Kneeling for an online fraud case

Recently, Mr. Li received a message from a strange number, saying that his online shopping book was abnormal and sent an abnormal screenshot. The screenshot left the contact information of Taobao customer service technical support staff. After scanning the QR code on his mobile phone to add the QQ number of the other party, Mr. Li paid the insurance premium, deposit and other expenses to the other party as required, totaling RMB 14909.

Case analysis: In the abnormal fraud of online transactions, fraudsters will grasp the online shopping information of the victims, gain the trust of the victims through this information, and use various reasons to induce the victims to transfer money and remit money.

2. Fake air ticket fraud

Recently, Mr. Wang received a short message from an airline about flight change and refund, promising to handle the change and refund service free of charge and compensate RMB 300 yuan. Mr. Wang called to get in touch with him. The other party asked for the bank card number and the received SMS verification code. After the operation, Mr. Wang found that 4999 yuan in his bank card was transferred away.

Case study: With the increase of citizens going out to play, the number of ticket changes or refunds is also increasing. The fraudster grasps the travel information of the victim through illegal channels, informs the victim of the flight change by sending short messages, gains the trust of the victim, and then trickes the victim into transferring money to defraud money.

3. Phishing link fraud

Recently, Ms. Li received a text message on her mobile phone, saying that bank card points can be exchanged for 234 yuan in cash. Please click to enter the website. After clicking the link to fill in the bank information and verification code, Ms. Li found that she was transferred away by 5000 yuan.

Case study: This kind of fraud is generally in the name of point redemption and online banking upgrade, requiring the victim to click on the SMS link and fill in personal information, thus stealing the funds in the bank card.

4. Online ticketing fraud

Recently, Mr. Gao added a train ticket "scalper" to QQ, and paid the ticket purchase fee for 300 yuan by scanning the QR code sent by the other party. Later, the other party said that it needs to be activated before it can be used. As requested, he added a "customer service" staff. After clicking the link sent by the other party, he found that his Alipay was brushed away by 3998 yuan and lost 4298 yuan.

Case study: Criminal suspects generally use QQ and WeChat. Lie that you can buy a ticket for the victim, send a payment QR code or send relevant links to the victim to induce the victim to transfer money and remit money.

reference data

Did you step on these "new pits" of online fraud last year? -People's Network