Epidemic voice phone fraud, fraud has always existed, many people know nothing about this new type of fraud routine, and it is inevitable to be cheated, which is unacceptable to us. Let's share with you the popular voice phone fraud.
Epidemic voice telephone fraud 1 nucleic acid detection fraud
Liars generally pretend to be epidemic prevention personnel, calling to say that they have detected abnormal trips of the masses, which may be close contacts or sub-close contacts. They will scan the QR code provided by the other party to make an appointment for nucleic acid detection on the grounds that there is a system error and they need to re-register. Subsequently, the money in the victim's bank account was transferred away.
There are also criminals posing as "epidemic prevention agency personnel" to send messages in groups, falsely claiming that they can quickly detect nucleic acids. For example, according to the WeChat chat record, criminals said that "the results of nucleic acid test can be released soon" and "the fastest half an hour", "the nucleic acid test can be done at home", and the report can be delivered to the door or sent to the exit of the railway station, which is convenient for buyers to pass the customs with the report.
Pretending to be an "epidemic coordinator" to promote specific drugs
Some criminals claimed to be "a director of the Center for Prevention and Control" and called residents to tell them that there were something unusual in their health codes and test reports, which might have infected COVID-19. Moreover, the other party will reveal on the phone that there is a specific medicine for treating COVID-19, which costs only 5,800 yuan for three courses of treatment. If you insist on taking it every day, you will recover.
Falsification of epidemic information
Criminals spread information such as buying medical masks, selling anti-epidemic drugs and materials through the Internet to induce victims to transfer money and remit money. In addition, some lawless elements illegally obtain personal information by "forwarding information to receive epidemic prevention materials for free". For example, recently, the circle of friends of many citizens in Baotou City, Inner Mongolia was screened by a tweet that received 100 masks for free. The official account name of WeChat that posted this tweet is very similar to the official WeChat platform of Baotou Health and Wellness Committee. This kind of fraudulent content illegally obtains users' personal information and implements telecom fraud in the name of public welfare activities.
Fraud under the guise of online shopping refund
Due to the epidemic, the express delivery business in some areas was suspended. After the fraudsters obtained the user's order information through illegal channels, they called and lied that they could not deliver the goods during the epidemic, applied for a refund for the victims, and asked the victims to add "official customer service" to gradually guide the transfer and remittance to implement fraud.
Pretending to be an authority to send fraudulent text messages.
Pretending to be an authority, sending text messages to trick the public into opening virus links. For example, pretend that China PICC said, "Your account's accidental protection of COVID-19 vaccine has arrived! Do not activate automatic invalidation today ",and attach a virus link. Another lawbreaker sent a short message pretending to be the "CDC", saying that "COVID-19's vaccine policy has been opened for appointment in our city, and the quota is limited. Please go to the XX website immediately to make an appointment for vaccination. "
Pretending to be a "vaccination census investigator" fraud
Some criminals claimed to be "a director of the Center for Prevention and Control" and called residents to tell them that there were something unusual in their health codes and test reports, which might have infected COVID-19. Moreover, the other party will reveal on the phone that there is a specific medicine for treating COVID-19, which costs only 5,800 yuan for three courses of treatment. If you insist on taking it every day, you will recover.
False investment in the production and sales of "COVID-19 vaccine"
The "mystery man" who claimed to have mastered special channels claimed that investing in the production of "COVID-19 vaccine" could make a lot of money and induce the public to invest money in fake platforms and apps. There are also criminals lurking in social software and webcasting platforms. Impersonate an officer, etc. , claiming that "COVID-19 vaccine" can be purchased through internal channels.
Police tips
1. The public security organ will never investigate the case by telephone, QQ or WeChat, let alone let people download software of unknown origin. Before clicking on a strange website, carefully identify the webpage links, don't download strange software, and don't fill in personal information and bank card account number, password and verification code at will.
2. There is no "safe account" for handling cases in the Public Prosecution Law, and the parties will not be required to verify the legality of assets by transfer, and will not ask for money for any reason or in any way.
