快递诈骗

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电商平台联手“送礼”?这个骗局真是离谱
Qi Lu Wan Bao· 2025-08-10 21:29
不要轻易点开 记者 魏银科 济南报道 收到取件短信后,张女士发现取件地址是家在济南的姐姐所在小区的快递驿站,她以为是姐姐不小心选错 了地址。"通知姐姐取件后,发现收件地址是姐姐5年前租住的地方,因为和现在的住址在同一个小区,才寄 到了同一个快递驿站。"张女士告诉记者,起初她姐姐并未意识到是诈骗,因为快递里有一本儿童口袋画 书,"几年前一起住时,的确用那个地址给孩子买过儿童绘本"。 将口袋书放到一边,张女士的姐姐看到一起寄来的信封状的宣传单:正面是显眼的"京东27年豪礼大放 送"字样,背面"主办单位"字样下是京东、淘宝、美团和抖音的标志。"看到这里,我姐姐就已经觉得不对 劲了,这几个平台一起主办活动?想象不到!"张女士表示,等拆开信封,看到里面的内容,姐姐便确定了是"快 递诈骗"。 张女士提供的图片显示,单页拆开后,中间是"开奖区",揭开开奖区,左侧有三个中奖号码,每个号码对应一 种奖品,奖品有空调、洗地机、冰箱、现金等12种,左侧"活动领取说明"显示本次活动由京东、淘宝、美 团、抖音联合发起,全程免费送无需任何费用,礼品配送也是四大平台免费同城配送,30分到达。 "这也太假了,四大平台不太可能一起主办活动,而 ...
警惕!假快递短信引入局 “客服”远程操控手机盗钱财
Nan Fang Du Shi Bao· 2025-05-28 15:27
在实施诈骗环节,骗子以帮助取消扣费服务为由,让事主进一步操作。李小燕介绍了三种情况:一是诱骗事主访 问虚假网站,下载远程控制软件,获取手机权限,通过直接控制的方式,操作事主的手机进行转账;二是通过远 程会议软件,间接引导事主操作网银、互联网金融、贷款等软件进行转账;三是引导事主下载安装远程NFC软 件,诱骗事主将银行卡贴在手机上,进行远程刷卡。 手机被黑咋办?警方提醒:强制重启、断网、拔卡 北京市公安局刑侦总队召开新闻发布会 北京警方向广大市民群众发布提示:一是任何企业的客服都不会要求你脱离企业的官方平台进行操作。二是不要 通过非官方渠道下载安装APP等软件。 李小燕介绍,北京警方每周一公布涉诈APP和网址,目前已经公布第七批,近期常见涉诈APP有"云客服""及时服 务"等,大家可以到"北京反诈"视频号上查看。 5月28日,北京市公安局刑侦总队召开新闻发布会。北京市公安局刑侦总队政治处主任李小燕表示,今年以来,骗 子的诈骗手段从冒充银行金融机构专业客服,演变成冒充与日常生活密切相关的各互联网平台、快递物流客服。 李小燕举例称,比如通过发送含有虚假快递信息、手机号码的短信作为首次接触方式,谎称事主有快递到达快递 ...
“618”来了!当心骗子用快递设局,已有人被骗数十万!
Bei Jing Ri Bao Ke Hu Duan· 2025-05-27 12:44
Core Viewpoint - The article highlights a rise in fraudulent activities related to package delivery notifications, particularly during promotional events like "618", where scammers exploit consumers' urgency to retrieve packages, leading to significant financial losses. Group 1: Fraud Cases - Two recent fraud cases were reported where victims received fake package pickup notifications and lost substantial amounts of money after engaging with scammers [1][3]. - In one case, a victim lost over 600,000 yuan after being tricked into downloading a fraudulent app and sharing their screen, allowing the scammer to access their banking information [4]. - Another victim lost over 350,000 yuan through a similar scheme involving a fake insurance policy linked to a nonexistent package [4][5]. Group 2: Scammer Tactics - Scammers impersonate legitimate courier services like Fengchao and SF Express, sending convincing fake delivery notifications that include contact numbers [4][5]. - The scammers create a sense of urgency by claiming that a "million insurance" policy is about to expire, prompting victims to act quickly and follow their instructions [4][5]. - Victims are often led to download fraudulent applications and enable screen sharing, which allows scammers to manipulate their banking apps and steal funds [5]. Group 3: Police Warnings - Authorities advise consumers to verify package information through official apps or websites before responding to suspicious messages [6]. - It is recommended to avoid returning calls to unknown numbers, as scammers use this tactic to evade detection [6]. - Consumers are informed that "million insurance" is a free service that does not require renewal or payment, and any claims of expiration or fees are fraudulent [6].
揭露快递「涉诈」:不止韵达,涉诈包裹已入侵快递行业
36氪· 2025-03-24 00:10
Core Viewpoint - The rise of fraudulent packages in the express delivery industry, particularly involving Yunda Express, is attributed to the financial struggles of delivery points, leading them to accept such packages for additional income [12][13][14]. Summary by Sections Fraudulent Packages and Consumer Experiences - Increasing cases of consumers receiving unsolicited packages, often containing low-value items and fraudulent promotional materials, have been reported [1][8]. - Consumers express frustration over the inability to stop these deliveries despite reporting them to customer service [8][11]. Regulatory Response - The State Post Bureau has initiated an investigation into Yunda Express for significant management lapses that allowed fraudulent materials to enter the delivery system [3][4]. - Yunda Express has committed to rectifying these issues by enhancing management and training at franchise locations [5][19]. Industry-Wide Issues - The problem of fraudulent packages is not isolated to Yunda Express; other delivery services are also implicated, indicating a broader industry issue [11][12]. - A former employee noted a significant increase in fraudulent packages over the past two years, suggesting a systemic problem within the logistics sector [11]. Financial Pressures on Delivery Points - Delivery points are increasingly willing to accept fraudulent packages due to financial pressures and the need to meet volume-based revenue targets [13][14][15]. - The competitive nature of the express delivery market, where low shipping costs are prioritized, contributes to this issue [14]. Personal Information Leakage - Concerns about personal information leakage from delivery points have been raised, with potential implications for the rise in fraudulent packages [17][18]. - The ability of delivery points to export customer information may facilitate the distribution of fraudulent materials [17]. Company Response and Future Measures - Yunda Express has acknowledged the issue and is conducting internal reviews to address management shortcomings [19][20]. - The company has not yet implemented specific measures to reduce the workload on frontline employees, which could help improve package verification processes [20].