CCTV Exposing 3 Major Tricks Of Internet Fraud: Cloning Taobao Web Page

Whether shopping, entertainment or access to information, our lives are increasingly inseparable from the Internet.

Taobao web page winning information

Mr. ho of Sichuan Province, as usual, has been informed of a $38000 bonus and a Samsung laptop after logging in to Taobao.

After confirming the award information by telephone, Mr. ho constantly remitted cash under the guidance of the other party.

After remitting nearly thirty thousand yuan, he suddenly realized that he had been deceived.

According to the unlawful elements captured by the police, they first cloned the web page of Taobao, fabricate the false information of the winning prize, and send it to users through the network communication tools. Once someone believes the winning information and calls the so-called customer department, they will cheat the victim into the trap they set up step by step in the name of fee, mortgage and personal income tax.

Deception 2:

Fake "predict" black horse stocks really cheat money to collect membership fees

Spend money, predict which stock is "black horse stock", and earn a full pot in a few days. This is the desire of many investors.

Many so-called securities authority and securities research center are using the psychology of investors, and have attracted consumers' registered members in the name of "recommendation limit stock", and have paid a certain membership fee.

Internet security experts predict that the "potential stock" recommended by the web site is actually random and will not be "rising in a matter of days" to them.

"Formal securities companies usually only introduce their business, guide investors to open accounts, and so on, will never recommend this dark horse stock to shareholders, and then how much profit will be guaranteed."

According to statistics, there are more than 10 scam fishing websites at present, and over 60% are websites predicting lottery tickets and recommending stocks.

Public security department prompts consumers

Beware of 8 types of network fraud.

By stealing the QQ code and imposing fraud on relatives and friends.

By stealing electronic mail, and then impersonating business partners to defraud.

Net store fraud launched by online stores using cheap bait.

By sending the winning information through the Internet, we can deceive netizens to visit the false winning websites to pay for the fictional winning fraud in the name of personal income tax and deposit.

Lottery forecast website to deceive netizens remittance lottery prediction fraud.

To open a stock investment website, and to deceive netizens in the name of insider news and predict the fraud of stock investment.

By setting up fake Internet banking websites, fake charity websites or fake network trading platforms that are very similar to the real websites, they can defraud netizens' bank card information and password from phishing websites.

In a large number of websites and forums, a large number of false recruitment information is released, which entice netizens to apply online, and then cheat money online recruitment fraud in the name of "membership fee" and "introduction fee".

Deception 3:

Trojan horse discount code tamper payment procedures

Phishing sites often use low price at low prices, but in the last bank payment page, there is no Alipay word, but another payment platform.

When the money enters the cheater account, the cheater will not deliver the goods at all.

The false website is very confusing, but it can hardly be seen.

Network security experts say that the shopping process of phishing websites is a guise of fraud. Even if consumers do not enter the real information such as mail order address, cell phone number and so on, they will enter the XXX randomly, and the phishing website will also induce consumers to enter the final payment process.

In addition to the trap of fishing websites, sometimes the real sellers of Taobao will use the discount code to bind Trojan horses to deceive consumers.

"He hangs a so-called Taobao discount code below his shop, encouraging buyers to enjoy 10 percent off discount after they download the discount code.

However, the discount code is actually Trojan horse, which can tamper with the payment settings. When it should have been pferred to the Alipay page, it turned to other payment platforms, and the money directly entered the cheater account.

Experts said that although such fraud will be quickly blocked by Taobao and other networks, lawless elements will still apply fraud by opening more online stores and applying for more network domain names.

The following is a record of CCTV's weekly quality report December 19th.

Mr. Ho, who lives in Neijiang, Sichuan, has been fascinated by online shopping. On that day, he habitually landed on Taobao. After a while, the computer window suddenly jumped out of a system message to inform Mr. ho that he got a 38000 yuan bonus and a Samsung Q30 laptop.

Mr. Ho, who was overjoyed, immediately landed the website of the winning information and confirmed the award information by telephone.

