The first lesson of the school yearWith the arrival of the new semester, scammers are also starting to get on the move. All teachers, students and parents are requested to accept this anti-fraud strategy and beware of being deceived. one
Don't be careless about the payment notice
When the school starts, there are often various fees to pay. At this time, fraudsters will wait for the opportunity to infiltrate the class group, set up the head teacher's avatar and nickname, and impersonate the class teacher to charge a fee to commit fraud.
Routine analysis:When the school season arrives, fraudsters will pretend to be parents to join the "class group chat" through various social software, and then "transform" by changing their avatars and nicknames, pretending to be school teachers, class teachers, and members of the parent committee, or falsely claiming to be entrusted by teachers to pay tuition and miscellaneous fees, material fees, make-up fees, etc.
**Hint:When you receive a message from a person claiming to be a teacher or acquaintance requesting a transfer, be sure to verify and confirm it through ** or in person, and do not transfer money until it is verified!
II. II. II
Part-time swiping is not advisable
Fraudsters often use part-time swiping as a guise to ask you to advance funds to do tasks, which is definitely a scam.
Routine analysis:(1) Set up baits: Fraudsters spread "order farming business" through Internet communication software, and use gimmicks such as "easy work" and "high returns" as bait. (2) Fraudsters deceive the trust of the victim in various ways. For example, providing fake company filing information for the victim to query, falsifying background transaction records to dispel the victim's concerns, and arranging "childcare" to post screenshots of different high-income income in the group chat. (3) Give small profits: guide the victim to complete the brushing, and ensure that the first few brushes will be successful, and then quickly return the principal and commission, so that the victim can get benefits and gain the victim's trust. (4) Committing fraud: After gaining trust, fraudsters will increase the amount of swiping orders, and at the same time claim that a task contains multiple orders, and all orders need to be completed before they can be refunded, or on the grounds of operation errors, system reasons, bank card freezes, etc., they will require the payment of unfreezing funds, security deposits, etc., so that the victim will continue to increase investment, and finally the victim will be blocked after transferring the money, and only then will he realize that he has been deceived.
**Hint:"Brushing orders and reputation" itself is an illegal act, not a legitimate part-time job. Don't be fooled by small profits**, all swiping orders are scams.
Three.
Customer service refunds should be noted
When you receive a call from an online customer service who claims that there is a problem with the product or courier and wants to pay you multiple times the compensation, it is likely to be a scam. Remember that customer service refunds must be verified on the official shopping platform, and do not follow the other party's request to operate privately.
Routine analysis:Fraudsters obtain online shopping order data information through illegal channels, impersonate the customer service of e-commerce platforms, online stores or courier companies, falsely claim that the goods are lost or have quality defects, and actively demand compensation for the victims. After gaining trust, the fraudsters deceive the victim's bank card, Internet payment account number, password and other relevant information through phishing links, and gradually trick the victim into transferring money to the account designated by the victim, or directly operate the victim's online banking and Internet payment account to transfer money.
**Hint:Regular online merchants do not need to pay fees in advance for returns and refunds, do not click on the ** link provided by strangers, do not fill in bank card passwords and SMS verification codes at will, and do not turn on the screen sharing function according to the instructions of the other party.
Four
Buy and sell "two cards".Be far away.
According to the regulations, the ** card, bank card, WeChat, Alipay and other network accounts opened by me can only be used by myself. If renting, lending, and ** are likely to be used to carry out illegal and criminal activities such as telecommunications network fraud and online gambling, then you are a criminal and will be investigated for criminal responsibility in accordance with the law.
What is a "Two Cards"? "Two cards" generally refer to ** cards, bank cards and third-party payment accounts. **Cards include the three major operator mobile phone cards, virtual operator ** cards, Internet of Things cards, etc., which we usually use; Bank cards include personal bank cards, corporate accounts and settlement cards, non-bank payment accounts, etc.
The consequences of illegal buying and selling of "two cards": illegal rental, lending, "** card", "bank card" and Internet account number will lead to a large number of "real name and false person" ** card and bank card, which will not only be used by criminals for illegal money laundering, telecommunications network fraud, tax evasion, but also used for online drug trafficking, online gambling and other illegal and criminal acts, causing serious social harm. At the same time, if you also make yourself a criminal, you may be investigated for criminal responsibility in accordance with the law on suspicion of helping information network criminal activities, or even fraud.
**Hint:Renting, lending, personal bank accounts, mobile phone cards and all kinds of payment accounts are illegal acts, and providing their cards to criminals is the criminals' "who also have to bear legal responsibility." Be sure to take good care of your ID card, mobile phone card, bank card, etc., once lost, please report the loss in time, no matter what the situation, do not be greedy for small profits. Be sure to keep a clear head, distinguish between right and wrong, and never defy the law.
*: China Credit Duty Editor: Fan Jing Duty Director: Zhou Yanhua Duty Editor: You JingMore news
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