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盒马、京东紧急提醒
Xin Lang Cai Jing· 2025-11-20 15:23
Core Points - Multiple users reported receiving fake trial cards from Hema Fresh, with some claiming that every household in their community received them [1] - Hema Fresh has not launched any such promotional activities and urges consumers to be cautious of such information [8] - Other supermarkets like Yonghui and RT-Mart also reported similar fake trial cards being circulated under their names [5][9] Group 1 - Users received beautifully designed trial cards that appeared authentic [4] - The cards prompted users to provide personal information and download an app, which raised suspicions [4] - Hema Fresh's representative confirmed that the company is not conducting any trial activities and advised consumers to verify any such claims with customer service [8] Group 2 - Yonghui Supermarket and Pupu Supermarket also stated that they have not initiated any such promotional activities and have issued warnings [9] - JD.com confirmed that the gift card promotion is a scam, leading consumers into fraudulent schemes [10] - Police have issued reminders to avoid engaging with unknown offers and to refrain from scanning suspicious QR codes [11][12]
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
Group 1 - Multiple consumers reported receiving free tasting cards from Hema Fresh, with some claiming that every household in their building received one, leading to concerns about authenticity [1] - Other well-known supermarkets such as Yonghui Supermarket, RT-Mart, and Pupu Supermarket were also mentioned by consumers as having similar tasting cards distributed [4] - Investigations revealed that scanning the QR code leads to a scam where consumers are lured into "刷单" (order brushing) or investment groups, with promises of rewards for completing tasks [8] Group 2 - Hema Fresh's representative stated that the company has not launched any such promotional activities and urged consumers to be vigilant against such scams [9] - Pupu Supermarket and Yonghui Supermarket also confirmed that they have not initiated any related activities and warned consumers about the fraudulent cards being circulated [9] - JD.com confirmed that the gift card promotion mentioned is fake, further emphasizing the prevalence of scams using their brand [9] Group 3 - Police have issued reminders to consumers to adhere to the "three no" principles: do not trust unknown information, do not scan unknown QR codes, and do not transfer money for promised returns [10][12] - In case of falling victim to such scams, consumers are advised to cease all operations immediately and report to the police [11]
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
Core Points - Recent scams targeting middle-aged and elderly individuals have evolved, with fraudsters impersonating "Douyin customer service" through phone calls and manipulated accounts [1][2] - Douyin has identified a significant increase in fraudulent activities, leading to the suspension of 88,000 accounts in Q3 2025 and intercepting over 50,000 related voice calls daily [2] Group 1 - Fraudsters are using manipulated Douyin accounts to gain trust by frequently liking and following users, then impersonating customer service to solicit personal information [1][2] - A specific case involved a user, Ms. Liu, who was misled into downloading a fraudulent app after being told her Douyin membership would incur charges if not canceled [1][2] - Douyin's anti-fraud center has been proactive in combating these scams, collaborating with law enforcement to apprehend a five-member gang involved in voice-based fraud targeting minors [2] Group 2 - Users are advised to be cautious of any communication claiming to be from Douyin customer service regarding automatic charges or requests to download other software [3] - Douyin provides a verification hotline (95152) for users to confirm the legitimacy of suspicious calls or messages [3]
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
Core Viewpoint - The article highlights the increase in various scams during the National Day and Mid-Autumn Festival holidays, urging the public to remain vigilant against fraudulent activities that exploit holiday-related scenarios. Group 1: Travel Scams - Scammers are promoting fake low-cost travel packages, requiring upfront payments, and then disappearing or making excuses about system issues [2] - Travelers are advised to book through official airline websites and verified travel platforms, avoiding unknown links and private account transfers [2] Group 2: Impersonation Scams - Scammers impersonate friends or family members in urgent situations to solicit money, often using social media to obtain personal connections [3] - It is recommended to verify the identity of the requester through direct phone or video calls before transferring any funds [3] Group 3: Refund Scams - Fraudsters may send messages claiming flight cancellations, asking for personal information under the guise of processing refunds [4] - Travelers should confirm any flight changes through official airline channels rather than trusting unsolicited messages [4] Group 4: Malware Scams - Scammers are sending electronic invitations containing malware, which can compromise personal information and lead to financial theft [5][6] - Recipients should verify the sender's identity before interacting with any links or QR codes in electronic invitations [6] Group 5: Investment Scams - Scammers are promoting high-yield investment schemes during the holiday, enticing individuals with promises of quick returns [7] - It is advised to only engage in investments through legitimate financial institutions and to be wary of offers that seem too good to be true [7] Group 6: ETC Scams - Fraudsters are impersonating ETC service providers, sending phishing messages to steal personal and banking information [8] - Vehicle owners should not click on links in unsolicited messages and should verify any claims through official customer service channels [8]
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]