【防范电信网络诈骗】 双语反诈宣传系列(三)

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!
“Pig Killing” Fraud
Modus operandi作案手法
"Looking for pigs". The swindler
disguises himself as a successful
person, and looks for fraud objects
through marriage and love websites
and online social platforms. The
swindler chats and makes friends
with you, even speak as if he or she
is your boyfriend or girlfriend with
a kind of marriage and love
relationships. They can also place
an order remotely to give you
expensive gifts to gain trust.
“寻猪”。骗子伪装为成功人士,通过婚恋网站、网络社交工具寻觅、物色诈骗对象,与你聊天交友,确定男女朋友、婚恋关系,甚至远程下单赠送昂贵礼品,取得信任。

"Lure pigs". Swindlers recommend
gambling websites and gambling
apps, claiming that there are system
loopholes, inside information,
professional tutor team, etc. As long
as you bet, you don't lose money,
and even provide an account for you
to help experience. The ultimate goal
is to induce you to bet.
“诱猪”。骗子推荐博彩网站、赌博APP,谎称系统存在漏洞、有内幕消息、有专业导师团队等,只要投注就能稳赚不赔,甚至先提供一个账号让你帮忙管理,进行体验,从而诱导你投注。

"Raising pigs". When you make
small bets, the rate of return is very
high, which makes you desire more
return and continue to increase the
amount of bets.
“养猪”。当你少量投注时,回报率很高,提现很快,让你逐渐产生贪婪的欲望,继续加大投注金额。

"Kill pigs". After you invest a large
amount of money, you find that the
funds in the website and app account
cannot be withdrawn, or you lose all
of them in the process of betting. At
this time, you find that the other
party had deleted your account.
“杀猪”。在你投入大额资金后,发现网站、APP账户里的资金无法提现,或在投注的过程中,全部输掉。此时,才发现对方已将自己拉黑。

Modus operandi作案手法
Swindlers obtain your personal
identity and other information
through illegal channels and call to
tell you that they are public security
and law enforcement staff.
骗子通过非法渠道获取你的个人身份等信息,冒充公检法工作人员给你打电话。

They fabricate reasons for you
being suspected of bank card
money laundering, child
trafficking and other crimes, and
simultaneously send fake official
website of public security and law
enforcement, wanted notice or
property freeze, etc. to intimidate
you and make you believe in the
fraud.
编造你涉嫌银行卡洗钱、拐卖儿童犯罪等理由,同步发送伪造的公检法官网、通缉令、财产冻结书等,对你进行威逼、恐吓,以使你相信和就范。

They induce you to go to hotel
rooms and other independent spaces
for deep brainwashing, and ask you
to transfer all the money in your
account to the so-called "safe
account" with the excuse of helping
you clear the charges, so as to
achieve the purpose of fraud.
诱导你去宾馆等独立空间进行深度洗脑,以帮助你洗脱罪名为由,要求你将名下账户所有钱款转账至所谓的“安全账户”,从而达到诈骗的目的。

Greed for small profits is easy to cause
trouble and getting rich through hard
work is feasible.
贪图小利易祸起,勤劳致富才可行。


来源 Source | 绍兴外事
排版 Typesetting | 赵术君
审核校对 Senior Editor | 陈倩