In recent years, telecom fraud has continued to evolve and continues to escalate, bringing great threats to the public’s property and personal safety. During the National Cyber ​​Security Week, which took place on September 19-25, telecommunications fraud became a hot topic for all parties. In order to help the general public better identify the means of telecommunications fraud, China's largest Internet security company 360 released the "2016 China Telecom Fraud Situation Analysis Report" and made a comprehensive interpretation of current telecommunications fraud.
In the report, 360 specifically summarized the nine typical telecom fraud cases, including: posing as public security fraud, posing as a leader fraud, impersonating a relative or friend's fraud, ticket retiring and signing fraud, shopping refund fraud, counterfeiting of securities companies, fraud, using no card Business refund fraud, fraudulent sales of accumulated funds, postal service periodic fraud.
Figure 1: Telecommunication scams are varied and unpredictable
The above cases basically cover the current most popular telecom fraud measures. From these cases it can be seen that today's telecommunications fraud tricks are no longer simple. The unscrupulous means are all in one and the same way, and introducing victims into the trap step by step is very difficult to prevent. In the report, 360 not only introduced the facts of the case, but also conducted highly targeted interpretations and made professional tips to help the public gain a deep understanding of the scams of fraudsters and avoid being deceived. It can be regarded as a professional pole. Strong "Guide to fraud."
1, posing as public security fraud
Ms. Wang of Chongqing City received an incoming call with the number +2367821616, informing her that there was a case where the indictment was not processed and asked him to call for electricity. The other party said that this is a telephone call from Xuhui District Public Security Bureau in Shanghai and reminded Ms. Wang to call 114 to inquire. Ms. Wang made an inquiry and she did have this phone number.
However, Ms. Wang did not dial this number directly. Instead, she received a telephone call shortly thereafter. The other party said on the phone that Ms. Wang was associated with a drug trafficking case and she had already provided Ms. Wang with her associates. The other party provided a website with a website address of 23.89.93.9 on the phone. Ms. Wang opened the website and saw a website titled "The Supreme People's Procuratorate of the People's Republic of China". According to the instructions, he found a case related to him and an arrest warrant. .
Ms. Wang at this time has completely believed what the other party said. As a result, the other party transferred the phone to the police officer who was handling the case, "Police Officer." Ke police officer asked Ms. Wang to put the money in her bank card into an account and use it as a notarization of funds to prove Ms. Wang’s innocence. As a result, Ms. Wang transferred to the other party on the ATM machine for 16,110 yuan. Â
360 expert tips:
1) Do not easily believe the phone call from a stranger. If someone says that he is suspected of committing a crime, he should first call 110 to inquire instead of believing that the so-called civilian police phone or public security bureau calls.
2) The public prosecutor's office will not use the overly simple form of telephone to inform the parties of such a serious incident as suspected of criminal violations. In particular, it is impossible for the public security law to tell the wanted criminal that you have been wanted by telephone, because this is tantamount to informing the wanted criminal of a run?
3) In the face of similar intimidation calls, do not be too nervous and afraid, as long as you ask about relatives and friends around you, generally can quickly understand the scam.
4) For unfamiliar phone numbers, you can check online to verify authenticity. If the mobile security software already indicates the risk, you must not believe this phone Â
2, posing as leader fraud
According to Xinhuanet, on the afternoon of August 30, 2016, Mr. Lu received a strange phone call. When Mr. Lu connected, the other party said: "Guess who I am!" Mr. Lu hesitated and said, "Is Liu?" The other person said immediately: "It's me! Because the old number signal is not good, change the number. You come to my office at 9 o'clock tomorrow morning!†Coincidentally, Mr. Lu and the impersonated manager Liu actually agreed that they would come to the office the next morning. Therefore, Mr. Lu was convinced. Â
At 8 a.m. on August 31, the other party called Mr. Lu again and said: “I have a big leader here in the office. You go and buy a red envelope for me.†Mr. Lu immediately agreed. At this time, the other party said: "I think about it, it is not convenient to give him cash, you can't use red envelopes directly. You first go to help me transfer to the big leader! The card number is..."
