You think it's a liar's trick
Still staying
"I'm xxx, transfer to xxx......"?
NoNoNo
Now scammers also have a "scam playbook"
They use the network "vest" to play multiple roles
Especially for @business owners and corporate financers
Hurry up and learn about the fraudsters
Thousand-layer routine
1
The "boss" suddenly pulled the group? Beware of fraud!
Recently, a company in Shenzhen, Guangdong Province financed
Suddenly by their own "boss"
Pull into a so-called "working group".
The "boss" and the "boss" are in the group
The two first had a "negotiation"
The "boss" then asks to see the company balance
After the financial staff sends the company's financial information
The "boss" asks the finance to make a corporate transfer
At this point, the finance staff feels that something is wrong
Communicate with the boss on the phone in a timely manner
That's when the problem was discovered
Originally
"The Boss" and "The Boss"
It's all the "vests" of liars
The crooks talk by making two "vests".
In order to gain the trust of the victim
2
Buying for firefighters? The drunkard does not mean to drink
Fraudsters are also adept at pretending to be
Various "official figures"
Specializes in deceiving bosses into trust
Mr. Zhang received an order from the "Fire Brigade".
I hope that Mr. Zhang will help purchase a batch of tires
A "supplier" was then recommended
and asked Mr. Zhang to help "advance" the tire payment
Actual "Fire Brigade" and "Supplier"
It's all the "vests" of liars
In order to make an "advance payment".
Scam money
3
A mysterious "acquaintance" call? Beware of being a scammer
Receiving a strange call
The other party can say it accurately
Information about your name, business name, business, etc
Is it a "regular customer"? Not necessarily!
Sound the alarm!
Uncle Zhou is a veteran
One day I received a call from a stranger
The other party affectionately called him "Squad Leader Zhou"
And said after the end of the training of the troops
I'm going to come to Uncle Zhou's restaurant to eat
Hope to order food
However, on the morning of the agreed day
The other party calls out of the blue
Ask Uncle Zhou to help purchase a batch of emergency supplies
He also said that the deposit must be paid within the specified time
Fortunately, Uncle Zhou was more vigilant
The civilian police were consulted
The scam was successfully identified by the police
Routine analysis
1. Multiple "vests" to deceive trust:
In order to win the trust of the victim, the scammer will often register multiple "vests" and reduce the victim's vigilance through the interaction between the "vests". The frequent change of "vests" by scammers also makes it more difficult for victims to detect anomalies.
2. Replace "transfer" with "advance payment" to reduce victims' defenses:
For enterprises and individual industrial and commercial households, scammers often use large orders to "advance payment" as a trick to paralyze victims, and take advantage of the so-called "delivery" time difference to delay the victims to report to the police.
3. Use "information asymmetry" to create a "precision fraud trap":
Scammers often use the victim's personal information collected in advance to create exclusive fraud scripts and carry out precise fraud on the victim.
Steady! Don't be fooled by the tricks of scammers
Source: CCTV news client