Female college students in Henan suffered net purchase "refund" scam: lost 200,000 yuan-IT information
"Double 11" approached, also targeted by criminals to access the online crowd, invented all sorts of tricks. "According to the Zhengzhou Public Security Bureau fraud Center survey found that online shopping group, the main way is pretending to be a business platform for customer service, to shoppers order by problem or a problem with the quality, and commit fraud. "The Zhengzhou Public Security Bureau anti-fraud police Chutairusm of Jiefang Road branch, said. On November 10, Jiefang road, Zhengzhou Public Security Bureau branch published online shopping fraud case, a female college student in a University in Henan province demonstrated fraud in online shopping, 200,000 yuan was get on a bank card.
In May 2016, female students in Henan Zhang Ting (not her real name), Ju mei bought a kitchen multi-functional devices. The next afternoon, Zhang Ting received a call from a Guangdong number appears as, the other claiming to be Ju mei superior customer service, called Zhang Ting's name, and asked her to verify of the shops where shopping information, said because of the systemic causes, Zhang Ting purchases orders became invalid, you need to refund. Each other through text messages sent to Zhang Ting a URL link and asked her through this Web site, fill in the open Web site, personal information and bank account numbers, passwords, card. Because the "customer service" to say their shopping details, Zhang Ting at face value, in accordance with the other requirements visit the Web site to fill in personal information. Zhang Ting shopping with the family's bank card, according to the "customer service" after the operation, family members received 4 phone verification code from bank customer service number. "Customer service," said refunds operational requirements, verification code again. Operation is completed, Zhang Ting found his family on the phone to receive SMS reminders, this bank card has just been transferred four times total 200,000 yuan.
Realized that he had been deceived, to the Zhengzhou Public Security Bureau Zhang Ting Jiefang Road branch, Division of investigative brigade police. Although police quickly contact the fraud Center, Zhengzhou city, and modus operandi of the fraudsters bank accounts for emergency stop payment, but Zhang Ting alarm distance swindlers transfers had already nearly 4 hours apart, fraudsters have to transfer money, Zhang Ting the 200,000 cash failed to recover.
Chutairusm said that the fraudsters are cheating the information, usually from hackers or professional ethics of partial loss of merchant, a courier hand to buy the latest online shopping order information, the content is very detailed, including shopping, shop, trade name, customer name, phone number, shipping address, and so on.
"The Web site it is a phishing site from Crooks, criminals modelled on online shopping platform ahead of making a Web page ' Web site, the information you enter on this page, Crooks on the Web page can be seen in the background, so as to obtain the victim's bank account number, password, implementation of the transfer. Victims receive a validation code, is to verify whether the Bank for the transfer operations of their own. Once the victim sends the code to a suspect, the money will be transferred immediately. "Chutairusm said.
"Customer service and the merchant does not contact consumers through third party channels, obtain verification code is any wrongful acts. He was cheated, be sure to report the first time. Victims of fraudsters bank accounts available to the police for the first time, Zhengzhou municipal Bureau of the anti-fraud Centre is currently the fraudsters bank accounts can be frozen quickly to stop transferring money. "Chutairusm reminds consumers of online shopping.
河南一女大学生遭遇网购“退款”诈骗：损失20万元 - IT资讯
“双十一”临近，犯罪分子也盯上网购人群，发明了各种骗术。“根据郑州市公安局反诈骗中心调查发现，针对网络购物群体，最主要的方式是冒充电商平台客服，以购物者的订单出现问题或者商品质量有问题为由，实施诈骗。”郑州市公安局解放路分局反诈骗民警朱泰隆介绍说。11月10日，郑州市公安局解放路分局发布了一起网购诈骗案例，河南某高校一女大学生网购时遭遇诈骗，银行卡上20万元被划走。
2016年5月，河南某高校女大学生张婷(化名)，在聚美优品上购买了一个厨房多功能器。第二天下午，张婷接到一个显示为广东号码的电话，对方自称是聚美优品客服人员，直呼张婷的名字，并向她核实了网购时所在商铺的信息，称由于系统原因，张婷购买的物品订单失效，需要办理退款。对方通过短信发送给张婷一个网址链接，要求她通过这个网址，在打开的网站上填写个人信息及银行卡账号、密码。因为这名“客服”能够准确说出自己的购物详情，张婷信以为真，按照对方要求登陆网站填写了个人信息。张婷购物时用了家人的银行卡，按照“客服”要求操作后，家人手机上收到4条银行客服号码发来的验证码。“客服”称退款操作需要，又要走了验证码。操作完毕，张婷发现家人手机上收到银行短信提醒，这张银行卡刚刚被分四次转走总计20万元人民币。
意识到被骗了，张婷向郑州市公安局解放路分局案侦大队报警。尽管民警迅速联系郑州市反诈骗中心，对诈骗分子的作案银行账号进行紧急止付，但是由于张婷报警时距离诈骗分子转账已经间隔近4个小时，诈骗分子早已将赃款转移，张婷卡内的20万现金没能成功追回。
朱泰隆介绍说，诈骗分子行骗所用的信息，一般是从网络黑客或者部分丧失职业道德的商家、快递员手里购买最新的网络购物订单信息，内容十分详细，包括购物时间、店铺、商品名称、客户姓名、电话、收货地址等。
“骗子发来的网址实为钓鱼网站，是犯罪分子仿照网购平台网页提前制作的‘假网站’，在这个网页上输入的信息，骗子在网页后台可以看到，从而获取受害人的银行账号、密码，实施转账。而受害人此时收到的验证码，是银行为核实是否为本人转账操作而发来的。一旦受害人将验证码发给嫌疑人，钱会立刻被转走。”朱泰隆说。
“客服和商家不会通过第三方渠道联系消费者，任何索取验证码的行为都是不法行为。被骗后，一定要第一时间报案。受害人第一时间将诈骗分子的银行账号提供给民警，郑州市公安局反诈骗中心目前可以对诈骗分子的银行账号迅速冻结，阻止其转移赃款。”朱泰隆提醒网络购物消费者。