Towards the end of the year.
There are some people. I want to take advantage of everyone's relaxation.
Rush a wave of "performance" ......
Don't panic !!
Targeting the latest types of telecom network scams.
Got you organized.
Anti-fraud and anti-fraud "ten formulas"!
Let's look down
1. It is forbidden to rent or sell "two cards".
A woman in a city was sentenced to fixed-term imprisonment and fined for illegally giving ** bank cards to others for the crime of telecommunications network fraud. Illegal buying and selling of "two cards".(**Card, bank card).If it is used for telecommunication network fraud and other related illegal and criminal activities, it will not only bear the corresponding legal responsibility, but will also be punished by the relevant departments.
Remember:Buying and selling "two cards" will commit crimes, harm others and suffer great losses.
2. Be wary of the trap of "high-paying recruitment" abroad
A certain city ** investigated a fraud case, and found that the existing suspects were lured abroad to engage in wire fraud activities by overseas fraud groups with high salaries, free room and board, and road expenses, and those with poor "performance" will be intimidated, beaten and even humiliated abuse, and they need to pay a huge "ransom fee" if they want to return to China, and the suspect not only did not receive a high salary, but owed a huge amount of debt, and even suffered irreversible physical and psychological trauma.
Remember:The high salary abroad is fake, and the abyss is real.
3. Providing remote dialing is a scam**
A city ** knocked out a criminal gang that built a simple GOIP ("mobile phone port") and arrested 8 criminal suspectsThe software provides remote dial-up services for foreign criminal groupsto assist foreign criminal groupsUse a local number to make a call to the victimto commit criminal activities. At present, the public security organs have established a rapid response mechanism with relevant departments to crack down on criminal gangs that provide remote dial-up numbers as soon as possible.
Remember:Two mobile phones with one line, sooner or later I will be arrested and see you at the police station.
Fourth, sharing the screen is sharing privacy and property
Ms. Zhang from a city suffered from air ticket refund and change fraud, and after sharing the screen, her personal funds were transferred by fraudsters, and she was defrauded of a total of 20690,000 yuan. Fraudsters often impersonateplatform, company customer service staff, made up"Jingdong Baitiao", "Million Guarantee", "Flight Cancellation".and other reasons to induce the parties to turn on the shared screen, and then obtain the partiesBank account number, password, verification codeand other important information to carry out fraud.
Remember:Share screen privacy now, property is lost in an instant.
Fifth, swiping is fraud
Ms. Liu from a city was pulled in after seeing the part-time job information on the InternetChat groups, **toPart-time swiping can earn commissionsAs a bait, pass upfrontSmall rebates, induce Ms. Liu to advance funds to repeatedly brush orders to do tasks, and then toPlatform failure and failure to brush ordersand so on, to trick Ms. Liu into continuously increasing investment to carry out fraud, and Ms. Liu was defrauded of more than 490,000 yuan.
Remember:Don't pay attention to the single advertisement, hide behind the small profit**.
6. Investment and financial management with high returns is fraud
Ms. Tian in a city was defrauded of 300,000 yuan by false investment and financial fraud. **Create a fake persona, claim to be a "financial master" or master "insider information", and buildFalse investment and financial management**app, **toHigh yieldsAs a bait, she was lured to "invest and manage money" to commit fraud.
The invincible master of investment and financial management, why would he work hard to help you make money if you are not a relative?All for your principal!
Remember:Financial management can't copy the road, only in and out of the whole loss.
7. Beware of fake loans**
Mr. Zeng in a city was defrauded of more than 320,000 yuan by a false loan**. **First by posting"No collateral, no credit, second to account".and other false advertisements to lure Mr. Zeng**False**, APP to operate loans, and againActivate the account, pay the "handling fee", "deposit" or "brush turnover".and other reasons to ask Mr. Zeng to pay various fees to commit fraud.
Remember:The loan needs to be formal, and the card is not refunded!8. Identify and prevent fraud by impersonating public prosecutors, procuratorates, and laws
Ms. Dong in a certain city was defrauded by impersonating the public procuratorate and was defrauded of more than 180,000 yuan. SinceCalled the public security and law enforcement staff, inform Ms. DongSuspected crimes require cooperation with the investigation, and then sent an "arrest warrant" to make Ms. Dong believe in the identity of the other party, and then guided Ms. Dong**Remote control software, operation transferto commit fraud.
Remember:The public security has a process for handling cases, and it is impossible to request a transfer.
9. "Acquaintances" and "leaders" require that the transfer be verified
Mr. Fu in a city was defrauded of 100,000 yuan by impersonating a leader. **Pretending to be a leader before Mr. Fu, using SMS and QQ to contact Mr. Fu and guide Mr. Fu to add the other partyPrivate communication numberCommunication,Trick the victim into trustLater, on the grounds that it is inconvenient for him to transfer money directly in case of emergency, he tricked the victim into transferring money on his behalf to commit fraud.
Remember:The leader of the acquaintance asked the transfer, and confirmed that he was not fooled.
10. Travel and winter at the end of the year, and be proficient in preventing fraud
Ms. Yuan, who went out to travel for the winter, was defrauded of 770,000 yuan in investment and financial management. Ms. Yuan through a short ** platformAdd an Investment & Wealth Management group, After seeing that there are often people in the group who make profits**, he contacted the group administrator, and the group administrator induced Ms. Yuan"Invest" in "software" and chat software, "investment" of 770,000 yuan could not be withdrawn before it was discovered that it was cheated.
Remember:Travel happily, don't let ** cheat money away.
Everyone must be vigilant.
Keep in mind the "ten mantras" of anti-fraud and anti-fraud
Survive 2023 safely!**Harmony East Shop.