In the Golden Week of eleventh week, it was a good time for traveling or taking a break. However, telecom fraudsters have been immersed in research and invented a variety of fraudulent tricks. Recently, netizen Xiaobai revealed a fraudulent transfer he had encountered.
First of all, the liar pretend to be a friend of the “white†friends of the internet, and Xiaobai first helps transfer money to the “friend†Alipay account, and then returns the money to the white via a bank transfer. In order to win the trust of Xiao Bai, the fraudster also provided proof of bank transfer. However, Xiao Bai found that he did not receive the money when checking the balance of the account, so no transfer was made. In the end, after many unsuccessful spurs of netizens' "white" transfer failed, the liar finally became furious and exposed his feet.
Figure 1: Transfer fraud chat content
According to the analysis of 360 anti-fraud experts, some bank's online banking operations can also be cancelled after the transfer. At this time, the transfer notification has been automatically sent to the payee through the bank's system, but the money has not really hit. Going out, the fraudsters are using this "time difference" to implement fraud. If the victim does not receive the money in the account when he makes a query, the fraudster will use these pretexts, such as interlocutor and offsite, to urge the victim to transfer the money first. Once the money is transferred, the victim falls completely into the trap of a liar.
During the 11th period, not only netizens Xiaobai suffered telecommunication fraud. Recently, 360 released the "Eleven Telecom fraud big data," data show that during only 11 period, 360 mobile phone guards for users across the country to intercept fraud calls 98 million times, an average of about 14 million times a day to intercept fraudulent calls; intercept harassment fraud messages total The amount is up to 16 million pieces, and an average of 2.3 million pieces of harassment fraud messages are intercepted every day. If these fraudulent calls and text messages are not successfully intercepted, subsequent public damage will be incalculable.
Today, the telecom fraud gangs have been “enterprise-based†operations, not only with a large number of people, but also with a clear division of labor, covering different aspects from development and production, wholesale and retail sales, fraud enforcement, to delivery and sales. In the face of the black industrial chain of telecommunications fraud, the effective protection of citizens’ assets requires not only the cooperation of relevant parties including the government and the enterprise, but also a concerted effort. The users themselves must also improve their safety awareness and treat unsolicited fraudulent calls and messages. , link content, etc., to enhance self-prevention awareness. At the same time, it is necessary to rationally use various security product combinations such as 360 mobile phone guards, 360 search, and collaborative defenses so as to effectively protect their privacy and property safety.
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