Henan, a female student online shopping refund fraud losses two hundred thousand innawoods

Henan female students were "online shopping refund fraud loss of two hundred thousand with" double 11 "is coming, many people will be regarded as a good time of year to save money, but at the same time, the criminals also eyeing the group claiming to be" hand chop party "online shopping crowd, invented a variety of tricks. According to the Zhengzhou Municipal Public Security Bureau anti fraud center survey, in view of the network shopping groups, the main means used by criminals posing as a customer service business platform, as shoppers order problems or product quality problems on the grounds of fraud. In November 10th, Zhengzhou City Public Security Bureau Jiefang Road Branch issued a case of online shopping online shopping fraud, a female college student in a university in Henan encounter fraud, bank card 200 thousand yuan was taken. The online shopping fraud case occurred in May 2016, a Henan female college student Zhang Ting (a pseudonym) bought a kitchen multifunctional equipment in jumei.com. The afternoon of the second day, she received a phone number is displayed as Guangdong, each claiming to be the jumei.com customer service staff, by the name of Zhang Ting, and to verify the online shopping where shops information to her, said because of system reason, Zhang Ting purchase order failure, need to refund Zhang ting. The other message sent by Zhang Ting to a URL, asked her through this site, fill in your personal information and bank card number and password in the open web site. Because of this "customer service" can tell the exact details of their own shopping, Zhang Ting for gospel truth, in accordance with the other requirements on the site to fill in personal information. Because when shopping is using the family bank card, Zhang Ting "customer service" in accordance with the requirements of the operation, the mobile phone family immediately received 4 by the bank sent a verification code. The customer service said the refund operation need to go the verification code. Soon, Zhang Ting found the family on the mobile phone to receive the bank SMS alerts, this bank card has been 4 times to turn away a total of 200 thousand yuan. Aware of being cheated, Zhang Ting to the Zhengzhou City Public Security Bureau of Jiefang Road police. Although the police quickly contact Zhengzhou anti fraud Center for fraudsters committing the crime of bank account for emergency stop payment, but because the Zhang Ting alarm from fraudsters transfers has been in the past nearly 4 hours, fraudsters already will transfer money, 200 thousand yuan Zhang Ting card could not be successfully recovered. Zhengzhou City Public Security Bureau Jiefang Road anti fraud police said Zhu Tailong, fraudsters deception with information, usually from hackers or partial loss of occupation moral businesses, the hands of the courier to purchase the latest online shopping order information, the content is very detailed, including shopping time, shop, commodity name, customer name, telephone, delivery address etc.. "To cheat the URL is actually a phishing site, is modeled on the online shopping platform web criminals advance the production of ‘false website’ input information in this web page, we can obtain the victim from the liar website background on bank account number, password, the implementation of transfer. But at this time the victim received the verification code, is the bank to verify whether the transfer operation and sent to me. Once the verification code sent to the victims of criminal suspects, the money will be immediately transferred out." Zhu Tailong said. "Customer service and business is not through third party channels to contact consumers, any claim verification code of conduct is illegal. After being cheated)

河南一女大学生遭网购“退款”诈骗损失二十万随着“双11”的到来,不少人将其视为一年节省开支的好时期,但同时犯罪分子也盯上了这群自称“剁手党”的网购人群,发明了多种骗术。根据郑州市公安局反诈骗中心调查发现,针对网络购物群体,犯罪分子最主要使用的手段是冒充电商平台客服,以购物者的订单出现问题或者商品质量有问题为由,实施诈骗。11月10日,郑州市公安局解放路分局发布了一起网购诈骗案例,河南某高校一女大学生网购时遭遇诈骗,银行卡上20万元被划走。这起网购诈骗案例发生在2016年5月,河南某高校女大学生张婷(化名)在聚美优品上购买了一个厨房多功能器。第二天下午,她接到一个显示为广东号码的电话,对方自称是聚美优品客服人员,直呼张婷的名字,并向她核实了网购时所在商铺的信息,称由于系统原因,张婷购买的物品订单失效,需要给张婷办理退款。对方通过短信发送给张婷一个网址链接,要求她通过这个网址,在打开的网站上填写个人信息及银行卡账号、密码。因为这名“客服”能够准确说出自己的购物详细情况,张婷信以为真,按照对方的要求登录网站填写了个人信息。由于购物时使用的是家人的银行卡,张婷按照“客服”要求操作后,家人的手机上立即收到4条由银行发来的验证码。“客服”称退款操作需要,又要走了验证码。不一会儿,张婷发现家人手机上收到银行短信提醒,这张银行卡刚刚被分4次转走总计20万元人民币。意识到被骗后,张婷向郑州市公安局解放路分局报警。尽管民警迅速联系郑州市反诈骗中心,对诈骗分子的作案银行账号进行紧急止付,但由于张婷报警时距诈骗分子转账已过去将近4个小时,诈骗分子早已将赃款转移,张婷卡内的20万元人民币没能被成功追回。 郑州市公安局解放路分局反诈骗民警朱泰隆介绍说,诈骗分子行骗所用的信息,一般是从网络黑客或者部分丧失职业道德的商家、快递员手里购买最新的网络购物订单信息,内容十分详细,包括购物时间、店铺、商品名称、客户姓名、电话、收货地址等。“骗子发来的网址实为钓鱼网站,是犯罪分子仿照网购平台网页提前制作的‘假网站’,在这个网页上输入信息,骗子便可以从网页后台上获取受害人的银行账号、密码,实施转账。而受害人此时收到的验证码,是银行为核实是否为本人转账操作而发来的。一旦受害人将验证码发给犯罪嫌疑人,钱就会立刻被转走。”朱泰隆说。“客服和商家不会通过第三方渠道联系消费者,任何索取验证码的行为都是不法行为。被骗后,一定要第一时间报案。目前,如果受害人第一时间将诈骗分子的银行账号提供给民警,郑州市公安局反诈骗中心可以对诈骗分子的银行账号进行迅速冻结,阻止其转移赃款。”朱泰隆提醒网络购物消费者。本报郑州11月11日电中国青年报中青在线记者 潘志贤 实习生 吴梦来源:中国青年报( 2016年11月12日 01 版)(中国青年报)相关的主题文章:

Comments are closed.