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Be wary of telecommunications network fraud

In recent years

Fraud crime from offline

Implementation gradually develops into offline and online linkage

Such changes have caused scammers

No need to contact the victim too much

You can implement fraud

Fraud crime cost reduction

The scope of the victims becomes wide

Scamous increase

The majority of citizens brighten their eyes

Beware of telecommunications fraud

What is telecommunications network fraud?

Telecom fraud refers to the creation of false information through telephone, network, and SMS, set up scams, and implement remote and non -contact frauds to the victims. Various legal coats and forms to achieve the purpose of deception, such as posing as public prosecution law, merchant company manufacturers, staff members of the state organs, bank staff, etc., forged and impersonated recruitment, ordering, loans, mobile phone positioning and recruitment Fraud and other forms. Since the new millennium in 2000, with the development of technology, the development and use of a series of technical tools, many technicians and some civilians have used mobile phones, fixed telephones, networks and other communication tools and modern technologies to implement non -contact non -contact. Formulating fraud can be said to have spread rapidly, causing great losses to the people.

Six

1. As long as you talk about the bank card, you will hang up.

2. As long as you talk about winning, you will hang up.

3. As long as the tax or leading cadres ask for remittance as soon as the public prosecution law is mentioned.

4. As long as you click the link, you will delete it.

5. The links sent by WeChat do not know.

6. The "security account" is all fraud. Anyone who requests provides a verification code for the other party must be carefully confirmed.

Ten

1. Anyone who claims to be the request for verification of funds, remittances, or transferred to a security account is fraud.

2. Anyone who tells you to remit money to the "security account" is fraud.

3. Everyone who notifies the winning and receives subsidies is fraud.

4. Anyone who notify the "family members" to be remitted first is fraud.

5. Anyone who ask for personal and bank card information and SMS verification codes in the phone is fraud.

6. Everyone who allows you to open online banking is cheated.

7. Everyone who has a online order and a refund compensation is fraud.

8. Everyone who allows you to log in to the website to view the wanted order is fraud.

9. Anyone who claims to be leading (boss) requires remittances is fraud.

10. Any strange website (link) to register bank card information is fraud.

No

After receiving any information of unknown origin, I always insist on "do not trust, do not remit money, do not transmit money, do not scan the code, do not click the link, and do not answer the transfer call."

Seven habits

Protect the personal ID card and bank card information, keep the unused copy, bank sleep card, and transaction flow information.

When operating online, it is best to enter the official website of the bank to prevent logging in to the fishing website.

When entering the password, cover it by hand.

The password settings should be relatively complicated and independent to avoid too simple, avoid the same password as other passwords, and replace them regularly.

Open the account change SMS reminder. Once the account funds are found abnormally, freeze or lose.

Do not linked unknown public WiFi for online banking and payment account operations.

Establish a small independent bank account separately for daily shopping and consumption.

Reminder

When receiving a suspicious text message similar to winning, do not reply easily or easily according to the content of suspicious SMS, you can log in to the official portal website of the institution or call the official hotline to understand the relevant situation. When the other party requests remittances, it is necessary to verify, verify the situation or discuss with friends and relatives, and do not easily remit money.

NO.01 Kill the Pig Drive

"I have experienced, just like a live -action chat service with averaged 1 million yuan a day."

real case scenario

The older Liu, the older the parents often urged him to have a blind date. One day, there was a handsome, rich, and understandable male on WeChat to add his friends. He lied to add the wrong person. Great feelings. After a period of time, the other party said that he wanted to ask Liu to help financial management on a platform. After helping him "financial management" for a period of time, Liu found that the platform was very easy to make money. Therefore, I also started investment, and the investment amount was getting bigger and bigger. One day, this investment platform website could not be accessed, and Liu could not contact the original "Prince White Horse".

"Kill Pig Drive" fraud

I do gambling in Southeast Asia, I have a gambling platform loophole, I entrust you to invest on this platform, Grandpa stir -fried tea, baby, we won this one, you see if this platform is very profitable ...

Do not believe

Strangers have made friends caused by various reasons to add WeChat, phone calls, text messages, etc., and gentle and considerate of the sun and the sun, and they claim to invest in wealth management, gaming to win money, or pretend to be pity for you to support work, not slag Men's dregs and women are 骗 男 男 男 男 男 男.

Download the National Anti -Fraud Center APP, so that scammers can be inorganized

NO.02 Investment Finance

"Really, I am a real person in the entire investment group now, and the others are all machines." - The victim's actual record

real case scenario

Xu was pulled into a group chat that I didn't know one day WeChat friends. After joining the group chat, the group began to talk about some investment, stocks, futures and other information. Xu was interested in firing. One or two words. One day, the fir -fried futures instructor admired a platform on a platform, and the group friends praised them madly, saying that they would invest, and Xu also invested thousands of investment and doubled immediately. So in a few days, in this futures platform Hundreds of thousands of investment. One evening, Xu found that the website could not be opened, not to mention the withdrawal of funds. "Investment and Financial Management" fraud

Stir -frying foreign exchange, stir -fry stocks, speculation of virtual currency, frying air currency, stock speculation, fried futures, fried Bitcoin, frying game coins, speculation, stir -fry ...

