净网2019 如果你被电信诈骗,第一时间这样做!-看世界

净网2019 如果你被电信诈骗,第一时间这样做!

诈骗套路

诈骗套路

Fraud routine

一、积分兑换、伪基站群发信息

I. credit exchange, pseudo base station group transmission information

1、贷款诈骗:通过群发信息,称其可为资金短缺者提供贷款,月息低,无需担保。然后以预付利息、保证金等名义实施诈骗。

1. Loan fraud: through mass distribution of information, it is said that it can provide loans for those who are short of funds, with low monthly interest rate and no guarantee. Then carry out fraud in the name of prepayment of interest, margin, etc.

2、金融交易诈骗:犯罪分子以某某证券公司名义通过互联网、电话、短信等方式散布虚假个股内幕信息及走势,骗取事主资金。

2. Financial transaction fraud: in the name of a certain securities company, criminals spread false insider information and trends of individual stocks through the Internet, telephone, SMS and other means to defraud the funds of the victim.

3、医保、社保诈骗:谎称受害人医保、社保出现异常,诱骗受害人向所谓的“安全账户”汇款实施诈骗。

3. Medical insurance and social security fraud: falsely claiming that the victim's medical insurance and social security are abnormal, and enticing the victim to remit money to the so-called "security account" for fraud.

4、兑换积分诈骗:谎称受害人手机积分可以兑换智能手机,对方以补足差价等理由要求受害人汇款到指定账户;或发短信提醒受害人信用卡积分可兑换现金等实施诈骗。

4. Swindle of exchange points: falsely claim that the victim's mobile phone points can be exchanged for smart phones, and the other party requests the victim to remit money to the designated account for reasons such as making up the difference; or send a text message to remind the victim that credit card points can be exchanged for cash to carry out fraud.

5、提供考题诈骗:针对即将参加考试的考生拨打电话,称能提供考题或答案,要求将好处费的首付款转入指定帐户实施诈骗。

5. Provide fraud on examination questions: call the candidates who are about to take the examination and claim to be able to provide questions or answers, and require the down payment of the benefit fee to be transferred to the designated account for fraud.

6、高薪招聘诈骗:通过群发信息,以月工资数万元的高薪招聘某类专业人士为幌子,以培训费、服装费、保证金等名义实施诈骗。

6. High salary recruitment fraud: through mass distribution of information, a certain type of professional is recruited under the guise of high salary with monthly salary of tens of thousands of yuan, and fraud is carried out in the name of training fee, clothing fee, security deposit, etc.

警方提醒:不法分子使用伪基站,冒用银行、运营商等客服电话发送短信或拨打电话,以积分兑换奖品为由,获取用户的银行账户信息和密码,骗取钱财。当收到“银行卡密码升级”“积分兑换”等含有链接的短信时,要通过银行、运营商的官方网站或客服电话进行核实,不要轻易点击短信中的链接。

Police remind: lawbreakers use fake base stations to send SMS or make phone calls by pretending to use customer service phones such as banks and operators. They can obtain the bank account information and password of users by exchanging points for prizes, so as to cheat money. When receiving "bank card password upgrade", "point exchange" and other SMS messages with links, check them through the official website or customer service phone of the bank and operator, and do not click the links in the SMS easily.

二、中奖短信、娱乐节目中奖信息

2. Winning SMS, winning information of entertainment programs

1、中奖邮件诈骗:通过互联网发送中奖邮件,以“个人所得税”、“公证费”、“转账手续费”等各种理由要求受害人汇钱。

1. Winning mail fraud: send winning mail through the Internet, and ask the victim to remit money for various reasons such as "personal income tax", "notarization fee", "transfer fee".

2、冒充知名企业中奖诈骗:冒充知名企业名义,印刷虚假中奖刮刮卡,通过邮寄或投递发送,后以需交手续费、保证金或个人所得税等借口实施诈骗。

2. Fake winning fraud of well-known enterprises: fake the name of well-known enterprises, print fake winning scraping cards, send them by mail or delivery, and then carry out fraud under the pretext of paying handling fee, deposit or personal income tax.

3、娱乐节目中奖诈骗:以热播娱乐节目组的名义向受害人手机群发中奖短消息,后以需交手续费、保证金或个人所得税等各种借口实施连环诈骗。

3. Winning fraud in entertainment programs: in the name of the popular entertainment program group, short messages of winning awards are sent to the victims' mobile phones in groups, and then serial fraud is carried out under the pretext of paying handling fees, deposit or personal income tax.

警方提醒:不法分子以“春晚”等节目组或“天猫”等购物平台的名义,群发短消息或邮件,称可获得巨额奖品,后以需交手续费、保证金或个人所得税等各种借口实施连环诈骗,诱骗受害人向指定银行账号汇款。接到中奖信息后,首先回想自己是否参加过这样的抽奖活动,核实信息的真实性;其次看是否需要由获奖者缴纳个人所得税、转账手续费等费用,若有则一般为中奖诈骗。

Police remind: in the name of "Spring Festival Gala" and other program groups or "tmall" and other shopping platforms, lawbreakers send short messages or e-mails in groups, claiming that they can obtain huge prizes, and then carry out serial fraud on the pretext of having to pay handling fees, deposit or personal income tax, to lure the victims to remit money to the designated bank account. After receiving the winning information, first recall whether you have participated in such a lottery and verify the authenticity of the information; second, see whether the winner needs to pay personal income tax, transfer fees and other fees, if any, it is generally a winning fraud.

更多诈骗花样,

More scams,

将陆续揭露!

Will be revealed one after another!

永川公安温馨提示

Yongchuan public security warm tips

陌生电话勿轻信,银行客服问究竟;

Don't trust a stranger's phone call. The customer service of the bank asks after all;

安全账户子虚有,大额汇款要三思;

If you have a security account, think twice about a large remittance;

个人信息顶重要,密码账号保管好;

Personal information is the most important, password account is well kept;

提防非法假网银,登录网址记清楚;

Beware of illegal fake online banking, log in the website clearly;

网上购物便利多,支付限额要设好。

Online shopping is more convenient, and the payment limit should be set.

春节快到啦~祝大家平平安安回家

Spring Festival is coming. I wish you all a safe and peaceful return home

开开心心过年!

Happy New Year!

转载自:兰州网警巡查执法

Reprinted from: Lanzhou net police patrol and law enforcement

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