路西法之翼 发表于 2023-7-22 14:09:56

紧急提醒!福州发布风险提示!

<p style="margin-bottom: 0px;"><br/></p><p></p><section data-role="outer" label="edit by 135editor" data-mpa-powered-by="yiban.io" style="letter-spacing: normal;text-align: start;white-space: normal;-webkit-text-size-adjust: auto;caret-color: rgb(0, 0, 0);color: rgb(0, 0, 0);"><section data-role="paragraph"><p style="line-height: 1.75em;text-align: center;"><span style="color: rgb(255, 255, 255);letter-spacing: 2px;background-color: rgb(192, 0, 0);font-size: 20px;"><strong><br/></strong></span></p><p style="line-height: 1.75em;text-align: center;"><span style="color: rgb(255, 255, 255);letter-spacing: 2px;background-color: rgb(192, 0, 0);font-size: 20px;"><strong>紧急提醒!</strong></span></p><p style="line-height: 1.75em;text-align: center;"><span style="letter-spacing: 2px;color: rgb(38, 38, 38);">诈骗手法公布</span></p><p style="line-height: 1.75em;text-align: center;"><span style="letter-spacing: 2px;color: rgb(38, 38, 38);">福州市金融工作办公室</span></p><p style="line-height: 1.75em;text-align: center;"><span style="letter-spacing: 2px;color: rgb(38, 38, 38);">发布风险提示!</span></p></section></section><p></p><p style="letter-spacing: normal;white-space: normal;-webkit-text-size-adjust: auto;caret-color: rgb(0, 0, 0);color: rgb(0, 0, 0);line-height: 1.75em;text-align: center;"></p><p></p><section data-role="outer" label="edit by 135editor" style="letter-spacing: normal;text-align: start;white-space: normal;-webkit-text-size-adjust: auto;caret-color: rgb(0, 0, 0);color: rgb(0, 0, 0);"><section data-tools="135编辑器" data-id="130016"><section style="margin: 10px auto;"><section><section style="width: 15px;height: 0px;overflow: hidden;"><br/></section></section><section style="background-color: rgb(245, 250, 242);padding: 20px 13px;border-radius: 15px;margin: -12px 7px;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);"><p style="line-height: 1.75em;text-indent: 2em;text-align: justify;"><span style="letter-spacing: 2px;font-size: 17px;">近期,有不法分子冒充金融监管部门或者工作人员,打着<span style="color: rgb(0, 112, 192);"><strong>“P2P清退回款”“消除不良征信”“受理投诉”</strong></span>等旗号实施诈骗。<span style="color: rgb(0, 112, 192);"><strong>该风险提示提醒广大金融消费者提高警惕,增强反诈意识和识别能力,保护好个人信息和财产安全。</strong></span></span></p></section></section><section style="display: flex;justify-content: flex-end;"><section style="width: 15px;height: 0px;overflow: hidden;"><br/></section></section></section></section><section data-role="paragraph" style="height: 0px;overflow: hidden;"><br/></section><section data-role="paragraph"><p style="line-height: 1.75em;text-align: center;"><span style="letter-spacing: 2px;">冒充金融监管部门</span></p><p style="line-height: 1.75em;text-align: center;"><span style="letter-spacing: 2px;">实施诈骗的手法</span><span style="letter-spacing: 2px;-webkit-text-size-adjust: 100%;">通常有以下几种</span></p><section data-tools="135编辑器" data-id="125559"><section style="margin: 10px auto;"><section><section style="display: flex;justify-content: flex-start;"><section style="overflow: hidden;padding-right: 5px;"><section style="transform: skew(10deg);"><section style="display: flex;transform: translateX(-10px);"><section style="background-color: rgb(0, 112, 192);"><section style="font-size: 16px;color: rgb(255, 255, 255);padding: 4px 15px 4px 25px;transform: skew(-10deg);"><p style="line-height: 1.75em;"><span style="letter-spacing: 2px;font-size: 17px;"><strong data-brushtype="text">手法一:</strong></span></p></section></section><section style="flex-shrink: 0;padding-left: 3px;"><section style="width: 4px;height: 69px;background-color: rgb(255, 210, 100);overflow: hidden;"><br/></section></section></section></section><section><section style="width: 0px;height: 1px;border-left-width: 10px;border-left-style: solid;border-left-color: rgb(0, 