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published in(发表于) 2016/9/2 9:37:13
Hefei anchorwoman Alipay was the loan of 62000: suspect routine is very deep,

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Hefei anchorwoman Alipay was the loan of 62000: suspect routine deep-anchorwoman, scams-IT information

Recently, a part-time anchor found in Hefei, on your PayPal "ants take" does not know who was operating loan 62000, related operations need to know the payment password, and face recognition, and how others "silent" do that? It could not understand her. On September 1, the reporter learned from the Hefei yaohai Interpol team behind this strange.

His unwitting 62000 by loan

It is understood that the victim, an insurance salesman, usually all right side up and broadcasting. The middle of last month, when she opens the anchorman of the PayPal ready to settle income, inadvertently clicked on the "Ant-take", the result was dumbfounded: Bill shows that myself in the above loan 62000. "Ants take" is Alipay launched a lending business, according to the date of loan records, when victims remembered the shots before sowing, one fan that he sells car insurance, to talk to and meet their car insurance, after the meeting, said that he had no money, mobile phones out of power, would like to take the victim's mobile phone to log on PayPal and then bind the bank card transfers.

Victim is no doubt, for safety considerations, before her by phone, especially their Alipay bound 11 bank card delete all, "there is no money, no card, use it. "The other phone, said after doing some, and Bank-18000 to victims, says is the cost of buying auto insurance, then left.

Victim inferred from lending date fans is this loan, but operation "ants take" needs not only the payment password, face recognition was needed, the other is how to do it?

Suspects impersonating Tycoon cheat network anchorwoman

Victims come to yaohai ICPO/Interpol reported through the investigation, police learned the real identity of the suspect for Anqing people drive, after fraud convictions. On August 24, Shushan district, police in the Internet cafes will be captured, arrested when he was looking for a target online ready to commit fraud.

The investigation, process since the beginning of this year, came up with idea of fraud network anchors. Cheng first disguised himself as a sugar daddy, hard to anchor the Studio gift, to get each other a good impression, make sure the person that he really is a rich man. Then drive for various reasons about meeting host, met by borrowing from each other in the process of PayPal, cash "ants take" in the credits.

Initial verification process using this modus operandi, have been swindling three network anchorwoman, involving more than 100,000 yuan. Drive has now been arrested, the case is still under investigation.

Designed for the victim to "help" his modus operandi

Drive after the arrest, only to learn that he does not have a password over "ants take" credit secrets. Drive in to the victim by phone when you log in PayPal, for "kind" prompt me to remove each other binding bank card, remove the card you need to enter password to pay, during which Cheng will quietly remember this password.

Wait until your phone, the need for face recognition that one step at a time, Cheng would deliberately camera on victims, said some words of praise, to take pictures of his victims mistakenly thought he was in, he unwittingly helped drive a certain face recognition operation has completed.

Wait for the drive to complete the operation, you will go directly to their own cards, transfers and deletes all related records, so that if the victim did not open "ants take" show lines, will be difficult to discover what they do.


合肥一女主播支付宝被贷款62000元:嫌疑人套路很深 - 女主播,诈骗 - IT资讯

近日,合肥一名兼职女主播无意中发现,自己支付宝上的“蚂蚁借呗”不知道被谁操作贷款了62000元,进行相关操作需要知道自己的支付密码和进行人脸识别,别人又是如何“悄无声息”办到的呢?这让她怎么也想不明白。9月1日,记者从合肥瑶海刑警一队获悉了这背后的蹊跷。

自己毫不知情被贷款62000元

据了解,受害人是一名车险推销员,平时没事也兼职做主播。上个月中旬,她打开支付宝准备结算主播收入时,无意中点开了里面的“蚂蚁借呗”,结果一下傻眼了:账单显示,自己竟然在上面贷款了62000元。“蚂蚁借呗”是支付宝推出的一项借贷业务,根据放款日期记录,受害人想起之前做主播时,一位粉丝得知自己卖车险,要和自己见面商谈购车险,见面后,对方表示没有钱,手机也没电了,想借受害人的手机登录支付宝然后绑定银行卡进行转账。

受害人没有怀疑,为了安全考虑,她在借手机之前,还特意将自己支付宝上绑定的11张银行卡全部删除,“想着里面没钱,也没卡,用一下也没关系。”对方拿过手机,进行一番操作后就表示可以了,并到银行取出18000元给了受害人,说是购买车险的费用,然后离开。

受害人根据放款日期推断就是这名粉丝贷的款,可是操作“蚂蚁借呗”不仅需要支付密码,还需要进行人脸识别,对方是如何做到的呢?

嫌疑人冒充大款专骗网络女主播

受害人来到瑶海刑警一队报案,通过侦查,民警掌握了嫌疑人的真实身份为安庆人程某某,此前有过诈骗前科。8月24日,民警在蜀山区一网吧将其抓获,落网时他还正在网上寻找作案目标准备实施诈骗。

经查,程某某从今年年初开始,萌生了诈骗网络主播的念头。程某某首先将自己伪装成大款,在直播间使劲向主播送礼物,借此获取对方好感,让对方以为自己真的是个有钱人。随后程某某以各种理由约主播见面,见面过程中通过借用对方的支付宝,套取“蚂蚁借呗”里的信用额度。

警方初步核查,程某某利用上述作案手法,已先后诈骗了三名网络女主播,涉案金额十多万元。目前程某某已被刑拘,此案仍在进一步调查处理之中。

精心设计让受害人“帮”自己作案

程某某落网后,人们才获悉他在没有密码的情况下通过“蚂蚁借呗”贷款的秘密。原来程某某在向受害人借手机登录支付宝时,会出于“好心”提示对方将绑定的银行卡删除,而删除银行卡时需要输入支付密码,其间程某某会悄悄将密码记住。

等到拿过手机,进行到需要人脸识别那一步的时候,程某某就会故意将摄像头对着受害人,说一些赞美的话,让受害人误以为他是在给自己拍照,结果自己就在不知不觉中帮助程某某完成了人脸识别操作。

等到程某某完成操作,就会将贷款直接转到自己的银行卡上,并删除所有相关的转账记录,这样如果受害人不点开“蚂蚁借呗”查看额度,将很难发现其所为。





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