Use the digital renminbi to cheat! Profits, discounts, and participation in cryptocurrency trades are all scams.

Collecting 6 digital renminbi bank cards will allow you to redeem 1 million digital renminbi for the 2022 Lunar New Year Winter Olympics. Money is a scam See what happens ...

With the continued rise of the renminbi and the new payment system that facilitates transactions, scammers have become more and more active, constantly setting up new scams that make users less aware of the renminbi.

During events reported by police at various locations, many market analysts also pointed out that the digital renminbi issue is now redeemed by bank cards, and the issue of binding card interbank authentication suggests many improvements.

“Renminbi digital coins are legal tender and are denominated in denominations and denominations, denominated in denominator denominations and denominator denominators. Digital transactions to get profits, refunds, deposits, etc. Users should be vigilant against any attempt to accept the RMB APP digital connection and change passwords to avoid loss of items.

Police in multiple locations denounce new digital renminbi scam

Currently, the country has not used all of the digital renminbi and has only tested it in certain regions. However, the driving performance was swift. According to official data, since November, our national digital renminbi pilot scenario has exceeded 3.5 million, with a total of 123 million personal wallets opened, with an exchange rate of 56 million trillion yuan.

Scammers are always working harder, constantly setting up new scams to trick users who don't understand all of the digital renminbi. The reporter found that police recently reported cases of digital renminbi fraud and money laundering in several locations. It is not easy to divide these cases and find key types.

The first category is usually those scammers who defraud an institution or a public safety law to tell users that they have broken the law and regulations and "work together" to open digital wallets for exchanges. By converting the currency of the bank card to digital yuan, then using the digital yuan to transfer the fraudulent money to another target account, use security and further conceal the digital renminbi, advanced technology enables public security agencies to to follow. They can't and don't close the money on time, so they use the loophole as a scam.

On November 2, 2021, Liao opened a debit card in Beijing for the laundry of a foreigner claiming to be the Beijing Public Security Bureau Miyun, and all banks should be inspected with all the money in his name.

Believed to be true, Mr. Liao took other people's advice to transfer money from his bank account to another debit card he had just filled out, and pulled it out and saved it as " The Watchtower ”. Check the app. After the download, Liao, following the instructions of the other user, activates the "Digital Renminbi" function and provides the SMS verification code to the other party.

Finally, Mr. Liao was the victim of fraud in the form of “legal” fraud using “digital RMB” to exchange money, defrauding a total of 370,000 yuan.

On November 1, one victim reported to the police that she received an unknown phone call, and another claimed to be a police officer from the Chengdu Public Security Bureau, claiming that the Money bank account in her name was considered a scam. The intermediate court is required to go to trial and participate in the investigation.

Then another person was tricked into accessing personal information and bank account information on their cell phone in the name of verifying the bank's legitimacy. , and sent all funds to ICBC based on third-party instructions. The crooks used their personal information to register a number with Chinese wallet bank.RMB, which converted a total of 97,795 RMB to the account.

On October 28 this year, a citizen of Lin'an, Hangzhou, Zhejiang Province, was convicted of prosecution. Use "Netease Meeting" software to inform victims of their personal information, bank account number, cell phone verification number, selfie recorder, etc.

The crooks then open the victim's digital yuan wallet, exchange the victim's ICBC card for the digital wallet, and then transfer the "digital yuan" to another digital wallet. The victims were swindled for a total of 79,000 yuan.

Coincidentally, during the evolution of Zhejiang, the people of Wucheng suffered similarly. Scammers use the "Feishu" app to open meeting mode screens, receive game information, learn how to open clients' wallets, exchange them for 265,000 RMB in 7 markets, and then send them to someone else. 'other. Personal digital wallet.

The third situation is that supporting “digital renminbi” projects that hide financial activities and investments, induce users to pay and steal money. . This means that scammers are using users, especially the elderly, to understand digital payment methods. , a new scam to break.

Recently, the Beijing Business Daily reported the incident in which the old man was allowed by internet users to print 6 digital renminbi debit cards sent by the central bank and exchange 1 million digital Lunar New Year renminbi to winter 2022. Olympic. The profits were used to fund a state-funded retirement home.

During the scam, Internet users also took photos and provided "digital yuan bank cards" to adults. The card is also called "universal digital currency card", "This card is anonymous and unchanged. It cannot be repeated once lost". He also posted the message "You can open after writing all the settings." With the help of your family, you can find out early.

Pay close attention to the details of digital renminbi knowledge and don't let crooks think about it.

Since the start of this year, the digital renminbi has grown rapidly in many areas. Recently, Xiong'an New District in Hebei Province announced the first digital renminbi service. launched one after the other. . Meituan's racing bike attracted over a million people. Walking green with the digital renminbi ... You can see that the situation of all kinds and markets has exploded.

In its translation, the digital renminbi is a digital fiat currency issued by the People's Bank of China with the short letter chosen as “e-CNY” as the global term. It is operated by a working body and has been adapted for: Generally speaking, it supports the integration of bank funds such as banknotes and coins as public proceedings, effective and legitimate rewards, and support confidentiality management.

In fact, the renminbi is the equivalent of currency, is a currency issued by the central bank, has a national credit guarantee, and has the same operating scenario as the currency, which is a fiat currency. And WeChat is the first repository and there is a way to get around.

Currently, the country has not achieved numerical results and is only testing it in certain areas. However, some crooks have already taken advantage of the ignorance of digital renminbi users to trick the APP into downloading and reposting, and lead to false financial management.

In use, open the digital renminbi app, swipe up to pay, and swipe down to collect. Merchants use the POS machine to scan the code. User enters a password (the user can. When there is no payer or the payer can make the payment, "said Liu Bin, director of the Research Center. The head of financial information of the Free Zone Institute -Shanghai exchange, said in an interview. Third-party platforms do not have the right to receive personal and payment information, and have good confidentiality.

However, the digital renminbi requires continuous improvement in the ecosystem from the initial phase to the full version. "For example, how tracking can be used to reverse scam fraud, on balancing anonymity and financial protection, facial recognition and other biometric information when users download and install the debit card banking, secure etc. When inquiring about the risks of new digital payments, including certain incidents of fraud, the digital payment industry in all directions points to issues that require future attention.

It should be noted that depending on the nature of the incident, municipal police and anti-fraud agencies nationwide have also provided security warning programs to users. .

1. Find an official cryptocurrency app and beware of bogus apps. As it is still in the experimental stage, the digital benefits app download channel needs to complement the SMS by legal status or the banking hotline download link. Do not trust the so called “digital renminbi APP” from other sources except links to digital renminbi broadcasts, download and install it.

2. Digital RMB does not require you to provide identifying information such as account registration number, password and external payment numbers between Digital RMB application and banking application.

3. The digital renminbi is fiat currency, equivalent to banknotes and coins, and has no written or speculative value. Using cryptocurrency to promote profits, cash backs, and deposits all the time is a scam.

5. Be careful not to disclose personal information such as account numbers, passwords, and credentials from platforms other than cryptocurrency apps and banking apps. No one, organization or organization has the right to know your password and you can refuse to request an RMB APP login and password change. Be on the lookout for bankers and public security officers to get the password.