诈骗防范
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盒马、京东紧急提醒
Xin Lang Cai Jing· 2025-11-20 15:23
直接挂在门把手上 扫码后会出现客服页面 近日 多位网友在社交媒体发文表示 收到了盒马鲜生免费试吃卡 甚至有人称所在小区每层每户都有 客服称"盒马鲜生邀请新老客户 参与试用试吃活动" 并要求提供姓名、手机号、 收货地址等信息 还有客服诱导下载App 不少网友表示 卡片看起来样式精美、很真实 扫码后才察觉异常 除了盒马鲜生外 也有网友表示收到了 永辉超市、大润发等 知名超市的试吃卡 还有网友称收到了京东礼盒 礼盒中包含一套碗和几张京东的礼品卡 这些试吃卡、礼品卡 都是假的! 盒马相关负责人回应称,目前盒马未开展此类活动,请消费者务必提高警惕,切勿轻信此类信息,如有 任何关于盒马活动的疑问及需要核实真假,可咨询盒马客服。 朴朴超市相关负责人表示,公司未开展此类活动,官方账号已对此事做出提示。 永辉超市则表示,近期关注到有不明组织冒用永辉名义发放虚假"1000元购物卡""永辉试吃卡"等,此类 活动并非永辉官方举办,相关卡片也非永辉发行。 京东客服回应称,京东礼品卡赠送活动是假的。 如果消费者"扫一扫",会是什么结果呢?调查发现,仍旧是被警方多次澄清的"送礼"骗局:"客服"会将 消费者拉入"刷单群"或"投资群",表示要 ...
京东、盒马紧急提醒:假的!多人已中招→
新华网财经· 2025-11-20 02:13
近日,多位网友在社交媒体发文表示,收到了盒马鲜生免费试吃卡, 甚至有人称所在小区每层每户都有, 直接挂在门把手上。扫码后会出 现客服页面,客服称" 盒马鲜生邀请新老客户参与试用试吃活动 ",并要求提供姓名、手机号、收货地址等信息,还有客服诱导下载App。 不少网友表示,卡片看起来样式精美、很真实,扫码后才察觉异常。 除了盒马鲜生外, 也有网友表示收到了永辉超市、大润发、朴朴超市等知名超市的试吃卡。 还有网友称收到了京东礼盒,礼盒中包含一套 碗和几张京东的礼品卡。 如果消费者"扫一扫",会是什么结果呢?调查发现,仍旧是被警方多次澄清的"送礼"骗局:"客服"会将消费者拉入"刷单群"或"投资群", 表示要完成一定的"刷单""投资"任务后,就能兑现购物卡或其他礼品。 而且在一开始,"客服"会用小恩小惠骗取消费者信任,继而用更大 的"回报"诱导消费者下载诈骗APP或点击诈骗链接,用"高投入高回报"等话术,骗取钱财。 盒马相关负责人回应称,目前盒马未开展此类活动,请消费者务必提高警惕, 切勿轻信此类信息,如有任何关于盒马活动的疑问及需 要核实真假,可咨询盒马客服。 朴朴超市相关负责人表示,公司未开展此类活动,官方账号已对 ...
警惕!这笔钱,不用交!
新华网财经· 2025-11-06 03:38
Core Viewpoint - The National Foreign Exchange Administration warns against fraudulent activities where individuals impersonate the agency to solicit fees from businesses or individuals under false pretenses [1][2]. Group 1 - The National Foreign Exchange Administration has issued a notice regarding the rise of scams where fraudsters use the agency's name to demand payments for fictitious regulatory requirements such as "cross-border fund attention list" and "transaction background risk fund" [1]. - The agency clarifies that it has never requested any form of "risk fund" or "channel fee" from any entity through paper documents, emails, or phone calls [2]. - Any communication demanding payment for "transaction background risk fund" or "channel fee" is considered fraudulent and should be reported [2]. Group 2 - The National Foreign Exchange Administration urges recipients of such fraudulent communications to remain vigilant, verify the authenticity of the messages, and protect their personal information and financial security [3]. - In case of encountering such scams or suffering losses, individuals are advised to report to local law enforcement and provide any relevant information to assist in investigations [3].
