During the epidemic, scammers defrauded identity information.

During the epidemic, scammers defrauded identity information.

During the epidemic, scammers defrauded identity information. During the epidemic, due to community control, people spent more time at home and acted more frequently online. Be careful when making friends online, shopping, and investing in financial management. Let's take a look at the situation of scammers defrauding identity information during the epidemic.

During the epidemic, scammers defrauded identity information 1. At present, the new scams involving the epidemic mainly include the following:

1, disguised as "epidemic prevention and control personnel" to conduct online investigation, asking you to provide relevant personal information, itinerary, nucleic acid records and "verification code" to defraud your bank funds.

Reminder, epidemic prevention personnel will not collect your bank account number, password, verification code and other information. Be careful if you encounter such a situation.

2. The fake "epidemic prevention and control personnel" calls and asks you to do the nucleic acid at a fixed time and place, and then the call will be transferred to the "public security bureau personnel" to take your personal information, password and verification code on the charge of "money laundering" to defraud the money in your bank card. Old wine in new bottles belongs to yes.

3. Fake "epidemic prevention and control personnel" call or send messages, claiming that you are a "close contact" and send you a "self-inspection (fishing) software" to steal your private information and defraud money through this software.

4. Fake "epidemic prevention and control personnel" to form a "nucleic acid result inquiry group" and publish advertisements for brushing, gambling and fishing to defraud money.

5. Fake "epidemic prevention and control personnel" claimed that they could pay the "nucleic acid report" fee quickly and quickly, which led some passengers eager to take the high-speed train plane to be deceived.

6. Fake "epidemic prevention and control personnel and financial personnel" to send false information about "receiving home isolation subsidies", guide victims to "phishing websites" and defraud money by stealing important personal information.

During the epidemic, scammers defrauded identity information. Be careful of these pits during the epidemic.

At the beginning of March this year, in the owner group of a closed community in Hohhot, Inner Mongolia, a stranger entered the WeChat group by scanning the code, and his WeChat nickname and avatar were displayed as buyers of nearby shops. He enthusiastically sent the material sales information and the QR code of the collection to the group. Residents of the community thought he was a buyer and transferred the money for purchasing materials to him.

However, the "enthusiastic person" quickly retired from the group after receiving the money, and the residents could not be contacted. Nearly 100 people were deceived. Half a month later, the police of the Criminal Investigation Brigade of the Economic and Technological Development Branch of Hohhot Public Security Bureau went to Hunan Province to arrest the suspect Li and cracked the suspected fraud case.

During the epidemic, some new fraud routines surfaced. Some people fake epidemic prevention personnel to obtain information for fraud, and some people publish false epidemic prevention information and related phishing links ... endless deception is hard to prevent.

"We are epidemic prevention and control personnel, and found that you may be a secret contact person, and you need to do nucleic acid testing alone. Before that, you have to confirm the information. " Mr. Li, a Tianjin citizen living in his home, suddenly received a call from the "Epidemic Prevention and Control Center" asking him to fill in personal information, home address, work unit and other information, otherwise he would be quarantined first. The tone of "epidemic prevention and control personnel" is beyond doubt. Mr. Li clicked on the link sent by the other party without thinking. It was not until he was asked for the verification code that he suddenly realized and called the police to verify the authenticity.

Some criminals pretend to be epidemic prevention personnel to obtain personal information. "Dabai", medical personnel, disease control personnel, and even public security police, who are trusted on weekdays, may become targets of criminals' disguise. During students' online classes at home, some lawless elements put on teachers' coats and mingled with parents to defraud information fees, tuition fees and training fees.

During the epidemic, all kinds of false information about the epidemic flooded the Internet, such as promoting "COVID-19 specific drugs", paying for negative nucleic acid reports, applying for government subsidies for small and micro enterprises through internal channels, and recruiting high-paying epidemic prevention and control monitors. Some scams guide victims to fill in personal information, which leads to information leakage, some take the victim's bank card number and password, and some lure victims to click on false links and steal personal property.

Beware of the use of epidemic prevention psychology.

