"Leadership" for transfer, do you help this?

"Because you use a certain courier to collect more than 12 times, you will freely leave the air -conditioned air -conditioning!" Two months ago, Xiaohua received a text message from a mobile phone company that pretended to be a courier company, which was involved in a scam. In the end, not only did she not get a free air -conditioning fan, she also sent nearly 270,000 yuan to the scammers.

In recent years, cases such as courier, customer service, and leadership have been used to implement telecommunications network fraud. Cases are common. Citizenship information has become a "basic material" for telecommunications network fraud crimes.

According to the "Research Research Report on the 2021 Telecom Network Fraud Governance" (hereinafter referred to as the "Report") released by teams such as Tencent's "Guardian Plan", three of the top ten fraud types were pretending to have three types of fraud. In response to the continuous update of fraud, Tencent's "Guardian Plan" security team builds a full -process anti -fraud system for identifying prevention, early warning, and pursuing and punishment, and adopting protection measures such as abnormal identification and calm period of capital transfer.

"Leadership", please help?

There must be multiple "heart eyes" involved in the transfer account

The leader please help you, do you want to help? What if it is helpful? Then you have more "heart -eye"! Recently, "pretending to lead leadership" telecommunications network fraud cases in many places.

According to the report of Kaiping Public Security in Guangdong, on June 10, the local teacher Zhou received strange calls in the office. The other party claimed to be the director of the Education Bureau and had something to talk to the education situation. When Teacher Zhou saw the other party hitting the plane, he believed that he was true, and added the other party WeChat.

The next day, at the entrance of the Education Bureau, Mr. Zhou contacted the other party through WeChat voice. "Director" said that he was receiving leaders and let Teacher Zhou wait. Subsequently, "Director" sent WeChat to Mr. Zhou to help transfer to the superior leadership bank card because of its "inconvenience". After Mr. Zhou reported his bank card number to the "Director", the other party claimed that he had transferred 63,000 yuan to Teacher Zhou and sent a screenshot of a bank transfer.

At this time, the "Director" allowed Mr. Zhou to transfer the money quickly through WeChat voice, and came out to pick her up after handling it. After the transfer of 63,000 yuan in accordance with the request, Mr. Zhou received the "Director" and then transferred to the driver for a request for eating. Teacher Zhou felt strange and immediately went to the Security Office of the Education Bureau to ask the director if the director was in the office. The security guard said that the director went to the city to meet, and Mr. Zhou found that he was deceived.

In May, the Ministry of Public Security announced five types of high -income telecommunications network fraud cases, posing as customer service and impersonation of public prosecution law.

The aforementioned "Report" also shows that posing as e -commerce logistics customer service, pretending to be public prosecution laws, government agencies, and impersonation of leading familiar human fraud, ranked among the top six cases, accounting for 20.3%.

The "Report" reminds that the method of fake different identities for fraud is highly deceived, and it is easy to make people deceive. While continuing to crack down, they should also be alert to the emergence of other identities.

For such frauds who are impersonating, Tencent's "Guardian Plan" security team reminds: first, do not easily click the link of unknown sources; second, do not download applications with unknown sources, do not fill in individuals in risk websites or APPs Information; Third, when you encounter funding, you must carefully verify the identity and account information of the other party and operate carefully.

Not pretending to be a leader, isn't it a order?

Frequent fusion scams appear frequently

"Have you received a strange phone call? Have anyone pretending to be a public prosecution law? Is there a order?"

"No."

In April this year, Xiaohua in Fujian encountered telecommunications network fraud. Within a day, nearly 270,000 yuan from her friends, borrowed from friends, and online loans, flowed to the scammer's overseas account 5 times through online banking. During the communication with the scammers, she received the above telephone prompts from the anti -fraud center, and the reminder from the online loan platform, but did not realize that she was suffering.

It turned out that Xiao Hua encountered a fusion of fraud.

The scam starts with a mobile phone text message. SMS reminds Xiaohua that it can get a set of air -conditioning fans for free because it uses a courier company to collect over 12 times. According to the prompt, she entered a platform chat group and registered address and contact information. Then, "staff" in the group, please help to download an internal "test software".

After Xiaohua successfully downloaded the "test software", he received the 15.8 yuan red envelope from the other party. The other party said that it can also provide part -time jobs, that is, praise the content of a short video platform, a 3 yuan, single knot. With the psychology of trying it, Xiaohua praised the relevant short videos every half an hour from 1:30 noon to 8:30 pm, plus the sign -in fee, etc., and received more than 80 "income" on the same day.

Since then, the praise task has been upgraded and it has become a "net celebrity assistance list", which is the net red recharge brush flow. Each recharge can get 20%rebate, minimum of 100 yuan. The other party also provided a contract with a media company to entrust an advertising company to add fans and help to its anchor. Xiaohua further confirmed the rationality of part -time jobs. She even searched the company on a company on a company. On the same day, Xiaohua recharged 1,600 yuan 3 times, and received 320 yuan rebate. On the third day, the minimum limit of recharge became 1,000 yuan. Xiaohua's alertness was almost all right, and the real scam began.

Xiaohua remembers that the first assistance single -recharge in the morning was that the "mentor" in the group said that the "mentor" in the group claimed to punish the entire group, and the recharge could not be refunded. The other four members lost their part -time qualifications. "At that time, I wanted to say that (money) was gone, and I won't do it." The complaints of other members in the group made Xiaohua be guilty. Some members said that it was Xiaohua's fault, how could they deprive everyone of everyone.