Therefore, Mr. Lu said: "OK!" Later, he immediately through the ATM teller, remittance of 10,000 yuan to the account provided by the other fraudster. After the transfer, the other party called again and said: "The money is not enough, we must transfer another 20,000 yuan." Until this time, Mr. Lu was aware of the anomaly, so he dialed Liu's original mobile phone number and was verified to know that he had been Cheated.
360 expert tips:
1) The leader's friends are sure to be many and it is impossible for new employees or employees who are not familiar with their own to pay for themselves.
2) True leadership does not usually make you guess who he is, and acknowledging that you cannot hear the voice of leadership does not generally offend leadership. Therefore, before you pay for the leader, you must lead yourself to say who he is, and if you meet someone who refuses to speak your own name, you must be a liar.
3) When receiving an “acquaintance†from a colleague, leader, etc. to request a transfer on the phone, it is best to check with the person in person and beware of cheating. Â
3, posing as a scam of friends and relatives
According to the China News Network, on January 8, 2016, the 82-year-old Ding Laotai in Tangwanghe received an unfamiliar call that he claimed to be “sonâ€: “Mom, Xiaosan are pregnant, and they urgently need 7,000 yuan for miscarriage. Tell me daughter-in-law." Ding Granny listened to her heart, though angry, but can not ignore, according to the phone said to remit 8,000 yuan.
After a while, the "son" called again to say that the money was not enough, and Ding Laoshi remitted the past 5,000 yuan. In the evening, Ding Lao worry about his son, secretly call. As soon as the son heard this, how could this happen? He quickly reported to the police.
360 expert tips:
1) Do not trust the telephone calls from strangers, especially emergency response incidents, and urgently need to make a payment;
2) Be close to each other and keep abreast of the dynamics of your loved ones.
3) When encountering such frauds, the relevant information should be kept as far as possible and reported to the police in time.
4, ticket refund and change fraud
According to the “Liaoshen Evening News†report, Gao helped the lover to set up a ticket from Nanjing to Dalian and received the “Airline 400†phone on the morning of the flight. The other said that due to the aircraft failure, other flights could be re-signed and Received 200 yuan in compensation for the change. The other party requested Gao to provide a collection bank card, and use words to obtain a certain high trust, and then asked Gao to remit money to the other party to obtain "authorization." Gao believes that the transfer of balances beyond the bank card will not be successful. After operating according to the requirements of the other party, he did not expect that all of the balance of 800,000 yuan on the card will be successfully transferred to the other party's account.
360 expert tips:
1) Do not easily believe that the so-called airport and ticket sellers will change the number of the airline ticket. Even if it is completely consistent with my information, I have to confirm it again by calling the official customer service.
2) Don't trust "bank card activation" or "bank card expiration" as an excuse when transferring ATMs. This is a commonly used term for fraud.
3) Handle the ticket refund and change-signature service through the official website of the airlines, ticketing agents, and other websites, telephones, and service halls. Do not trust any telephone or SMS content. Â
5, shopping refund fraud
On April 16, 2015, Mr. Wang of Hefei City, Anhui Province, received a telephone number of 18565015641. The other person claimed to be Amazon’s after-sales service. Since he discovered that Mr. Wang’s payment was problematic, Mr. Wang needed to provide his own bank card number. Mr. Wang refunded, but also asked Mr. Wang to change the delivery method to cash on delivery. Â
Since Mr. Wang just happened to have bought things in Amazon, and the other party also accurately stated the goods information he had purchased, Mr. Wang did not have any doubt about this phone. Subsequently, the number sent a text message with a refund link to Mr. Wang asking Mr. Wang to perform a refund operation on the page. Â
After Mr. Wang opened the link in the message, he saw an Alipay payment anomaly system. Mr. Wang completed the online banking account number, password, verification code, and ID card on the system. Subsequently, Mr. Wang received a debit message from the bank and his online banking account was deducted by 228 yuan. Â
360 expert tips:
1) In the event of an abnormality in the trading of goods or out of stock, you should first consult the official customer service phone on the shopping site, instead of easily believing that you are actively calling in, claiming to be customer service.