During the epidemic period, the public has a strong demand for purchasing materials, looking for jobs and giving love. And it's easy to lower your guard in a hurry. At the same time, the public follows the epidemic prevention regulations and supports the work of relevant departments, which is easy to lose their guard. Criminals use the public's psychology to create trouble. In addition, many activities have changed from offline to online, which makes it difficult to distinguish between true and false in many exchanges. It is easier for criminals to commit fraud by wearing "vests" on the Internet.

Ms. Kang, a citizen of Xiamen, Fujian, once received a phone call claiming to be a "policeman", claiming that a bank card under her name was suspected of illegally buying and selling epidemic prevention materials in Beijing. Due to the epidemic situation, Ms. Kang can make a recording just by adding QQ. Ms. Kang, who was originally dubious, panicked after seeing the police officer's card and arrest warrant sent by the "police" and actively cooperated with the "police" to conduct a "fund inventory", eventually losing nearly 50,000 yuan.

At present, people are inevitably nervous and worried, and their eagerness to prevent the epidemic is easily led by criminals. If a family member suddenly sends a message that "COVID-19 has been diagnosed", and this family member happens to live in a high-risk area, he may believe it in despair. In particular, criminals will cheat families whose parents and children have been separated for a long time, and take advantage of the elderly's eagerness to love their children and poor prevention to defraud the elderly to pay medical expenses.

There are also some lawless elements who have polished the real epidemic prevention and control information, which is difficult to distinguish between true and false. Ms. Tian from Kailu County, Tongliao City, Inner Mongolia once received a phone call saying that the goods she bought online could not be mailed because of the epidemic and she wanted a refund.

Considering that there were news reports at that time that some logistics parks delayed delivery due to the epidemic, Ms. Tian believed it until she asked her bank card number, and she realized that it might be telecom fraud. There are also criminals who use the excuse that "the flight/train is cancelled due to the epidemic, and compensation can be obtained if it is returned and changed", or the travel contract is cancelled due to the epidemic, and the hotel deposit is refunded. Trick the victim into providing bank card information and take the opportunity to steal money.

During the epidemic, scammers defrauded identity information. Pay attention to these "popular" frauds.

Pretending to be an epidemic prevention and control personnel fraud

Fraudsters pretend to be staff members of the "Epidemic Prevention and Control Center" or the "Health and Health Commission" and falsely claim that the health code/test report/flow adjustment is abnormal. If you haven't been to high-risk areas or come into contact with high-risk groups, the other party will send a "Trojan link" on the grounds of "system failure and need to re-verify identity information", or propose to transfer the call to the "public security bureau" that the accomplices pretend to be, in order to clean up funds and remove suspects.

Nucleic acid detection fraud

Fraudsters pretend to be "epidemic prevention agency personnel" and lie that they can quickly detect nucleic acids. Under the pretext of "getting the nucleic acid test results quickly", "you can do nucleic acid at home" and "half an hour at the earliest", you are attracted to buy the so-called nucleic acid test report.

Epidemic situation returns to welfare group fraud

Fraudsters pretend to be "vaccination census investigators" or "return visitors", add your WeChat friends in the name of community workers, and pull you into the welfare group. Through the words "free vaccination", "free red envelopes" and "isolation at home can still make money". They post fraudulent information such as swiping bills and gambling to lure you into taking the bait.

Falsification of epidemic prevention materials

"Group purchase of grain, oil, fruits and vegetables, distribution throughout the city?" The price is moderate, and it can be delivered to your home within 1 hour. I believe that the above words must have appeared in everyone's WeChat group chat. During the epidemic, many people chose to buy daily necessities through WeChat group purchase, but some fraudsters also targeted everyone's wallets at this time, maliciously collecting money! Fraudsters pretend to be shop buyers, falsely claiming that they can purchase all kinds of materials, sending false sales information and payment codes through WeChat groups and other channels, and directly blacking out or disappearing after defrauding the purchase of materials.

Express fraud

The fraudster pretends to be the customer service of the courier company, falsely claiming that your courier is positive in COVID-19 test, and needs to be destroyed because it cannot be delivered, and then leads to download a false APP on the grounds of providing claims, thus defrauding money.

Home isolation subsidy fraud

Fraudsters pretend to be the personnel and financial departments of the company, and send emails to employees of the company by e-mail, claiming that home isolation subsidies are distributed according to national policies, and they need to scan the code in time to register and receive them, and guide you to steal the victim's bank card after clicking on the "phishing website".