Public Security Bureau Releases Ten Specific Contents to Prevent Cyber Fraud

First, posing as a public security law phone fraud

The criminals pretended to be the staff of the Public Security Law to call the victim, and they were deceived after asking his funds to be transferred to the so-called national account to cooperate with the investigation on the grounds that the victim's identity information was stolen and suspected of money laundering.

Second, the ticket change fraud

Criminals pretend to be airline customer service, and on the grounds of "flight cancellation, providing refund and change service", they have repeatedly tricked ticket buyers into remittance operations and implemented serial fraud.

Third, "Guess who I am" fraud

After obtaining the victim's phone number and the owner's name, criminals call the victim to guess who I am, and then pretend to be an acquaintance or superior leader according to the victim's statement, and then fabricate reasons such as "public security detention", "traffic accident" and "engaging in relationships" to borrow money from the victim. Some victims put money into the bank card provided by criminals without careful verification.

Fourth, WeChat and QQ impersonate company bosses to defraud financial personnel.

By searching the QQ group of financial personnel, criminals send Trojan virus with the "outline document of accounting qualification examination" as bait, steal the QQ number used by financial personnel, analyze and judge the QQ number of the boss of financial personnel, and then pretend to be the boss of the company to send transfer and remittance instructions to financial personnel to commit fraud.

Verb (abbreviation of verb) network false investment fraud

In the name of securities companies, criminals spread the trend of false stock insider information through the internet, telephone and text messages. After gaining the trust of the victim, guide him to buy futures and spot on the false trading platform built by criminal gangs, thus defrauding shareholders' funds.

Sixth, QR code fraud.

Criminals open an online shop and ask the victim to scan the QR code of the mobile phone they provide for payment on the grounds that the payment is unsuccessful. Later, the victim found that the funds in the bank account were taken away through Alipay and cheated.

Seven, posing as a landlord SMS fraud

The criminals pretended to be the landlord and sent a text message, saying that the landlord's bank card had been changed and demanded that the rent be credited to other designated accounts. Some tenants think that if they transfer the rent, they will be cheated.

Eight, pseudo base station fraud

Criminals use pseudo base stations to send online banking upgrades and 10086 mobile malls to the masses for cash exchange.

Nine, fictional kidnapping fraud

Relatives and friends of criminals' fictional victims have been kidnapped. If you want to rescue the hostages, you need to transfer the money to the designated account immediately, and you can't call the police, otherwise you will kill the ticket. The parties are often at a loss because of the emergency, and will pay the money into the account according to the instructions of the suspect.

Ten, entertainment program winning fraud

In the name of popular programs such as "I want to go to the Spring Festival Evening" and "I want a good voice of China", criminals send text messages to the victims' mobile phones, saying that they will win huge prizes if they are selected as lucky viewers of the programs, and then commit serial fraud under various excuses such as paying handling fees, deposits or personal income tax to trick the victims into remitting money to designated bank accounts.