Heilongjiang Provincial Public Security Department announced 8 common SMS fraud methods

As the use of mobile phones continues to spread, illegal and criminal activities that use mobile phone text messages to scam are endless and frequently succeed. Today, the relevant departments of the Provincial Public Security Department announced 8 common mobile phone fraud methods to remind the general public to pay attention to prevention. Common SMS fraud methods:

1. "Louhe Lottery Transparency Code" type: criminals send SMS messages, falsely claiming that they can provide lottery players with accurate "Louhe Lottery" winning information, and request to send money to their designated account to get the winning number.

2. "Shopping mall credit card consumption" type: Criminals first pretend to be bank staff to send text messages, falsely claiming that a customer holds a bank card in a "shopping mall credit card consumption", and the cardholder is required to reply to his designated "customer service phone number" for verification. If the cardholder calls the "customer service phone", the criminal will claim that the bank card may be copied and stolen. For insurance purposes, it is recommended that the user go to the bank ATM machine to change the data information (according to its instructions, in fact, the transfer business) .

3. "Winning" type: The criminals send out false winning information in groups. When the SMS recipient calls the designated telephone for enquiry, they claim that the party needs to prepay personal income tax, notarization fees, handling fees, etc. to receive the prize, and introduce the victim to the trap.

4. "Selling illegal items at low prices" type: In the name of company auctioning or selling low-priced materials, importing high-end smuggled cars, electrical appliances or doing business in partnership, mass texting is used to carry out fraud. Such scams seize the psychology of some people who want to make small profits, and lie that there are various smuggled goods confiscated by the customs that can be mail-ordered at a low price, inducing the purchaser to first pay a certain amount of deposit and freight.

5. "Accident" type: Criminals of this kind of fraudulent activities know more about the situation of the parties and their family members, requesting the parties to temporarily turn off the mobile phone or unplug the fixed telephone line, based on the debugging line of the telecommunications or mobile company, and then issue Text message to the relatives of the parties, falsely claiming that the parties have been involved in a traffic accident or being hospitalized, and that they require quick transfer to the designated account. When a family member dialed the person's phone number for verification, they were eager to be deceived because they could not be dialed.

6. "High-paying recruitment PR" type: Criminals send text messages, under the guise of "high-paying recruitment PR talent", candidates are required to interview at designated hotels. When the candidate arrives at the designated hotel, the criminals claim that the other party has been selected out of the box and require them to transfer training, clothing and other expenses to the designated account before they can go to work.

7. "Deceive call charges" type: "A friend with a cell phone number of 13 ×××××××××× has ordered a song for you, please call 1259 ×× to listen.” Once the call is dialed, it will cause high The amount of phone bill may be customized for a short message service.

8. "Deception for remittance" type: Criminals send text messages in the form of "bank account has been changed, please send money to bank account ××××××, account name: Zhang ××, thank you”, etc. If the victim has certain Business dealings would mistakenly believe that this was sent by a customer of his own surname, and it was only after being remitted that he was deceived.

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