2) The online shopping account number and payment account number should be set with a separate password, and the password must be complex enough to be replaced periodically to prevent the account from being stolen by criminals and revealing personal information.
6, counterfeit securities company fraud
In July 2015, Beijing’s Mr. Guan received a 400 call and the other party claimed to be Zhang Hailin, a staff member of Galaxy Securities. The staff member told Mr. Guan that the purchase of the company’s member services can be expertly guided to learn stock knowledge and obtain stock recommendations. Mr. Guan soon after entering the stock market and wanted to make a fortune in the stock market through expert services, he added the QQ number of the staff.
Zhang Hailin sent Mr. Guan a so-called Galaxy Securities company's official website on QQ to direct Mr. Guan to purchase member services online. Mr. Guan noticed in the official website staff's information that Zhang Hailin who had contacted him not only had a master's degree, but also qualified as a securities business investment analyst. He was even more convinced of Zhang Hailin and immediately spent 1,180 yuan to purchase membership services.
After the payment, Zhang Hailin told Mr. Guan that he would need to pay a deposit of RMB 30,000 to sign a contract for the purchase of member services so as to ensure that information on the promotion of stocks would not be disclosed. Mr. Guan believes that the 30,000 yuan deposit is excessive and he decides not to handle the membership service. The other party agrees to return 1180 yuan to Mr. Guan within three days. Three days later, Mr. Guan did not receive a refund, and once again contacted Zhang Hailin on QQ, but found himself pulled dark.
360 expert tips:
1) Don't believe in any recommendation shares or stock selection information, whether it is from websites, QQ, text messages or telephones.
2) Do not rely on the stranger's phone and encounter an incoming call from a certain securities company. Even if the incoming call number is indeed the official customer service number of the securities company (because there is a change number software), you have to call back the official customer service phone number. Conduct verification.
3) Do not transfer money to unfamiliar personal accounts. In the event of a transaction, you should make a transfer payment to the official account of the company.
4) Any electronic form of so-called licenses, certificates, business certificates, etc. cannot be believed.
7. Use of non-card discount business refund fraud
After an Internet e-commerce platform purchased a mobile phone case with a price of 4.8 yuan, Sunmou received a phone call of “+868604008608608â€. The other party asked the victim on the phone whether they had purchased a mobile phone case. After Sun’s answer “Yesâ€, The other party stated that the staff mistakenly registered Mr. Sun's information as a wholesaler, and Mr. Sun purchased a mobile phone case at the price of the wholesaler. The other party stated that after registering as a wholesaler, it will deduct 800 yuan from the UnionPay account each month. If Mr. Sun does not plan to fix the wholesaler, he needs to apply for cancellation of the “receipt†with UnionPay. Â
Not long afterwards, Mr. Sun received an “+8686095588†call, claiming to be a UnionPay staff member and helping cancel the receipt. When Mr. Sun confirmed the identity of the other party, the other party also vowed that his caller ID was “95588†for UnionPay. The "CUP staff" provided two ways to cancel the receipts for Mr. Sun to choose from. One is to go to the Shanghai headquarters and the second is to handle the ATMs on the nearest bank. Mr. Sun chose to go to the nearest ATM machine.
After Mr. Sun arrived at the nearby ATM machine, the other party said that he would need to make a withdrawal operation before he could inquire whether the fees had been deducted. After Mr. Sun withdrew 3,000 yuan under the guidance of the other party, the other party on the phone to the victim to check the opening of the hall manager is not called "a certain", Mr. Sun simply do not remember this information, so the liar told a moment will be displayed on the ATM This person's information. According to the swindler's suggestion, after Mr. Sun took out his bank card, he chose the business without a card, and entered a string of numbers in the blank bar that the “staff†told, and after clicking confirm, it showed “玥†because The information mentioned by the other party was the same. Mr. Sun deposited the 3,000 pieces that had just been removed. After clicking the confirmation, the money was transferred. Â
360 expert tips:
1) After receiving the “400†call, do not believe in it, and do not transfer to the ATM machine, online banking, or mobile banking, etc., under the guidance of the other party.
