Xiaoxin anti fraud anti fraud early warning and dissuasion, stop loss of nearly 4 million for the ma

Mondo Finance Updated on 2024-01-28

"Stay at home, make money every day"."We sincerely invite you to swipe orders and settle according to the rules"."Just move your fingers and pay attentionIt's easy and fast, easy to make money".

Online part-time swiping ** is not uncommon, if you are not careful, you will fall into the trap and be deceived, if you are interested in swiping rebates in front of the screen.

Let's take a look at how many !! have been deceived by those who delusionally want to make a fortune by swiping orders

Real-world examples

On November 22, the anti-fraud center received an emergency warning information, showing that the victim Rong had recently transferred a large amount of 280,000 yuan, and the police responded quickly.

After 4 hours of patient persuasion by the police, the warning victim Rong said that he was helping a friend transfer money, and the police contacted his friend Fang, but Fang did not realize that he had been deceived, saying that he was borrowing money from a friend, and dissuaded the police from making a detailed analysis of the abnormal transfer of his bank card.

Subsequently, the police informed him that it was an illegal act to swipe the order, and guided the victim to the police station to report the case. This emergency dissuasion work made Rong and Fang completely wake up and successfully avoid the loss of 3.7 million on the bank card.

What is online swiping**?

The common characteristics of online swiping are:"Do tasks to earn commissions"., and the "task" here refers to: pay attention to *** give a short **like, give ** brush sales, etc. Fraudsters first guide the victim to complete the task and obtain a certain amountSmall remuneration。However, when the victim wants to continue to do the task or "withdraw" the proceeds, the fraudster will say "there is a problem with your operation, the system is malfunctioning", such as entering the wrong account, choosing the wrong content, not responding to the verification code in time, ......Scammers are asking for youPay a hefty fee to continue doing tasks or cash out earnings··· And the target of the fraudsters is precisely this large amount of money.

Why do deceived people get deceived repeatedly?

Take "small profits" as bait

Many of the victims were also skeptical of "swiping" work at first. But they're trying toSmall investment to "test the waters".Later, I found that I could really "make a profit". As a result, they are full of confidence in the work of "brushing orders" and gradually increase investment.

What's more, there are some people who have been deceivedI know that the work of "swiping orders" is a **, but I always feel that I can fight wits and courage with fraudsters, to earn the "small profits" in the hands of fraudsters to lure the deceived people, and in the end, they fell into it and lost money.

Take advantage of the "sunk cost" mentality

In the case of fraud fraud, because the deceived person expects toRecoup the high principal paid before, or hope that the effort you put into your previous "work" will be rewarded, so they instinctively refuse to pay the "sunk cost" and end up being cheated out of more money.

**Reminder

01.Brushing is an illegal act in itself!In life, we must always be sober, dare to refuse, and do not believe in various types of "brushing orders to do tasks" part-time!02.Don't click on unfamiliar links, don't scan unfamiliar ***!There will be no pie in the sky!As long as it is mentioned that swiping orders and doing tasks to make money, it must be a fraud!03.Transfer money to strangers or advance funds is not allowed!There are various forms of rebate fraud, and drainage methods emerge in an endless stream, but the essence of its task of requiring advance funds remains unchanged, and we should be vigilant against the situation of transferring money to unfamiliar accounts. **Urumqi Anti-Telecom Network Fraud Center.

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