and QQ accounts were called, or called directly, and the identity of the leaders began to talk.

Common words: "I am XX leader, this is my new WeChat signal/new QQ number/life number." "You are XX, I follow you." "Can you hear my voice?" "Come to my office tomorrow."

2. Hush cold and ask warmth, gain trust

The scammer used the tone of the work of the subordinates to make the victim "like the spring breeze", and felt flattered, thinking that his work was recognized by the leadership, which greatly reduced the alertness; Release the hazy signal, so that the victims are imaginative of the future development of individuals and careers.

Common words: "What is the recent unit (company)?" "You can mention it directly with me after having difficulties!"

3. Establishing excuses and requesting transfer

When the relationship between the victim and the "leadership" has been further, the scammers have proposed various excuses for transfer remittances, such as: relatives borrow money, superior leaders ask for transfer, friends urgently, and so on.

Common words: "The company I opened my relatives urgently need a remittance, but it is inconvenient to transfer the money as my leadership." "I transfer this money to you first, and you transfer to my relative's company account." "Afterwards Get back the money again. "

4. Make atmosphere and psychological oppression

The scammers use the psychology of the victim's awe, obedience, etc., and frequently use "as soon as possible", "immediately", "immediately", and "immediately", which not only creates a tension atmosphere, but also uses the possibility of the time difference between the victim to verify the transfers.

Frequently speech: "Time is urgent, it can't be delayed!" "The superior leaders are already urging, why isn't it good?"

5. Successful fraud and disappearing

The scammer forged the "repayment" transfer screenshot as a smoke bomb, and then staged the "Golden Cicada Shell" to delete or blackly pull the contact information.

Defense strategy

1. When receiving a strange number, you can increase your vigilance, find a way to distinguish the identity of the other party, and do not disclose, do not trust, and transfer it without confirming the authenticity.

2. If you claim to add friends through SMS, WeChat, QQ and other chat tools, and ask for a vigilance when transferring transfer remittances, you must verify the authenticity of the other party's identity and the information sent. Blindly transferred the other party.

3. The online remittances are not credible. You must transfer your money on your behalf before you arrive.

4. If the other party's identity, information is suspicious, or unfortunately deceived, be sure to retain the chat history and bank account information at the time as evidence, and call 110 to call the police in time.

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