"In fact, it's all care." After being deceived, Xiaohua searched for relevant scams online and found that the routine was almost the same. Some netizens said that once they enter the game, no matter whether the user steps are wrong, the scammers will find a reason to make an error.

According to the "mentor" and other members, Xiaohua needs to recharge more than 400,000 yuan to make up for the fault. At that time, she was a little bit embarrassed. After recharging 98,000 yuan, Xiaohua had no money to continue investing. Essence The so -called "help" is actually a network loan. Xiaohua, who has never been in contact with online loans, has applied for loans from a dozen online loan platforms under the "help" of a "staff". Finally Liar.

The "test software" that allows Xiaohua to enter the pit is a WeChat -like social software that can only be downloaded through the link in the group. Some netizens said that due to the issue of WeChat risk control, many scammers moved their "tasks" to their own apps.

Tencent's "Guardian Plan" security expert told reporters that the task -type fraud method and various types of fraud may be combined. The communication of illegal gangs is often used in social software. However, with the increase in anti -fraud work and the improvement of the accuracy of identification and confrontation, scammers have begun to induce users to download and run third -party non -regular or overseas chat apps to perform information transmission and ordering tasks. He reminds users that do not believe in links from strangers, and do not download apps with unknown sources of running.

"Although the method has evolved for many years, there are actually two main points of fraud, one is the temptation, and the other is the fictional facts and intimidation, which makes people self -proven and innocent." The above -mentioned security experts told reporters that Xiaohua encountered encountered. Fraud is actually a fusion fraud evolved from ordering. The current trend of fusion of fraud is becoming more and more obvious. For example, in the name of public welfare, users will provide donations on relevant regular platforms, and then give rewards. The task, seduce step by step, and implement fraud.

Personal information leakage or source

Fraud blocking function and upgrade

In April, the Supreme Procuratorate released a typical case of cracking down on telecommunications network fraud and associated crimes. "Citizen personal information has become the" basic material 'for telecommunications network fraud crimes. Criminals or citizenship mobile phone cards and bank cards are registered for illegally obtained citizenship. The object carries out the "portrait 'to implement accurate fraud." The person in charge of the Fourth Procuratorate of the Supreme Procuratorate said.

Tencent's "Guardian Plan" security experts said that in the upper reaches of the implementation of telecommunications network fraud illegal crimes, bad people will obtain personal information of citizens through illegal channels, including names, phone numbers, occupations, educational backgrounds, buttons, etc. These personal information has become an important tool for scamming gangs to screen potential deception objects and accurately implement fraud.

In February 2022, the 49th "Statistical Report of China's Internet Network Development Status" released by the China Internet Information Center showed that as of December 2021, the number of netizens in my country reached 1.032 billion. The proportion of leaked netizens is the highest, 22.1%.

There are many situations in real life that may cause personal information to be stolen. Such as the malicious app stealing the user's address book, photos, recording, etc. and recovered; the local push staff used Xiao En Xiaohui such as the egg to seduce the user to scan the QR code or fill in the personal information form; Wait for gimmicks to seduce users to fill in information for loans.

There are many sources and methods of personal information leakage. Criminals may obtain the names, photos, and contact information of the target group by searching for information on some websites, as an important material for supporting fraud.

"Real -time positioning, chat record query and recovery, hotel housing records ... One click is easy to get it!" A user has been transferred more than 6,000 yuan to the fraud who declared the above service, and the last time was pulled by the other party. According to Tencent's "Guardian Plan" security team, the police eventually destroyed the above fraud gang with the assistance of his team and arrested 34 criminal suspects.

Tencent's "Guardian Plan" security experts said that in daily work, in accordance with the requirements of the competent authorities and public security organs, clue analysis and investigation and evidence collection will actively cooperate with the crackdown on illegal crimes to curb the situation of fraud and protect user safety.

At the same time, Tencent's "Guardian Plan" security team continuously refine the characteristics, summarizes experience, summarizes experience, optimizes model algorithms, and enhances the effects of combat.

If you encounter an abnormal behavior of imitating categories, the platform will pay attention to protecting personal privacy and property security by reminding or system message warning users.

If there is a high -risk abnormal behavior in the user account, or when encountering high -risk suspicious transactions, the platform will be protected by warning blocking and intercepting transactions.

"The National Anti -Fraud Center reminds you that the current transaction is risky. Please trade with caution to prevent being deceived." When the platform evaluates a high degree of risk, the above -mentioned voice reminder will be sent. After listening to the voice, the user confirms that it is correct, and then continue to pay and complete the transaction.

When encountering risk transactions, the WeChat payment interface pops up the "Reminder to Reminder" button. "Report" screenshot

"For some situations that have been deeply brainwashed by scammers, more forms of intervention protection measures need to be taken." Tencent's "Guardian Plan" security team said.In order to avoid user losses, on July 3, 2020, WeChat launched the "Calm Real -Calfering Period" function.During the transfer of user transfers, when the system recognizes that the receipt account is suspected of fraud violations or a large degree of maliciousness, it will intercept and protect the user for 15 minutes to help them calm down and verify the transaction information to confirm the risk. At the same time, it is anti -fraud.The persuasion of the center and banks strive for time."We will constantly adjust and optimize the time limit of the cooling period according to user feedback, and may consider extending the calm period."

In addition, the WeChat platform will be cleared for accounts suspected of illegal transactions, and payment services will not be provided."For users, simply remember: don't listen, don't believe, don't transfer money."

Source: People's Daily Online

Reporter: Yang Qiao Jin Huihui Huang Yu

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