Let me see: is it a phone message fraud?

The command center of the Ministry of Public Security listed many "new tricks" in the prompt:

First, send false "credit card" consumption information to implement fraud. Criminals first pretended to be bank staff to send text messages, falsely claiming that customers used bank cards to make huge consumption in a shopping mall, and asked cardholders to reply to the "customer service phone number" for verification. When the cardholder calls to inquire about the situation, the suspect will take the second step. On the one hand, he claimed that the employees in the bank had committed duty crimes and wanted to transfer the money in the cardholder's account. On the other hand, it is said that an investigation department has been set up to investigate "ghosts in the bank" and ask cardholders to actively cooperate and call the designated number for consultation. If the cardholder dials this number for verification, someone claiming to be the bank investigation department will immediately ask the cardholder to provide the account number and password on the grounds that the security of the cardholder's account is threatened, and then transfer the money to the designated "safe" account at the nearest ATM, thus completing the fraud process.

Second, design a "grand prize" trap to implement fraud. Criminal suspects use relevant equipment to send false winning information in groups. When the SMS receiver dials the designated telephone number to inquire, it is required to pay personal income tax, notary fees, handling fees and other fees in advance before receiving the prize, and gradually lead the victim into the trap.

Third, lie that you can provide "Mark Six Lottery" information to commit fraud. Criminals use related equipment to send short messages in groups, falsely claiming that they can provide accurate information for lottery winners, and only need to remit money to the designated account to get the winning number. This kind of fraud has no market in cities, but it is still deceptive in urban-rural fringe or rural areas.

4. Deception that an accident happened. Criminals first find out the situation of the victim and his family, and then ask the victim's family to temporarily turn off the mobile phone or unplug the fixed telephone line on the grounds that the telecom or mobile company debugged the line, and then call the victim, falsely claiming that his family had a traffic accident or was ill in hospital, and asking for quick remittance to the designated account. When the victim calls his family for verification, he can't dial it. He is eager to save people for a while and can't consider it carefully, so he is often deceived.

5. Fraud in the name of recruiting hotel "public relations". The criminals used the relevant equipment to send text messages in groups, and asked the victims to go to the designated hotel for an interview under the guise of recruiting "Mr. Public Relations" with high salary. When the victim arrived at the designated hotel and called again, the criminal did not show up, claiming that the victim had passed the interview and had remitted the training, clothing and other expenses to the designated account before going to work.

6. In the name of auctioning or selling low-priced materials, smuggling cars, electrical appliances, or doing business in partnership, mass texting is used to commit fraud.