【防范电信网络诈骗】 双语反诈宣传系列(二)

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
Modus operandi作案手法
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。

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。

Modus operandi作案手法
“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。

"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。

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。

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。


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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