The credit reporting coefficient is too low. Has he spent 350,000 recovery?

Author:Leping Public Security Time:2022.09.25

Registered account information is illegal

Modify immediately

Otherwise it will affect the credit reporting coefficient

It will also freeze your account

You do not believe?

Then you open the mailbox to see our official website

Then you click "Official Website Link" in the mailbox

... ...

Don't stop

Do not open the mailbox at this time

What is the so -called official website login

This is false credit fraud! Still an upgrade version!

On the morning of September 9, Mr. Zhu received a strange phone call. The other party claimed to be the China Banking Regulatory Commission, saying that the information registered by Mr. Zhu's Alipay violations of the CBRC needs to be modified. After consulting Alipay customer service on the phone, Mr. Zhu learned that he would never bother with this.

At 13:00 on September 19, Mr. Zhu received the call again, and the other party asked him to open the mailbox to see if there was an email from the CBRC. Mr. Zhu opened the mailbox and saw it. There was a email from the "China Banking Regulatory Commission" with all the information of his own school when he was in school, as well as a link from the "official website", showing that his account violations affected the credit reporting, and the account must be removed. This time, Mr. Zhu panicked and hurriedly asked the other party what to do.

The other party said that in order to implement the three -party supervision, Mr. Zhu downloaded a call screening software and directed Mr. Zhu to operate. During the period, the other party asked Mr. Zhu to check the invoices of each bank in the eyes of Tianyan and transfer to the designated account.

The other party told Mr. Zhu's transfer amount will return to the original road after the credit reporting coefficient is restored to 90%, but after the continuous transfer of 350,000 yuan, the credit reporting coefficient has not been restored to 90%of the security line that the other party referred to. I realized that I was deceived, so I hurried to the police.

At present, the fake website has been shut down

Let's take a look below

In this case

Comparison of fake websites and official websites

1

After clicking the online service, the official website will not jump directly to the customer service interface, but will jump out of the "Internet+Government Service" hall.

The fake website jumps out of the false customer service page to guide the victim's transfer.

(Screenshot of the official website)

(Screenshot of false websites)

2

The top -level domain name of the government website is generally "CN", that is, the abbreviation of Chinese China; the secondary domain names are generally Gov, that is, the abbreviation of government Government, and the false website is a combination of irregular numbers and letters.

Liar routine disassembly

01

Forged websites

In the case, the suspect produced the website of the Bank of China Insurance Supervision and Administration of the Bank of China to guide the victim's transfer on the grounds of improving the factor of credit reporting.

02

Reason for fabrication

The scammer informed the victim's financial account abnormal. If it is not handled, it will seriously affect credit reporting and create panic. Subsequently, the scammers will send relevant provisions and regulations to the victims to acquire trust and ask for coordination.

03

Hypocritical commitment

In order not to cause the victim's suspicion, the scammers will also promise to transfer the funds to the original road. After the victim's transfer operation, the scammer immediately pulled the victim to blackened and completely lost contact.

Personal credit reporting

Unified Management of the People's Bank of China Credit Center

No one has the right to delete or modify

If you are doubt about personal credit reporting

Can be boarded by the People's Bank of China Credit Center inquiry

The general public is received

Unfamiliar calls claiming to be platform customer service

Please be sure to pass the official channel

Verify the identity of the other party

Please keep in mind

Anyone based on modification of credit reporting

Those who let you transfer money are all fraud!

Source: Anti -fraud Center of the Kunming Public Security Bureau Chenggong Branch

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