It's only been a few days since school started
The police were contacted by a number of parents to report to the police
Calling a child's "chemistry teacher"
After collecting the data fee in the group
Suddenly disappeared
Real-world examples
the other day
Zihan's mother received the QQ group of the child's school class
A message posted by the "chemistry teacher" said
Each student is required to pay a fee for the materials of the next semester
$88 per person
And attached
The charging QR code of Alipay's "small money bag".
Due to the low amount of charges
There are zeros and whole parts
The content is highly credible
Zihan's mother didn't think much about it and scanned the QR code
Also note the fee and the child's name
Other parents too
Transfers will be made one after another
Zihan's mother finished eating
Suddenly something didn't quite right
She immediately contacted the teacher to verify
really
The "teacher" who sent a paid message in the group was impersonated by a scammer
The real teacher immediately sent a message in the group
Remind other parents not to fall for scams
The liar saw that the matter was revealed
Leave the group immediately
Wait for the deceived parents to react
The scammers have withdrawn the money and canceled the Alipay small money bag function
The police checked the mobile phone of the deceived parent and found it
After joining the group
I haven't spoken
Until I saw the teacher posting a message
Scammers are fast
Then @ all parents
Post a reminder to pay your bill
And send the charging QR code of the small money bag to the group
Waiting for parents to "take the bait"
Scammers took advantage of it
The collection function of Alipay's small money bag
Funds transferred by others
Locked in the account of the parent of the creator of the small purse
Creator parents can extract directly
Funds transferred by others
Before the deceived parents reacted
The crooks took the funds out and wrote off the small money bag feature
It will bring certain difficulties to the investigation of the public security organs in the later stage
Routine analysis
: Scammers falsely claim that a student's parent applies to join the class group chat, or tricks the student into the group chat through various means.
: After the scammer joins the group, he usually notes "The father / mother of a certain student "dives" to observe the activity pattern of the class teacher, find an opportunity to change his avatar to the head teacher's avatar, and modify his remarks to be exactly the same as the class teacher.
: Taking advantage of the "golden time" when the teacher does not touch the mobile phone when attending classes or correcting homework, the scammer will publish all kinds of "payment" information and attach the QR code of Alipay's small money bag, asking parents to complete the transfer as soon as possible, and withdraw the funds transferred by parents to complete the fraud before the scam is discovered.
1. The homeroom teacher should regularly check the identity of the members of the parent group, and remove the accounts whose identities are doubtful from the group in a timely manner. At the same time, it is necessary to start the group verification function to avoid strangers from joining the class QQ group and WeChat group at will.
2. Parents should not disclose the group name and QR code of WeChat group and QQ group to others at will, save the phone number of the class teacher, and keep abreast of relevant notices.
3. If someone claims to be a school teacher or publishes charging information in the parent group, parents should contact the retained class teacher phone number for verification as soon as possible, or confirm through the school's contact number or the official channels of the educational institution.
Source: Henan Provincial Anti-Fraud Center