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Received the logistics message "Unable to deliver the package due to lack of information." Entering the card number was stolen and credited with tens of thousands of yuan

Jul 7, 2022

According to recent news reports, people have clicked on the link of the fake package text message "We can't ship your package because of lack of information." Being deceived, and "that couple"

"We are unable to ship your package due to lack of information" Have you received a similar text message recently? Please be careful with it!

According to news reports, some people clicked on the link of the fake package text message, and after entering their personal information, their account was deducted tens of thousands of yuan 😡😱 It is really terrible! ! According to 165 anti-fraud statistics, at the beginning of this year, there were already 19 text messages imitating DHL and Fedex, with a total victimized amount of 840,000 yuan. Even Yu Meiren also shared on the social platform that her lawyer friend was deceived, and " that couple " also fooled

But don't be afraid! Fraud prevention experts have helped you sort out the information about fake logistics newsletters that have appeared recently and how to avoid them! Once again, I remind everyone that you must be alert to unknown text messages!

1. How to deceive fake logistics SMS?

Newsletter content:

Due to lack of information, we are unable to ship your package, ID: HK9664316428CN www[.]dhl[.]twtracking[.]om

Although it doesn't say which company it is in the text description, it looks like a newsletter from DHL through the URL

Trying to lure people to click on the link to see the detailed question

2. What happens after clicking the URL

Enter personal data

After clicking on the link, people will be taken to what appears to be a DHL or Fedex website asking for personal data including:

Name
Contact number
Address

After entering personal information, you will be told that you need to pay a small amount, so you need to enter your credit card information

Account accidentally debited

After the victim thought he paid only 12 yuan and did not hesitate to enter the payment verification code

In the next second, the payment SMS is here! ! Almost 60,000 yuan was deducted 💸

3. What should I do if I have been fooled?

If you see here that you have entered the card number and you have been charged, then you can do these things to reduce the damage

Step1. First notify the bank that the transaction is in dispute

Step2. Call the police and take the police certificate

Step3. Submit the supporting documents to the bank and complain to the bank

Step4. The bank will detain the money first, wait until it is determined to be a fraud, and will not return the money to you next month

4. How to Avoid Fake Package Fraud

1. The phone number is from overseas

One of the easiest points to identify fraudulent text messages and phone calls is the phone number. For example, the sender of the text below is from overseas.

Q: How do you know it is an overseas call?
A: The phone starts with + (eg +46, +235)

2. Take the initiative to call and ask the official

If you receive any suspicious package, you can call the official for confirmation before taking any action. For example, people who receive this text message can go to the DHL official website to find the phone number or mailbox, and take the initiative to inquire about the authenticity of the text message.

3. URLs are fake

DHL's official website should be: https://www.dhl.com

But the domains used for these fake package SMS are:

www[.]dhl[.]twtracking[.]com
www[.]tracking-tw[.]com/920spx

Use Trend Micro Anti-Fraud Expert to Crack in One Second

Anti-fraud experts can completely detect this type of fraud , just paste the received message or URL to Trend Micro anti-fraud experts, whether it is the Facebook version or the LINE version , it can be identified!