How to prevent telecom fraud in the name of epidemic situation?

Xiao Song from the School of Mechanical Engineering of Shenyang Gong Li University revealed that one day in May 2022, he received a message from a friend on QQ. The other party said that one of his friends was ill and needed money urgently, but because WeChat was restricted, he asked Xiao Song to help him transfer 5,000 yuan to his sick friend. The other party seemed very anxious, urging Xiao Song to transfer the money as soon as possible, saying that he could transfer the money to Xiao Song first, and then from Xiao Song to a "patient friend", and asked for Xiao Song's bank card number and attached the transfer voucher, but the other party stressed that the transfer would be delayed.

Xiao Song first asked his friend about his illness. The other party can't accurately tell the illness, and can't tell the exact cost of the need, just emphasizing the urgent need. For the money transferred to Xiao Song in advance, he once again stressed that it would be delayed, hoping that Xiao Song could transfer the money to the emergency first. At this point, Xiao Song realized that he might have encountered online fraud, which is very similar to the situation of "pretending to be an acquaintance to borrow money for fraud" in the school's anti-fraud propaganda. Later, Xiao Song pretended to cooperate. First, he said that he didn't have 5000 yuan in his card, so he could ask his parents for money to remit money to the bank. He needs the other party to provide his account number and account name, and then transfer the money after he gets the money.

In a short time, I sent a bank account number and account name of a so-called "hospital" to Xiao Song. Xiao Song, who got the relevant account information, immediately opened the National Anti-Fraud Center App, clicked "I want to report a case" and gave his own experience back to the police.

Finally, Xiao Song got in touch with his friend and learned that his friend's QQ account was stolen, which further confirmed that this was a fraud.

Please don't trust the information sent by strangers, lest you be fooled. Good luck.

In the first link, the most important job is to create a psychological and urgent trouble for the deceived person. At this point, if the deceived person believes that this trouble really exists, he has already boarded the swindler's boat, and he will be eager to find a solution. When the swindler on the other end of the phone sees that you are hooked, he will make the following link.

The second link, whose purpose is more to establish or strengthen the "confidence" of the deceived person, often plays an official role in guiding the deceived person to believe that the person he contacts is indeed from the official. And introduce the third link in due course.

If, in the second step, you haven't disembarked, then you will enter the third step, and the other party will introduce the person who will eventually "help you solve the problem". This person will "help you completely solve the problem" by letting you download the software or send you a verification code, or directly transfer the money to a safe or official account as Chai Sang encountered.

This kind of fraud, which creates a sense of tension for others, is easier for people with academic qualifications and careers to be fooled than telling you that you have won a prize or swiped a bill with high profits (that is, taking advantage of people's greed and cheapness).

There is also a widely spread video in the micro signal video. In the video, a policeman handed a document to Chen Mou, a swindler in handcuffs, calling it the latest "epidemic-related fraud" and asking him to see if it was from him.

As a result, Chen Mou took a look and snorted and said, "It's too complicated, not advanced, this is the level of primary school students ..." The police officer said after listening, "So you are more advanced than them?" Chen Mou said, "If you don't believe me, just let me make a phone call."

The police officer found a phone at random, and the lady at the other end of the phone was connected. Chen Mou on the other end of the phone said strongly, "I am a staff member of the Provincial Center for Disease Control and Prevention. According to the mobile information, you are a close contact. Don't go anywhere now, and don't get in touch with outsiders. We'll pick you up right away. "

The lady on the other end of the phone is a little confused. She explained that she didn't go anywhere, but Chen Mou hardly gave her a chance to explain, let her cooperate during the epidemic, send her a link later to fill in her personal information, and then wait at home! Chen Mou then hung up.

That's it? Chen Mou insisted that she would call back. Judging from her tone and mood, she is a law-abiding person. This kind of person is in the bag. Sure enough, the lady called again and said that her information had been filled in, and explained that she had not gone to other places.

At this time, Chen Mou simply said that due to big data, the number of swipes reached the upper limit, and some data was delayed. Later, he sent a verification code to the lady, telling her not to hang up, so that she could quickly form a big data itinerary code and know whether the lady was a secret receiver.

Once the lady on the other end of the phone obediently told him the verification code, then his deception was successful.

Although this video was taken on purpose, the text is true. This kind of telecom fraud is more concise than the above two cases, and the whole process is completed directly and quickly by one person, without introducing others or sharing profits with others.

Similarly, Chen Mou also used the three links I summarized above: creating trouble-giving advice-solving trouble. It's just that he operates alone, making the process shorter and faster.

First, swipe card rebate fraud: On July 24, 2022, Wang, a resident of Kezuohouqi, received a fraudulent phone call beginning with 00, and was defrauded by swiping a card for more than 4,500 yuan. After receiving the warning and dissuasion clues from the anti-fraud center of Kezuohouqi Public Security Bureau, the police package immediately called Wang, a resident of the jurisdiction, and asked Wang to report the case immediately and pay urgently.

The next day, Wang received a call at the beginning of 2000, and the other party lured Wang to continue to pay back 23,000 yuan on the grounds of returning the previous 4,500 yuan. The police package discovered Wang's behavior of brushing the bill again through the system. He immediately drove to see Wang to dissuade him, and carefully explained the harm of brush rebate, telling her never to brush rebate again. After being discouraged, Wang said that he must abandon luck and opportunistic behavior and avoid being cheated for fraudulent reasons such as swiping a rebate.

Second, pretending to be a mature human fraud: On July 23, Li Moumou, a resident of Hure Banner, received a strange phone call. The caller claimed to be Li's hometown and promised to introduce Li to work to make money. He asked Li for an agency fee of 1 1,000 yuan. Li Moumou believed it and transferred it to the other party without knowing this so-called hometown. Li, a policeman from the anti-fraud center of the Public Security Bureau of Hure Banner, received an early warning and dissuasion clue from the anti-fraud center of the Municipal Bureau and immediately called to dissuade him. However, after repeated discouragement, Li still did not believe that he had been cheated. He has always insisted that the swindler is his hometown, and 1000 yuan is his thank-you fee for introducing his work to his hometown. Later, I hung up many times to discourage the police. Early warning and dissuasion personnel immediately contacted the police station to meet and dissuade Li Moumou. After many phone calls to dissuade him and meeting with the police station, Li finally realized that he had received a phone fraud and avoided greater property losses.