Time: February 26, 2004 00: 00 Source: Alibaba Integrity Community Text Selection: Large, medium and small "online banking" customers whose huge sum of money has been stolen should be vigilant.
When you enjoy the convenience of deposit and withdrawal brought by computer technology, you may have a pair of evil eyes staring at your wallet! On February 20th, Qu Meng, director of the network supervision department of Changsha Public Security Bureau, exposed two typical cases of posing as bank staff to defraud customers for the first time, which aroused the vigilance of banks and customers.
On the morning of June 6, 2003, the depositor suddenly found that his account was missing 60 thousand yuan. Zhou's 16950 yuan from the State Taxation Bureau of this county and Zhou's 22 150 yuan from the Commission for Discipline Inspection were transferred to the account of a person named Liu Fang at the same time, and a total of 965438 was stolen. The network supervision department of the public security organ of Hengyang City subsequently filed a case for investigation. After many efforts, the public security department finally captured the suspect Peng and his fiancee.
It turned out that in August 2002, the cashier Peng of Chengdong Savings Office of Qidong County Branch of China Industrial and Commercial Bank took advantage of his work to copy the card numbers of depositors who opened online banking, cracked the passwords of six depositors, including Zhou, by guessing, and dialed their accounts in Internet cafes many times. In March 2003, Peng found his girlfriend and asked Li to help him withdraw money from the online bank. In June, 2003, Peng rang forged his identity card and pretended to be Liu Fang. On June 4th, he came to Dongan County from Shenzhen. Li Lingling decided to open an account in Dong 'an when she found that several banks in Dong 'an County were not equipped with monitoring equipment. On June 4th and 7th, after Li opened an account with a fake ID card, he transferred 99 100 yuan from 12 to "Liu Fang" in a local Internet cafe 1 1 on June 10th.
In the early morning of June 2, 2003, a customer of China Industrial and Commercial Bank Shanghai Branch received an email with the theme of "Online Banking System Upgrade", asking the customer to fill in the card number, password and online remittance password of online banking in the name of China Industrial and Commercial Bank. According to the investigation, the e-mail appears to come from the online banking center of China Industrial and Commercial Bank, but in fact, after the recipient fills in and submits it, the information will be sent to another hidden mailbox named "clish @ 163. com", and the suspect can easily steal funds by obtaining the card number and password. Icbc quickly reported the case to the police. After receiving the alarm, the Shanghai police filed a case for investigation and arrested the suspect Yuan Fei in Qingdao.
Qu Meng said that in the inspection of financial institutions in the city in 2003, it was found that a bank employee privately connected a MODEN to the banking system network, resulting in loopholes in the security of the bank's computer information system; A bank encountered a global worm virus, which affected its computer information system for nearly 10 hours. Suddenly, I found that the patch of the server of the bank computer network should have been played, but it was not played. Another securities company was blackmailed by hackers. Fortunately, the company called the police in time to prevent the situation from deteriorating. These security holes must be plugged.
It's a deal-always stay awake.
Time: February-June 00: 00, 2004 Selected Works: I remember that 3.4 years ago, Ming (my boyfriend) and I started from scratch, and when we worked hard for our ideals, we shared weal and woe together, regardless of difficulties and obstacles. Finally, after a year and a half, we laid a solid foundation. We could have bought a house, bought a car and got married, but ... I remember that time, Ming received a text message from Fujian saying that the used car was only 30,000-60,000 yuan, and the intermediary was cheaper ... Knowing that I liked Honda Goya very much, he contacted the other party behind my back. Later, I overheard him calling his brother and asking about mahjong machine ... I felt suspicious, so I asked him what was going on, reminded him not to be cheated, and was scolded by him! ~ Later, it seems that Ming often does things with his mother and always goes behind my back. I asked him, but he never said, and his mother also said that I "it is normal for men to do things outside, and there is no need to ask everything."
One day, Ming suddenly told me that he ordered several Honda cars and he wanted to be an agent, so that he could make a lot of money. He asked me to take out all my bankbooks, but I didn't agree. He told me that the other party called him everywhere on the way out of the car (he called me on his mobile phone and told me later) and had to wait for the remittance ... I told him a lot and didn't bring it to him. I apologized.
Who knows, he secretly took all my bankbooks and remitted hundreds of thousands to the other party (the other party first asked him how much money he had * * *? After confirmation, the other party will talk about how much it costs to be an agent ... well, you only have 500 thousand, so we'll give you a discount. ) To this end, we also had a quarrel. The other party said that the car had arrived in Kunming, and the final payment (only tens of thousands left at that time) could be remitted to pick up the car. I told him not to remit any more money, at least to see what the car was saying, but Ming had been washed away by the "victory" of money. All the formalities are complete ... I can't stop him at first, and I can't wake him up here. Finally, when he remitted the last tens of thousands, after the other party received it, his so-called brother and brother's boss's mobile phone numbers were all turned off, and some of them had become "empty numbers". He said in tears that he would not listen to my apology and asked me to forgive him. When we reported the case, the police said that in several cases like Ming's, hundreds of thousands to 12 million were cheated, and it was impossible to get the money back ... so we broke up. Maybe Ming's original intention was good, but it changed later! I think, irresponsible, daydreaming, selfish and stubborn, impulsive and kind, lack of social experience, and even self-deception will fall off the cliff! ~ (and the other party is often a gang fraud, as the saying goes: two heads are better than one!
Suggestion: keep a clear head in the transaction, don't be deceived by rhetoric, pay attention to every detail that may be overlooked, and don't remit money easily in large transactions, rather spend some money than make an appointment to go to the other company in advance to have a look and get to know it! Be careful, wake up! ~5, I buy-do you sell?
"Is it true and reliable on the Internet?" I used to think so when I did online transactions! ~ Then, relatives and friends will say "fake, fake, incredible …".