警惕以改签机票名义诈骗(建议)
Ren Min Ri Bao· 2025-11-02 22:21
Group 1 - The article highlights a personal experience of a travel-related scam involving flight ticket changes and identity theft, emphasizing the importance of verifying information through official channels [1] - It stresses the need for caution when receiving unexpected calls or messages regarding travel changes, advising individuals to confirm the legitimacy before taking any action [1] - The article calls for stronger measures from law enforcement to combat fraud and protect personal information, particularly for vulnerable populations like the elderly [1]
注意!是“10086”,不是“l0086”!
新华网财经· 2025-11-02 07:17
Core Viewpoint - The article highlights the increasing prevalence of scams related to point redemption, warning readers to be cautious of seemingly attractive offers that may lead to financial loss through phishing and fraudulent activities [1][10]. Group 1: Scam Mechanisms - Scammers disguise links to appear as if they are from legitimate operators, using similar-looking characters to mislead victims [4]. - Phishing websites are created to collect sensitive information such as bank account details, which scammers then use to steal funds [10]. - Scammers may impersonate customer service representatives to solicit verification information under the guise of promotional activities [11]. Group 2: Warning Signs - Numbers starting with "400" are typically used for customer service and should not be used to initiate calls; receiving such calls may indicate a scam [6]. - Calls from numbers beginning with "00" or "+" are likely to be international scams, especially if the recipient does not have overseas contacts [7]. - Numbers starting with "95" should be approached with caution if they exceed six digits, as they may be used by scammers to reach potential victims [8]. - Messages from "1069" or "1068" may indicate third-party services and should be treated with skepticism, especially if they contain links [9]. Group 3: Safety Recommendations - Users are advised to verify any suspicious messages through official apps or customer service numbers rather than clicking on unknown links [12]. - It is crucial to be wary of offers that require payment before redemption and to protect personal information, including bank details and verification codes [12].
美团提醒警惕冒名诈骗,未授权任何第三方招商活动
Xin Lang Ke Ji· 2025-10-30 10:04
Core Points - The article highlights recent fraudulent activities using the names of various Meituan services, including Meituan Waimai, Meituan Shanguo, and others, to deceive users into providing personal information or downloading unknown apps [1] - Meituan emphasizes that it has not authorized any third parties to conduct recruitment or promotional activities, and warns users to be vigilant against these scams [1] - The company will continue to pursue legal action against those who misuse its name for fraudulent purposes [1] Summary by Categories Fraudulent Activities - Scammers are using phrases like "scan to get a red envelope" and "recruitment with rewards" to lure users into scams [1] - Specific fraudulent offers mentioned include "800 yuan takeaway supreme experience card" and "cash back for registering unmanned delivery" [1] Company Response - Meituan clarifies that it has not launched any "supreme experience card" promotions and has not authorized any third parties for promotional activities [1] - The company urges users to be cautious and to verify the legitimacy of any offers claiming to be associated with Meituan [1]
"互关好友"来电"我是抖音客服",官方提醒:警惕此类诈骗
Ge Long Hui· 2025-10-17 04:12
近期,针对中老年人的"仿冒抖音客服"诈骗又又又出新套路了!他们不仅通过打电话的方式冒充"抖音 客服"实施诈骗,还通过批量操控抖音账号、以普通网友身份获取用户关注后,再冒充"抖音客服"进行 诈骗。抖音提醒:请提醒身边的家人朋友,提高警惕! 抖音反诈中心提醒广大用户,如遇自称"抖音客服"并表示"某项服务/会员即将自动扣费"、要求下载其他 软件共享屏幕的,均为诈骗。接到可疑电话和信息,用户可致电抖音官方服务热线95152进行核实,也 可打开抖音APP搜索"验证助手"查验。 0/200 今天剩余 6 次 一键验证 C 正在通话中 核实验证口令 24397 > 口令内容勿透露,等待客服报给您 客服联系记录 95152 10:45 抖音官方服务热线 (^ 分享给朋友 十八 二 10.45 蛋能壓 随后,诈骗分子引导刘女士在"联x宝"App中点击"启动服务通道",并指导其进行操作。刘女士发现自己 手机进入黑屏状态,意识到不对劲的她拔掉手机卡,切断了与对方的联系。"后来反诈中心联系我,我 才知道这是诈骗。" 刘女士回忆,这个欺诈账号之前经常点赞自己的视频并关注了自己,于是自己也关注了对方。该账号的 头像和昵称都跟抖音无关,但 ...
