China Network August 25 th According to the official WeChat message of the Criminal Investigation Bureau of the Ministry of Public Security, the official WeChat of the Criminal Investigation Bureau of the Ministry of Public Security issued an urgent reminder. Be careful when receiving calls from these 170 and 171 numbers. Many people have been cheated!
Sections 170 and 171 were originally special sections for virtual operator, but they can be purchased without real-name registration because the regulatory measures are not in place, which has become a hotbed of fraudulent phone calls and text messages, which makes people turn pale.
Mention your name directly in the text message and try not to open it! The most serious consequence is that your mobile phone will be infected with Trojan virus, and valuable information in your mobile phone will be stolen.
The above is a scam message.
Real case 1: "You are suspected of money laundering"
On March 10, 2016, Ms. Zhu reported to the police that she received a phone call claiming to be a police officer of a city public security bureau that she was suspected of money laundering, and the police were about to freeze her bank account involved, and asked her to immediately transfer all the money in her account to the "safe account" provided by the police. After the investigation is clear, if there is no criminal suspicion, she will return the funds in full. Ms. Zhu transferred 7,000 yuan according to her request and found that she was cheated. The case is under further investigation.
Real Case 2: "Your credit card is overdrawn"
On April 24, 2016, Ms. Chen received a phone call claiming to be a courier, saying that Ms. Chen had a credit card in it, and this credit card had been overdrawn. Then the other party transferred the phone to a city public security bureau, and a man claiming to be a certain police officer claimed that this credit card was indeed Ms. Chen’s. If she didn’t pay back the money, she would be criminally liable and demanded to pay a deposit of 10,000 yuan. After doing so, Ms. Chen found that she had been cheated.
Coincidentally. On March 26th, Mr. Huang said that his mobile phone received a short message to increase the credit card limit that day. After he entered the link on the information (wap.zgpqe.com) and filled in the relevant information, he received a call to increase the credit card limit by 1718714XXXX, asking him to tell the other party the verification code. After Mr. Huang told the other party the verification code, he found that his credit card had been transferred by more than RMB 10,000.
Real case 3: "Your mobile phone number was stolen"
On June 12, 2016, Ms. Ke reported that she received a phone call on the same day. The other party said that a mobile phone number she handled in a business hall owed 4,000 yuan, and now she transferred the call to the Public Security Bureau. A man who claimed to be a policeman said that someone had impersonated her ID card information. Now the mobile phone number has been suspected of illegal fund-raising, otherwise he will be punished for half a year. Then the man claimed to investigate his bank account. Ms. Ke followed the other party’s operation and transferred more than 50,000 yuan to the so-called "safe account", and found that she was cheated.
Real case 4: "If there is something wrong with your online shopping, you can get a refund."
On January 1, 2016, Ms. Ye received a phone call at 1708133xxxx. The other party said that there was something wrong with what Ms. Ye bought online, and now she could get a refund, and sent her a short message with a link through this number. After Ms. Ye entered the bank card number and verification code on the website page where the link jumped, she found that her bank card had been transferred away by more than 5,000 yuan.
Since the beginning of this year, 17 telecom fraud "prologue"
The following is the "prologue" of the call fraud at the beginning of the number 17 this year. Please be vigilant.
1. This is Taobao customer service XX. Due to system problems, there is something wrong with what you just bought online (clothes/game prepaid cards). Now I can give you a refund … …
2. Hello, I am a staff member of a certain bank. In view of your recent good credit of XX Bank, I can help you to apply for increasing the credit card limit of this bank … …
3. I am the leader of your friend XX, and I need to borrow some money from you because of something urgent. Please remit the money to the bank account of XXXX, with the account name XX… …
4. Hello, I’m a staff member of the dating website you just registered. If you want to make friends on our website, you have to pay a deposit first, 1000 yuan, and the deposit can be paid to the company’s designated account XXXX. …
5. I am a staff member of the Finance Bureau. I now inform you that you will go to the ATM of your nearby bank this morning to receive the car purchase subsidy (newborn subsidy, second child subsidy, house purchase subsidy) according to the prompts, and the contact number is 170XXX… …
6. I am a teacher of a certain university. According to the application for tuition subsidy submitted by you, it has been studied by the school. Now I inform you to go to the cash machine of your nearby bank and follow the prompts to receive the relevant subsidy … …
7. I am your daughter’s teacher. Your daughter is doing very well in school. Now the school wants her to participate in the XX competition, but now she needs to pay a training fee of 9800 yuan, which can be transferred to the XX account. Contact: Teacher XX, tel: 170XXX… …
8. Hello, I am a staff member of an airport. The ticket you just bought was not issued successfully due to system problems. Now I can give you a refund. Please provide your bank account and call the staff at 170XXX… …
The police once again reminded that when you receive a phone call or text message with the number beginning with 170 and 171, please identify the authenticity of the content in detail, try not to click on the link, and please check with the relevant departments in time to avoid cheating.
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