【防范电信网络诈骗】 双语反诈宣传系列(三)

首部动图.gif

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

“杀猪盘”诈骗  
01    


Modus operandi作案手法

01  
STEP1 第一步  

"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。


640.png

02  
STEP2 第二步  

"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。


640 (1).png


03  
STEP3 第三步  

"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。


640 (2).png


04  
STEP4 第四步  

"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cannot be withdrawn, or you lose all 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。


640 (3).png

Fake Public Security Officer Fraud  
冒充“公检法”诈骗  
02    


Modus operandi作案手法

01  
STEP1 第一步  

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。

640 (4).png

02  
STEP2 第二步  

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。 


640 (5).png


03        
STEP3 第三步        

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。 


640 (6).png

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。

640 (3).png

END

来源 Source |  绍兴外事

排版 Typesetting | 赵术君

审核校对 Senior Editor | 陈倩