112, 192);border-bottom-width: 10px;border-bottom-style: solid;border-bottom-color: transparent;overflow: hidden;"><br/></section></section></section></section><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);padding: 10px 10px 20px;margin-top: -4px;transform: translateZ(10px);"><p style="max-inline-size: 100%;cursor: text;line-height: 1.75em;text-align: justify;outline: 0px !important;"><span style="letter-spacing: 2px;font-size: 17px;"><span style="color: rgb(0, 112, 192);line-height: 2em;"><strong><span style="max-inline-size: 100%;cursor: text;outline: 0px !important;">伪造金融监管部门文件实施诈骗。</span></strong></span><span style="max-inline-size: 100%;cursor: text;outline: 0px !important;">不法分子冒用国家金融监督管理总局名义,通过电话短信、快递信函、互联网等渠道,发布“P2P出借人风险专项清退通知”“金融平台清退通知”等虚假信息,引诱投资人通过所谓“官方回款渠道”进行“清退登记”。投资人注册登记后,不法分子再以需要缴纳保证金等作为回款条件,诈骗投资人钱财。</span></span></p></section></section><section><section style="display: flex;justify-content: flex-start;"><section style="overflow: hidden;padding-right: 5px;"><section style="transform: skew(10deg);"><section style="display: flex;transform: translateX(-10px);"><section style="background-color: rgb(0, 112, 192);"><section style="font-size: 16px;color: rgb(255, 255, 255);padding: 4px 15px 4px 25px;transform: skew(-10deg);"><p style="line-height: 1.75em;"><span style="letter-spacing: 2px;font-size: 17px;"><strong data-brushtype="text">手法二:</strong></span></p></section></section><section style="flex-shrink: 0;padding-left: 3px;"><section style="width: 4px;height: 69px;background-color: rgb(255, 210, 100);overflow: hidden;"><br/></section></section></section></section><section><section style="width: 0px;height: 1px;border-left-width: 10px;border-left-style: solid;border-left-color: rgb(0, 112, 192);border-bottom-width: 10px;border-bottom-style: solid;border-bottom-color: transparent;overflow: hidden;"><br/></section></section></section></section><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);padding: 10px 10px 20px;margin-top: -4px;transform: translateZ(10px);"><p style="max-inline-size: 100%;cursor: text;line-height: 1.75em;text-align: justify;outline: 0px !important;"><span style="letter-spacing: 2px;font-size: 17px;"><span style="color: rgb(0, 112, 192);line-height: 2em;"><strong><span style="line-height: 2em;max-inline-size: 100%;cursor: text;outline: 0px !important;">假冒金融监管部门受理投诉实施诈骗。</span></strong></span><span style="max-inline-size: 100%;cursor: text;outline: 0px !important;">消费者在非官方渠道投诉后,不法分子利用非法获取的消费者手机号码、投诉内容等信息,以“解决投诉”“理赔退费”等为由联系消费者,诱导其点击“XX监管部门在线理赔中心”等虚假链接或者利用视频会议软件创建所谓“XX监管部门会议室”,诱骗登录并开启屏幕共享,从而骗取银行卡号、网银密码、验证码等重要信息,盗取消费者资金。</span></span></p></section></section><section><section style="display: flex;justify-content: flex-start;"><section style="overflow: hidden;padding-right: 5px;"><section style="transform: skew(10deg);"><section style="display: flex;transform: translateX(-10px);"><section style="background-color: rgb(0, 112, 192);"><section style="font-size: 16px;color: rgb(255, 255, 255);padding: 4px 15px 4px 25px;transform: skew(-10deg);"><p style="line-height: 1.75em;"><span style="letter-spacing: 2px;font-size: 17px;"><strong data-brushtype="text">手法三:</strong></span></p></section></section><section style="flex-shrink: 0;padding-left: 3px;"><section style="width: 4px;height: 69px;background-color: rgb(255, 210, 100);overflow: hidden;"><br/></section></section></section></section><section><section style="width: 0px;height: 1px;border-left-width: 10px;border-left-style: solid;border-left-color: rgb(0, 112, 192);border-bottom-width: 10px;border-bottom-style: solid;border-bottom-color: transparent;overflow: hidden;"><br/></section></section></section></section><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);padding: 10px 10px 20px;margin-top: -4px;transform: translateZ(10px);"><p style="max-inline-size: 100%;cursor: text;line-height: 1.75em;text-align: justify;outline: 0px !important;"><span style="letter-spacing: 2px;font-size: 17px;"><span style="color: rgb(0, 112, 192);line-height: 2em;"><strong><span style="line-height: 2em;max-inline-size: 100%;cursor: text;outline: 0px !important;">冒充金融监管人员以“消除征信不良记录”实施诈骗。