National notification fraud SMS

I don't know when, our mobile phones are full of all kinds of spam messages and fraudulent information.

Look at this scam message. Many people say it's water, but it's actually fake. Will anyone really be cheated for this? Of course, there are not a few people who have been cheated! In addition, in the case of SMS fraud, the highest proportion is online lending and part-time fraud.

Loan fraud SMS

On the morning of May 28th, Mr. Chen from a province received a loan message at home.

He said that he had a loan line of 63,000 yuan, so he clicked on the website link provided above and downloaded the "Central Plains Consumer Finance" app. Teacher Chen entered the platform to register an account, filled in information such as ID card and bank card, and submitted a loan application of 50,000 yuan. However, the platform showed that his bank card was filled in incorrectly, so he contacted the platform customer service and said that it would cost 5000 yuan to modify the card number. So Mr. Chen transferred the money to the other party's account, but the platform still did not apply. Later, the other party asked Mr. Chen to continue the transfer on the grounds that the credit information was not enough and the thawing fee was not enough. The total amount is as high as 63,000 yuan!

Brush text messages

On may 2 1, Ms. Huang received a short message at home in a certain province, saying that she had received an electric oven for free.

In addition to sending electric ovens, paper towels and other items to lure victims into the brush group, there are other types of text messages, all of which are fraudulent text messages.

1. Store reputation

Get something for nothing How can it be so easy to make money? In addition to the above two types of high-incidence SMS fraud, there are the following types of SMS to pay attention to!

1. Forged bank

2. Upgrade of business license

3. including vaccines.

4. Award category

5.etc certification level

Related Questions and Answers: Related Questions and Answers: What kind of scam messages or phone calls have you received? 0 1 posing as a public security fraud.

situation

2065438+September 5, 2008, Wu Mou, the financial cashier of a unit in Lipu County, Guilin City, was impersonated by criminals as a staff member of the public security organ and defrauded 52 17000 yuan on the grounds that his identity information was fraudulently used for the crime of money laundering. The public security organs have arrested 29 people involved in the case, frozen the account 1 50,000 yuan, and seized 66 kilograms of gold and platinum1kg.

Anti-fraud reminder: 1, pay attention to the calling number. In this case, most of the incoming calls are from overseas through the number change software, and there will be prefixes such as "+"or "00" on the caller ID. If such an abnormality occurs, it can basically be judged as a liar.

2. Public security personnel will never inform you to check the funds by phone or WeChat, transfer the money to a "safe account", and will never let you browse your wanted or arrest warrant online, or mail such materials to individuals. Any request for transfer, remittance and fund verification by phone or SMS is fraud. Remember not to trust or transfer money.

It's really impossible to tell the truth. Please call the local telephone number 1 10 to verify (local area code+1 10).

02. Acting for credit card and loan fraud.

situation

2065438+September 2008, Shenzhen Anti-Fraud Center organized the Criminal Police Brigade of Shenzhen Gonglonggang Branch to investigate a series of online loan fraud cases, and found that criminals blacked out the victims by purchasing citizens' personal information, targeting potential loan targets, and using telemarketing loans and increasing the loan amount of various online loan platforms as a pretext.

Anti-fraud reminder

Now many banks outsource their credit card business to other companies, so it is not surprising that some companies provide loan services and handle credit cards. The key is how to tell the truth from the false. When applying for any financial card that can be overdrawn, it will be strictly examined by the applicant and the consumption limit of the financial card will be approved. It is definitely not the so-called "staff" to promise you as much as possible. The whole application process is free, even if it involves payment, you will be required to go to the unit or bank to give relevant receipts and documents. Don't be tempted by the so-called "high price", "low interest rate" and "no interest".

03. Part-time swipe fraud

situation

On July 20 18, the victim Li received a part-time billing message from a friend on QQ. She dreams of getting rich easily. After inquiring about the bill, she began to pay the other party more than 65438+100000 yuan in cash in her account in batches by transferring the QR code provided by the other party according to the instructions of the other party.

Anti-fraud reminder

The implementer of online swipe fraud accurately grasped the victim's psychology. At the beginning, the scammer will practice the business process of swiping the bill under the guise of success, and the shopping principal and commission can be returned quickly. Once the victim has tasted the sweetness and taken the bait, he needs to complete a continuous task, and the amount reaches a certain scale. The swindler will induce him to remit money to the fraudulent account again for various reasons such as system failure and account freezing. Many victims didn't realize that they had been cheated until they were blacked out by swindlers. Worst of all, the fraud gangs will induce the victims to make small loans through major banks and online financial platforms to further extract the victims' money.

04. Pretending to be an acquaintance leads to telephone fraud.

situation

Shanshan, who works in a public institution in Lanzhou, Gansu, was awakened by a phone call in her sleep. The other party claimed that "I am your leader", and she sounded like her boss, Director Meng. Although the accent is slightly different, Shanshan thought that Director Meng had recently undergone dental surgery and her voice might change, so she didn't get suspicious. At 8 o'clock the next morning, as soon as she arrived at the unit, she received a phone call from "Director Meng" whose voice changed again. Although some people are reluctant to pay money, Shanshan is in awe of Director Meng at ordinary times and dare not ask more questions. The other party has repeatedly stressed that keeping good vouchers can be reimbursed. Shanshan didn't doubt again. Within half an hour, she transferred 30,000 yuan to Director Meng three times at the ATM. Afterwards, she found out that she had been cheated.

Anti-fraud reminder: 1. Listen to the accent. This kind of fraud has strong regional characteristics, and criminal suspects generally have a strong southern accent. Be alert when you receive such an accent call.

2. Ask the truth. The other party has obtained part of the victim's information, but the information is limited. You can ask if the other party is someone you can see around you. If the other party replies smoothly, you can confirm that it is a liar.

3. If you can't determine the identity of the other party, you can specify specific events for confirmation. If the other party says that it is not convenient for the unit leader to ask directly, you can ask your colleagues about the leader and check it carefully.

05, posing as online shopping customer service refund fraud

situation

2065438+On June 6, 2008, Huang, a resident of Jiaxing, reported that criminals pretended to be the customer service of "Tiantian Express" and used it as bait to induce them to click on phishing websites, and were cheated 19980 yuan. After a lot of work, the public security organs destroyed 1 1 dens, arrested more than 40 suspects from Longyan, Fujian, including Lai Mou, seized more than 80 mobile phones, more than 500 mobile phone cards, more than 700 bank cards, more than 20 crime computers, 500,000 yuan in cash, and frozen the funds involved10000 yuan.

Anti-fraud reminder: 1. When you encounter a phone call claiming to be a seller saying that you need a refund or re-payment, you should log on to the official shopping website or call regular customer service. Don't click on the website provided by the so-called store easily, and you can't fill in relevant information on these pages.

2. The customer service staff of various shopping platforms will not ask users to provide personal bank card information and transfer money.

3. The bank card number and verification code information must be properly kept and not easily leaked.