But the premise of the prize is to pay 1200 yuan in cash.

Mr. Ho, who had won the prize, continued to remit cash under the guidance of the other side.

However, after remitting nearly thirty thousand yuan, Mr Ho suddenly realized that he had been deceived.

In the same period, Mr. Ho, the victim

Up to now, I have never thought why I should remit the money, because I felt that something was very strange at that time, but people's psychology was like this because I had remitted more than 10000 yuan, and I hope it is true.

[text]

The prize didn't get it, but the final result was fraud.

But he was lucky. He was the last deceived person. After a few days, 4 suspects were all killed by the Guangxi police.

He also recovered the 29000 yuan he had been cheated.

The confession of the lawless man made Mr. ho understand how he was deceived into the trap step by step.

The criminals first used the credibility of big websites such as Tencent QQ and Taobao website to clone Taobao web pages and fabricate a false message of winning.

Then, through the network communication tool, the group sends to the user, then is quietly waits for the deceived person to hooked.

Internet fraud gang members

This should be webpage and web page more realistic.

[text]

According to the tricks set by the lawless elements, once someone believes in the winning information and calls the so-called customer department, the illegal elements will pass through a decent test first and let the other party believe that the prize is really in the lottery, then tell the other party that the laptop will be delivered in express form after 15 minutes, but the premise is that the fee must be paid at 1200 yuan.

The temptation of the big prize made many people really remit the handling fee, which is just the beginning of the loss of many victims.

Internet fraud gang members

After paying the fee remittance, he will come back and fill out a homepage.

If you fill in the remittance form, you will have a hint on it. The next thing is to remit 4000 yuan as a mortgage.

[text]

At this point, the victim will call the so-called customer service department again.

The lawless elements told the victim that it was a 38000 yuan bonus.

If 38000 yuan is safe to the victim's account, the 4000 yuan mortgage will be refunded in full.

Internet fraud gang members

If the deposit is remitted, it will prompt you again.

Reporter: hint? What's next?

The next is to pay personal income tax.

Reporter: how much is the personal income tax?

20%, 38000 yuan is 7600 yuan.

[text]

The lawless elements confessed that they took the winning prize as bait, and gradually lured the victim into the trap they set up in the name of fees, mortgages and personal income tax.

According to the police statistics, there were 68 fraud cases carried out by the gang of criminals. More than 100 consumers were cheated and lost more than about 700000 yuan.

According to the public security department, such a form of fraud is a new form of telecommunications fraud in recent years: the Internet lottery fraud.

Ma Xichu, deputy director of Beijing anti Telecom fraud Special Operations Office

It took advantage of the so-called "fluke" mentality of the common people.

Oh, I won the lottery. Will I be cheated? No.

I might have won the lottery.

There is also the mentality of making money.

He relaxed his control over his own finances, and easily believed in some of the so-called excuses and temptations.

[text]

Police officers revealed that although the technology of using the Internet to carry out swindling has certain technical content, for example, there are special personnel to make web pages, the cost of fraud is low.

Chen Xiaokun, director of the investigation department of the Ministry of Public Security Criminal Investigation Bureau

Just take a few things together and you can implement fraud.

For example, paging devices are everywhere in the market, with many kinds and cheap prices.

As long as the pager is equipped with this pager and his mobile phone and computer can be pieced together, he can be swindled.

[studio]

It seems that there is no such thing as pie in the sky. Our reporter also learned in the survey that the means of network fraud are absolutely not only a kind of winning lottery, but also using the convenient passageway of the Internet. Criminals often carry out fraudulent practices under the guise of shopping preferences and stock prediction, and how deeply deceived these traps are. How are these traps set up? With the help of professionals, journalists have conducted an experiential investigation on the most common network frauds nowadays.

{page_break}

[text]

With the help of network security personnel, reporters bought a iphone3G mobile phone in the name of a shopping experience online.

After entering the commodity name and searching, there are more than 10000 sellers' information on the computer page.