</span></strong></span><span style="max-inline-size: 100%;cursor: text;outline: 0px !important;">不法分子假冒金融监管部门工作人员,利用非法收集的银行卡号、贷款额度等个人信息,通过电话、社交软件等联系消费者并骗取信任,谎称消费者在使用信用卡、互联网贷款等借贷产品时产生逾期记录,将被列入“征信黑名单”,如要“修复征信”,需向指定的“专用账户”转入资金进行“信用佐证”,并称该笔款项随后将予退回。一旦消费者信以为真操作转账,不法分子迅速转移资金并藏匿。</span></span></p></section></section></section></section><p style="line-height: 1.75em;text-align: center;"><span style="letter-spacing: 2px;">以上诈骗手法均为</span></p><p style="line-height: 1.75em;text-align: center;"><span style="letter-spacing: 2px;">非法冒用金融监管部门名义</span></p><p style="line-height: 1.75em;text-align: center;"><span style="letter-spacing: 2px;">利用部分金融消费者急于解困、</span></p><p style="line-height: 1.75em;text-align: center;"><span style="letter-spacing: 2px;">挽回损失、自证清白等心理特点</span></p><p style="line-height: 1.75em;text-align: center;"><span style="letter-spacing: 2px;">进行诈骗</span></p><p style="line-height: 1.75em;text-align: center;"><span style="letter-spacing: 2px;">为保护广大消费者信息安全、</span></p><p style="line-height: 1.75em;text-align: center;"><span style="letter-spacing: 2px;">财产安全等合法权益</span></p><p style="line-height: 1.75em;text-align: center;"><span style="letter-spacing: 2px;">相关部门提示</span></p><section data-tools="135编辑器" data-id="93684"><section style="margin-top: 10px;margin-bottom: 10px;"><section style="min-width: 10%;vertical-align: top;border-width: 1px;border-radius: 5px;border-style: none;border-color: rgb(38, 119, 27);overflow: hidden;background-color: rgb(152, 207, 219);padding: 8px;box-shadow: rgb(0, 0, 0) 0px 0px 0px;"><section><section style="min-width: 10%;vertical-align: top;background-color: rgb(255, 255, 255);border-style: none;border-width: 1px;border-radius: 3px;border-color: rgb(38, 119, 27);box-shadow: rgb(117, 117, 117) 0px 0px 4px;overflow: hidden;padding: 4px 8px;"><section style="margin-top: 10px;margin-bottom: 10px;"><section style="padding: 1em 0.8em;text-align: justify;letter-spacing: 1.5px;color: rgb(63, 63, 63);font-size: 14px;line-height: 1.75em;"><section><p style="max-inline-size: 100%;cursor: text;caret-color: rgb(255, 0, 0);font-size: 17px;-webkit-text-size-adjust: none;color: rgb(0, 0, 0);line-height: 1.75em;font-family: 微软雅黑, sans-serif;outline: 0px !important;"><span style="max-inline-size: 100%;cursor: text;letter-spacing: 2px;outline: 0px !important;"><span style="max-inline-size: 100%;cursor: text;color: rgb(0, 112, 192);line-height: 2em;"><strong style="max-inline-size: 100%;cursor: text;outline: 0px !important;"><span style="max-inline-size: 100%;cursor: text;outline: 0px !important;">一、金融监管部门不直接办理金融业务,也不会与消费者有任何资金往来。</span></strong></span><span style="max-inline-size: 100%;cursor: text;">金融监管部门从未设立或者授权设立P2P、投资理财等“回款渠道”,不会通过QQ群、微信群、交易平台等面向社会公众开展资金清退工作。请消费者提高警惕,谨防上当受骗。</span></span></p><p style="max-inline-size: 100%;cursor: text;caret-color: rgb(255, 0, 0);font-size: 17px;-webkit-text-size-adjust: none;color: rgb(0, 0, 0);line-height: 1.75em;font-family: 微软雅黑, sans-serif;outline: 0px !important;"><span style="max-inline-size: 100%;cursor: text;letter-spacing: 2px;outline: 0px !important;"><span style="max-inline-size: 100%;cursor: text;color: rgb(0, 112, 192);line-height: 2em;"><strong style="max-inline-size: 100%;cursor: text;outline: 0px !important;"><span style="max-inline-size: 100%;cursor: text;line-height: 2em;outline: 0px !important;">二、选择正规机构的合法金融服务。</span></strong></span><span style="max-inline-size: 100%;cursor: text;">消费者如果有借款、理财、保险等金融需求,应通过具备相应业务资质的机构获取金融服务。