What is the fraud test account number?

It is the account where the fraudsters remit or remit the stolen money. The formal loan process of financial institutions will not require lenders to remit money first and then refund for various reasons. This routine is fraud.

Fraud cases on the grounds of "unbinding members of online shopping platforms" have occurred from time to time. The criminals obtained personal information through relevant channels, and then lied that the customer service contacted the victim, and implemented fraud by canceling the operation that members needed to transfer money to the designated bank card. Although this kind of fraud is not new, it is confusing and involves a large amount of money.

Pay attention when you receive the message from 1238 1.

If you receive the message 1238 1, you must be careful, which means that you may be experiencing fraud. The content is: "National Anti-Fraud Center, Anti-Fraud Center of the Ministry of Industry and Information Technology: You are using a fraud-related phone with the tail number of 833 1 to make a call or send a text message, and you are being defrauded by' false credit information'. Be sure to be vigilant and beware of being deceived. If you have any questions, please call 1 10 in time. "

1238 1 fraud-related early warning and dissuasion SMS system mainly uses big data, artificial intelligence and other technologies to automatically identify the telephone numbers contacted by the involved numbers, and send early warning and dissuasion SMS to these telephone numbers in time to remind users of potential fraud risks.