3. Public security organs and other departments will not transfer calls to each other, don't trust secret cases and listen to others alone.
Criminals can simulate various telephone numbers by using special computer software. Don't panic when they receive strange text messages or threatening phone calls. They must be calm, especially when it comes to the transfer of funds. Stop immediately and take the final preventive measures.
5. Once you are deceived, you should call 1 10 to call the police in time.
6. Download and register the "National Anti-Fraud Center" APP promoted by the Ministry of Public Security as soon as possible.
Epidemic voice phone fraud 2 scam 1: fraudulent sales of epidemic prevention materials
The criminals posted false online shopping information on WeChat group and friends circle, falsely claiming that they could provide masks, disinfectant and other commodities needed to prevent and control the new pneumonia epidemic, inducing the victims to pay the payment or deposit first, and blacking out the victims after receiving the payment.
Scam 2: phishing website false sales fraud
Criminals use the epidemic situation to fabricate news such as online fundraising, selling drugs and inquiring about epidemic information, and induce victims to click on phishing links and enter personal information on illegal websites, thus stealing victims' information and even personal property.
Scam 3: providing hospital resources fraud for victims
Criminals spread false news on second-hand trading websites and social networking sites. Lie that you have an internal relationship, you can help contact the hospital to provide inpatient beds and trick the victim into transferring money to his account.
Scam 4: Car/plane refund and change fraud
Criminals send information about changing airline tickets or train tickets, using refund/payment of compensation as an excuse to induce customers to click on fake refund websites or call fake customer service numbers, and provide sensitive information such as bank card account number, password and verification code, so as to steal the balance of users' bank cards.
Scam 5: Tour Group/Hotel/Express Refund
The criminals send false notification information to customers on the pretext of canceling the travel contract, returning the hotel deposit, compensating for the detention of the courier or canceling the refund by mail. To induce customers to provide sensitive information related to bank cards and steal the balance in the cards.
Epidemic voice phone fraud 3 fraud 1: false appointment vaccination SMS fraud
Recently, criminals frequently pretend to be CDC to send false COVID-19 vaccine reservation information to lure people to click on false links containing Trojan websites to obtain personal information and wait for opportunities to commit fraud.
Deception 2: pretending to be a teacher to collect vaccine fees.
After posing as parents, the criminals cloned their heads and nicknames when the "class teacher" was not online, and published false information, claiming that parents were required to pay the vaccine fee.
Fraud 3: fraudulent use of train tickets and air tickets.
Under the guise of sending a change or refund message, criminals induce victims to click on virus links, or guide them to make false customer service calls and ask for sensitive information such as bank card account number, password and verification code for fraud.
Deception 4: Quickly cheat nucleic acid test results.
Fraudsters use the psychology of returnees who want to get the nucleic acid test certificate quickly, and use the "quick report" as bait to defraud the "report fee" and personal information of returning tourists, and then disappear.
Fraud 5: "High-paying remote part-time job" and "single brush" fraud
The police reminded that it is illegal to brush the bill itself. Don't listen, don't believe, don't transfer money for online part-time job information such as "advance deposit", "earn hundreds of dollars easily every day" and "ask for advance funds".
Fraud 6: impersonating public security fraud during the epidemic
It is reported that Mr. Zhu, a resident of Changsha, received a phone call calling himself "CDC", calling him "spreading epidemic prevention rumors", and then received fraudulent phone calls disguised as "Public Security Bureau" and "Procuratorate". Handing over personal information in a panic was cheated to nearly 6.5438+0.4 million yuan.
Fraud 7: "Kill the pig board" fraud
"Killing the pig plate" usually refers to fraudsters making friends in a loving way, defrauding the victim's trust, waiting for an opportunity to pull him into lottery tickets, financial management and other scams, and then defrauding money.
Finally, it is worth reminding that 96 1 10 is the unified early warning number of the national anti-fraud center. This appeal must be answered. Receiving a call from "96 1 10" means that you or your family are experiencing telecom fraud, or belong to a high-risk group that is easily deceived.