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公安部2019十大高发电诈骗局“出炉”,提醒您时刻保持警惕!

发布时间: 2020-01-21 15:15 发布者: 浏览次数:

  近日,公安部刑事犯罪侦查局公布了2019年十大高发电诈骗局。其中,贷款、代办信用卡诈骗、刷单类诈骗、冒充购物客服退款诈骗,中招的人最多。
 

 

代办信用卡、贷款诈骗

  pianzitongguoweixinqun、qqqundengmeijiequnfakeyitishengxinyongkaedu、xinyongkataoxian、banlidaexinyongkahuobanlidaedixidaikuandengxinxi,jiamao“yinxingduanxin”“yinxingdianhua”,yaoqingchikarentie,youdaochikarenanzhaotamendeyaoqiucaozuo,pianquyonghuxinxi;fabuxinyongkataoxianguanggao,pianquxinyongkamimahou,touzhikaneizijin;yibanlidaedixidaikuanweier,tongguoshouquzhongjiefei、yufulixi、baozhengjindengfangshishishizhapian。

  警方提示: 任何不需要签订合同的贷款都是不可能的,选择正规融资渠道;通过正规渠道办理信用卡,不要轻信所谓的“信用卡代办机构或人员”;不要告诉他人动态验证码、银行卡卡号、有效期、卡背面上签名栏末三位效验码等关键银行卡信息。
兼职刷单类诈骗

  各种QQ群、微信群里发布许多兼职信息,工作内容大多是网络刷单,发布者声称“回报率高”“工资日结”“不占时间”,骗子以高额佣金为诱饵吸引当事人上钩,要求其刷单做兼职并承诺会提现。待当事人刷单金额较多时,就会以系统卡单、系统错误、激活账户为由,要求事主继续刷单或汇保证金,骗取金额。

  jingfangtishi: dangtongguowangluopingtaizhaogongzuohuozhejianzhideshihou,buyaobeigaoebaochoumangmuxiyin,buyaoyou“tanxiaobianyi”he“qingsongzhuanqian”dexintai,buyaosuiyidianjimoshenglianjie;zhaojianzhiyingdangqianwangzhengguidegongsihuozhongjie,qiandinghefalaowuhetong,baohuzijidehefaquanyi,tebieshidangduifangyaoqiuyuxianjiaonabaozhengjinyijiqitafeiyongdeshihou,yidingyaolaojifengxianyishi;wangluoshuadanbenjiushuyuweifaxingwei,yingbimiancanyucileigongzuo,zaoyuzhapianlijibaojing,bingjiangduifangdeqq、weixinliaotianjilu、dianhuahaomadengliucuntigongjijingfang,yibianjingfangpoan。

 

冒充网购客服退款诈骗
  骗子通过黑市买入受害人的个人订单信息,以“退款、退货、补偿”等利益刺激受害人进行相应操作。他们利用受害人对借贷平台的不熟悉,或者通过钓鱼链接,恶意二维码等手段,将钱卷入自己账户。

  jingfangtishi: dangyudaozichengmaijiadedianhuashuoxuyaotuikuanhuozhezhongxinzhifushi,yaoqinzidengluguanfanggouwuwangzhanchaxun,buyaodianjisuoweidianjiatigongdewangzhi,gengbunengzaizheixiewangyeshangtianxiexiangguanxinxi;zaishiyonggeleigouwupingtaiappshi,kefurenyuanbuhuixiangyonghutichutigonggerenyinxingkaxinxijizhuanzhangdeyaoqiu,qiejiwujiangqiankuanzhuanrumoshengrenyinxingzhanghujidisanfangzhifugongsizhanghu;wanggouchuxianzhiliangwenti、dingdancuowu,yaoqiutuikuantuihuoshi,qingzaiguanfangwangzhanheshijiaoyixinxihuotongguozhengguiqudaohuoquguanfangdianhuaheshi;yinxingfasongdeyanzhengmayidingyaotuoshanbaoguan,buyaoqingyiwaixie。

