Bitcoin Forum
December 12, 2024, 06:44:20 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: 广州现最新诈骗手法:申购基金?套你现金!  (Read 341 times)
Kearney52 (OP)
Sr. Member
****
Offline Offline

Activity: 308
Merit: 250


View Profile
May 04, 2015, 05:28:15 AM
 #1

 记者从广州警方得知,近期,广州市公安局反电信诈骗中心发现一种新型诈骗手法,骗子冒充商家退款套取事主银行卡信息,并用这些信息申购基金再赎回套现,将钱拿出。
  记者了解到,连日来,广州市公安局反电信诈骗中心已接到多宗群众报警,称被人套取银行卡信息资料后以买卖基金的方式诈骗。由于报警及时,反电信诈骗中心接报后迅速介入,先后帮助3名事主共计挽回损失15.6万元。
  警方介绍,诈骗分子先是冒充网络电商客服,以系统故障、交易不成功为由,联系事主办理“退款”,并提供所谓的退款网址(实为钓鱼网站),进而套取事主银行账号、密码和手机验证码等相关信息。就算事主设置了U盾等安全级别较高的防护措施,骗子还能想法将事主账户里的钱套出。他们先冒用事主个人资料在某基金公司开户申购基金,赎回时再将资金转到不法分子的账户。

  警方提醒,市民切勿点击手机短信中的不明链接、不轻易透漏个人银行卡、密码等信息。
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!