Fraud is everywhere, and the tricks are constantly being refurbished. The official bank number can be forged and synchronized with the official number, so that even bank professionals can't tell it apart. The means are too clever to prevent.

Mr. Li has the same experience. Recently, Mr. Li from Zhengzhou, Henan Province received a short message from the official number of China Construction Bank: Dear user, your identity information in our bank has expired. Please log in to a.cvbk.icu for authentication. If you fail to pass the authentication within 24 hours, your account will be frozen.

after receiving a short message like the official bank number, it is estimated that few people will doubt the authenticity of this short message. Because 95533 is the official number of CCB, which is one of the four major state-owned banks, and its security measures are the highest among financial institutions. So, Miss Li had no doubt about the content of the short message, clicked the link directly, entered the website, and updated her identity information and login password according to the system prompt.

Then, more than 2, yuan in Miss Li's bank card was transferred in four times. Miss Li quickly logged into the website provided by SMS, but the website could not be displayed.

full of doubts, Mr. Li came to a branch of CCB Zhengzhou and explained the situation. After that, neither the bank president nor the bank president can understand how the fraudsters send fraudulent information to customers through the official bank number.

At present, a branch of Zhengzhou Construction Bank is tracking the source of this new fraud crime through technical means. It is estimated that this fraud will be uncovered before long.

As the Spring Festival approaches, all kinds of fund transactions become more and more frequent, and telecom fraud has entered a period of high incidence, with hidden methods and strong confusion. Create a "trick" to prevent fraud, identify fraud with a "sharp eye" and guard the "money bag".

According to reports,' pseudo base station' fraud means that fraudsters use pseudo base stations and rebranding software to disguise the customer service numbers of service organizations such as banks or China Mobile, and send the following short messages to customers: the customer's ID card has expired, the account has been frozen, the banking system needs to be upgraded, your credit card needs to be increased, the bank's personal information is verified and authenticated, and points are redeemed. This kind of short message usually has a phishing website or phone number. Because the sending number of SMS is exactly the same as the customer service number of the service organization, it is very confusing, and customers are easily deceived.

In addition, fraudsters may ask customers to transfer money through bank teller machines, online banking and mobile banking on the grounds that they need to activate their accounts in the name of the staff of institutions such as' Civil Affairs',' Disabled Persons' and' Education Bureau'. The main reason for the success of this kind of fraud is that fraudsters get information, locate accurately, and know the victim's personal information and the form of funds like the palm of their hand, which leads to the victim being cheated.

It is also possible that fraudsters steal QQ numbers, pretend to be the person in charge of QQ numbers, and borrow money from relatives and friends of the person in charge of QQ numbers for fraud on the grounds of being seriously ill in hospital, having an accident or being kidnapped.

In view of the above fraudsters, CCB has made suggestions to customers.

first of all, don't believe suspicious messages and don't click on the links in the messages. Don't trust some benefits received by your mobile phone, and don't click on any links in it. All short messages sent by CCB's 95533 number do not have any form of URL link.

Secondly, for identity information, bank account number and password, SMS verification code should be kept confidential. Don't leave personal identity, bank account number, password and other private information on any suspicious website, QQ chat or WeChat conversation; SMS verification code sent by banks, third-party payment institutions, etc. It is very important transaction verification information and must not be disclosed to any institution or individual. Any form of request is fraud.

Again, don't transfer money to others easily. If in doubt, check it first. If you claim that the staff of a certain unit or the so-called' relatives and friends' ask for transfer and remittance under various excuses, don't believe it. If in doubt, you can verify the authenticity of the news through official channels, friends' phone calls and bank staff.

finally, don't believe sweet words. Hold your own psychological defense line and don't be fooled by the sweet words of criminals or

It is reported that CCB will continue to increase the publicity of financial knowledge and implement it in daily financial services to remind customers of telecom fraud and prevent capital risks. Actively cooperate with the public security organs to crack down on telecom fraud, cooperate with the whole society to build a "firewall" to prevent telecom fraud, better safeguard the legitimate rights and interests of financial consumers, and guard the "money bags" of the people.

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