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彩票诈骗花样翻新:电话电邮受害者多为老人
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你是否收到过陌生人打来的电话,通知你赢得彩票大奖;或者接收到陌生的邮件,要求你将自己的信用卡号等个人信息告知,以便领取彩票大奖。如果接到类似电话或者邮件,你就该提高警惕近来,美国、英国、印度等多个国家的消费者保护机构和安全部门提醒当地彩民,警惕各种形式的彩票诈骗。 5 H% J: z8 y5 ^ u) e
/ t" U* Q8 e. B+ K 在美国,联邦调查局的合作伙伴,网络犯罪投诉中心近来频繁接到彩票诈骗报警。受害者多数为老年人。
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. i# P# H, C8 k, }- K, t& w 网络犯罪投诉中心的报告中称,根据嫌疑人的口音和电话号码可以认定,这些电话都来自于雅买加。并且嫌疑人为了达到目的,还会威胁受害人。案例中,一名老年人接到自称是某彩票公司电话,嫌疑人让老人往固定的账号汇款。老人和家人沟通之后,拒绝了骗子的要求。而嚣张的诈骗分子竟然直接打电话给当地的出租车公司,叫来一辆出租车到老人家门口,让出租车拉老人到附近的一家金融机构汇款。但老人还是没有上当受骗,并打电话报警。另一个案件中,一名受害人接到中奖电话挂断后,诈骗分子冒充当地的执法部门,打电话给称正在调查此前的诈骗分子,需要受害人为了账户安全将钱转移到指定的账户上。这种在亚洲一些国家常见的诈骗手法让美国一些老人难辨真假。
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在印度,警方提醒公众,如果接到以“+92”打头的陌生号码来电,需要提高警惕,注意不要给诈骗分子可乘之机。印度警方电话投诉中心发布的一份近期报案统计显示,已经有多名印度公民被彩票诈骗分子骗走超过70万卢比。这些受害人都接到过以“+92”开头的电话号码来电,称其赢得80万卢比或者更多的彩票大奖;而领奖的前提是需要往固定的账号上汇款:“你很幸运,赢得了80万卢比,但是需要缴纳一定的手续费和税收。”诈骗分子常常以这样的语音开头,然后以各种名目来与受害人交谈,让受害人向固定的账号汇款,一步步地让受害人上当受骗。
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在英国,绍斯赛德居民伯迪·马蒂根接到了一封电子邮件,内称他在海外举行的一次总奖金额为1800万英镑的抽奖活动中,赢得了100万英镑大奖,需要马蒂根回复自己的银行账户号码,信用卡账户号码、居住地、联系电话等资料;但并没有要求其向某个账户汇款等。马蒂根觉得有些不对头,就咨询当地的彩票公司,得到的答复是:不存在类似的彩票抽奖活动。消费者欺诈投诉中心的工作人员说,如果你还没有购买英国国家彩票,那么就不可能赢得大奖;你绝对应该谨慎对待任何电子邮件。消费者报告还指出,彩票获奖者从来都没有通过邮件通知。这样的彩票中奖邮件很有可能是用来窃取个人的信用卡号码等个人信息。
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* t) [( u8 N+ V9 k f2 A6 e2 ? 此外,在泰国、马来西亚等多个国家,近期也频繁发现彩票诈骗活动。 |
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