Inexplicably "buying game coins"

Teacher Luo quickly said that he did not do it himself. The other party asked Teacher Luo not to worry. Here, he will freeze the order for him and return the money to him. Soon, Mr. Luo received a text message saying that there were funds in his bank card. The other party told Mr. Luo that there would be a text message with a verification code later, and asked Mr. Luo to tell the other party the verification code so that the funds could be returned in full. After Luo told the other party the verification code he received, he received a bank deduction text message. When I called the other party again, the other party's phone was turned off. Teacher Luo quickly contacted the bank to check the bill and found that his money had been transferred to a private account and he had been cheated.

According to the analysis of the Shenzhen Internet Police, criminals obtained the victim’s online banking account and login password through illegal channels, opened investment projects on behalf of the victim, and purchased certain financial products, so that the victim received information from the bank. Payment notification SMS. When the victim is confused, the criminal pretends to be a customer service staff and contacts the victim by phone, saying that if someone other than the victim does the operation, he can help him return his expenses, tricking the victim into providing a verification code, so as to actually transfer the funds from the victim's account.

I was defrauded when I increased my credit card limit

In September this year, Teacher Xu received a strange phone call (17098810480). The other party claimed to be a staff member of a bank's credit card customer service center and accurately reported Mr. Xu's ID card, credit card number and other relevant information. The other party said that Mr. Xu had reached the standard for increasing the credit limit and asked if it was necessary to increase the credit limit of the credit card. Teacher Xu agreed.

Then the other party asked for the dynamic code in the text message, and Mr. Xu provided the dynamic code to the other party without much thought. Then something didn't feel right. I immediately called the bank's customer service and found that 6,336 yuan had been spent on my credit card through the online store. I called the other party and couldn't get through, so I realized I had been scammed.

According to the analysis of the Shenzhen Internet Police, fraudsters obtained the victim’s bank card information registered with the bank through illegal channels, and then induced the victim in the name of bank staff to provide the credit card verification code text message received on the mobile phone, resulting in The victim's bank card funds were stolen.

Never disclose the instant "verification code"

Shenzhen Internet Police reminds citizens to be particularly cautious when receiving phone calls from bank employees claiming to start with "170". Information such as applying for a high-limit credit card or increasing the credit card limit carries a high risk of fraud and needs to be treated with caution. It is recommended that citizens go to bank branches in person to apply.

When applying for bank card business, you need to fill in your true personal information. Do not fill in other information according to strangers' prompts, especially the reserved contact information; when applying for a credit card, you need to check the password envelope on the spot. If you find signs that the envelope has been opened, replace it immediately and change the password promptly. In addition, do not show your password and card number easily, and do not throw away relevant receipts and documents.

In addition, the Internet Police reminds you to be calm when receiving inexplicable payment text messages from banks, promptly call the bank’s customer service number to verify and confirm, and ask about the specific situation of the funds; be careful when the other party asks for personal information, and do not give it easily. Disclose important information such as verification codes and bank card passwords. Related questions and answers: