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【防范电信网络诈骗】 双语反诈宣传系列(二)

来源:温江融媒 2023年10月16日 09:01

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骗子的套路层出不穷

骗子的话术花样百出

针对高发案件类型

小编带来【防范电信网络诈骗】双语反诈系列

牢记诈骗手段

捂紧自己钱包

不给骗子可乘之机!


Fake E-commerce or Logistics 

Customer Service Fraud

冒充电商物流客服诈骗  
01    


Modus operandi作案手法

01  
STEP1 第一步  

The swindler pretend to be the 

customer service staff of a 

shopping website and call to 

refund or compensate you for the 

quality of the products you 

purchased online after obtaining 

your shopping information and 

personal information through 

illegal channels.

骗子冒充购物网站客服工作人员给你打电话,说出通过非法渠道获取你的购物信息和个人信息,谎称你购买的产品质量有问题,需要给你进行退款赔偿。

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02  
STEP2 第二步  

Then the swindler would induce 

you to fill in the fake refund 

claim form to get your bank 

card number, mobile phone 

number, verification code and 

other information, so that he can

take away the money in your 

bank card. they also use your 

unfamiliarity with the borrowing 

function of Alipay, WeChat and 

other payment tools to induce 

you to borrow money and transfer 

it to him.

诱导你在虚假的退款理赔网页填入自己的银行卡号、手机号、验证码等信息,从而将你的银行卡内的钱款取走,或者是利用你对支付宝、微信等支付工具中借款功能的不熟悉,诱导你从中借款,然后转给骗子。

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Fake Acquaintance or Leader Fraud  
冒充熟人或领导诈骗  
02    


Modus operandi作案手法

01  
STEP1 第一步  

“Leaders” add you as friend

through social platforms. 

Swindlers obtain your mobile 

phone address book and relevant 

information through illegal 

channels, pretend to be relevant 

"leaders" and add you as friend

through Wechat or QQ.

“领导”主动添加好友。骗子通过非法渠道获取你的手机通讯录和相关信息,冒充相关“领导”通过微信或QQ添加你为好友。

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02  
STEP2 第二步  

"Warm heart care" wins your trust. 

Swindlers show their heart-felt 

care to reduce your vigilance, 

and even offer to help you solve 

difficulties, so that you might 

have an idea of making a step 

forward in your personal career.

“暖心关怀”骗取信任。骗子用关心下属的口吻,降低你的戒备之心,甚至还会主动提出帮助你解决困难,让你对个人事业发展浮想联翩。

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03        
STEP3 第三步        

Fancy reasons for transfer. When you feel 

closer to the "leader", the swindler takes 

advantage of the situation, such as

requesting you to make a transfer of 

money. There are a variety of reasons for 

the transfer, such as borrowing money 

from you, giving gifts to other relevant 

parties, giving a dinner party, etc.

花式理由要求转账。当你感觉与“领导”更亲近时,骗子趁势而为,向你提出转账汇款的要求,转账理由多种多样,比如借钱、送礼、请客等。

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Strange phone call should be verified first 

and sending money or remittance should be 

careful.

陌生电话先求证,寄钱汇款须谨慎。

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END

来源 Source |  绍兴外事

排版 Typesetting | 赵术君

审核校对 Senior Editor | 陈倩

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