It s time to start! Beware, don t fall for the tricks of scammers

Mondo Social Updated on 2024-02-19

It's time to start!

At the end of the new year, work and production resumed.

This is also the time when telecom network fraud is at its highest.

Criminals are on the move.

Trying to get off to a good start.

These are the following**.

Netizens have to be careful!

Be vigilant and beware of scams!

Traffic violation scam text messages

Returning home by car has been the first choice for many migrant workers, but when they returned home after the holiday, their mobile phones suddenly shook, and the "traffic violation text message" followed, accompanied by an unfamiliar link. Watch out! After traveling during the holiday, if you receive a reminder of illegal information, you must pay attention to identification and beware of fraudulent text messages.

After receiving such illegal information, once you click on the link to enter the false **, it will further induce the owner to fill in personal information such as ID card number and bank card number, so as to achieve theft.

ETC scams

After returning from the holiday, I suddenly receive a text message like this: ETC account has expired, has been disabled, ETC authentication has expired, please click to re-sign. What will you do? Watch out! If you receive a text message like this, be sure to be vigilant!

This is a fraudster pretending to be traffic management 12123, high-speed ETC and other official names to send text messages, under the pretext of "ETC expires and cannot continue to be used" to defraud.

Refund scams impersonating customer service

Due to the suspension of express delivery during the holidays, many friends may not have shipped the items purchased online or the express delivery is lost, etc., at this time**, contact the victim in the form of **, text message, etc., and ask the victim to fill in his bank card and Alipay information on the stranger ** for reasons such as "giving the victim compensation", and then obtain the victim's verification code, password and other means to transfer the victim's funds.

After receiving a stranger**, don't easily disclose personal privacy information, don't easily transfer money to an unfamiliar account, don't click on stranger**, don't scan stranger***

Part-time scams

After the new wave of job hunting comes, ** will publish advertisements such as "high-paying part-time jobs" on some social platforms and online group chats, inducing victims to phishing** to swipe orders, and then they will ask victims to transfer and remit money many times on the grounds of "operation error funds are frozen".

There will be no pie in the sky", be wary of the so-called high-paying part-time jobs, do not easily transfer money to unfamiliar accounts, and remember that as long as you swipe the order, it is a scam!

Fake online investment scams

After the Chinese New Year, do you feel that your wallet is empty, at this time, fraudsters will look for targets through social group chats, apps, etc., and after gaining the trust of the victim, they will induce the victim to invest in false investment ** with words such as "low risk and high return" and "investment platform insiders".

Investment and financial management must be through formal channels, wary of the gimmick of "low investment, high return", and do not blindly believe in the so-called "investment masters" and "internal activities".

Impersonating the leader of the acquaintance scam

After going to work after the year, ** may impersonate the identity of the company's leader, steal social media accounts to contact the victim, claim that there is business to do, and induce the victim to help him transfer money, so as to commit fraud.

In the absence of the leader, the boss himself confirmed, do not easily transfer money to unfamiliar accounts, such as receiving the news of urgent remittance, to strictly abide by the financial system, and the relevant personnel **contact, ** confirmation or offline meeting, and then operate.

Start anti-fraud cheats

Unknown links do not click:Don't click on unfamiliar links, don't scan unknown sources

Transfer and remittance multi-verification:Don't easily believe the so-called leaders and acquaintances on the other end, but whenever you mention transfers and remittances, you must verify and confirm them through ** or offline meetings.

Strange calls are not gullible:When you receive a ** who claims to be xx customer service, you should also verify and confirm with the official platform, and you should not be greedy for cheapness.

Personal information is not disclosedDo not disclose ID numbers, bank card numbers, passwords, and verification codes to strangers.

New Year, New Atmosphere, Anti-fraud does not stop.

This special "kick-off cheats".

Hurry up and give it to your relatives and friends.

Don't be deceived!

*: Fangshan***

Editor in charge: Xiaoxing.

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