2) Security software such as 360 mobile phone guards can be installed on mobile phones to help identify and intercept fraudulent messages and calls.
8, accumulation of funds accumulation fraud
On July 31, 2015, Mr. Xu of ICBC in Hangzhou, Zhejiang Province, received a 95588 message on the mobile phone. The text message informed him that he had a spending of RMB 5,700 on mobile banking and purchased the accumulated funds deposit business. Then Mr. Xu received the message. An incoming phone number is 13867443384. The other party said that it is a customer service. Someone used his bank card to make purchases to confirm whether they are spending for themselves. After Mr Xu expressed that he did not consume himself, “Customer Service†said that in order to ensure the safety of funds, the money should be returned to Mr. Xu’s bank account, and the “customer service†kept making calls, hoping that Mr. Xu would keep on talking and not hang up.
After obtaining further trust from Mr. Xu, “Customer Service†is very urgent to say that they must help return the money within two minutes, otherwise they will not be able to return. At the same time, Mr. Xu received a SMS verification code, the content is opened e payment, Mr. Xu mistakenly believe that it is a refund of the verification code, they told each other, and received a refund of 5617 yuan SMS. After a few minutes, Mr. Xu gradually received a transaction message, the amount is 999 yuan, when the account balance is less than 1,000 yuan, the transaction amount to 499 yuan, 99 yuan. Mr. Xu’s money in online banking was gradually taken out. Mr. Xu looked at such a short message and immediately reported it to the bank and reported the loss of the bank card. The remaining balance in the account was only 27.14 yuan.
360 expert tips:
1) In the event of unusual changes in the funds of online banking accounts, you should immediately call the bank's official customer service phone to verify. You can't trust any active caller who claims to be the customer service phone number.
2) The online banking password must be set up to be complex enough. Never use an overly simple password, and the online banking password should be revised at least once every six months.
3) No bank or formal business entity will ask users for passwords, verification codes, etc. This information must not be provided to anyone else.
9, the postal period to regular fraud
On September 9, 2015, Mr. He received a short message from the Post Bank, informing him of his personal account of 4,600 yuan, which was converted from a current deposit to a fixed deposit. Shortly after receiving the SMS reminder, I received a telephone number 17079112284. The other party asked Mr. He if he had recharged their game platform. Mr. Ho immediately responded by saying "No", so the "Customer Service" said that he could return the money. If he does not believe that the transaction exists, he can check it at a nearby ATM.
Mr. He does not often use online banking, so he went to the ATM machine to check the balance of the bank card in accordance with the "customer service" proposal. It was really a 4600 yuan less. At this time, the "customer service" staff said that only a verification code is required to issue a refund. After a few seconds, Mr. Ho received a verification code of 4,600 yuan for a transfer transaction. Although Mr. He began to believe the “customer serviceâ€, he was still alert after seeing the content of the message and did not provide it to the other party.
Subsequently, Mr. Ho contacted the bank’s customer service and learned that his or her account’s password was stolen, and that ATM machines could not find fixed deposits. Fixed deposits can only be seen at the counter or online banking. If Mr. He provided the credential with the verification code received by the mobile phone at that time, the money on the bank card would be really stolen.
360 expert tips:
1) In the event of unusual changes in the funds of the online banking account, you should immediately call the bank's official customer service phone and verify it. Do not trust any active caller who claims to be the customer service phone number.
2) The online banking password must be set up to be complex enough. Never use an overly simple password, and the online banking password should be revised at least once every six months.
3) No bank or formal business entity will ask users for passwords, verification codes, etc. This information must not be provided to anyone else.
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