Recently, some parents sent a private message to "Panda Anti-Fraud" in the background, saying that their children had received the "Tsinghua University Training Notice", so they wanted to ask about the authenticity. In fact, this kind of "training"** has appeared several years ago, and fraudsters have asked for the "tuition fee" to be transferred to a designated account by pretending to be a child and falsely claiming to attend a "training course". After receiving it, some parents transferred money to the other party without verification for the sake of their children's future, resulting in being deceived.
Today, "Panda Anti-Fraud" once again reminds the general public with real cases, especially parents who have children who go to school outside the school, to strengthen their awareness of prevention and beware of being deceived.
Real-world examples
Case 1
The consultation was timely and the wallet was saved
On November 9, Li in Ganzi Prefecture suddenly received a message from his "son" on QQ, saying that "Tsinghua University" had jointly organized a "training class" with his school and the Education Bureau. After graduation, the top 30 can also "guarantee 211+985 universities", he said that he wanted to participate very much, and at the same time sent the "Tsinghua University Training Notice" to Li.
Participating in the "training course" can "guarantee" a good university?Li didn't expect that such a good thing would fall on his "son". That is, he added the QQ of "Director Liu" through the *** left on the "notice", and consulted the registration procedure in detail.
During the registration period, Li felt that something was wrong, because "Director Liu" asked him to transfer the "tuition fee" to the designated bank account, but this account was obviously a private account, and by carefully checking the content of the "notice", he found that it was full of loopholes. Subsequently, Li stopped paying the fee, and immediately went to the public security organ for consultation, and finally under the explanation of the police, he realized that he had encountered fraud, but fortunately, the consultation was timely and did not cause property damage.
Case 2
The "daughter" lied to me of 120,000
Recently, Yibin citizen Yu also received a QQ message from her "little daughter" who was studying abroad to participate in the "Tsinghua University Training Course". Because the eldest daughter studied at the school before, she had to pay more than 40,000 yuan in tuition fees a year. And his youngest daughter did not go to such a good school, out of the psychology of wanting to compensate, he immediately added the QQ of "Director Liu" on the "notice".
For the sake of the "little daughter's" learning Xi, Yu felt that he had to make up for the "five subjects", and after communicating with the other party, he would make up 2 for each subject40,000 yuan, a total of 120,000 yuan of "tuition" directly transferred to the bank card account provided by the other party.
*This is not the end of the story. After the transfer was completed, the other party said that there would be two follow-up courses Xi consolidation, and if you participated in it, you could directly send it to "211" and "985" universities, but you can only enjoy it if you sign up now, and you need to pay another 100,000 yuan for make-up classes.
Seeing that he could be sent to a key university, Yu did not hesitate at all, but his bank card did not have so much money for the time being, so he immediately asked a friend to borrow money. A friend reminded him: Will he be deceived, do you want to check with the school teacher?At this point, Yu remembered that something was wrong, and he patronized the payment but forgot to verify the matter with his youngest daughter's teacher. Subsequently, after he called the head teacher of the school to verify, he found that there was no so-called "escort training class", and then he realized that he had been deceived, and he immediately rushed to the local police station to call the police. At present, ** has frozen the fraudulent account, and the case is under further investigation.
Case 3
If you don't have enough money, you should learn two subjects first
Mom, I'm Dandan, and I'm taking a microcomputer class. On December 7, Ms. Wang, who was resting at home, suddenly received a QQ friend application, who claimed to be her daughter "Dandan", because she was currently in a microcomputer class and could not use her mobile phone WeChat, so she used QQ to contact. Since Ms. Wang usually only uses WeChat to contact her daughter, she saw that the other party's avatar and nickname were exactly the same as WeChat, so she approved the application without much thought.
Later, the "daughter" told Ms. Wang that the school's academic affairs office had issued a "training notice" that needed to be conveyed to the parents. After Ms. Wang opened it, she found that the general content of the above was that the school was preparing to invite teachers from famous schools to the school to hold training courses, and after passing the exam after the training, there was also a chance to "escort Tsinghua University". And the "daughter" also told her at this time that she wanted to enroll in three courses for Xi.
Seeing that her "daughter" was so motivated to learn and Xi, and all of them were taught by teachers from famous schools, Ms. Wang was naturally very supportive, but when she saw the high "training fee", she "retreated"!
There are more than 20,000 for one course, and more than 70,000 for three. This **Ms. Wang is indeed unbearable!However, the "daughter" was very anxious to tell Ms. Wang that the number of places in this training is limited, and if you miss the time, you will not be able to participate, and this course has ** education subsidy, a total of 70% of the subsidy, and the subsidy for three courses is more than 50,000!
At the strong request of her "daughter", Ms. Wang added Mr. Liu's QQ on the "notice". After a detailed understanding, she finally helped her "daughter" sign up, but because her family only had more than 40,000 yuan in savings, she only signed up for two courses.
After her daughter came home from school in the evening, Ms. Wang happily told her that she had successfully enrolled in two courses and asked her to follow the teacher to Xi. However, the daughter looked puzzled and told her mother that she had never contacted her to apply for any make-up Xi classes. At this time, Ms. Wang realized that she had been deceived, so she immediately went to the police station to report the case!
"Panda anti-fraud" warm reminder
Read 10,000 books, travel 10,000 miles", learning Xi can not only gain knowledge and skills, but also broaden their horizons, therefore, in order to make their children more excellent, parents are also to provide high-quality Xi conditions as much as possible!However, many criminals take advantage of this mentality of parents and carefully design ** to defraud money.
In life, if everyone receives"Children"At the same time, you should note your child's WeChat, QQ, **, etc., to avoid imitating the account, and when you receive uncertain information, you should verify it through multiple channels to avoid falling into the trap of fraud.
*: Panda Anti-Fraud.