There are many ways to scam.
How can we identify the various schemes of telecom network fraud?
It is recommended that you memorize it.
The following anti-fraud tips.
You committed a crime + safe account = scam.
When you suddenly receive a call from a person claiming to be from a public security procuratorate or other agency saying that you are suspected of violating the law and asking you to transfer funds to a safe account, it is 100% fraud!
About transfers. Inter-bank transfer can be withdrawn within 24 hours, and the SMS verification code has the function of payment password, which must not be disclosed to others in any formFormal transfer transactions are generally self-operated and do not require screen sharing.
About the account. The public security organs will not set up "safe accounts", margin accounts, and swiping accounts. Those who claim to be employees of state organs such as the public security procuratorate and law and ask for money to be transferred to a "safe account" must be a fraud.
Online dating + referral investment = scam.
This is a "pig killing plate", fraudsters will use the Internet to make friends, use emotions as bait to slowly gain your trust, draw a blueprint for the future of two people for you as an excuse, induce you to invest in gambling, and the funds are gone!
Online dating**.
Generally, they add friends through the Internet, become good friends or romantic relationships after chatting and getting acquainted, use rhetoric to deceive the victim's reason, and then make up various reasons to defraud the victim of money.
Brushing orders + small rebates + increased investment = fraud.
When you do the first single task, you will have a small rebate to induce you to increase the principal and brush the order, and after multiple brushes, you will refuse to return the principal for various reasons. Online swiping is an illegal act, don't have the psychology of "pie in the sky"!
Rebate category**.
Fraudsters first publish part-time advertisements to recruit "swipers" and "likers", etc., pull people to form groups, let victims complete tasks such as swiping, and give small commissions. After that, the victim is lured to do "advanced tasks" with a fake swiping APP, and the victim is lured to increase investment and defraud more funds under various excuses such as "abnormal operation and frozen account".
Fraudsters post part-time jobs for online shopping, promising to return the shopping fee and additional commission immediately after the transaction. When the first order is swiped, there will be a small amount of rebates, and after the transaction volume becomes larger, the fraudsters will refuse to return the money for various reasons, and this type of fraud case is the most common and endless.
Pretending to be a leader or acquaintance + borrowing money in a hurry = fraud.
If you claim to be an acquaintance or boss through **, text messages, social software, etc., and ask you to transfer and remit money, you must verify it face-to-face, and you can't easily transfer money!
Pretending to be a familiar human**.
Fraudsters use the victim's acquaintances, teachers' **, and names to package social media accounts and add victims as friends. Expressing concern for the victim as an acquaintance, or imitating the tone of an acquaintance, teacher, or other person to send instructions to the victim to transfer money or pay fees, and urging the victim to transfer money under the pretext that time is urgent, opportunities are rare, etc.
Courier loss compensation + asking for verification code = scam.
Check your courier information and call the courier company to verify, do not disclose the verification code and other information at will!
Courier Lost Category**.
Fraudsters pretend to be customer service of e-commerce platforms or logistics and express delivery companies, falsely claiming that the goods purchased by the victim online have been removed from the shelves, demanding payment on the grounds of "claim refund", inducing the victim to provide information such as bank cards and mobile phone verification codes, and inducing the victim to pay the fee.
Gift game "equipment" + scan the code to receive = fraud.
On the grounds of giving away luxury equipment in the game, you must not be gullible if you scan the code to fill in the account and password, "It's a brother, don't cut me!".”。
Scan the code to give gifts**.
Fraudsters lure you with small discounts and small gifts to scan the code. Once you scan the code, you are like a lamb to the slaughter. Scammers use a variety of tactics to scam out of money.
Be cautious about adding friends;Don't believe in free equipment, "free gifts", "low-cost recharge", "acquisition" and other words;Don't easily sweep strange *** click on unknown ** links;Before transferring and remitting, you must verify and operate cautiously.
There is no such thing as a free lunch, don't be greedy for the benefits of free!Don't mess around with unknown links, and you should screen carefully when scanning the code!
Shopping ads + transfer payment = scam.
Be vigilant about strangers' product advertising information, and try to shop on regular platforms to prevent fraud!
Ad Shopping**.
Advertise on social media platforms or ** first, and when the victim gets in touch, ask for a private transfer on the grounds that the private transaction can save fees or is more convenient. After the victim makes the payment, the victim is tricked into continuing to transfer and remit money on the grounds of paying customs duties and deposits, and the victim is blacklisted afterwards.
Flight Cancellation + Refund + Transfer = Scam.
After receiving the refund and change information, you should confirm it through the airline's official ** or ticket purchase** as soon as possible. Flight cancellations caused by non-passenger reasons can be refunded and changed free of charge without paying fees!
Flight Cancellation**.
Under the pretext that "the flight or train is cancelled due to failure, etc., and the refund and change can be compensated", or on the grounds of "express detention compensation", the criminals induce the victim to click on the false ** and ask for verification code and other information, and then steal the funds in the victim's bank card.
Tips. First: verify the authenticity of the information. Call the official ** of the airline to verify the situation, do not dial the ** number in the text message, or directly log in to the official booking app for inquiry. If the airline cannot take off for some reason, it will also send short messages to the customers who book the tickets, but will not allow the customers to carry out any transactions involving money through online banking, Alipay, etc. Second: If the flight is delayed or cancelled due to reasons not attributable to the passenger, no money will be charged for refund or change. Thirdly, the request for transfer will be rejected. Fourth: Ticket purchases should be made through official channels, official customer service**, ticket sales outlets, etc., to avoid clicking on phishing ticketing** or fake apps, causing economic losses.
