Be wary of charging customer service fraud

Author:Hainan Anti -Fraud Center Time:2022.09.05

Recently, the case of impersonating customer service for fraud is frequent. Below, the Hainan Anti -Telecom Network Fraud Center will analyze the crimes of such cases in detail to remind everyone to prevent being deceived.

01

Typical Case

Recently, Zhang received a call from a customer service personnel who claimed to be a company, saying that Zhang's white bars and gold bars had a high interest rate, and the regulatory authorities demanded rectification. It affected Zhang's credit reporting and needed Zhang to repair it. Zhang Mouxin thought that according to the link from the other party, he downloaded a cloud conference app for video connectivity, and loaned the loan according to the other party's prompts, and then transferred the loan to the designated account for so -called "liquidation". After Zhang transferred the loan's 40,000 yuan to the other party's designated account, the other party also said that it would need to be transferred to 50,000 yuan to completely "liquidate" to repair the credit. At this time, Zhang was aware of being deceived and lost a total of 40,000 yuan.

02

Technique analysis

In such cases, scammers often use illegal channels to obtain citizenship information, and then impersonate corporate customer service staff to compile various reasons to say that there are problems with the business opened by the victims, affect credit reporting, and then seduce the victim loans through voice, video APP and other methods. Self -proof and innocent and fraud.

03

Police reminder

(1) When you encounter a call for self -proclaimed corporate customer service staff, you must verify it through official channels. Do not trust.

(2) Anyone who involves credit reporting must be fraud.

(3) Download APP, please download the official application market. Don't believe in link download sent by strangers.

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