The network police revealed 48 kinds of telecommunication network scams. WeChat praise may be a fraud trap.
This week is National Cyber Security Publicity Week. Yesterday, the Municipal Network Information Office and the Municipal Public Security Bureau jointly held a roving exhibition to prevent telecommunication network fraud, revealing 48 common telecommunication fraud tricks, and WeChat gradually became a new disguise of fraud. Among the common telecommunication network scams, six kinds of scams such as "WeChat likes fraud" are related to WeChat.
Wechat likes may be a fraud trap.
"Guess who I am", "Login to the website to pay the deposit" and "Suspected of money laundering, the funds must be transferred to the national account" … … If a strange number sends such a short message, don’t believe it easily, so as not to fall into the trap of a liar.
Yesterday, the Network Security Corps of the Municipal Public Security Bureau showed 48 common telecommunication network fraud tricks, including common phishing scams, extortion scams posing as underworld gangs, winning prizes for entertainment programs, and new scams such as QR code fraud. Network police found that in addition to text messages and telephone calls, WeChat platform has also become the "new darling" of deception. Among the 48 common scams, there are 6 related to WeChat, including WeChat impersonating the CEO of the company, WeChat disguising identity fraud, WeChat fake purchasing fraud, WeChat publishing false love transmission fraud, WeChat likes fraud and WeChat stealing public accounts fraud.
According to reports, using WeChat friends circle to cheat is more concealed and more harmful. For example, in the circle of friends, there are often "love-passing" articles such as finding people and helping the poor. Because they are forwarded by friends, they are more likely to win sympathy. The articles often leave donation phone numbers, mostly foreign numbers, and they are likely to encounter phone calls or telecom fraud. There are also "likes and prizes" that need to be vigilant. Participants are often asked to provide personal information. After the merchants take it, they will commit fraud with "notary fees" and "handling fees".
In addition, with the prevalence of online payment, defrauding SMS verification code and stealing bank cards has become the main means for scammers. In addition to using pseudo base stations, rebranding software, Trojan viruses and phishing websites, scammers also use "cat pool" equipment (which can dial a large number of users’ phones simultaneously), WiFi and "black box" (bank card swiper) and other means.
Beijing ranks first in the country in reporting.
According to the statistics of the Ministry of Public Security, in recent years, the number of telecommunication network fraud crimes in China has increased at an average annual rate of 20% to 30%, which has become a new type of crime that is particularly harmful to China’s economic development and people’s livelihood. Judging from the amount involved, criminal groups with Taiwan Province as the backbone are the most harmful, accounting for more than 50% of all telecommunication network fraud cases, and most of them are major cases with more than 10 million yuan.
In 2014, Netan Corps of Beijing Public Security Bureau and Qihoo 360 Company established the first anti-fraud alliance in China, as well as the first platform for users’ telecommunication network fraud reporting and advance claim application in China — — Hunting net platform According to the statistics of the platform, in 2015, there were 24,886 cases of telecommunication network fraud reports received from users all over the country, with a total amount of 127 million yuan and a per capita loss of 5,105 yuan. Among the top ten cities reported, Beijing ranked first. In 2015, there were 806 cases of online fraud by Beijing Telecom, with a total amount of 5.857 million yuan defrauded and a per capita loss of 7,266 yuan. False part-time jobs, online transactions, false winning prizes, refund fraud and false shopping fraud are the most deceived. Among the deceived people, men are more likely to be deceived, and the average loss of women is higher. The proportion of "post-90 s" among the deceived people is much higher than that of "post-80 s" and "post-70 s".
400 calls are either cheating or selling.
The police of the Netan Corps of the Municipal Public Security Bureau reminded that citizens should raise their basic awareness of prevention, pay attention to protecting personal information, and try not to discard documents containing personal effective information such as express orders, train tickets, and credit card shopping statements, and do not participate in various lucky draws or free gifts at will; Don’t fill in personal real information on informal websites; When providing copies of ID cards, household registration books, etc., the words "only used by a certain unit for such and such purposes, but not used by others" should be clearly stated.
