菲律宾华人接到诈骗电话全过程实录!
· 2023-06-22

不法分子假冒使馆工作人员骗取在菲华人记录

近期,小编收到多名读者的投稿,声称自己遇到冒充中国公检法的诈骗骗局。


aef6ee70502c3fb078f06ebd31cf875c.jpg


据了解,骗子通过冒充公安、检察院、法院等国家执法、司法机关工作人员,打电话给受害人,声称其身份证或银行卡被冒用或涉嫌各类犯罪,要求配合执法、司法机关工作,进而诱骗受害人将钱财转到嫌疑人提供的账户。

 

小编在此提醒在菲中国公民及华人华侨,应对来源不明的电话保持高度警惕、勿轻信未经核实的涉案信息、不要在电话中提供个人重要信息、更不要轻易转账汇款。

 

此外,中国驻菲律宾使馆今年五月也发出公告,提醒在菲同胞注意防范假冒驻菲律宾使馆名义实施电信诈骗的骗局。

 

据悉,不法分子假冒使馆工作人员骗取当事人姓名、生日、证件等个人或家庭信息并诱导转账汇款,实施诈骗的口径包括当事人与国内犯罪分子同名需取消护照、涉案需核实身份、将被取消签证等

 

中国大使馆提醒公众,使馆不会以电话方式通知当事人涉案,不会向任何人索要个人银行卡账户信息,不会通过电话要求转账汇款。

Popular articles
Super PAC Raises $48 Million: Sports Betting Forces Ramp Up Political Push
Regulation
1spin4win grows its Latin American presence by partnering with Fortuna Juegos
Online Game
Gaming & Technology Expo Makes a Powerful Entrance in CDMX
Marketing
GAT CDMX 2025 Institutional Academy: Leaders and Experts Analyze the Present and Future of the Gaming Industry in Mexico and Lat
Sports Game
Vietnam’s Controlled Gaming Shift Gains Ground, But Domestic Demand Still Lags
Southeast Asia
What’s on the SBC Summit Conference Agenda in 2026?
Marketing
PropellerAds Shared a New iGaming Case Study: 97,674 Installs and 12,701 Deposits in 3 Months
Marketing
GAT Expo Puerto Rico Will Pulse with the New Era of Gaming in the Caribbean
Marketing
British gambling levy rates confirmed for each vertical
Regulation
Vietnam's tightening online gaming policy creates new market opportunities
Southeast Asia
DB Gaming Is One of Asia’s Top-Tier Game Solution Providers, Recognized as a Pioneer in the Asian Gaming Industry.
Marketing
Zenith partners with HUIDU for 2026 World Cup Carnival Official Tour
Online Game
Kazakhstan plans to penalise online casino promotions
Regulation
Global Game Connect (GGC) 2027 Officially Opens Sponsorship & Exhibition Opportunities in Sri Lanka!
HUIDU Focus
JILI Partners with Cricket Legend AB de Villiers (ABD) to Launch Exclusive Branded Game Series 100% 11
Sports Game
Home
Game
Cooperation
Find
My