 

冒充熟人领导电话诈骗
  冒充领导或者老板的骗术,是“猜猜我是谁”的升级版。骗子直呼其名,“明天到我办公室来一下!”受害人问: “是某总吗?”骗子予以肯定答复。第二天,骗子再次来电,告知正在开会,找借口要求准备现金送给客人。稍后,骗子会要求改为向某账号转账汇款,多次行骗,直到受害人发现上当受骗。

  jingfangtishi: tingkouyin,zheizhongzhapianleixingjubeibijiaoqiangdediyutezheng,fanzuixianyirenyibannanfangkouyinbijiaozhong,dangjiedaozheileikouyindianhuashi,yaotigaojingti;wenxushi,duifanghuoquleshizhubufenxinxi,danshixinxiyouxian,keyifanwenduifangshifoushishenbiankeyikandaoderen,ruduifangshunkouhuifu,jiukequerenshipianziwuyi;rubunengquedingduifangshenfen,kexiangshujutishijianjinxingqueren。ruduifangchengshidanweilingdaobufangbianzhijiewenshi,kexiangtongshicemianlejielingdaoxiangguanqingkuang,jinshenheshi;ruguohaiyouyiwen,yaojishiboda110baojinghuozhetongguo12110duanxinbaojing,haikeyitongguowangluo110baojingpingtaiyujingfanglianxi。


网络交友诱导赌博、投资诈骗
急速赛车  骗子在世纪佳缘、百合网、珍爱网等相亲网站或者普通社交软件认识的人包含漂流瓶、摇一摇等认识的人,发展成恋人关系。在获得被害人信任后,骗子通过让被害人参与赌博或购买彩票等手段骗取钱财。

急速赛车  jingfangtishi: wangluojiaoyouyaojinshen,wangluoyichengweixiandaishenghuobukehuoquedebufen,danwangluoshixunide,tongguowangluojiaoyou,yaobixianshishehuijiaoyougengjiajinshencaixing,yudaoyichangreqing、lianxishijianhenduanjiuzhudongyaoqiuqueliqinglvguanxiderenxuyaotigaojingti;shendujiaoyouwubilejieqingchu,tebieshihunlianwangzhan、shejiaowangzhan、jiaoyouappshangdehaoyou,zhunbeishendujiaowangshiwubiheshixinxi,fangzhiduifangyixunishenfenshishizhapian,buyaoqingxinwangshangfaguolaidetupianheshipin,jinfangtianyanmiyubeihoudexianjing;zaiyuwangyoujiechushi,qiemoqitannian,busuiyizhuanzhanghuozhehuikuan,dangsuweimoumiandewangyouhurantijicaiwushi,yaotigaojingti,buyaobeitangyipaodanchonghuntounao。

 

QQ(微信)冒充老板(亲友)诈骗
  骗子盗窃QQ、微信号码,假冒海外学子向家长要钱,或者假冒公司老板要求财务人员向指定账户转钱,金额巨大。有的案件中,骗子将财务人员拉进所谓“公司高管群”,多个“领导”轮番下达转账指示,以达到迷惑财务人员的目的。

  警方提示: 添加好友要谨慎;QQ、微信被盗,马上通知亲友,防止冒你之名行骗;财务人员应当严格按照财务制度和工作流程处理财务事宜,不能因任何特殊原因违规操作;不要在QQ、微信上处理财务事宜,凡是涉及资金转账事宜的必须当面或者电话核实。
虚假购物诈骗
急速赛车  诈骗分子通过假网站、社交媒体发布虚假信息,以低价为诱饵,吸引受害人上钩完成付款或提供货物,致使自己的钱财受损失。

  jingfangtishi: xuanzezhengguidewangluogouwupingtaijinxingjiaoyi,zaigouwuguochengzhong,buyaojiangqiankuanzhijiezhuanzhangjiduifang;yaoxuanzezhengguidedisanfangpingtaijinxingjiaoyi,shoudaohuowuquerenwuwuhou,zaijiangqiankuanzhuanjiduifang;qiemotantubianyi,tebieshizaiwangluogouwuzhongfaxianyixiehuowushangpinjiageyuandiyushichangjiagedeshihou,yidingyaotigaojingti。