In addition, the network police reminded that some fraudulent calls have obvious characteristics and can be identified accordingly. For example, the number with the caller ID of 400 is changed by VoIP software, which is basically a sales call or a swindler’s call, because the regular 400 number is used for enterprises to connect with customers for consultation, and can only be answered, not dialed. The telephone numbers in paragraphs 170 and 171 are registered in virtual operator, and there is no need for real names, so the use cost is low and it is easy to be used by criminals.
Don’t believe the part-time job recruitment information published online, such as "easy work and high income" and online wealth management products with annual income exceeding 25%. In addition, if the other party provides the domain name of the website, the English letter "I" is replaced by the number "1" and the letter "O" is replaced by the number "0", which is likely to be a phishing website.
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48 Kinds of Common Telecommunication Network Fraud
1, QQ posing as a friend fraud
2. QQ impersonates the CEO of the company to defraud.
3. WeChat pretends to be a company boss fraud.
4. WeChat disguised identity fraud
5. WeChat counterfeit purchasing fraud
6. WeChat publishes false love transmission.
7. WeChat likes fraud
8. WeChat embezzles public account fraud
9. Fictitious sexual service fraud
10. Fictional car accident fraud
11. E-mail winning fraud
12, posing as a well-known enterprise winning fraud
13, entertainment program winning fraud
14, posing as a public security law phone fraud
15. Pretending to be the landlord’s SMS fraud
16. Fictional kidnapping fraud
17. Fictional surgical fraud
18. Telephone arrears fraud
19. TV arrears fraud
20. Refund fraud
21. Shopping tax refund fraud
22. Online shopping fraud
23. Cheap shopping fraud
24. Handling credit card fraud
25. Credit card consumption fraud
26, parcel possession fraud
27. Express sign for fraud
28. Medical insurance and social security fraud
29. Subsidy assistance and scholarship fraud
30. Inducing remittance fraud
31. Loan fraud
32. Collection fraud
33. Ticket change fraud
34, heavy money for child fraud
35. PS pictures commit fraud
36. "Guess who I am" fraud
37, posing as underworld extortion fraud
38. Provide exam fraud
39. High-paying recruitment fraud
40. Copy mobile phone card fraud
41. Phishing website fraud
42. Lift the installment fraud.
43. Booking fraud
44. ATM notice fraud
45, pseudo base station fraud
46. Financial transaction fraud
47, redemption points fraud
48. QR code fraud
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Network security experts campus tricks to prevent fraud
(Reporter Sun Qiru) "You only need to deposit your own 99 yuan and introduce friends to join us, and you can enjoy the dream trip of making money while traveling" "Send a red envelope to an account, and you can view the selfie photos of beautiful women" … … At the first stop of the "Sunshine Open Class" held by the National Network Information Office, the Central Committee of the Communist Youth League and Tencent Security yesterday, network security experts popularized a variety of online fraud cases and prevention knowledge to nearly 100 Peking University students.
"Yes ‘ Send a red envelope to watch a beautiful woman take a selfie ’ In this kind of news, I suggest that male students still carefully discover the beauty of female students around them, and don’t go too far. Moreover, the red envelope you sent out must have gone back. This is a very common online fraud. " With such a vivid case close to life, Jin Xuan, an expert on Internet security strategy of Tencent, successfully attracted the attention of college students present.
Due to the lack of social experience, college students are easy to fall into the trap of online fraud and online pyramid schemes when they are exposed to new things through the Internet. With the help of security experts, college students can judge online pyramid schemes through a key feature — — "Pulling people’s heads, team remuneration, and a small amount of entry fees, such groups are often online pyramid schemes."
In addition, security experts also remind college students to be alert to online rumors and avoid spreading rumors. For example, public articles with exaggerated headlines, such as "Eating durian and drinking milk immediately will lead to sudden death", should not be credulous, let alone forwarded.
"Today’s online fraud is often likely to be recruited regardless of region or education class. Fraudsters are becoming more and more professional, and they often customize scams and gang battles for people who have a lot of accurate information. In the school season when campus fraud is high, college students should not be taken lightly. " Jin Hao said. It is understood that the Sunshine Open Class will be held in Tsinghua University, Beihang University, Wuhan University, Hunan University and other universities one after another, in order to improve the safety awareness of college students.