Fraud tactics such as true email and false notice have to be prevented

2021-12-08

When you receive the "subsidy receiving" notice sent by the company's "personnel department" or "financial department", will you automatically click the link in the email to apply for it? Anti fraud police prompt that even the mail notification sent by the relevant departments of the company may be the "set" that the criminals give you. It is not necessary to fill in sensitive information such as bank card number, ID number and SMS verification code. Recently, when checking his work email, Mr. Sun, an employee of a company in Xiamen, found that there was an email from the email of the company's "personnel administration department". The content of the email is roughly: "after receiving the notice from the social security department, the state will issue subsidies from October. Please scan the code by yourself." after scanning the QR code, the mobile phone will jump to the "self-service processing" page. After filling in the personal bank card number, bank reserved mobile phone number, identity information and card balance as required, the mobile phone interface will prompt "Your information has been submitted to the people's Bank of China for review". Then, according to further tips, Mr. Sun filled in the SMS verification code received by his mobile phone. Soon, Mr. Sun's mobile phone received the account balance change SMS sent by the bank. He thought that the "social security subsidy" would arrive so soon, but he didn't think it was a SMS with a deduction of more than 10000 yuan. When he found that he had been cheated, Mr. Sun reported to the police. "Compared with the past practice of using virtual numbers to send group text messages, it is more confusing to steal the mailbox of relevant companies to send 'phishing emails'." Hong Hengliang, a policeman of Xiamen new law and Crime Center for combating and controlling telecommunications networks, analyzed that in this case, criminals first stole the mailbox of relevant departments of Mr. Sun's company, and then sent a "false notice" to the company's employees in the name of the company's department , induce them to open the corresponding link and fill in the personal identity and bank card information in the interface. Then, according to the bank card balance filled in by Mr. Sun, the criminals determine the "target amount" of the fraud, and take the SMS verification code sent by the bank again, so as to finally achieve the purpose of swiping the balance in the card. Although the tricks of fraud are escalating, keeping an eye on them can prevent being cheated. Police tips: first, the website of Chinese government departments is ". Gov.cn" It is the suffix of the domain name. If there are other suffixes when handling relevant matters, you should pay more attention; secondly, for general government services, relevant departments will not require the victim to provide the bank card balance, and criminals require the bank card balance, mostly to find "prey" Thirdly, for any account receipt transaction, the payee will never be required to provide the bank's SMS verification code. Once the other party asks for the SMS verification code, it can be basically recognized as fraud; finally, even the "notice" involving money matters sent from the company's email also needs to be confirmed by phone or face-to-face with the sender. (outlook new era)

Edit:Yuanqi Tang    Responsible editor:Xiao Yu

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