Four steps of SMS fraud
There are usually four steps in black SMS fraud:
(1) Send a false consumption SMS to remind the recipient that "if you have any questions, please call the credit card service department of XX bank".
(2) The receiver of the short message dials a telephone to inquire. The receiver calls himself as a staff member of the bank, falsely claims that there is something wrong with the card, and instructs the victim to transfer the money into the so-called confidential account according to the suggested steps.
(3) The SMS receiver falls into the trap and transfers the money on the card to the so-called "confidential account" according to the steps prompted by the "bank staff".
(4) Transfer funds quickly. After obtaining the victim's card number and password, the suspect quickly transferred the remaining amount on the victim's card.
Four steps of SMS fraud
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