• Those who want SMS verification codes are all scammers;

  • Anything that requires you to pay first (no matter where you pay or who you pay) is a liar;

As a platform, the basic knowledge points of anti-fraud:

  • Ensure that the information of the business operator is true;

  • Ensure that it is done by yourself;

The core idea of ​​this case: blocking.

Deception and deception occur when the two parties “cooperate” with each other; the core of the solution lies in studying the backbone of the business process and blocking it reasonably.

In the course of this case, I wanted to block the victim and increase the cooling-off period; in fact, if the incision continued, it was the fraudster who blocked it; however, the interruption of the process smoothly ended the entire fraud.

It’s a pity: if you can’t catch a liar, you can’t be brought to justice, you can only ask the liar to find another man.

Finally, the brand department took advantage of this case, packaged it well, and improved the company’s social image, which was a little bit gratified.