May 1 High Power Generation Fraud Type Reminder

High power generation fraud type reminder

The "May Day" holiday is approaching. Every holiday, fraudsters are also eager to move. New scams are constantly emerging, old scams are constantly updated, and fraud routines are constantly emerging, which makes it impossible to prevent. To this end, Qingcheng anti-fraud summarizes the following types of high-incidence fraud, and asks the general public to be vigilant and not to be deceived.

Brush rebate category

Fraudsters will post part-time brushing praise tasks through SMS, phone calls, various social software, short videos and mailing fake lottery tickets, and pull victims into designated Alipay and WeChat group chats.

When the victim joins the group chat, the fraudster will entice the victim to download the fake brushing APP to do the task. At the beginning, fraudsters often cheat the trust of the victims by distributing some small tasks of praise and attention. When the time is ripe, they will guide the victims to continuously increase their investment.

Once the victim starts to do a large amount of "advance" work, the fraudster will refuse to refund the money to the victim on the grounds of needing to do a single task or entering the wrong bank card number, and ask the victim to continue to do the task to correct the so-called "mistake" until the victim realizes that he has been cheated.

Police tips

It is illegal to swipe the bill online. Don’t trust the information of part-time swiping the bill to get the rebate on the internet, and don’t trust the liar’s refund promise with luck to avoid a serial scam.

Flight return and change category

Fraudsters will pretend to be airline customer service, send text messages or make phone calls, claiming that the flight booked by the victim is about to be postponed or cancelled, and they should change the ticket or refund the ticket to the victim.

Once the victim believes it, the fraudster will ask the victim to provide the Alipay account number or bank card number, and then ask the victim to verify the personal credit information on the grounds that the provided account number or card number cannot be collected. After that, the fraudsters will let the victims download various video conference apps, open conference rooms, and ask the victims to turn on the screen sharing function to help the victims "verify the capital". Usually, the victim is required to open his own mobile banking, check the account balance, and let the victim transfer all the cash to one of his bank cards.

During this period, fraudsters will steal the victim’s bank card number, bank card password, SMS verification code and other important information through the screen sharing function, and take the opportunity to steal the victim’s bank deposit. Sometimes, victims are also required to transfer all their deposits to a capital verification account claiming to be the People’s Bank of China, and claim that they will automatically return the money after capital verification. As everyone knows, the victim’s funds are gone forever.

Police tips

The airline ticket refund and change business must be handled by logging in to the airline’s official website or calling the official phone number. You should not blindly trust the strange customer service phone number. If necessary, you can call the official phone number of the relevant airline to confirm. Remember not to turn on screen sharing and remote collaboration easily. This operation will make you reveal important personal information, such as bank card account number, password, mobile phone verification code, etc., and make your property suffer losses.

Pretending to be an enterprise customer service cancellation service class

Fraudsters will pretend to be corporate customer service to make a phone call, claiming that due to the victim’s misoperation, they have opened the services such as Million Guarantees, JD.COM White Slips, VIP, etc. If they don’t cancel the above services, they will generate additional charges every month to induce the victim to download the designated conference APP, participate in video conferences, and open screen sharing.

Subsequently, the fraudster will induce the victim to transfer the money in his bank card to the designated "safe account" on the grounds of identity authentication, ensuring the safety of funds, and closing the automatic deduction fee, so as to be cheated.

Police tips

If you receive a call from a well-known customer service company, don’t be credulous, let alone transfer money and remit money. Services such as Million Guarantees and JD.COM White Stripes are provided by the government free of charge. Even if they are charged, they should be verified with the official customer service in the APP.

False procurement category

Fraudsters pretend to be purchasing personnel of various enterprises and units, and contact merchants by telephone and WeChat, claiming to purchase a large number of goods from merchants during the holiday season.

During the procurement of materials, fraudsters will ask for a "special material" and ask the victim to buy related items from the designated "special material supplier". (During this period, in order to gain trust, fraudsters will also provide forged documents with official background, contracts and false transfer screenshots.)

The so-called "special material supplier" will let the victim pay the deposit or payment in advance on the grounds of paying first and then shipping, so as to achieve the purpose of defrauding money.

Police tips

Enterprises and units will strictly implement the contract procedures when purchasing materials, so don’t trust this "air-to-air" telephone order and advance payment method. You can’t remit money easily in any situation where you pay the deposit first and then do things. You must try to verify the identity of the other party before you think twice.

False investment and financial management

This kind of fraud is often that fraudsters first master the special groups with investment and financial management needs through the Internet, and then carefully set up scams to implement accurate fraud. The main ways are: relying on various social and video software to actively contact the victims and build trust, and some in the name of the investment master team; Some play the cards of love and marriage, and then commit fraud by mastering inside information.

Some fraudsters will also ask the victims to help operate their own investment accounts, and take the opportunity to let the victims see the high returns (these investment websites have been controlled by fraudsters and can control the background profit data at any time), so as to induce the victims to actively participate in the investment.

Subsequently, the fraudster will induce the victim to invest in the false investment platform, and the small amount of investment in the early stage will get high returns. After the victim has invested heavily, the fraudster will refuse to withdraw the cash from the victim for various reasons, such as asking the victim to pay high personal income tax, being found to have insider investment, paying a deposit, etc., and asking the victim to continue to transfer money until the victim realizes that he has been cheated.

Police tips

Remember, there will be no pie in the sky, and don’t believe in the scams that netizens say, such as "make sure you don’t lose money", "low cost and high return", "expert tutor’s advice" and "lovers build a love nest together" When investing in wealth management, you must download the investment APP that can be found on the official application platform. Anyone who asks you to transfer money to a personal account or the corporate account that asks for transfer does not match the name of the platform is likely to be a "black platform" forged by fraudsters. Be vigilant.

Pretend to be leaders, relatives and friends

Fraudsters will impersonate leaders, relatives and friends through hacking, forging friends circle and imitating accent tone, and make up false reasons such as buying air tickets, paying tuition fees and transferring fees to induce victims to transfer money to them.

During this period, in order to enhance the confusion of their own fraud, fraudsters will also forge false screenshots of receipts and payments, chat records and other supporting materials, thus reducing the psychological preparedness of victims.

Police tips

When chatting with leaders, relatives and friends on the internet, when it comes to borrowing and remittance, you must verify the identity of the other party in person or call me, and then make a decision after confirming the true identity.

Pretending to be responsible for corporate finance.

The fraudsters will pretend to be the relevant social accounts of corporate finance leaders, set up a temporary work group, and pull the accounting cashier of the enterprise into the group chat (except the accounting cashier, the accounts of other corporate leaders in this group are all impersonated by fraudsters).

During this period, fraudsters will imitate the tone of business leaders in the group and ask the company’s business to be discussed in the group in the future. After that, the accountant cashier will suddenly be asked to transfer money to the "designated account" on the grounds of paying the contract money to the partner.

Police tips

When the leader asks for transfer or remittance, be sure to confirm the real identity of the other party by telephone or meeting to verify before proceeding to the next step. Do not transfer or remit money easily.

Original title: "May 1 High Power Generation Fraud Type Reminder"

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