天星金融（原小米金融）深度剖析年度电信诈骗高发案例，揭秘诈骗新套路
当前，电信网络诈骗犯罪呈高发态势，黑灰产业链日益猖獗，具有极强的隐蔽性，受害者众多，涉案金额巨大，严重威胁人民群众的财产安全。为切实提升消费者的“反电诈”意识，筑牢电信网络诈骗的防线，天星金融（原小米金融）深入分析了2023年的电信网络诈骗发案数据，发现冒充身份诈骗、刷单兼职诈骗、网络购物诈骗以及招嫖诈骗是全年高发案件，占比高达88%。其中，“FaceTime”诈骗手法尤为狡猾。诈骗分子利用FaceTime功能，冒充金融平台、微信百万医疗等客服或监管人员，以征信和扣费问题为借口，威胁受害者注销账户或解除扣费。随后，他们诱导受害者下载具有屏幕共享功能的App，骗取资金或将受害者引入贷款陷阱，一旦转账完成，便失联消失。
招嫖诈骗也是一大隐患。诈骗分子通过弹窗广告、短视频等平台发布招嫖信息，引诱受害者下载诈骗App，并以各种名义要求受害者支付费用，最终骗取大量钱财。
此外，陌生快递诈骗也屡见不鲜。诈骗分子发送大量快递，内含小礼品或虚假信息，诱导受害者扫码加好友，进而下载指定App，以购买国债券、刷单做任务等理由骗取转账。
游戏交易诈骗同样需要警惕。诈骗分子冒充游戏玩家，通过游戏平台、二手网站等渠道发布虚假交易信息，诱导受害者使用假交易平台进行交易，并以缴纳保证金或重新交易等借口骗取钱财。
电信诈骗手法层出不穷，但万变不离其宗——最终都指向转账。天星金融（原小米金融）强烈呼吁广大消费者提高警惕，认清诈骗分子的套路，切勿轻信、透露个人信息或转账汇款，守护好自己的钱袋子。
金融消费者权益保护工作的持续推进，不仅有助于防范金融风险，更有助于增强消费者的信心和安全感。天星金融（原小米金融）将继续加大消费者权益保护工作的力度，构建更加严密的防范体系，为广大消费者提供更加安全、可靠的金融服务环境。
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