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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
(央视财经《第一时间》)日前,国家"育儿补贴"制度实施方案公布。从今年1月1日起,无论一孩、二孩、三 孩,每年均可领取3600元补贴,直至年满3周岁。根据计划,各地将于本月下旬开始陆续开放申领。"育儿补 贴"政策的出台,本是为家庭减轻育儿负担的惠民举措。然而,一些不法分子动起坏心思,盯上了关注这项政策 的群体。他们通过短信、社交平台发送虚假申领通知,实施诈骗,警方为我们解析了骗子主要的两种套路。 套路一:冒充政府部门 伪造"红头文件" 一些不法分子通过冒充卫健委、财政局等政府部门,或者盗用"国家政务服务平台"标识,打造高仿网站,一旦输 入银行卡、验证码等信息,存款就将不翼而飞。对此,警方提示,政府部门绝对不会通过私人链接搜集信息。此 外,虽然这些网站页面逼真,但网址却暗藏猫腻,例如,多一个字母或少一个横杠,大家需要仔细区分。 安徽合肥市公安局刑侦支队五大队副大队长 杨础:骗子会在微信群、QQ群里发布育儿补贴快速申领,过期视为 放弃等虚假信息,遇到这些可疑的情况,可以直接拨打110或者96110,进行相关咨询举报。 育儿补贴该怎样申领呢? 云南昭通市公安局昭阳分局刑侦大队民警 李文娟:第一,查来源,正规的信息都 ...
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].