警惕!“百万保障”扣费均为诈骗
新华网财经· 2025-10-11 09:27
Core Viewpoint - The article highlights the rising incidence of scams impersonating official customer service, particularly related to the "Million Protection Insurance" offered by platforms like Pinduoduo, urging users to remain vigilant against such fraudulent activities [3][5]. Summary by Sections Scam Description - A case is presented where a citizen received a call from someone claiming to be "Pinduoduo official customer service," stating that they needed to cancel a "Million Protection" insurance service to avoid automatic charges [3]. - The scam involved screen sharing and inputting verification codes on a fake platform, indicating a sophisticated method of deception [3]. Police Intervention - Local police received a fraud alert and quickly intervened, reaching the elderly victim's home to prevent the scam from proceeding [5]. - Officers disconnected the screen sharing, removed the SIM card, and uninstalled the fraudulent app, successfully safeguarding the victim's funds [5]. Insurance Details - The "Million Protection" insurance is a free service provided by payment platforms, which compensates users for losses due to unauthorized access to their accounts, with a maximum annual payout of 1 million yuan [5]. - This insurance is automatically activated, requires no renewal, and incurs no costs for users [7]. User Guidance - Users are advised that the "Million Protection" insurance does not require any action from them to activate or cancel, and any unsolicited calls requesting such actions should be treated as scams [9]. - For any inquiries regarding the "Million Protection" service, users should contact the platform's official customer service directly [9].
国庆假期“嗨玩”预警 这6类诈骗正紧盯你的钱包
Su Zhou Ri Bao· 2025-10-04 00:45
国庆中秋长假已开启,无论是出门旅行、宅家网购,还是走亲访友,在享受轻松惬意时光的同时, 诈骗分子也在暗中"伺机而动"。他们紧盯假期消费、出行、社交等场景,不断翻新套路设下陷阱,稍不 留意就可能让舒心变"糟心"。警方这份《国庆反诈指南》,请务必收好。 旅行"捡漏"?小心"低价陷阱" "国庆机票酒店大促,3天2晚三亚游仅需599元!""景区门票直降300元,扫码就能预订"——这样 的"好事"可能是骗局。 诈骗分子会通过社交平台、短信推送"低价旅行套餐",要求受害者先付定金或全款,收款后却 以"名额满了""系统故障"等为由拖延,甚至直接拉黑失联。还有人伪造景区官方购票链接,诱导用户输 入身份证号、银行卡号及密码等信息,进而盗刷资金。 反诈提醒:通过航空公司官网、正规旅游平台预订产品,不点击不明链接,不向私人账户转账;若 需核实"促销活动",可直接联系景区或平台官方客服确认。 朋友"求助"?先打电话确认 "在外地遇到急事,手机没信号,帮我转5000元到这个账户。"。假期异地出行增多,"冒充熟人借 钱"的诈骗也更容易得逞。诈骗分子会通过非法渠道获取你的社交关系链,伪装成朋友、家人的头像与 昵称,以"急事借钱""垫付费用 ...
农行济南历下财智广场支行:慧眼识诈骗 守护养老钱
Qi Lu Wan Bao· 2025-08-29 07:37
Core Viewpoint - The article highlights a case of potential fraud targeting elderly individuals, emphasizing the importance of vigilance and verification in banking transactions to prevent financial loss [1] Group 1: Incident Description - An elderly man, referred to as Grandpa Li, rushed to a bank to transfer 100,000 yuan, claiming his grandson was in a car accident and needed immediate funds for a settlement [1] - The bank staff, particularly a teller named Xiao Wang, noticed suspicious elements in the request, such as the urgency and the unfamiliar account details [1] - After further investigation, it was confirmed that the grandson was safe at work, revealing the situation to be a scam [1] Group 2: Response and Prevention - The bank staff acted promptly by suggesting to contact the grandson directly, which helped uncover the fraud [1] - The article stresses the need for bank employees to balance empathy for customers' urgency with a critical approach to verify the legitimacy of transactions [1] - The incident serves as a reminder of the importance of communication and verification in preventing financial scams, particularly for vulnerable populations like the elderly [1]