How long does it take for Alipay to transfer money to verify its identity by phone?

Alipay will not call to verify your identity. If you receive an unofficial phone call asking you to authenticate yourself, don't believe it! It's a liar!

Fraud routine

1. Win trust with the victim's personal information.

The victim received a phone call claiming to be the customer service of a financial service institution, and the other party accurately informed the victim of the relevant information, saying that the country now has a policy to regulate student accounts.

Next, the liar will teach the victim to inquire about the so-called "student account". In fact, it is to inquire about the "loan" amount to grasp how much money users can borrow.

2. Clearing the "student account" is actually defrauding the user's loan.

Next, the liar claimed that the "Alipay student account" was cleared, but in fact, the loan amount in the "loan" was lent and turned into cash to defraud the user's loan. Then trick the victim into transferring the borrowed money to his account. 3. The use of UnionPay SMS, fictional filing information operation

After receiving the verification code message and successfully transferring the money, the victim sends a message to China UnionPay 955 16. The content of the short message is to write down the so-called "active cancellation of student accounts" according to the requirements of scammers, and ask China UnionPay to return the transfer to the "loan" account, so as to "record" China UnionPay.

In fact, all the short messages from the number 955 16 are the verification code information automatically sent by China unionpay system, but it is invalid for the user to reply to the number 955 16.

Focus on:

Alipay passed the real-name authentication of ID card.

There is no so-called student account.

Transfer to work account

Police reminder

1. Once you receive a phone call or text message asking to upgrade or change your account identity, you must keep your eyes open and verify it through official channels.

2. Anyone who asks for a transfer to a designated account for various reasons must be a fraud. If you have been deceived, you should keep the evidence such as chat records and transfer vouchers and call the police immediately. 96 1 10 phone must be answered!

Alipay (China) Network Technology Co., Ltd., established in 2004, is a domestic third-party payment platform, and is committed to providing "simple, safe, fast and convenient" payment solutions for enterprises and individuals. Since its establishment in 2004, Alipay has always regarded "trust" as the core of its products and services. It owns two independent brands, Alipay and Alipay Wallet. Since the second quarter of 20 14, it has become the largest mobile payment manufacturer in the world.