School has started.
This may be the mood of the students.
This may be the mood of parents.
And the mood of the ** is like this.
Everyone is preparing for the start of the new semester at the same time.
We must tighten the strings of anti-fraud.
Please keep the following ** in mind.
Avoid being scammed.
Class group payment scams
Scam routines
* Using the homeroom teacher's avatar and nickname in the class group, impersonating the homeroom teacher, publishing false payment information, and luring parents and students to transfer money.
Anti-fraud tips
When parents receive news that they need to pay tuition fees, they should verify the identity information of the collector to prevent criminals who have stolen their avatars, nicknames and other information from impersonating teachers to defraud.
Game Account Trading**
Scam routines
* Game groups that use the chat systems and social software of various game platforms to impersonate buyers and sellers, claiming to purchase or ** game accounts, equipment, and collectibles, and induce victims to log in to designated fake transactions with information such as "**convenient, guaranteed by third-party platforms" to make transactions, or directly induce victims to transfer money.
Anti-fraud tips
Don't believe in "low-cost recharge" and "** acquisition". Look for the official game account trading platform and avoid private transactions. For various reasons such as failed account withdrawal, deposit payment, account frozen, etc., it is a fraud that you need to continue to recharge before you can unblock your account. Do not continue to recharge according to the other party's request to avoid more financial losses.
Brush single category**
Scam routines
Fraudsters publish advertisements through text messages, group chats, and social platforms to guide victims to participate in online part-time jobs to "do tasks", which is actually swiping orders (**Avoid the word "swiping", which is generally said to be "doing tasks"). At the beginning, the victim is asked to do a small amount of "tasks", and the timely return of cash to deceive trust, and then the victim is asked to do a large amount of "tasks", and the victim is constantly "doing tasks" for reasons such as "joint orders, system errors", etc., but never returns cash.
Anti-fraud tips
In order to circumvent detection, fraudsters often ask you to first log in to a designated niche, unknown browser, and then log in to their recommended and designated app. If you encounter a situation with this trait, it is important to be vigilant. Online swiping itself is an illegal act, don't be confused by high rewards, and don't believe in the refund promise of ** by luck, so as not to encounter a serial **. If you are deceived, you should call 110 to call the police in time, and pay attention to keeping chat records, transaction records, ** and other evidence.
"Jingdong white strip" type**
Scam routines
Fraudsters mostly impersonate financial institutions, Internet financial platform staff, loan platform customer service, etc., to break through the victim's psychological defense line through the victim's ID card, bank card and other specific information obtained in advance, so that the victim can let down his guard, and then use the victim's fear that the credit will be recorded and tainted, and fabricate various reasons to make the victim fall into panic. For example, there is an impact on credit behaviors such as personal loans, children's schooling, job promotion, etc., or being punished. When the victim becomes panicked, the fraudster will propose a way to deal with it, and induce the victim to transfer money or let the victim transfer the loan on the official online loan financial app to the bank account provided by the suspect.
Anti-fraud tips
The customer service at the beginning of Jingdong 400 will not take the initiative to make outbound calls, such as receiving a person claiming to be a staff member of JD.com, Alipay, and WeLoan**, you must be vigilant and don't trust transfers; If you have any questions, please call JD.com's official customer service** directly for verification. Personal credit is managed by the People's Bank of China, and no one has the right to delete or modify it, if you have doubts about personal credit, you can log in to the People's Bank of China Credit Information Center for inquiry.
Fraudulent claims that a child is hospitalized
Scam routines
*Calling the student's parents as a school teacher, falsely claiming that the child was unwell and hospitalized when he first arrived at school and was in urgent need of medical expenses, and induced the victim to send money in a panicked state of the parents.
Anti-fraud tips
When receiving similar text messages, stay calm, contact the school teacher, the person concerned or the hospital in advance, and do not blindly send money.
"Operational Admissions" scams
Scam routines
* falsely claimed that he could use his acquaintances to "operate admission" or "transfer", and when the parents sent the money, ** disappeared immediately.
Anti-fraud tips
You must go to the Education Bureau or school for consultation to enrol in the school, and go through the formal registration process, so don't always think about taking shortcuts and creating opportunities for fraudsters.
Check out the class schedule scam
Scam routines
Scammers impersonate teachers and send text messages to parents with links that falsely claim that they can click on the link to view their child's class schedule. Once clicked, personal information can be stolen and even property damage can be suffered.
Anti-fraud tips
The class schedule will be distributed by the homeroom teacher in the class, and the link of the unknown text message will not be clicked.
There are many more like this.
If you are unfortunate enough to be "hit".
Remember to keep evidence of being scammed.
Call the police immediately. **Huainan Anti-Wire Fraud Sub-center.