Why did the bank trick me into opening an electronic medical insurance card?

Some people took advantage of the "village recommendation" to activate electronic medical insurance vouchers and registered a large number of black online accounts in rural areas. Through investigation and visits, the task force discovered a professional "village recommendation" group headed by Xie Moulu. In the name of "Bao Company activates medical insurance electronic vouchers for free", they pretended to be ××Bao's external service team and defrauded the local medical insurance department. Trust and support led the influential village cadres to convene the villagers to handle the matter together. Recently, the task force launched an arrest operation and wiped out the fraud gang.

1. Collecting personal information through the Internet, then breaking it into pieces and packaging and buying and selling them online is a common way of leaking personal information. However, in just a few months, the personal sensitive information of tens of thousands of villagers was obtained by the gang through manual entry one by one. This kind of information leakage is rare. Among the villagers and their relatives, no "understanding person" questioned and delved into the identity and motives of the gang. The reason for this is worth pondering.

2. The scam was not discovered at the beginning. In addition to the villagers’ low awareness of fraud prevention, it was also because the scammer packaged the event: both village cadres summoned and a large number of villagers Centralized activation looks like a normal activity led by relevant departments. Furthermore, the reason why the village cadres were willing to "run back and forth" about this matter was not only because the gang had complete "work certificates", but also because they held the medical insurance bureau's document notice and the official electronic slogan of the medical insurance bureau.

3. Currently, all regions are vigorously promoting electronic medical insurance vouchers, and the voucher activation rate and usage rate have become an indicator for assessing the implementation of subordinate policies and the implementation of superior policies. From the perspective of the local medical insurance department, there are organizations that help villagers activate electronic medical insurance vouchers for free. Not only can it significantly increase the activation rate of electronic medical insurance vouchers, but it seems that there is no link where villagers will suffer losses. What is easy to overlook is that personal information can also generate economic benefits. Scammers use personal information to register a large number of black accounts on the Internet, and a lot of illegal gains will be made.

4. The sensitive information of tens of thousands of villagers is collected in one This rare way of centralized leakage is a phenomenon that deserves great attention. Grassroots work is complicated, and some work needs to be outsourced. Free assistance or charity projects launched for grassroots people should not be rejected. However, scammers may use these pretexts to defraud the countryside. Grassroots units are working with outside institutions and individuals. When cooperating, in addition to comprehensively assessing risks, we must also strengthen process supervision. Don’t wait until the deception has succeeded, only then will you realize how careless your original trust and support were.