Recently, I have been receiving transfer information from China Construction Bank, and the account name and card tail number are not mine. What happened?

I often receive short messages about CCB's transfer, probably from fraudsters. Don't click on the link, it may be an illegal website or a virus link.

Criminals send fraudulent short messages to mobile phone users to lure them to click on short message links. When the user clicks on the link, a false mobile banking login interface will appear, asking for filling in the bank card number and password. After entering these contents, he will ask for the received verification code on the grounds that he needs to verify his identity information.

Once the criminals get the victim's bank card account number, ID number, password, verification code and other important information, they can quickly steal the deposit in the victim's bank card through functions such as bank quick payment.

Liar information characteristics:

1. Most of the SMS numbers sent by scammers are accounts starting with 00, 10, such as 0088682924,/kloc-0 10650099999, etc. If you receive a short message from such a strange number, please ignore it and blacklist it.

2. In this kind of fraudulent short messages, there must be false links pretending to be banks and other institutions. When you receive a short message with a link and ask for important information such as a personal bank card, please ignore it.

3. Once you find that you have been cheated, please call 1 10 to call the police, and keep screenshots of relevant evidence. In case of suspicious fraud, you can call the anti-fraud hotline 96 1 10 for consultation.

Real case sharing:

On February 20 1 and 202 1, Mr. Su of Zhanjiang reported that his mobile phone received a short message indicating that his rural commercial mobile phone bank card was invalid and needed to be re-verified. So, Mr. Su clicked on the link attached to the message and filled in the relevant information such as ID card and bank card as well as the verification code. Within a few minutes, the 18622 yuan in his bank card was transferred away.

On February 20021February 1 1 day, Mr. Wang of Luoyang City, Henan Province reported to the police that his mobile phone received a short message about February 10 that morning, reminding him that his mobile banking would expire on February 1 1 day, asking him to log in to ne.hnnxt.net. Mr. Wang clicks on the link and enters his bank card account number and password as prompted. After entering the verification code, he received a short message from the bank, showing that his account had been transferred to another bank for 43,000 yuan. When Mr. Wang realized that he had been cheated, he immediately called 1 10 to call the police.

Recently, Mr. Dou of Henan received a short message from 95533, saying that his identity information was out of date and needed to be authenticated. So, Mr. Dou clicked on the link in the text message. Unexpectedly, within 10 minutes,1/430 yuan in the account was instantly transferred away.