The reporter chose the first place in the business, opened the website of the businessman, and instantly appeared the page of Taobao website of the shopping website. The reporter found that the businessman had a high credit rating, and the price of the mobile phone was 500 yuan cheaper than the market price.

The reporter immediately clicked the purchase button.

And on the next web page, fill in the names, cell phone numbers, mailing addresses and so on.

After that, the web page jumped to the online bank payment page. The reporter chose the Bank of China, which belongs to the bank card. On the web page, there appeared the card number, password and other information of the bank card. When the reporter was about to fill in the information payment, the network security officer told the reporter that this is a phishing website, and the Taobao web page that the reporter saw is false.

So where is the fake Web site? The network security engineer told reporters that she found that there was no Alipay word on the last bank payment page, but another payment platform.

[synchronization] Network Security Engineer

Normally, when we shop on Taobao, the money is remitted to Alipay, but because this is a phishing website, the money is directly remitted to individuals or companies.

In the end, you pay to the individual, not to Taobao. Your last money was cheated, but things were not bought.

[text]

Network security experts explained that the normal Taobao online shopping should import money into Taobao account, that is, Alipay, and then it will be paid to the seller by Taobao network.

The so-called Taobao seller encountered by reporters, through the fake Taobao website, guides journalists to direct money to individuals and defraud money through this way.

Network security experts told reporters at the same time, because the purpose of criminals is to defraud money, so fishing website shopping process is actually a cover for deceit.

That is to say, even if consumers do not input the real information such as mail order address, cell phone number and so on, phishing websites will also induce consumers to enter the final payment process.

[synchronization] Network Security Engineer

For example, I casually input KKKKK, and then I will lose the password, and then click on it, and it will go directly to the next confirmation order information page.

Like this, if you are shopping in normal Taobao, these are the addresses to be sent to you by courier. These are all must be filled. + here, however, because this is a fake phishing web page, it is to cheat your account, and your remittance, so we do not need to fill in this, it may be able to go directly to the next step.

[text]

At present, online shopping in addition to fishing sites trap, there are also true Taobao sellers using advantage code to bind trojan virus, deceive consumers.

[synchronization] Network Security Engineer

He did open a shop on Taobao, but he hung up a so-called Taobao discount code under his shop. Then he would encourage the buyer to say that you download my discount code, and I will give you a discount of 10 percent off or lower.

Then, because now there is a discount code everywhere, then the buyer will not say that there is any doubt that he will download it, and then the computer is normal, but until you buy a product of their home, and then to the last step to pay the ring section, you will find that this usually should be pferred to the Alipay page, it is turned to other payment platforms, that is actually this time, then we found that this is the download of this discount code.

It's actually a Trojan horse that tampered with your paid setup.

And this money is directly hit the cheater's account, not hit Alipay.

[text]

Experts said that although such fraud will be quickly blocked by Taobao and other networks, lawless elements will still apply fraud by opening more online stores and applying for more network domain names.

The reporter understands, at present, only in Beijing, Shanghai, Guangzhou, three of the Internet users shopping more than 9 million.

The existence of online shopping traps has greatly threatened the safety of consumers' property.

What is worrying is that the network trap is not only limited to online shopping, but also some traps that predict lottery tickets and recommend stocks are also threatening consumers.

In the interview, reporters found that some websites that recommended stock trading were everywhere.

The reporter randomly selected a securities website and got through to each other's phone.

Telephone interview: head of a securities website.

Interviewer: how can I get your help? For example, I want to know what stocks are going up.

Join member

Interviewer: do you have to join the membership?

Yes, membership can provide stock (information). You can come to our company to sign the contract.

[text]

During the call, the other side emphasized again and again that the membership fee should be paid to get the so-called reliable information.

Reporters found that many so-called securities authority and Securities Research Center, in the name of recommending stock trading, attract consumers' registered members and pay a certain membership fee.

Are these websites really amazing as they claim? Network security experts have unravelled the reporters' doubts.

