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@所有人,国庆中秋假期谨防高发金融骗局!
Bei Jing Shang Bao·2025-09-28 10:40

Core Viewpoint - The upcoming National Day and Mid-Autumn Festival holidays are expected to see a rise in various financial scams, necessitating heightened vigilance among consumers [1][5]. Group 1: Types of Scams - Common scams during the holiday period include "flight cancellation" scams, "ETC" SMS scams, counterfeit ticket website scams, low-priced scenic spot ticket scams, and various online shopping scams [1][3]. - "刷单返利" (order brushing and rebate) scams are prevalent, where victims are lured into believing they can easily earn money through simple tasks, only to face frozen withdrawal amounts and demands for "unfreezing fees" [3][4]. - Scammers are also exploiting online gaming platforms, promoting fake sales of game accounts and items, leading victims to bypass official channels and ultimately lose money [3][4]. Group 2: Consumer Precautions - Consumers are advised to be cautious of suspicious low-priced hotel booking services during the holiday, as these may be traps set by scammers [4]. - It is crucial to verify the legitimacy of online shopping platforms and avoid sharing sensitive personal information, especially when encountering sites that mimic legitimate stores [4][5]. - The police emphasize the importance of not engaging with unknown sellers or clicking on unfamiliar links, particularly during the holiday season when scams are more prevalent [4][5]. Group 3: Financial Scams - Financial scams are expected to rise during the holidays, with some scams promoting "holiday exclusive" high-yield investment products that promise returns far exceeding market norms [5]. - Scammers may also impersonate banks or legitimate loan platforms, offering low-interest loans and requiring upfront fees, only to disappear after receiving the money [5]. - Consumers are urged to protect sensitive information and verify financial transactions through official channels to avoid falling victim to these scams [5].