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【Peace Secret 234】Attention! During the peak travel season, this kind of scam is high!

author:Ping An Huanggang

Summer is coming

The peak travel season has arrived

Are you planning your trip too?

Once you have booked your ticket

Suddenly being told that your flight was delayed or cancelled

The other party also accurately reported yours

Name, ID number, flight information

What will you do?

Caution!

This may be a trap set by unscrupulous people

Peak travel season

Beware of "Ticket Refund and Rebooking" Scams!

"It's really true! It's really official! ”

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The day before Ms. Fan's trip

Received a call from someone claiming to be an Air China customer service

She said her flight the next day was canceled because of a "plane failure."

A subsidy of 300 RMB per person will be given for refunds or changes

And gave her a web address

Clicking on it is almost exactly the same as the official website

【Peace Secret 234】Attention! During the peak travel season, this kind of scam is high!

In order to get a refund and reimbursement smoothly

Ms. Fan was under the guidance of the other party

Screen sharing for face authentication multiple times

A total of $400,000 was transferred to different accounts of the scammers

【Peace Secret 234】Attention! During the peak travel season, this kind of scam is high!

During this period, Ms. Fan also had doubts

were all automatically returned by the other party with "the full amount will be returned later"

and other excuses to prevaricate

Until the Anti-Fraud Center called

She woke up like a dream

"More than 1.6 million yuan of deposits were almost brushed out!"

"People are so dizzy that they forget that they were going to change their tickets in the first place"

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The victim in Quzhou, Zhejiang

It was also two days before departure

Received a call from someone claiming to be a ticket agent

Saying that the parts of the plane were broken and could not take off

It can be rebooked

Victims who agree to the change

I was guided to download unfamiliar software

The other party makes a screen recording video

【Peace Secret 234】Attention! During the peak travel season, this kind of scam is high!

The fraudsters used the transfer of 600 yuan in compensation as bait

Successively guide the victims

Bind bank card, transfer, unfreeze card,

Brush the flow, loan ......

Use layers of words to "dizzy" the victim

In the end, he was induced to transfer 6 sums of money totaling more than 20 yuan

"I was all dizzy in the back

I forgot that I wanted to change my booking in the first place."

Routine analysis

Student holidays and summer travel peaks are approaching, and scams such as "ticket refund and change" are most likely to appear. This type of scam often captures the nervousness of travelers about changes in their itinerary before traveling, and when combined with the temptation of refund compensation, travelers can easily fall for it. In addition, the summer thunderstorm season has begun, and flight cancellations and delays have increased, which provides an opportunity for scammers to accurately defraud.

"Obviously you want to give me a refund

Why did you cheat me out of my money? ”

Fraudsters mainly use the following tactics:

Get information, cheat trust

Fraudsters obtain the victim's booking information through illegal channels, and can accurately state the victim's name, ID number, boarding time, flight frequency and other information. Before the victim travels, he or she impersonates the airline's customer service staff through phone calls or text messages to deceive his or her trust.

File a claim and set a trap

After initially gaining the victim's trust, the fraudster falsely claimed that the flight was delayed or cancelled due to aircraft failure, bad weather, etc., and the victim needed to change or refund the ticket, and offered to pay compensation to induce the victim to download a video conferencing app or designated software.

Screen sharing, induce transfers

Under the pretext of "transfer to verify account security" and "transfer to ensure that the claim settlement channel is unblocked", the victim's bank card account, password, verification code and other information are obtained through screen sharing and other methods to transfer funds, or the victim is induced to transfer money by words to complete the fraud.

In addition to "ticket refund and change" scams, the majority of passengers should also be vigilant in the process of ticket purchase, refuse the trap of "ultra-low discount" tickets through various informal ticket purchase channels, and prevent "empty financial tickets" and affect travel.

How to Prevent Ticket Traps?

【Peace Secret 234】Attention! During the peak travel season, this kind of scam is high!

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