Epidemic situation, telephone fraud

The popularity of telephone fraud and the rapid development of the Internet have not only made us, but also made countless swindlers. Everyone should take good care of their information, and don't fall into the hole that the liar has dug for a little cheaper. Let's take a look at the prevalence of telephone fraud.

How to identify the epidemic situation of telephone fraud 1

Experts made it clear that at present, in addition to the disease control department as the main force to carry out the flow adjustment work, there are many grassroots staff also participating in the work. It is necessary to pay attention to the following points:

1. Circulation calls are basically local mobile phone numbers or fixed lines, not overseas calls;

2. Streaming media calls can be dialed back (even if the line is busy after dialing back), and fraudulent calls cannot be dialed back normally;

3. The mobile phone will ask you your ID card, name, current address and itinerary, as well as questions related to the disease, but it will never ask the bank card number, nor will it involve other personal privacy issues unrelated to the disease;

4. The streaming media staff will not let you download any APP, nor will they let you open the screen to enjoy it;

5. The traffic dispatcher will not send you a QR code scan, send you a link to click on, ask for a password or verification code, ask for payment, and ask for joining QQ group or WeChat group.

6. The transfer personnel will not let you transfer money for any reason, so-called "fund verification".

What exactly do you ask when you transfer?

Experts said that all personal information obtained by Six Carvings will be kept strictly confidential, mainly around the following six elements:

1. Personal basic information: name, age, address, residence history, etc.

2. Vaccination records in COVID-19: vaccination time, vaccine type, dosage, etc. ;

3. Health status: Have you been unwell recently? Have you seen a doctor recently? Whether there are "ten symptoms" such as fever, dry cough, fatigue, loss of sense of smell or taste, nasal congestion, runny nose, sore throat, conjunctivitis, myalgia and diarrhea;

4. Residence history and past history in the past 7 days;

5. Close contact history of cases: including eating together, taking public transportation together, family members, etc.

6. Other necessary information useful for disease prevention and control.

In order to help you recall your travel as soon as possible and in detail, it is suggested that you can help recall your travel and social situation by consulting records, such as call records, WeChat chat records, electronic payment records, photos, logs, etc. Or carry out event association, what impressive events happened recently, and use this as a starting point to recall the people who have been in contact with these days, the places they have been to, and whether there are any abnormalities or new people besides daily life and work in the near future; You can also contact your family, friends, colleagues, classmates and people with the same travel history and ask them to help you remember.

Remind the general public to remain calm and actively cooperate after receiving the call. If you are judged to be secretly connected, it doesn't mean that you will be infected. Please remain calm. Follow the advice of flow control personnel, strengthen personal protection, and wait for the next steps such as isolation control or nucleic acid detection. Tell the truth, refuse to hide it, and cooperate with relevant staff to seriously review the recent trip.

At the same time, in view of this new type of fraud, the general public is reminded to download and register the official App of the National Anti-Fraud Center on their mobile phones in time. This is a software that can effectively prevent fraud and quickly report fraudulent content. It has many functions such as reporting assistant, reporting clues, fraud warning, anti-fraud propaganda and so on. Turn on the "Call Reminder" function after downloading, which can automatically remind the suspected fraudulent calls and reduce the fraud risk in time.

Epidemic telephone fraud 2 1. Being impersonated as fraud by epidemic prevention and control personnel.

Situation 1

The criminals pretend to be the staff of the "Epidemic Prevention and Control Center" or the "Health and Health Commission" and falsely claim that the health code/test report/flow adjustment is abnormal. If you haven't been to high-risk areas or contacted high-risk groups, the other party will send a "Trojan link" on the grounds of "system failure and need to re-verify identity information". If you click on the link, your personal information will be leaked and given to criminals!

Case 2

The criminals pretend to be the staff of the "Epidemic Prevention and Control Center" or the "Health and Health Commission", falsely claiming that the health code/test report/flow adjustment is abnormal, and ask you to go to the public security organ for verification. After breaking through the victim's psychological defense line, he offered to transfer the phone to the "Public Security Bureau" to defraud money on the grounds of checking funds and clearing suspects.

Anti-fraud reminder:

When conducting epidemiological investigation, epidemic prevention personnel will not ask for personal privacy information irrelevant to epidemic prevention and control, will not send any links or QR codes, will not ask the respondents for information such as bank card number, password or verification code, will not ask them to join QQ group and WeChat group for any reason, and will not let them transfer money for so-called "fund verification" for any reason. Once you encounter such a situation, you must be vigilant and don't believe it.

Second, express positive claims fraud.

Criminals pretend to be the customer service of the courier company, falsely claiming that your courier tested positive in COVID-19 and needed to be destroyed because it could not be delivered. At the same time, the other party guides the victim to scan the QR code or download the APP on the grounds that it can provide claims, and trickes the victim into filling in his bank card number, verification code and payment password in the software, thus defrauding money.

Anti-fraud reminder:

In the final analysis, this kind of fraud still belongs to the telecom fraud type of "online shopping refund". When the so-called "customer service" claims that "there is a problem with the courier or order and asks for a refund" through any non-original purchase channels such as telephone, SMS and WeChat, don't believe it. At this point, you should go back to the original purchase channel, or call the official customer service phone of the courier company to contact the staff to verify the situation. Do not scan QR codes of unknown origin or download software and apps of unknown origin, and do not disclose personal privacy information at will.

