(Fighting new crown pneumonia) new scam network reminds to prevent "routines" under the epidemic
China News Service, Beijing, March 9 (Reporter Wei Wei) Netlink Clearing Co., Ltd. (hereinafter referred to as "Netlink") issued a reminder on the 9th that monitoring and analysis of risk control data found that some criminals have been active in recent transactions, using the public There is an urgent need for protective products such as masks to take advantage of fraudulent activities. Police sources also revealed that some criminals used the name of the epidemic to concoct a new type of online fraud "routine" and carry out fraud activities, which caused consumers' legitimate rights and interests to be damaged.
Netlink Clearing Co., Ltd. is the operating agency of China's unified national clearing system.
Monitoring has shown that there are four main types of outbreak-related fraud and fraud cases. The first is to induce shopping fraud; the second is fraudulent sales by fake merchants, and the second is to deceive consumers; the third is fraud of counterfeit donations; the fourth is fraud of impersonation of courier companies or customer service refund scams.
Netlink reminded that acquirers should be alert to merchants with abnormal transactions during the epidemic, timely check risky transactions, carefully identify merchants' identities and business qualifications, and protect the safety of consumer funds. At the same time, members are urged to provide the network with illegal transaction clues related to telecommunications fraud, and work together to prevent illegal and illegal activities such as combating telecommunications fraud, online gambling, and illegal operations, and to ensure the steady and stable development of payment services.
Regarding how consumers protect the "money bag", Netlink also issued four tips:
The first is to purchase epidemic prevention supplies through regular channels.
The second is that loving donations should identify the formal donation channels, and do not participate in fund-raising activities that transfer funds into personal accounts or require card numbers, payment accounts, and passwords.
Third, the staff of medical, transportation and other institutions will not ask for information such as bank card number, payment account, payment code, etc. by phone or text message, nor will they ask for money. Do not tell these information to people you do n’t know.
Fourth, if you receive a call for a problem with the quality of the product or the delivery is lost, hang up immediately and confirm the processing through the shopping website platform or the courier company platform. (Finish)