No credit + low interest + margin = fraud.
Fraudsters publish advertising information such as loans, credit cards, and cash withdrawals through the Internet**, text messages, social software, etc., under the guise of "no collateral", "no credit investigation", "no interest and low interest", "fast loan", "free amount of cash", etc., on the grounds of charging handling fees, deposits, capital verification, tax payments, etc. in advance, or to test the ability to repay loans, adjust interest rates, reduce interest rates, etc. Under the pretext of improving credit reporting, victims who have loan needs or have handled loan business are tricked into transferring and remitting money, or even defrauding victims of bank accounts and passwords and other information to transfer money and spend directly, so as to commit fraud.
Loans**.
Any online lending platform that claims to be "unsecured, unqualified, low interest rate, and fast lending" is extremely risky.
Strange link + **app + paid activation = scam.
Fraudsters publish advertisements on the Internet, short ** and other platforms, fabricate false content to induce the deceived **APP, APP needs to pay to activate the member, and induce recharge on the grounds of refund after becoming a member, and after recharging, the payment is abnormal and constantly requires the transfer to be repaired, until **goof.
Fake phishing apps
In the name of financial institutions, public security and law, e-commerce, etc., fraudsters send the victim a link to the phishing app by directly sending text messages or adding friends on social apps, and ask the victim to click to install it. The interface and operation process of this kind of APP are very similar to that of genuine APP, and the victim seems to have entered bank card number, transaction password, SMS verification code and other information in the official interface, but in fact, these information are directly transmitted to the backend database built by **, and ** uses these easily obtained information to access official services and transfer funds in a grand manner.
The motive is not pure
Fraudsters take advantage of human weaknesses to design discourse and develop corresponding apps such as dating, live broadcasting, investment, lending, and swiping to trick customers into clicking on links**, often with poor interface and shabby functions. Any "well-wisher" who asks for **app should be wary!Apps that cannot be retrieved in the regular application market must not be installed.
Do not use unknown links or ***APP, please use the official mobile phone store **APP (listed as: Huawei AppGallery, Xiaomi App Store, Apple AppStore, etc.) to raise anti-fraud awareness.
In particular, the following four things should be done:Don't click on unknown links, don't trust strange calls, don't disclose personal information, and verify transfers and remittances.
4 "No".
"Not gullible".Don't believe in ** and mobile phone text messages from unknown sources, no matter what sweet words and rhetoric criminals use, don't believe it easily. 2、"Do not disclose".Under no circumstances will personal identity information, payment passwords, verification passwords, and financial information be kept strictly guarded. If you have any doubts about the "flow survey" and "health code" abnormality, please contact the neighborhood committee or police station for help. 3、"No Transfer".Strangers mention that transfers, remittances must be verified. 4、"No swiping".Do not participate in anything related to "swiping". Don't have the mentality of "greedy for cheap", "getting rich overnight", and "pie in the sky".
6 "uniform".
1. As long as a stranger talks about bank cards to transferAll hang up.
2. As long as a stranger talks about winning the lottery, he must pay taxes firstAll hang up.
3. As long as it comes to "first-class transfer to the public procuratorate law".All hang up.
4. Strange telecommunications make people click on unknown linksNone of them.
5. Links sent by people I don't know on WeChatNone of them.
6. When it comes to "safe accounts".Delete them all.
8 "whatevers".
1. Anyone who claims to be a "public prosecutor" asks for remittanceIt's all **.
2. Whenever you are asked to transfer money to a "safe account".It's all **.
3. Anyone who notifies the winner of the prize must pay the money firstIt's all **.
4. Anyone who notifies the "family" of an accident must first remit or transfer moneyBothBe**.
5. Anyone who asks for bank card information and verification code during the callIt's all **.
6. Anyone who allows you to open online banking is subject to inspectionIt's all **.
7. Any person who claims to be a leader asks for remittance or transferIt's all **.
8. All unfamiliar ** must register bank card informationIt's all **.
Anti-fraud tips
* National anti-fraud app
The National Anti-Fraud Center APP is an APP software that publicizes anti-fraud knowledge and early warning fraud information in China, and its functions are: Intelligent identification of fraud-related **, SMS, installed fraud-related APP, and early warning prompts;Report scam clues with one click;Xi various anti-fraud knowledge.
2. Remember the anti-fraud mantra.
Be vigilant against strangers, and pay attention to suspicious text messages;
Winning tax refunds are cheap, and coaxing you to send money is the purpose;
Profiteering financial management and investment are mostly unreasonable;
Credit card consumption arrears, subdivision of authenticity and discernment;
Let the deception change, I have an idea in my heart;
Ignore it, don't believe it, don't send money, be cautious just in case.
3. Pay attention to answering "96110".
Attention!When the call prompt is "96110", be sure to answer it!"96110" is a special number for anti-telecom network fraud, which is specially used for early warning, dissuasion, and prevention and publicity work for the masses. Receiving a call from "96110" means that you may be being victimized by telecom network fraud criminals, please answer it in time and act according to the dissuasion to avoid being deceived!
Attention!Attention!Attention!
There will be no pie in the sky.
All kinds of scams are inseparable from "transfers".
Don't believe, don't listen, don't transfer!Remember!