Third, "high-paying remote part-time job" and "brushing" fraud

Fraudsters will pretend to be intermediaries or agency companies, recruit part-time bill collectors and become friends under the banner of making big money, brushing reputation and brushing sales. Then they will induce the victim to scan the QR code or download the app, and post illegal information such as brushing and gambling. Fraudsters will first issue one or two relatively small tasks, and return the principal and commission first, so as to' catch the big fish in the long line'. Then gradually increase the number and amount of bills, and cheat money through routines such as refusing to return commissions and not being able to withdraw cash due to insufficient running water.

Anti-fraud reminder:

Online billing is illegal. Whether you are looking for a job or doing a part-time job, you must be vigilant, think twice before you act, don't disclose personal information casually, don't blindly believe in high returns, and don't listen, don't believe, and don't transfer money for online part-time information such as "advance payment", "earn hundreds of dollars a day easily" and "ask for advance funds".

Fourth, the type of fraud of false appointment vaccine collection.

Liars pretend to be CDC staff, and send false COVID-19 vaccination information through SMS to lure people to click on false Trojan website links to obtain personal information and wait for opportunities to commit fraud.

Anti-fraud reminder:

This is a scam that packages fraudulent text messages as epidemic prevention tips. There used to be an appointment for vaccination, but now there are excuses such as doing nucleic acid for three hours and accidentally ensuring the arrival of the goods. No matter how it is packaged, it is simply to send a short message containing a "phishing website" link to induce clicking on the link. This kind of mass SMS fraud, in addition to obtaining citizens' personal information, is also a "sea election" for the victims.

Fifth, spend money to buy a "fast track" for nucleic acid detection.

Some people who are anxious to do nucleic acid testing, afraid of trouble and unwilling to queue up blindly think that there is a "fast track" for nucleic acid testing, and criminals cheat in the name of "the fastest price increase for half an hour".

Anti-fraud reminder:

The results of nucleic acid testing in China are issued by qualified hospitals or third-party testing institutions certified by health departments. There is no so-called "fast track" for nucleic acid detection. Don't trust gossip and so-called "private channels" on the Internet.

Six, false "secret information" fraud

Fraudsters pretend to be epidemic prevention center staff and send phishing messages to victims on the grounds of "close contacts", asking the victims to click on the links in the messages to fill in their personal information, thus stealing the victims' personal property.

Anti-fraud reminder:

Don't click on unknown links! If you receive relevant messages, you can first conduct self-screening in the "peer secret workers self-examination" applet launched by National Health Commission.

Epidemic telephone fraud 3. Beware of 6 kinds of "popular" fraud

Pretending to be an epidemic prevention and control personnel fraud

Fraudsters pretend to be staff members of the "Epidemic Prevention and Control Center" or the "Health and Health Commission" and falsely claim that the health code/test report/flow adjustment is abnormal. If you haven't been to high-risk areas or come into contact with high-risk groups, the other party will send a "Trojan link" on the grounds of "system failure and need to re-verify identity information", or propose to transfer the call to the "public security bureau" that the accomplices pretend to be, in order to clean up funds and remove suspects.

Nucleic acid detection fraud

Fraudsters pretend to be "epidemic prevention agency personnel" and lie that they can quickly detect nucleic acids. Under the pretext of "getting the nucleic acid test results quickly", "you can do nucleic acid at home" and "half an hour at the earliest", you are attracted to buy the so-called nucleic acid test report.

Epidemic situation returns to welfare group fraud

Fraudsters pretend to be "vaccination census investigators" or "return visitors", add your WeChat friends in the name of community workers, and pull you into the welfare group. Through the words "free vaccination", "free red envelopes" and "isolation at home can still make money". They post fraudulent information such as swiping bills and gambling to lure you into taking the bait.

Falsification of epidemic prevention materials

"Group purchase of grain, oil, fruits and vegetables, distribution throughout the city?" The price is moderate, and it can be delivered to your home within 1 hour. I believe that the above words must have appeared in everyone's WeChat group chat. During the epidemic prevention and control period, many people chose to buy living materials through WeChat group purchase, but some fraudsters also targeted everyone's wallets at this time, maliciously collecting money! Fraudsters pretend to be shop buyers, falsely claiming that they can purchase all kinds of materials, sending false sales information and payment codes through WeChat groups and other channels, and directly blacking out or disappearing after defrauding the purchase of materials.

Express fraud

The fraudster pretends to be the customer service of the courier company, falsely claiming that your courier is positive in COVID-19 test, and needs to be destroyed because it cannot be delivered, and then leads to download a false APP on the grounds of providing claims, thus defrauding money.

Home isolation subsidy fraud

Fraudsters pretend to be the personnel and financial departments of the company, and send emails to employees of the company by e-mail, claiming that home isolation subsidies are distributed according to national policies, and they need to scan the code in time to register and receive them, and guide you to steal the victim's bank card after clicking on the "phishing website".

Public safety tips

If you receive any suspicious phone calls or unfamiliar text messages or links, please be sure to verify them through official channels to avoid falling into the fraud trap.

Nucleic acid test results can be inquired through official channels such as health code, so don't be confused by the words "pay" and "rush"!