[synchronization] network security expert Shi Xiaohong

This kind of stock and lottery prediction website is mainly used by some lottery players or some investors. Some of them can be recommended to you. This dark horse stock is absolutely guaranteed, for example, how many days it will go up. Then, if you want to get the stock code of the black horse stock, he said you should first register members, and how much money you will pay, and then after paying the money, he will give you a random number of the stock code and stock number.

In fact, it doesn't work.

[text]

Reporters found that there are still some websites in the name of regular securities companies, still tempted consumers in the name of the recommended stock.

On the website of China Merchants Securities, the words of 10 potential stocks and recommending stock trading are very eye-catching.

Membership service, membership fees and other contents are very conspicuous.

Experts told reporters that in fact, this is a fake Merchants Securities website.

[synchronization] Network Security Engineer

Like regular securities companies, they usually only introduce their business, and then guide these investors to open accounts, etc., and these introductory information categories will never recommend this dark horse stock to the shareholders, and then guarantee how much profit this phenomenon exists, even as we have seen the introduction of members and so on.

[text]

At present, the number of Chinese netizens exceeds 400 million, ranking first in the world.

And this huge Internet user group is now faced with an unfathomable fraud trap in addition to massive information.

According to statistics, there are more than 10 scam fishing websites at present, and over 60% are websites predicting lottery tickets and recommending stocks.

And all kinds of fraudulent websites and forms are increasing rapidly every day.

[network security experts]

Shi Xiao Hong

From January of this year, we found that the new phishing website was 1459. By July this year, this number has turned into 35611, and the increase is alarming.

[text]

With the growth of fraudulent websites, the pattern of Internet fraud has been constantly renovated.

Not long ago, the public security department issued a special warning on this issue, asking consumers to take care of the 8 types of Internet fraud.

Shopping fraud; through the network to send lottery information, to deceive netizens to visit the false winning website, in order to pay the personal income tax, the name of the security deposit, and so on, and to create a lottery prediction website to deceive the netizens to remit the lottery prediction fraud; to set up a stock investment website, to deceive the netizens to invest in the stock prediction fraud in the name of insider news; to set up a fake online bank, a fake charity website or a fake network trading platform that is very similar to the real website, to cheat the netizens' bank card information and password phishing website fraud; to publish a false recruitment information on the major websites and forums, to entice netizens to apply for the job on the Internet, and then to collect online fraud in the name of "membership fee" and "introduction fee". These network frauds include stealing fake QQ codes and impersonating friends and relatives, stealing e-mailboxes and impersonating business partners to defraud them; launching online shops using cheap bait.

Ma Xichu, deputy director of Beijing anti Telecom fraud Special Operations Office

Therefore, the means of criminals are also very clever. They often use the trust between netizens and netizens, trust and kindness between acquaintances and acquaintances to cheat others' money.

Therefore, we regard cybercrime as a new type of crime in recent years.

This is also the next step for us to improve our professional level and focus on attacking.

[text]

As a new form of crime, Internet fraud has not been long before, but it has caused great losses to consumers.

It is understood that in the whole of 2009, only the Beijing police reported more than 3700 cases of Internet fraud. The number of cases was less than 100 yuan, more than a few hundred thousand yuan, and the amount of Internet fraud amounted to about 70000000 yuan.

In the Internet industry, according to the method of fraud website, attack scale and attack success rate, some experts believe that in the first half of this year, the direct and indirect economic losses brought by Internet fraud to netizens and society exceeded 12 billion yuan.

[studio]

Experts and public security law enforcement officers have told our reporters that although Internet fraud is a new form of crime, it has been showing a high incidence in recent years. It also shows the characteristics of rapid change, wide confusion and wide influence. Statistics show that the losses caused by Internet fraud to the whole society are enormous. On the one hand, we appeal to the police to continue to increase the attack and punishment on Internet fraud crimes. On the other hand, we also want to remind you that we should be vigilant in the process of accessing the Internet, raise our awareness of prevention, polish our eyes, do not readily believe the pie dropped from the sky, and guard against the trap set by the cheaters in the network.

OK, thank you for watching the weekly quality report. See you next week at the same time.