牢记诈骗手段捂紧自己钱包

Remember the scam and hold on to your wallet

不给骗子可乘之机！

No Room for liars!

一、Fake E-commerce or Logistics Customer Service Fraud（冒充电商物流客服诈骗）

Modus operandi（作案手法）：

01STEP1第一步

The swindler pretend to be the customer service staff of a shopping website and call to refund or compensate you for the quality of the products you purchased online after obtaining your shopping information and personal information through illegal channels.

骗子冒充购物网站客服工作人员给你打电话，说出通过非法渠道获取你的购物信息和个人信息，谎称你购买的产品质量有问题，需要给你进行退款赔偿。

02STEP2第二步

Then the swindler would induce youtofill in the fake refund claim form to get your bank card number, mobile phone number, verification code and other information, so that he cantakeaway the money in your bank card. they also use yourunfamiliarity with the borrowing function of Alipay, WeChat and other payment tools to induce you to borrow money and transfer it to him.

诱导你在虚假的退款理赔网页填入自己的银行卡号、手机号、验证码等信息，从而将你的银行卡内的钱款取走，或者是利用你对支付宝、微信等支付工具中借款功能的不熟悉，诱导你从中借款，然后转给骗子。

二、Fake Acquaintance or Leader Fraud（冒充熟人或领导诈骗）

Modus operandi（作案手法）

01STEP1第一步

“Teacher”or“New Friend”add you as friendthrough social platforms.Swindlers obtain your mobile phone address book and relevant information through illegal channels,pretendto be relevant "leaders" and add you as friendthrough Wechat or QQ.

“老师”或“新朋友”主动添加好友。骗子通过非法渠道获取你的手机通讯录和相关信息，冒充相关“领导”通过微信或QQ添加你为好友。

02STEP2第二步

"Warm heart care" wins your trust. Swindlers show their heart-felt care to reduce your vigilance, and even offer to help you solve difficulties, so that you might have an idea of making a step forward in your personal career.

“暖心关怀”骗取信任。骗子用关心下属的口吻，降低你的戒备之心，甚至还会主动提出帮助你解决困难，让你对个人事业发展浮想联翩。

03STEP3第三步

Fancy reasons for transfer. When you feel closer to the“Teacher”or“New Friend”, the swindler takes advantage of the situation, such asrequesting you to make a transfer of money. There are a variety of reasons for the transfer, such as borrowing money from you, giving gifts to other relevant parties, giving a dinner party, etc.

花式理由要求转账。当你感觉与“老师”或“新朋友”更亲近时，骗子趁势而为，向你提出转账汇款的要求，转账理由多种多样，比如借钱、送礼、请客等。

Ending结束语

Strange phone call should be verified first and sending money or remittance should be careful.

陌生电话先求证，寄钱汇款须谨慎。

天津市静海区人民政府外事办公室

2024年7月15日