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published in(发表于) 2016/6/9 5:41:11
Telecom fraud, “version“: these routines are you familiar with it? ,

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Telecom fraud, "version": these routines are you familiar with it? -Telecom fraud, SIM card-IT information

Today's Telecom fraud, not send a message notification lottery or "lead" calling to let you go to the Office so simple tricks, fraudsters are also in the times, utilizing the latest market vulnerabilities, invented new types of deception, some telecommunication means even the victims have no means of fraud prevention. Recently, three Telecom fraud tactics and public vigilance.

Pension increases crooks get away

At present, the programme is being implemented across the country raised pensions, Shanghai is no exception. Fraudsters take advantage of pension increases of the machine, black hand reaches the elderly. At present, the elderly have been deceived.

On June 1, ABC xinbang, Songjiang district, Shanghai Branch intercepted a fake bank cards, unveiled a new pension increase fraud scams. Day of business began, Xinqiao branch, agricultural Bank of China Shanghai Songjiang ushered in senior citizen, required to activate bank cards. But bank cards in the hands of the elderly with normal card there is a clear difference, slur, chromatic aberration and there was obviously no CVV code and name of bank card manufacturers. Network President very alert and asking old sources of bank card, unveiled a new fraud scams.

It turns out that not long ago, the old man from the so-called "national collection Fund Association" and "information management centres for the elderly" phone call, suggesting he meets from June 1, a monthly increase of 680 Yuan Central eligibility for old-age pension benefits. To commemorate this event, require elderly collection of commemorative medals. So, the old man in accordance with the request of the other party to pay 2000 Yuan so-called "collections", and received a package from Beijing, including a "certificate" and a "bank card", a piece of "Bank cardholder copy of ID card" to inform elderly pensioners visiting the ABC network to activate your bank card.

By the agricultural Bank of China branch in Shanghai Songjiang new bridge carefully to identify the bank cards for credit cards. In view of the elderly already have money to Crooks, dot staff recommend to the police and reminded the public to be alert to, enhance the ability to identify and, if necessary, can go to the agencies asking pension policy, the effective protection of their own property.

Magic feet taller road feet taller. In the area of consumer protection and property, there are many banks another way to prevention through innovative forms of propaganda to help consumers. For example, the Bank launched the Tyrone Tyrone teach your fraud prevention comic book, borrow the cartoon vividly portrayed in the form of various types of scam trick, make memories.

Cheater fake card replacement can be prevented

May 7, at four or five o'clock in the afternoon, Mr King's cell phone received a CAPTCHA from various sites bombed, along with a large number of harassing phone calls inbound. It was a lot of harassing phone calls and text messages when you get fed up, May 8, at 11:23, a SMS alert Wang from the 10086. "Dear user, you will be in Beijing, China Mobile up card with the company (or change the card, or card activation) business, hereby remind. "Wang thought encounter the possibility of fraud, immediately dial the mobile hotline at 10086 and on the advice of staff modified the official website of Beijing Mobile password. But then he continued to receive card replacement information from 10086, and as recommended by the mobile customer service into the mobile business Hall replaced it with a new SIM card, and the record. But they have no way to prevent his phone card being stolen again.

May 8 4:30 P.M., Mr Wang mobile phone no signal, he realized that he had stolen phone cards may be persons to fill. Then under WiFi network for the app and tied payment card of bank card solutions, while viewing the consumer records, found that the changes in a bank debit card with funds. Wang immediately telephone alarm and name all the cards of the Bank were frozen. That evening, he found himself card query of password and your ATM card PIN has been changed. Fortunately, Mr King himself vigilance is high enough, the freezing of bank accounts has been responding very quickly, did not cause greater damage, or bank transfer all funds may be fraud in the card.

On May 9, Wang learned from the mobile business Hall, May 8, at 16:27, has been moving in a business office, a temporary identity card for a replacement of a wrote him about his phone card. Fraud through the Bank's mobile client when you log on, select the forgot your password, you can use your mobile phone number to find. In addition, the fraudsters know that your ATM card PIN of bank cards, master card number and your ATM card PIN, login, password, and authentication after the phone number, it can be said that this credit card has become a liar.

Friends circle like vote it would have got

In micro-signal to send a link to friends, friends for a competition like vote-this circle of friends on the interaction has been targeted by Crooks, becoming its new approaches to fraud. Zambia recently to a friend Sir, brush more than 20,000 yuan bank card information was stolen.

Recently, he received information from friends, said their children's participation in an online selection, Chan cast a vote for the children, and also included a link. Zhang didn't immediately want to click, and follow the prompts to download the software. Soon, he received several shopping payment information. Upon enquiry, he found himself 2 of China Merchants Bank cards and 2 Construction Bank cards were fraudulent, the alarm immediately.

Police investigations revealed that, click on the link is actually a phishing site. Crook lured him to download software contains Trojans and viruses for mobile banking, when operating phone banks, bank card information can be stolen. Subsequently, Mr Zhang confirmed from friends, friends phone viruses, this information is not unsolicited.

Police advise, in front of the praise for a friend it is best to communicate with friends. Friend circles praise is normally do not need to download software, so don't install the software of dubious origin, do not open unknown pages, prevent virus infection causing property damage.