 

冒充公检法诈骗

急速赛车  maochonggongjianfazhapianyibanshimaochonggongan、jianchayuanhuozhefaguandengyishexianweifafanzuiweiliyou,yaoqiujiangzijinzhuanruanquanzhanghu。pianziweiletixianzhenshixing,shenzhihaihuizhizuojiadetongjiling,yidadaoqicaokongbeihairendemude。

急速赛车  jingfangtishi: liuyilaidianhaoma,zheileifanzuixianyirenlaidiandabufenshitongguogaihaoruanjiancongjingwaibodaguolaide,laidianxianshishanghuiyou“+”“00”dengqianzhui,ruchuxiancileiyichang,keyijibenpandingweipianziwuyi;fanzuixianyirendadoushituanhuozuoan,yinanfangmoushengjiguanjuduo,suoyiyibanweinanfangkouyin,dangduifanglaidianbufuhechangyongyuxiguanshi,jiuyaocunyi;gongjianfarenyuanjueduibuhuitongguodianhuatongzhiniyisheanhuoyaoqiujiangqiankuanzhuanyidaoqitazhanghu,gengbuhuirangnishangwangliulanzijidetongjilinghuozhedaibuling,huozhejiangcileicailiaoyoujidaogerenshouzhong,fantongguodianhua、duanxindengyaoqiujinxingzhuanzhang、huikuancaozuode,doushizhapian,qiejibuxiangxin、buzhuanzhang;rushizaibunengbianbiezhenwei,yaoboda110heshihelejieqingkuang,duifangdianhuabuqingchushi,yidingyaobodalaidianhaomadangdide110jinxingheshi。

 

投资理财类诈骗

  zhapianfenziyigaoehuibao、xunsuzhuanqiandengweiyouer,hongpianshouhairenxiazailicaiappruanjian,zaiwangshangjinxingtouzilicai,beihairenxianqitourushaoliangzijinhou,pianzixianrangshouhairenhuolipianquxinren。shouhairendaezijintouruhou,huifaxianbunengtixianqieruanjiandabukai,zuizhongzhulandashuiyichangkong。

  jingfangtishi: touzizheduichaogaoshouyidetouziyaobaochijiexin,buyaobeizanshidegaolilvmihuoshuangyan,qiewuxiangxinzhizhengbupeide“maimai”;buyaoqingxinmoshengrenfalaide“yinglitu”,bujiaruquanshimoshengrende“touziqun”,buqingxin“yingyezhizhao”,buzuo“guojipan”;buyaoxiangmoshenggerenzhanghaohuikuanzhuanzhang,xiangpingtaizhuzishiyaoduofangyanzhengshifouhefazhenggui,yidanzaoyuzhapian,baocunhaohuikuanhuozhuanzhangshidepingzhengbinglijibaojing。

 

虚假网站、链接诈骗
  犯罪分子通过制作博彩网站、优惠充值网站、返现APP、提升信用卡额度等虚假网站,然后通过短信、QQ群、微信群进行推广,引诱受害人点击虚假的网址和链接,并诱导受害人输入自己的银行账号、手机号码、验证码等信息,从而实施诈骗。

  jingfangtishi: buyaobeidijia、youhuiyouhuo,jinliangdengluyouzhimingdu、xinyongduheanquanbaozhangdewangzhan,bingrenzhenheduiwangzhanwangzhi,fangzhidengluxujiawangzhan;zaishangwangguochengzhongbuyaodianjitongguoliaotiangongjuyiwaidefangshifaguolaidelianjiehuosaoerweima。

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