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【防范电信网络诈骗】 双语反诈宣传系列(五)

来源:温江融媒 2023年11月06日 09:08

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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!


Cancellation of "Campus Loan" Fraud

注销“校园贷”诈骗  
01    


Modus operandi作案手法

01  
STEP1 第一步  

The swindler pretends to be staff 

of Internet financial platforms 

and tells you that you have applied 

for campus loans and student loans 

before.

骗子冒充网贷,互联网金融平台工作人员,称你之前开通过校园贷、助学贷等。


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02  
STEP2 第二步  

Swindlers cheat you on the grounds 

that the loans do not comply with 

the current policy or they might 

have dysfunction. Therefore you 

need to eliminate the campus loan 

records. If not canceled, it will 

affect personal credit investigation.

骗子以不符合当前政策,需要消除校园贷记录,或者校园贷账号异常需要注销,如不注销会影响个人征信等为由,骗取你的信任。


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03  
STEP3 第三步  

They induce you to transfer the 

loan on the regular and lawful 

online loan website or internet 

financial app to the account 

provided by them, so as to defraud 

money.

诱骗你在正规网贷网站或互联网金融APP上贷款后,转至其提供的账户上,从而骗取钱财。


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Fake Online Game Transaction Fraud  
网络游戏虚假交易诈骗  
02    


Modus operandi作案手法

01  
STEP1 第一步  

Swindlers publish advertising 

information about buying and 

selling game equipment and game 

accounts on social platforms.

骗子在社交平台发布买卖游戏装备,游戏账号的广告信息。


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02  
STEP2 第二步  

They induce you to trade on the 

false game trading platform and 

let you pay various fees in the 

name of "registration fee, deposit, 

unfreezing fee", etc.

诱导你在虚假游戏交易平台进行交易,让你以“注册费、押金、解冻费”等名义支付各种费用。


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03        
STEP3 第三步        

When you pay a large amount of fees 

and then contact the other party, you 

find that you have been blacklisted 

by the other party.

当你支付大额费用后,再联系对方时,才发现已被对方拉黑。

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There are many tricks of online fraud. It is 

right if you just do not pay attention to them.

网络诈骗花样多,不予理睬准没错。

Surfing on network should be careful as 

modus operandi is being invented again and 

again.

畅游网络要小心,诈骗手段在翻新。

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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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