@All staff, the epidemic subsidy fraud is coming, pay attention to prevention

Suddenly the new coronary virus epidemic has spread rapidly throughout the country. Due to the crisis of new coronary pneumonia, many people have been economically hit by major economic blows, and the epidemic in various industries is seriously affected by the epidemic.

Since the introduction of state subsidy policies during the epidemic, countless families and countless enterprises are looking forward to the arrival of relief funds, especially small companies that are affected by the difficulties affected by the epidemic. They are related to food and clothing and affect their livelihoods.

However, the relief funds have not yet come, and the relief gold scam came first ...

Typical Case

At about 17:00 on September 4, 2021, the person who received the email title of colleague Xiaojie during the isolation of Xiao Liu was "September September Subsidy Adjustment". Starting subsidies, not included in the salary category. Please self -help the colleagues who receive the email and fill in it carefully to avoid the subsidy from being able to enter the account on time. "Then there is a QR code below to prompt the code for self -service. Xiao Liu scanned the code into a webpage and entered the complete bank card number, name, and bank verification code received by mobile phone text messages. It didn't take long to receive a deduction text message from the bank, prompting Xiao Liu to deduct 13,000 yuan on the POS machine. Later, Xiao Liu saw the company's person in charge of the person in charge in the company's WeChat group. The colleagues in charge of the company sent a message reminding that Xiaojie's corporate mailbox was stolen and he called the police.

Fraud method analysis

The suspect pretended to be posing for the company's personnel department and the financial department to send an email to the company's employee group through mailboxes, saying that the salary subsidy is now issued in accordance with national policies. After filling in the bank card number, bank card password, verification code, etc.

From the perspective of the case, the current salary subsidy fraud can be divided into drainage, money laundering, website operation and maintenance, and fraud. After analysis, it is found that the case of such fraud has the following characteristics and laws:

01

Victims characteristic analysis

According to statistics, the scams of such cases are generally high, and they all have the characteristics of normal occupations and stable income.

*Analysis from the victim's education:

*Occupational analysis from the victim:

02

Digestion analysis

First, through the internal email group of the enterprise: Because the internal mailbox suffix is ​​more distinct and the external mailbox is more obvious, the suspect using the email sent by the victim to the enterprise mailbox will reduce the vigilance and use the "set" method:

The first step is to send a login account and password of the company's email of the enterprise by sending the "fishing website" or attacking long -term idle corporate mailboxes.

The second step is to send an email of "salary subsidy" to the enterprise's internal personnel through the name of the company's personnel department and the financial department, thereby increasing the success rate of fraud and implementing accurate fraud.

The second is to send fishing emails without differences through external mailboxes.

The third is to send fishing information through QQ, SMS and other methods.

03

Analysis of money laundering

The suspect uses information such as bank cards, mobile phone numbers, bank card passwords, verification codes, etc. on the "fishing website", and bind Apple Pay, Huawei Wallet, etc. Implementing stealing brush.

On March 25, the Shenzhen Municipal Government released the "Shenzhen Municipality on the response to the new crown pneumonia's epidemic situation to further help market players to relieve difficulties to relieve difficulties." Specific consultation telephones, consultation in need.

Police reminded: Remember these principles to avoid being deceived

1. The municipal government will not contact you through emails, telephone or SMS, etc., and will not ask you to provide detailed information such as personal or banks. For actively contacting your network information, you must be alert to see if it is true The existence of government agencies or organizations contacted you, and called the official phone to verify.

2. Do not click on the link (ie, the fishing website) related to the subsidy of the inspection funds in the email or SMS, and do not provide your personal information (including: personal information, bank account information, verification code).

3. If the scammer contacts you, please do not plan, you can even return to the scammer, tell him, you know that this is a scam. Because this can prevent scammers from treating you as active emails and phone numbers, and then resold your information to other scammers.

4. The scammers are unscrupulous and do not consider suffering from being deceived. Instead, they specialize in disadvantaged groups. Please pay attention to these scams, forward to remind your friends, especially remind the elderly and groups that are eager to subsidize funds, do not be deceived!

5. If you think you have been involved in the scam and are suspected of being a victim, please contact the local police station to report to the police or call the Shenzhen anti -fraud hotline 96110.

Source | Daily telecommunications

Post | Command Center

Editor | Titan

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