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Be Vigilant! A Merchant Was Cheated More Than 10000! Pay Attention To This New Type Of Scam

2020/7/27 12:37:00 0

MerchantsNew ScamsPhishing Websites

If not, you will not be able to use SMS to update your business license? This is a new type of scam! Recently, there have been a number of fraud cases against merchants in Shaoxing City. Criminals use the renewal of business license as an inducement to let merchants click on the phishing website and fill in the ID card, bank card, verification code and other information, so as to transfer the funds in the merchant's bank account. At present, many people have been cheated in Zhuji, and some people in Keqiao district have been cheated.

On the afternoon of July 21, Ms. Liu, a citizen of Keqiao, received a short message. The content of the short message is "[industrial and commercial registration] as the business license system updates the electronic signature version, please click the website for authentication, and the system will automatically close the account after overtime, and the business license will not be used normally." As there were indeed enterprises under Ms. Liu's name, she thought it was a message sent by the industrial and commercial department, so she clicked the link and found that she had jumped to a website called "unified whole process electronic business registration management system". The website looks very formal, which let Ms. Liu relax her vigilance. After Ms. Liu submitted her name and her mobile phone card number, she entered her own mobile phone number and guided her to enter her mobile phone number. After receiving the message, she knew who had been deducted from the bank for nearly 15000 yuan. Ms. Liu realized that she had been cheated and called the police. At present, Keqiao police have filed a case for investigation.

The reporter learned from the district market supervision and administration bureau that there was no such statement as "the electronic signature version of the business license system is updated". If necessary, the majority of merchants can "apply for" the electronic business license. The method is that the legal representative (operator) can directly search the "e-business license" applet on wechat, Alipay and other apps, and then download it. Among them, the foreign legal representative shall go to the registration windows of the market supervision and Administration Bureau for downloading.

Introduction to district anti fraud Center

This kind of new type of swindle involves business owners, so the amount of money cheated is generally large, so merchants in Keqiao district must be vigilant. Those who send short messages and ask to click on the link for business change should not be credulous. Don't input personal information such as ID card number, bank card number and mobile phone number on the link of unidentified website. Once leaked, it is very likely to be cheated. If you find that you have been cheated, you should call 110 or the national anti fraud hotline 96110 in time.


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