According to the China Consumers Association, the criminals first followed up when the training institution reported that the business was suspected to be shrinking and the capital chain was broken, creating anxiety for consumers that the expenses could not be refunded. Then pretend to be government departments, consumer associations, training institutions, well-known enterprises, third-party cooperative organizations, etc. Forge the red-headed documents of government departments or enterprises, tell the details of the victims by phone or SMS, gain initial trust, and then induce consumers to apply for a refund as soon as possible on the grounds that they can apply for a refund to avoid losses. Then criminals drag consumers into a multi-person "refund group", asking consumers to pay extra fees first and then refund the money. In the meantime, there will be criminals in the group posing as consumers to show the results of successful refunds, luring consumers into traps and defrauding money.
To this end, China Consumers Association reminds consumers that the formal refund process will generally be returned to my payment account in the form of original refund. Any request for extra payment in advance when refunding is fraud! No matter what reasons and traps telecom fraud criminals fabricate, they will eventually mention money to trick victims into transferring money. So for whatever reason, if there are requirements for providing bank card account password, transfer, remittance, etc. You should be alert and stop the car at once.