The Spring Festival holiday has ended.
A lot of people. Not yet relieved from the joy of the holidays.
And the fraudsters are always in the shadows.
Wait for the opportunity. 
Let's take a look.
There are several types of scams that are prone to occur after the holidays.
1. Rebate fraud
After the Spring Festival, it ushered in the peak period of job recruitment, and criminals often to:Small rebatesAs a bait, the victim will believe it and induce the victimAdvance fundingand in the form ofSettle the payment afterwards and return the principal to get a high commissionfor the purpose of defrauding more advances. Many job seekers are fooled by easy work, free time, and high profits.
Any part-time job and swiping that asks for advance money is a scam, don't have the psychology of "making a lot of money easily", and don't click on unfamiliar links easily, keep your eyes open and beware of being deceived.
2. Fake loan fraud
Feeling like you don't have enough money to spend after the Chinese New Year? Everyone has a time when they need money urgently, and some online loans seem to be convenient and fast, but these are often the beginning. **toNo collateral, no guarantee, low interest rate, fast disbursementIt is a gimmick to lure the victimLog in**Fake Loan**, APP, and thenCounterfeit the process of a formal loan platform, asking the victimFill in the relevant personal information, and againPay the handling fee and security depositFor this reason, the victim was tricked into transferring money.
When the general public encounters similar fraud methods, they must be vigilant and resolutely do not be gullible, do not disclose, and do not transfer money, so as to avoid the loss of their property.
1. If you are recommended to an online loan through chat software, it is a fraud that requires a verification code or a bank card password.
2. Any online loan, before the loan is disbursed, to pay various fees, to request the transfer of money is a fraud.
3. To apply for a loan, please handle it through a formal financial institution, and do not trust strange friends, strangers**, text messages, and online advertisements.
3. Fraudulent charging business logistics customer service fraud
Due to the express delivery holiday during the Spring Festival, a large number of express backlogs are waiting for delivery, and the information has not been updated for a long time. Look for this timeFake courier companies**Notify the victim that the courier is lost, and the company can double or even several times the compensation, and then asked to add the victim's WeChat, inducing the victim to scan *** and promise to refund through Alipay.
After scanning *** and logging in to the payment interface through the Alipay account and password, the refund page pops up. When the name, cardholder, card number, and network password information are entered in turn, the mobile phone keeps showing a timeout state, and the victim will try repeatedly, and the final result is that Alipay is hollowed out.
Express delivery has now become the bait of **favor**, receive this kind of **, first of all, do not easily disclose personal information, can not scan *** and can not transfer, so as not to be deceived. In the case of non-delivery or loss of express delivery, you can consult the official customer service of the courier company.
4. Ticket refund and change fraud
After the holiday, with the air tickets, some citizens want to buy some first-class tickets and low-fare tickets on the Internet, which can easily cause the leakage of personal ticket purchase information. When ** grasps the ticket purchase information of the public, willImpersonating airline customer serviceSending scam text messages to ticket-bookers**toAircraft breakdowns or flight delaysand other reasons,Request a subsidy or change your flight detailsCommitting scams.
When you receive a flight delay or cancellation text message, please do not contact the ** number provided in the text message directly, but should directly contact the official customer service of each airline** or airport inquiry; When refunding a ticket, please remember that you do not need to enter a password or verification code for a refund, and you do not need to send money in advance.
5. Pretending to be a leader acquaintance to defraud
I'm a New Year's greeting to you! I've changed my number, you can remember ......"During the Spring Festival, I received such a thingSMS from unknown numbers, you may not care, immediately save the number as a familiar friend. In a few days, the new number will send another text message:Please help me with something。At first glance, it isFriends or relativesThe name of the name, vigilance is naturally lax. Next, all kinds of old-fashioned scams come into play, and if you are not careful, you will be deceived.
After receiving this kind of information, do not immediately save the new mobile phone number as a contact, especially if you are very familiar with relatives or friends, you need to confirm whether to change the number through the original number, WeChat or other common contacts as soon as possible. Be especially careful when it comes to direct financial transactions with acquaintances, and don't transfer money easily without confirming the identity of the other party in multiple ways. Be vigilant about all fund operations requested through ** and SMS.
**Reminder
New year. Everyone rolled up their sleeves and worked hard at the same time.
It is also necessary to continue to guard against telecommunications network fraud.
Be cautious.
Don't be greedy for "getting rich".
Protect your "money bag".
End Article**: Liaoning Criminal Investigation.
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