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published in(发表于) 2016/5/11 7:25:20
Like scan codes to receive red envelopes? Careful balances to be transferred,

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Like scan codes to receive red envelopes? Careful balances to be transferred-brushed myself a red envelope-IT information

Yesterday, reporters learned from the police in Shunde, Shunde, police announced the latest telecommunications scam updated statistical data, 1 to April this year, Shunde district-wide total of 414 Telecom fraud, including "posing as working" "stealing QQ" "online scalping" three top three Telecom deception. To effectively curb the high momentum of the telecommunication network fraud, since March, the Shunde police have taken a series of precautions and measures to crack, with remarkable results, in April, 182 March 232 per cent decline in incidence 21.55%.

According to statistics, in March-April this year, Shunde, the police captured all kinds of Telecom fraud suspect 78 people, out 5 pseudo-base stations, radio 1 black dens and seized 125 bank card, phone card 163, black radio equipment set, "pseudo-base station" 5 sets of equipment, to combat this type of criminal arrogance.

The police, the top three Telecom fraud, Shunde this year each for "pretending to be a public security" scam, 15%; "QQ theft" scam, 15%; "the online scalping" scams, 12%. Fraudulent medium mainly for telephone, Internet and QQ. Crime concentrated in 9 o'clock to 11 o'clock, at 13 o'clock to 16 o'clock to 19 o'clock until 21 o'clock.

Scams new trick: fake "school work" stolen bank card deposits

New techniques: the use of "school work" link Trojan virus fraud

Camouflage "school work" platform to the students ' parents to send SMS with a link contains a Trojan virus, deceive parents view and poisoning, to steal a phone bank to debit the card account that is associated.

In addition, the crooks via text message links to phishing websites embedded Trojan scams. By luring the victims to click on the link in the text message, and in the background to download Trojan programs or a link to a phishing site obtained in the victim's mobile phone address book, SMS, bank card, PayPal information, and commit fraud.

New tricks II:

Scan QR code embedded Trojan

"Scan the QR code and receive a shopping bonus. "Criminals by persuading the victims to scan QR code links to a Web site that has Trojans and viruses, it automatically downloaded Trojans and viruses. Through the Trojans intercepted phone messages, change your PayPal password, steal PayPal balance.

New techniques of three:

"Check/change flights", "refund of online shopping"

This two big class telecommunications fraud case of maximum confused of at is, fraud molecular often on you latest of network purchased orders or tickets trip information clear, so is easy let people believes other is electric business or airlines of official customer service, to with other indicates errors operation network silver or ATM, and or click other provides of fishing links, was steal electric business account password Hou immediately will account funds turned go.

New tricks four: false investment fraud

Criminals in XYZ securities on behalf of the company through the Internet, phone calls, text messages, such as spreading false stock on insider information and trends, after obtaining the victim's trust, and guide it in its own building on the trading platform to trade futures, spot, thereby defrauding shareholders funds.

Police weapon:

To avoid falling into traps of fraud, to be vigilant self-prevention, pay attention to "three" and "five".

"Three" is "don't trust, don't disclose, without transfers, must be promptly reported." "Five a are", that received phone, regardless of you is who, as long as a talked about bank card, are hanging off; as long as a talked about winning has, are hanging off; as long as a talked about is courts tax or leaders need meeting money of, are hanging off; all SMS, whenever let you click links of, are by deleting off; micro-letter not awareness of people sent to of links, are not points.

Bank interest rates financing?

Against being cheated!

Emirates Bank salesman to attract financial business, imaginary customers Transact banking business facts, a customer of 539,000 funds transferred to personal accounts, for the stock market and personal consumption. Yesterday, chancheng District Court informed, Emirates court to fraud and sentenced to four years and six months and fined 8000 Yuan.

According to chancheng District Court identified, last year April to July, o airlines in Bank is responsible for attract financial business during, to victims Qiu a made up high card financial products of false information, fictional for Qiu a handle livelihood bank financial business, respectively 5 times through login Qiu a livelihood Bank of phone bank account, cheat Qiu a entered Bank password, and validation code Hou, will she account Shang of funds amounted to Yuan 539,000 yuan transfers to its personal of bank account. Later, he has 59,000 yuan for personal consumption, the remaining 480,000 yuan in Guangzhou securities transfers to an individual's account for stocks. After the incident, Emirates family sailing the high a return of 553,456 obtained Chiu issued letters of understanding.