电信诈骗“版本更新”:这些套路你熟悉吗? - 电信诈骗,SIM卡 - IT资讯

如今的电信诈骗,已经不是发个短信通知中奖或者“领导”打电话让你去办公室那么简单的伎俩了,诈骗分子也在与时俱进,利用最新的市场漏洞,发明新型的诈骗手法,一些电信诈骗手段甚至让受害者根本无从防范。近日,又有三起电信诈骗的手法值得市民警惕。

养老金上调骗子出新招

当前,全国各地正在陆续实施养老金上调方案,上海同样不例外。但诈骗分子趁养老金上调之机,将黑手伸向了老年人。目前,已有老人上当受骗。

6月1日,农行上海松江新浜支行截获了一张假冒农行卡,揭开了利用养老金上调进行诈骗的新骗术。当天营业开始,农行上海松江新桥支行迎来了一位老年人,要求激活农行卡。但老人手上的农行卡与正常卡存在明显的差异,印刷模糊、色差明显并且没有CVV码及银行卡生产商名称。网点行长非常警觉,询问老人银行卡的来源,就此揭开了骗子的新骗术。

原来,不久前,这位老人接到来自所谓“国家收藏基金协会”和“老年人宣传管理中心”的电话,提示他符合从6月1日起每月增加680元中央老年人养老补助金的资格。为了纪念这个活动,要求老人购买收藏协会的纪念章。于是,这位老人按照对方要求支付了2000元所谓的“藏品费”,并收到了一份从北京寄来的包裹,包括一张“证书”、一张“银行卡”、一张“银行卡主身份证复印件”,告知老人可前往农行网点激活银行卡领取养老金。

经农行上海松江新桥支行的仔细鉴别,该银行卡确为伪造卡片。鉴于老人早已将钱款汇给骗子,网点员工建议老人前往公安局报案,并提醒广大市民提高警惕,增强识别能力,必要时可前往各机构询问养老金政策,切实保护好自身的财产安全。

魔高一尺道高一丈。在保护消费者财产安全方面,也有不少银行另辟蹊径,通过新颖的宣传形式帮助消费者提前预防。例如,泰隆银行推出的《泰隆教你防诈骗》连环画,就借用漫画形式生动刻画各类诈骗伎俩,让人记忆犹新。

骗子冒名补卡防不胜防

5月7日下午四五点钟,王先生的手机突然收到了来自各个网站的验证码轰炸,并伴随大量骚扰电话呼入。就在被大量的骚扰电话和短信搞得不胜其烦时,5月8日上午11:23,一条发自10086的短信引起了王先生的警觉。“尊敬的用户,您即将在中国移动北京公司办理补卡(或换卡、或备卡激活)业务,特此提醒。”王先生想到了遭遇诈骗的可能性,马上拨打了移动热线10086,并在客服人员的建议下修改了北京移动官方网站的密码。但是之后他继续收到10086发来的补卡信息,于是又按照移动客服的建议到移动营业厅更换了新的SIM卡,并进行了备案。可是这些办法都没有阻止他的手机卡被他人盗补。

5月8日下午四点半左右,王先生手机突然没信号,他意识到自己手机卡可能被人盗补了。于是立即在WiFi网络下将微信和支付宝的银行卡解绑,同时查看了消费记录,发现其某银行储蓄卡有资金变动。王先生马上用座机报警,并冻结了名下的该银行全部卡片。当天晚上,他发现自己储蓄卡的查询密码和取款密码已经都被更改了。所幸王先生本人警惕性足够高,冻结银行账户的反应也很迅速,才没有造成更大的损失,否则他银行卡内的所有资金都可能被骗子转光。

5月9日,王先生从移动营业厅了解到,5月8日16:27,曾有人在中移动某营业厅,用一张写有他信息的临时身份证补办了他的手机卡。诈骗分子通过该银行的手机客户端进行登录时,选择忘记密码,就可以用手机号找回。此外,诈骗分子还知道该银行卡的取款密码,在掌握了银行卡号、取款密码、登录密码和认证手机号后,可以说,这张银行卡就已经变成骗子的了。

朋友圈点赞投票也会中招

微信朋友圈发个链接,请朋友们为某项评比点赞投票——这种朋友圈互动已经被骗子盯上,成为其诈骗的新方式。张先生近日因为给朋友点赞,银行卡信息泄露被盗刷2万多元。

近日,张先生收到朋友发来的信息,称自己孩子在参加某项网上评选,请其为孩子点赞投上一票,随后还附有一网址链接。张先生想都没想立即点击,并根据提示下载了某软件。很快,张先生就收到数条购物支付信息。经查询,他发现自己的2张招商银行卡和2张建设银行卡被盗刷,随即报警。

民警调查后发现,张先生点击的链接地址其实是一个钓鱼网站。骗子诱使他下载的软件中含有针对手机银行的木马病毒,当张先生操作手机银行时,相关银行卡信息就会被盗取。随后,张先生从朋友处证实,朋友手机中了病毒,这条信息并不是主动发送的。

警方提醒,在为朋友点赞前最好先跟朋友沟通。正常的朋友圈点赞是不需要下载软件的,因此不要随便安装来历不明的软件,不要随便打开未知网页,以防感染病毒造成财产损失。






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