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Examples and countermeasures for financial fraud pretending to be our company
Fraud modus operandi
Recently, it has been confirmed on SNS, emails, etc. that pretend to be our company, our group (including executives and employees), people involved in our company, etc., and lead them to a fake site to open an account or make a deposit.
1. Impersonate our company or our group employees and approach them on SNS such as LINE, Instagram, Facebook, etc.
We do not directly solicit customers to open accounts, make deposits, or make transactions on SNS.
2. If you are unsure about deciding on a fake site that leads you to a fake site or app and makes you open an account, be sure to check with us if there are any suspicious points.
Contact Information (Customer Service)
Phone: 03-6387-9318
E-mail: clientservice@jp.moomoo.com
3. Deceive them by adding friends, adding them to chat groups, etc., and make them trust you with lies and make them deposit a small amount
4. The fake transaction screen shows a large amount of money, and when you try to withdraw, they trick you into not being able to withdraw without paying consulting fees or income tax
5. Relentlessly encourage additional deposits
In order not to be harmed
Countermeasure 1: Check our official SNS account and Moomoo domain
◆ Our official SNS account
MOOMOO Twitter https://twitter.com/jp_moomoo
Moomoo YouTuber https://www.youtube.com/@moomoojp/featured
■Fake site
The following site is not our site
Countermeasure 2 If it is difficult to determine whether it is a phishing site, do not easily click on links described in web advertisements or SNS.
If there is a site that is even slightly suspicious, please report it to the Phishing Fraud Countermeasures Council below.
Solution 3 Change automatic friend addition settings and group chat automatic addition settings
We never solicit customers as customer managers on all social media sites.
Countermeasure 4 Never send an ID card to an SNS chat or make a deposit
Never send your ID as personal information may be leaked.
Countermeasure 5 If you are relentlessly solicited, please gather evidence and contact the nearest police station or police consultation phone “♯ 9110” etc.
(FYI) National Police Agency Special Fraud Page https://www.npa.go.jp/bureau/safetylife/sos47/case/
Disclaimer: Moomoo Technologies Inc. is providing this content for information and educational use only.
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ショーコネリー : I received a fraudulent act with the relevant details. The total amount of damage was 60,000 dollars (about 9 million yen).
The target merchant was MultibankGroup Multibank Group. It was very tactical.
It has already been reported to the Financial Services Agency, the Securities Commission, the police station, etc.
Please make sure that damage does not occur again.
恭子ルビー : Is there no problem with this.