喜欢扫码领红包?小心余额被转走 - 扫一扫,红包 - IT资讯

昨日记者从顺德警方获悉,顺德警方公布了最新的电信诈骗案最新统计数据,今年1~4月份,顺德全区共发生414宗电信诈骗案,其中“冒充公检法”“盗窃QQ”“网上刷单”等三类电信诈骗手法排名前三。为有效遏制电信网络诈骗犯罪的高发势头,3月以来,顺德警方采取了一系列宣传防范及严厉打击措施,成效显著,其中4月发案182起环比3月232起下降21.55%。

据统计,今年3~4月,顺德警方共抓获各类电信诈骗嫌疑人78人,端掉5个伪基站,1个黑电台窝点,缴获银行卡125张,手机卡163张,黑电台设备一套,“伪基站”设备5套,有力打击了此类犯罪的嚣张气焰。

警方介绍,今年顺德发生的排名前三的电信诈骗手法分别为“冒充公检法”诈骗,占15%;“盗窃QQ”诈骗,占15%;“网上刷单”诈骗,占12%。诈骗媒介主要为电话、网络和QQ。案发时段集中在9时至11时,13时至16时,19时至21时。

诈骗新伎俩:伪“校讯通”盗取银行卡存款

新手法一:利用“校讯通”链接木马病毒诈骗

伪装“校讯通”平台向学生家长发送含有木马病毒链接的短信,欺骗学生家长点击查看并中毒,从而盗取手机关联的银行卡内的存款。

此外,骗子也通过短信链接钓鱼网站方式植入木马诈骗。通过引诱事主点击短信中的链接,从而在后台下载木马程序或链接钓鱼网站方式获取事主手机中的通信录、短信、银行卡、支付宝信息等实施诈骗。

新手法二:

扫描二维码植入木马

“扫描二维码,领取购物红包。”不法分子通过诱使事主扫描二维码链接一个含有木马病毒的网站,使其自动下载了木马病毒。同时通过木马截取手机短信,更改支付宝密码,窃取了支付宝内的余额。

新手法三:

“机票改签/航班取消”、“网上购物退款”

这两大类电信诈骗案的最大迷惑之处在于,诈骗分子往往对你最新的网购订单或者机票行程资料一清二楚,所以很容易让人相信对方是电商或者航空公司的官方客服,从而跟对方指示错误操作网银或者ATM,又或者点击对方提供的钓鱼链接,被盗取电商账号密码后立即将账户资金转走。

新手法四:网络虚假投资诈骗

犯罪分子以某某证券公司名义通过互联网、电话、短信等方式散布虚假个股内幕信息及走势,获取事主信任后,又引导其在自身搭建的虚假交易平台上购买期货、现货,从而骗取股民资金。

民警支招:

为避免掉进诈骗陷阱,要提高警惕,加强自我防范,注意做到“三不一要”和“五个一律”

“三不一要”即“不轻信、不透露、不转账,要及时报案”。“五个一律”,即接电话,不管你是谁,只要一谈到银行卡,一律挂掉;只要一谈到中奖了,一律挂掉;只要一谈到是公检法税务或领导干部需要汇钱的,一律挂掉;所有短信,但凡让你点击链接的,一律删掉;微信不认识的人发来的链接,一律不点。

银行高息理财?

小心被骗!

银行业务员阿航招揽理财业务,虚构为客户办理银行理财业务的事实,将一名客户的53.9万元资金转至个人账户,用于炒股和个人消费。昨日,禅城法院通报,阿航被法院以诈骗罪,判处有期徒刑四年六个月,并处罚金人民币8000元。

据禅城法院查明,去年4月至7月,阿航在银行负责招揽理财业务期间,向被害人邱某编造高息理财产品的虚假信息,虚构为邱某办理民生银行理财业务,分别5次通过登录邱某民生银行的手机银行账户,欺骗邱某输入银行密码、验证码后,将她账户上的资金共计人民币53.9万元转账至其个人的银行账户。之后,他先后将其中5.9万元用于个人消费,其余48万元转至其个人的广州证券账户内用于炒股。案发后,阿航的家人代阿航向邱某退赔了人民币55.3456万元,获得邱某出具的谅解书。






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