切勿盲目相信陌生来电、短信、广告传单、社交媒体等非正规途径推销的“低息快捷”“免抵押担保”贷款业务及“保本高收益”理财产品等。</span></span></p><p style="max-inline-size: 100%;cursor: text;caret-color: rgb(255, 0, 0);font-size: 17px;-webkit-text-size-adjust: none;color: rgb(0, 0, 0);line-height: 1.75em;font-family: 微软雅黑, sans-serif;outline: 0px !important;"><span style="max-inline-size: 100%;cursor: text;letter-spacing: 2px;outline: 0px !important;"><span style="max-inline-size: 100%;cursor: text;color: rgb(0, 112, 192);line-height: 2em;"><strong style="max-inline-size: 100%;cursor: text;outline: 0px !important;"><span style="max-inline-size: 100%;cursor: text;line-height: 2em;outline: 0px !important;">三、加强个人信息保护,谨防信息泄露。</span></strong></span><span style="max-inline-size: 100%;cursor: text;">对于不明来源的“内部消息”以及非官方渠道发布传播的信息,消费者要仔细辨识,妥善保管身份证号、银行卡号及密码、验证码等重要信息,不点击不明链接或者下载不明APP,不与陌生人共享屏幕,审慎对外提供个人信息,避免因信息泄露造成财产损失。</span></span></p><p style="max-inline-size: 100%;cursor: text;caret-color: rgb(255, 0, 0);font-size: 17px;-webkit-text-size-adjust: none;color: rgb(0, 0, 0);line-height: 1.75em;font-family: 微软雅黑, sans-serif;outline: 0px !important;"><span style="max-inline-size: 100%;cursor: text;letter-spacing: 2px;outline: 0px !important;"><span style="max-inline-size: 100%;cursor: text;color: rgb(0, 112, 192);line-height: 2em;"><strong style="max-inline-size: 100%;cursor: text;outline: 0px !important;"><span style="max-inline-size: 100%;cursor: text;line-height: 2em;outline: 0px !important;">四、通过官方渠道合法合理维权。</span></strong></span><span style="max-inline-size: 100%;cursor: text;">因金融产品或者服务问题与金融机构发生争议的,消费者可优先选择金融机构公布的官方投诉受理渠道进行处理;未达成一致的,可向当地金融纠纷调解组织申请调解或者向金融监管部门反映。切勿随意点击或者打开陌生人发送的所谓“官方投诉链接”。</span></span></p><p style="max-inline-size: 100%;cursor: text;caret-color: rgb(255, 0, 0);font-size: 17px;-webkit-text-size-adjust: none;color: rgb(0, 0, 0);line-height: 1.75em;font-family: 微软雅黑, sans-serif;outline: 0px !important;"><span style="max-inline-size: 100%;cursor: text;letter-spacing: 2px;outline: 0px !important;"><span style="max-inline-size: 100%;cursor: text;color: rgb(0, 112, 192);line-height: 2em;"><strong style="max-inline-size: 100%;cursor: text;outline: 0px !important;"><span style="max-inline-size: 100%;cursor: text;line-height: 2em;outline: 0px !important;">五、发现犯罪线索或者遭遇损失及时报案。</span></strong></span><span style="max-inline-size: 100%;cursor: text;">一旦遭遇诈骗或者发现涉嫌违法犯罪线索,消费者应及时向公安机关报案反映有关情况,不可轻信网络上自称“网警”“黑客”等组织或者人员,避免再次受骗。同时,注意留存证据,积极提供线索,配合公安机关案件侦查,尽力挽回损失。</span></span></p></section></section></section></section></section></section></section></section><p style="line-height: 1.75em;text-align: center;"><span style="letter-spacing: 2px;"><strong><span style="color: rgb(0, 112, 192);">转发周知!</span></strong><br/></span></p></section></section><section style="text-align: right;line-height: normal;font-size: 16px;margin-right: 8px;margin-left: 8px;white-space: normal;margin-bottom: 0px;"><span style="font-size: 12px;letter-spacing: 0.544px;white-space: pre-wrap;widows: 1;max-width: 100%;font-family: 微软雅黑;color: rgb(136, 136, 136);box-sizing: border-box !important;overflow-wrap: break-word !important;">来源:福州日报</span><br/></section><section style="text-align: right;line-height: normal;font-size: 16px;margin-right: 8px;margin-left: 8px;white-space: normal;margin-bottom: 0px;"><br/></section><p></p><p style="margin-bottom: 0px;"><br/></p><p style="display: none;"><mp-style-type data-value="3"></mp-style-type></p><p><br/></p><link rel="stylesheet" href="//www.fqlook.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_SIi" id="wcn_editor_css"/>

karen2013 发表于 2023-7-22 15:26:32

{:5_248:}{:5_248:}感谢分享

向善之心 发表于 2023-7-22 15:26:41

{:5_240:}{:5_240:}{:5_240:}

半度微凉 发表于 2023-7-23 17:14:43

骗子太多防不胜防
页: [1]
查看完整版本: 紧急提醒!福州发布风险提示!