Dongguan medical staff

You could be the target!

In recent days

The latest bulletin of Dongguan Health Bureau

According to the statistics of Dongguan Anti-fraud Center

Starting from this year

Nearly 60 cases of medical staff being cheated have occurred in Dongguan.

The amount cheated is hundreds of thousands of yuan.

Thousands of dollars are missing.

Everyone must be vigilant!

With "ding!" Suddenly, the medical staff teacher Zhao received a short message to remind him. After opening it, she found herself "reminding" herself to fill in the annual report of medical institutions 202 1 before June 20th.

Teacher Zhao was stunned at that time, and then immediately became alert: "Didn't you report it in January this year? Is it fraud? " In a responsible manner, Mr. Zhao immediately forwarded the relevant information to his colleagues for verification. Unexpectedly, this question really surprised him.

A colleague told him, "We were submitting the report, but it was finished in January. And the URL is wrong, and the report name is wrong! More importantly, the annual report of the health system is reported directly through the network and will not be required to report it on the mobile phone. " Teacher Zhao was convinced that he had encountered online fraud and immediately took a screenshot and called the police. He said, "Internet information is mixed, and online scams emerge one after another. If you believe it without verification, you are likely to be cheated. Be sure to pay more attention! "

In addition to filling in the annual report, in recent years, there have been many fraud incidents in the medical field. Since the beginning of this year, some fraudsters have taken the opportunity to commit fraud on the grounds of epidemic prevention and control, "targeting" medical personnel and epidemic prevention and control personnel. There are also criminals who use related topics such as "medical insurance suspension" to send fraudulent text messages to insured people. Click the link to jump to a page that is very similar to the official website of medical insurance bureau, but contains a Trojan virus link. If you fill in the ID number, bank card number and other information according to the page prompts, it may lead to the theft of bank cards and medical insurance accounts. Even some fraudsters target the elderly and use the old-age care as an excuse to pull many elderly people into various traps.

In addition to the above-mentioned "submission of annual report"

There are also the following kinds of scams that are easy to catch.

You should make a good distinction and be careful.

0 1

"Abnormal bank account" SMS fraud

M.O.

Criminals send fraudulent short messages to mobile phone users to entice them to click on short message links. When the user clicks on the link, a fake mobile banking login interface will appear, asking for the bank card number and password. After users input these contents, they will ask for the received verification code on the grounds that they need to verify their identity information.

Once 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.

Case: On April 19, 2023, Citizen Lan reported that his mobile phone received a short message, indicating that his ICBC mobile bank card system was abnormal and needed to re-sign the contract at the designated website. So, Lanmou clicked on the link attached to the message and filled in the relevant information and verification code such as ID card and bank card. Within a few minutes, 49,200 yuan in his bank card was transferred away, so he called the police for help.

Police reminder

1. SMS numbers sent by scammers are mostly trombones starting with 00 and 10, such as 0085682924,/kloc-0 10655009999, etc. If you receive a text message with this strange number, please ignore it and blacklist it.

2. In this scam message, 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 personal bank card, please ignore it.

3. Once you find that you have been cheated, please call 1 10 in time and keep screenshots of all kinds of evidence.

02

"ETC expired" SMS fraud

Send fraudulent text messages

Ordinary users, after seeing the SMS reminder, will have anxiety, affect their own judgment, and then click the link.

02

Obtain the personal information of the user

03

Obtain verification code to transfer account funds.

After the user submits personal information, the criminals send the transaction verification code to the user through the bank website, asking the user to fill in the verification code, and the user transfers the funds from the bank account after inputting the verification code.

Police reminder

3. Real SMS does not contain any links, but has a fixed format standard and a unique official customer service phone number.

4. If you still have questions about similar short messages, you should first call ETC customer service to verify the authenticity.

5. If you accidentally click and fill in according to the steps, you should quickly unbind the bank card bound to the mobile phone and report the loss.

03

SMS fraud of "expired medical insurance and social security"

Common SMS fraud methods such as medical insurance and social security;

0 1

Deception 1: lied about granting subsidies.

By sending fraudulent text messages or making phone calls, inform the insured that there are unpaid social security card subsidies, and trick the insured into opening the website to fill in personal information and bank card information to implement fraud.

02

Deception 2: False account change

Issuing forged false documents in the name of the social security agency, demanding advance payment of social security fees in the name of changing the social security fund account, and transferring the funds to the designated bank account to commit fraud.

03

Deception 3: Lie that the account is abnormal.

In the name of social security card arrears, theft, abnormal reimbursement, fraudulent insurance, freezing, etc. Due to the large amount involved, it has been handed over to the public security organs for handling. In order to ensure the security of the account, it is necessary to verify the social security card password, ID number and other information, and then request to transfer the funds to the designated account under other excuses.

04

Deception 4: Lie to represent social security.

In the name of agent, claiming to provide services such as agent insurance or one-time payment of endowment insurance premium, and requesting transfer and remittance.

Police reminder

2. The prompt message sent by the human society department will not be attached with any unknown URL, and the pushed message does not need to input any private information such as personal information and financial account number.

3. Where to go

If the letter or phone call in the name of social security involves transfer and remittance, you should go to the social security agency for on-site verification, and beware of being deceived.

Anyone who proposes to pay social security by collecting money is a fraud or an illegal act of forging insurance.

04

"network brushing" fraud

Bury bait

Drainage method 1: fraudsters post information such as "earning thousands every day" on web pages and recruitment platforms to attract victims to add the contact information of fraudsters;

02

Set traps

03

Waiting for the fish to bite.

The victim followed the fraudster's words step by step. In the end, not only will the fraudsters not let the victims earn commissions, but even the principal will be completely eaten. The victim can't carry out the so-called "cash withdrawal" at all, thus finding himself cheated.

Just when Ms. Fan couldn't borrow money everywhere, the other party said that she could lend it to Ms. Fan first to help her advance. After completing a single order, Ms. Fan, who thought she could receive ordinary orders normally as before, was bombed again, and the amount was getting bigger and bigger. However, the other party told Ms. Fan that it was necessary to complete the joint order to settle the commission withdrawal together. Ms. Fan realized that she was cheated and called the police.

Police reminder

1. billing is illegal, and this kind of false transaction is explicitly prohibited by national laws and regulations and e-commerce platforms. All those who earn commissions by "single rebate" are frauds.

2. Remind the general public to be cautious in making friends, don't take chances, don't trust strangers' terminology, refuse to brush the bill, and take good care of their money bags to prevent being cheated.

Everyone must keep their eyes open.

Don't be cheated!

Send these reminders to more people!

From | Dongguan Radio Comprehensive Dongguan Daily and Dongguan Anti-fraud

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