I remember the first time I actually photographed goods online, which really touched me! At that time, I took three different models of mobile phones from the same person, and then I made a deal online, but after waiting for two days, the other party didn't contact me. I sent him an email and didn't reply. Later, I called the other party's two mobile phone numbers (both hidden during the transaction), and there was no user number on the mobile phone. Then I complained to the trading website according to the user name of the other party, and then ... As you can imagine, the website said, "This user name does not exist ..." How, how is it possible! ! ? I keep it according to the user name sent by the website ... Although I don't seem to have any property loss in this transaction, it at least reflects the businessman's moral concept and integrity. I want to identify cheaters, with emphasis on prevention. The following tricks are simple and trite, but it will be of great help if you can memorize them and understand them.
The first trick: the other party wants your goods, but he doesn't come to see the factory to see the goods, but lets you go somewhere else, and promises to pay in advance and sign the contract. - 99。 99% are liars; Comments: Is there such a good thing? Is he really so assured of the authenticity of your enterprise and the reliability of your product quality? The answer is no, all liars are inseparable from their ancestors. The only way for such swindlers (including foreign trade swindlers and industrial and mining swindlers) to cheat money is to cheat you. Solution: Don't rush to find a buyer! !
The second trick: if he doesn't give you money in advance, he will ask you for kickbacks, benefits, foreign trade deposits, handling fees, notarization fees, quality inspection fees, tobacco and alcohol products, eating and drinking,-100% is a liar; Comments: The swindler took, ate and drank, but he won't give you anything, only waiting in despair. Solution: Hold your wallet tight! !
The third measure: format inquiry (refers to printing the inquiry format in advance, and then filling in your company name and the product name you want, which is overwhelming and attracts you to be fooled. You must not be the "thin part" of a liar! ), - 99。 99% are liars; Comments: It will take too much energy for swindlers to make inquiries from door to door. So he has to print it in advance, fill in the contents, fax it, and everything will be OK! Just waiting for you to take the bait! Solution: When you see this inquiry fax, don't have any illusions and throw it into the wastebasket immediately!
The fourth trick: don't ask him in detail about the products he wants (such as related packaging, styles, uses, etc.). ), regardless of the price you quoted (or just ask), more than 90% are liars; Comments: Foreigners often know the details of the product when they want goods, so foreign trade companies will ask questions about this product first when they make an inquiry, but scammers generally don't care about such questions. Unless the scammer is professional, the scammer may study the relevant situation of a product. Solution: Ask a few professional topics about the product casually, and the liar's tail will be exposed.
The fifth measure: We should be more than 90% alert to the so-called information consultation, foreign trade companies, industrial companies, development companies, group companies, head offices and centers in the following areas: Beijing, Dandong, Shenyang, Jinzhou, Dalian, Inner Mongolia, Shenzhen, Yueyang, Changsha, Changde, Yiyang, Kaifeng, Changge and Ezhou.
Anti-fraud tips:
1: There will be no pie in the sky!
2: No rabbits, no eagles!
If you understand the true meaning of the above secrets and perform the above five tricks, congratulations! You can already detect and stop more than 90% online fraud! ! You don't need to ask "What is the integrity of this company?" "Is this company a liar?" Such a simple question.
Me: Hello, who is this?
XX: I'm Vice President Wang!
Me: Oh, is that you? Hello! Vice President Wang!
XX: Hello! Do you remember?
Me: Sure, when will your samples be sent?
XX: Not today, maybe tomorrow!
Me: Oh, great! Where are you now?
XX: My friends and I arrived in Nanjing! I intend to see you tomorrow. Is it convenient for you?
Me: Convenient! Welcome to visit! Come here tomorrow and I'll pick you up!
XX: ok! So I will go there tomorrow?
Me: OK, come here!
XX: My number has changed! Remember my new number! This is the current number!
Me: OK, is this number your Shenzhen number?
XX: huh? Oh yeah! Remember! See you tomorrow!
Me: OK! I will pick you up tomorrow!
Hearing this, maybe many people didn't see any signs of cheating on that person, right? In fact, if you were me, you would feel it! Because: 1. Vice President Wang didn't call me; 2. Vice President Wang is the person who arranges to personally coach Sisi. He won't come to me without communicating with Sisi! The contract has not been signed yet! Sisi is still in Vietnam.
Although there are many doubts in my heart, on the surface, I warmly invited him to come over. I thought: you can lie to me, and I can lie to you! I give a man a taste of his own medicine! Even I will double the "return"! I'm sorry! Liar! You are unlucky to meet me!
After the company moves, clean up, clean up ... sleep exhausted!
On the morning of March 10, 2008, I received a phone call from "XX":
XX: Hello! I'm on my way to Shanghai. Please pick me up when I arrive!
Me: Who are you?
XX: What, you don't remember? Have you forgotten my name?
Me: Oh, is that you? Oh, sorry! I'm so tired these days that I forgot to save your number yesterday! Where are you? Now!
XX: I think you have forgotten my name, haven't you? What's my name?
I, alas, am I not Vice President Wang? I know. Yesterday, I moved to clean, installed air-conditioning water heaters and cleaned the company. I was so busy that I forgot to save your number. Where have you been? Call me when you get to Shanghai, and I'll pick you up!
XX: Is that right? All right! I am almost there. I'll call you when I arrive!
Me: OK, see you later!
Bang! Hang up the phone! I'm thinking: how can I clean up you after cleaning up the company?
At noon on March, 2008 10: The phone of the swindler came again:
XX: I'm here. Come and pick me up!
Me: Oh, there you are? Well, I have something to do outside now. Take a taxi to Pudong first, and I will pick you up later!
XX: oh! All right! See you later!
Turn it off ... I'm very angry with you!
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