First, the phone is in arrears.
Pretending to be a telecom worker said that the victim's identity information was fraudulently used to owe money and took the initiative to help the victim report the case to the "police". Subsequently, the fake police claimed that the telephone and bank accounts registered under the victim's name were suspected of money laundering, fraud and other criminal activities.
Let the victim transfer the bank deposit to the so-called "safe account" as soon as possible, or perform the so-called encryption operation on the bank ATM, which is actually to transfer the funds on the victim's card to the criminal's account.
Second, credit card consumption.
Remind users to spend their bank cards in shopping malls or hotels through SMS. If in doubt, you can call this number for consultation. Once the user calls back.
In the name of pretending to be the customer service center of the bank and the financial crime investigation section of the public security bureau, the accomplices lied that the bank card might be copied and stolen, and asked the user to go to the ATM of the bank for the so-called encryption operation, which actually transferred the funds on the victim's card to the criminal's account.
Third, the car tax rebate.
After obtaining the victim's information by stealing personal information and other channels, he pretended to be a staff member of tax, public security, banking and other departments by SMS or telephone, falsely claiming that he was carrying out preferential activities such as car tax rebate, home appliance tax rebate and overpayment. After defrauding the trust of the victim, the funds in the victim's account were transferred away on the grounds of operating the tax refund on the ATM of the bank.
Fourth, fake winning.
Inform the victim of winning the prize on the grounds of "extra large 6+ 1 Golden Egg", company celebration or new product promotion lottery, and then cheat on various reasons such as "personal income tax needs to be remitted first", "notarization fee" and "transfer fees".
5. Remittance emergency.
Get the victim's family information through online chat, telephone, website dating and other means. One is to trick the victim into turning off the phone through repeated harassment or other means. When his cell phone was turned off, he called the victim's family in the name of doctor, policeman and teacher. And fabricate reasons such as the victim's sudden serious illness, car accident, kidnapping, prostitution, gambling arrest, etc., and ask for remittance to the designated account in case of emergency.
Extended data
Awareness of prevention:
1, overcome the "greedy" thinking, don't believe in paralysis, beware of being fooled. There is no such thing as a free lunch, and there will be no pie in the sky. For criminals who commit fraud in winning prizes, handling high-interest loans or credit card cashing, or transferring wealth information by fraud, don't believe that winners and others can handle high-interest loans or credit card cashing and transfer wealth information to avoid being deceived.
2. Don't easily disclose your identity, communication information and other family and personal information to others. Look carefully at the fraudulent text messages and phone calls of family members and friends in urgent need of help. Don't worry, don't be fooled, and don't remit "emergency funds" to the bank account designated by criminals.
3. Do more research to confirm. If you receive a training notice, pretend to be a bank, a public security organ, etc., and claim that the bank card upgrade is a bridge with false recruitment, you should consult and verify with relevant local units and industries or visit their offices in time, and don't trust strange phone calls and information. Training fees are generally paid in cash or transferred to the public, and should not be remitted to personal accounts. Don't be cheated.
For the caller who claims to be the telephone number of public security, inspection, court, bank, etc. , need to be verified in many ways, try to call back for verification, and prevent criminals from impersonating telephone numbers through number change software.
4, don't be guilty, not afraid of ghosts knocking at the door. If you receive a strange text message or a phone call threatening injury, report or lie about anti-money laundering, don't panic and don't believe it. You'd better ignore them and don't send money to the account designated by criminals for "disaster relief". When necessary, you can report to the local public security organs and other institutions for verification.