诈骗套路

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领取育儿补贴先认清“李逵”还是“李鬼”,教你两招识破诈骗套路
Sou Hu Cai Jing· 2025-08-23 07:49
Group 1 - The core viewpoint of the article is the implementation of the national "child-rearing subsidy" policy, which provides an annual subsidy of 3600 yuan for families with children up to three years old, starting from January 1 this year [1] - The policy aims to alleviate the financial burden of child-rearing for families, but it has attracted the attention of fraudsters who are targeting individuals interested in this subsidy [1][4] - The police have identified two main scams related to the subsidy, including impersonating government departments and creating a sense of urgency regarding limited availability [2][7] Group 2 - The first scam involves fraudsters posing as government officials, creating fake documents, and using counterfeit websites to collect personal information, leading to financial loss [4][6] - The second scam involves spreading false information in parent groups, claiming limited slots for the subsidy to induce panic among parents [9][11] - To apply for the subsidy, the public can use both online and offline channels, with an online system integrated with popular payment platforms like Alipay and WeChat, and offline applications requiring specific documents at local administrative offices [13]
收到“作弊记0分”短信 警方提醒这是诈骗新套路
Xin Hua Wang· 2025-06-10 03:54
Group 1 - The article highlights a new type of scam targeting students after the college entrance examination, where fraudsters impersonate educational authorities to falsely claim that students have been caught cheating and their scores will be recorded as zero [1][2] - The scam involves sending messages that may include links to phishing websites, which can lead to malware infections and the theft of personal information and bank funds [1] - Police advise recipients of such messages to remain calm, verify the information with their school or local education examination authority, and avoid responding to the messages or providing personal information [2] Group 2 - In addition to the "zero score" scam, fraudsters may also claim to have "special channels" for early score checking, offer fake internal admission quotas, or impersonate experts on counterfeit websites to steal personal information and money from students and parents [2] - Authorities emphasize the importance of vigilance among students and parents, advising them not to disclose personal information, click on unknown links, or trust suspicious calls [2][3]
警惕三大套路!北京金融监管局发声!
券商中国· 2025-05-15 09:09
Core Viewpoint - The article emphasizes the increasing targeting of students by fraudsters, highlighting various scams that exploit their lack of experience and awareness [2][6]. Group 1: Types of Scams - Scam One: Middle school students are lured by fraudsters using idol culture and anime themes, enticing them with offers like "free merchandise" and "unlocking hidden content," leading to payments for "entry fees" or "deposits" [3]. - Scam Two: University students are targeted with fake "easy money" job offers for order brushing, where initial small rebates build trust, followed by demands for larger upfront payments under false pretenses, resulting in significant financial losses [4]. - Scam Three: International students face cross-border scams where fraudsters impersonate officials, claiming issues like "money laundering" or "visa irregularities," pressuring students into large transfers while isolating them from outside help [5]. Group 2: Prevention Measures - The article advises students and parents to verify identities and transaction channels, avoid pre-payment, and purchase cultural products only from official platforms [6]. - It stresses the importance of protecting personal information, avoiding suspicious links, and regularly updating passwords [6]. - The article encourages open communication with family and authorities when encountering suspicious situations or threats [6].
北京金融监管局发布风险提示!学生群体注意了:警惕这些诈骗套路
证券时报· 2025-05-15 08:48
Core Viewpoint - The article emphasizes the increasing targeting of students by fraudsters, highlighting three main types of scams that specifically affect middle school students, college students, and international students [2][3]. Group 1: Types of Scams - Scam One: Middle school students are lured by fraudsters using their interest in idol culture and anime, offering "free merchandise" or "unlocking hidden content" to entice them into social media groups, where they are then pressured to pay "entry fees" or "deposits" [4]. - Scam Two: College students are targeted with promises of "easy money" and "daily high pay" through fake part-time jobs that require them to pay upfront for tasks, leading to significant financial losses when refunds are denied [5]. - Scam Three: International students face scams where fraudsters impersonate officials, claiming the students are involved in illegal activities, and demand large transfers to prove their innocence, often isolating them from outside help [6]. Group 2: Prevention Measures - The Beijing Financial Regulatory Bureau advises students and parents to verify identities and transaction channels, refuse to make advance payments, and purchase cultural products only from official platforms [8]. - It is recommended to enhance awareness of fraud prevention, communicate with friends and family when suspicious situations arise, and verify any unexpected offers or communications through official channels [9].