Do not believe

Through SMS, telephones, WeChat, games and other promotion methods to let the mentor take you financial management; you must invest on an unknown platform;

Download the National Anti -Fraud Center APP, so that scammers can be inorganized

NO.03 Precurs Public Prosecution Law

"I was wanted by the Interpol, and he said that I couldn't disclose details with anyone. Your small police station could not control this case!" - The victim's record

real case scenario

Liang received a call from the Changsha Police of Hunan and informed her suspected of trafficking. The other party not only accurately spoke Liang's identity information, but also issued his own public security documents through mobile MMS.

The other party told Liang that the matter involved national secrets and could not tell anyone, involving more than 500 children. Liang was suspicious by the other party. In order to let Liang completely fall into the trap, the other party also took the initiative to help her transfer to a so -called criminal police call. The criminal police officer on the phone told Liang that someone might use her identity information to commit crimes. During the investigation, Liang must be detained. In order to not be detained, a QQ number was added to the other party in order not to be detained, and a certain amount of margin was paid to the other party.

"Precursing Public Prosecution Law" fraud

I am the XXX Public Security Bureau. You are suspected of XXX crime. This is your online wanted order. Please come to this Public Security Bureau for a trip. We need to keep the phone connection for recording evidence. Please transfer the money to the security account ...

Do not believe

Non -110 phone says that you are suspected of XX crimes, you must go to the local public security to cooperate with the investigation, and you can recording evidence through remote telephone. You cannot answer other people's calls and transfer the money to a security account ...

Download the National Anti -Fraud Center APP, so that scammers can be inorganized

NO.04 online loan

"I couldn't borrow money with‘ borrowing ”. He actually told me that the loan had arrived for 10 seconds. Of course, I chose to believe him. "A victim recorded

real case scenario

Liu was not strong recently. Because the previous loan was often overdue, there was a problem with the credit report. She received a text message and found that a platform could get the account for 10 seconds and did not need to strictly review the credit collection.

The platform told her that the money had come down, but she needed to pay a deposit of 3,000 yuan, and Liu had a remittance. Then the other party charged hundreds of thousands of costs in various names, among which Liu borrowed from relatives and friends. When Liu reacted, he regretted late.

"Internet loan" fraud

10 seconds to the account, fast credit certification, unlimited loan, only need to pay 10,000 yuan in margin, the account abnormal needs to pay the thawing deposit, the credit reporting is affected and the credit reporting records are required ...

Do not believe

Loan information in the search engine, loan information of the post bar forum, inexplicable text messages, WeChat loan information sent by WeChat, what you see is his loan, and he sees your deposit.

Download the National Anti -Fraud Center APP, so that scammers can be inorganized

NO.05 online shopping refund

"He said that the refund pays me a few times the price. I can calculate that this money can reach my salary for a month, and I believe it on the spot." - The victim's record

real case scenario

Ma bought a refrigerator on the Internet, and the logistics had been sent. A few days later, Ma received a text message saying: The manufacturer found that there was a problem with the refrigerator compressor in this batch, and was ready to recall. Subsequently, the customer service asked Ma to receive a 5,000 yuan third -party payment platform for spare money as compensation, but the backup fund could only receive 10,000 yuan at a time, and the customer service required Ma Mou to continue to borrow on other borrowing platforms on the grounds of excess compensation. To the other party's designated account to close the claims channel, also known as the system card to frequently allow Ma to lend money to remit money one by one to complete the fraud.

"Refund of online shopping" fraud

If you have any problems with your product, you need to recall. In order to apologize, our company retires your price ten times. Please provide your bank card number. You must first verify the flow of funds ...

Do not believe

Your logistics is normal, but the merchant "actively" finds that there is a problem with the product, and request to refund you several times the money; asks you to provide bank cards and verify funds for flowing water ...

Download the National Anti -Fraud Center APP, so that scammers can be inorganized

NO.06 counterfeit leader

"He and the leader's avatars, nicknames, and WeChat signals are the same! He is also in the group! That is, he let me transfer money!" - The victim's record

real case scenario

Zhang's "leadership" plus it as a friend one day, and Zhang started to ask about the situation in his work. Zhang was also happy. After a period of time, the "leader" asked Zhang to make money to some suppliers and leaders. Because it was relatively urgent, most of them followed the meaning.

One day the leader asked him to check his financial data and found that the leader did not know the recent payment, and found that he was cheated by "counterfeit leaders".

"Counterfeit leadership" fraud

Is it smoothly working recently? I have a project on my side to transfer urgent funds. You will give me 500,000 first. I will let the finance give you tomorrow. Yesterday, you hit the money to this bank card.

Do not believe

The leader suddenly cares about you every day, let you turn the funds one day, hit the project money to a strange account, and need to give a customer a sum of money ...

Download the National Anti -Fraud Center APP, so that scammers can be inorganized

NO.07 brush order fraud

"It is impossible to work in work. It is impossible in this life, but this will be tens of dollars a few times, and the return on investment is very high." - The victim's record

real case scenario

Xiao Li is a college student. He is too tired to work hard and study. Therefore, he found a QQ order from the Internet for operation. The other party asked him to try a few orders and quickly got the account. Xiao Li was very happy, so he tried to brush the big task. A few rounds spent thousands of dollars to make orders, but the other party told him that the ordering system frozen his account. After 10 orders, he couldn't contact him again for convenience, and the single platform could not be opened.

"Sweet fraud" fraud

Early 500 yuan daily, easy to make money, Taobao uses orders, quickly arrive, Baoma can also make money at home, college students learn miscellaneous fees to make money, task upgrades need to make a few orders to withdraw, and the system will pay the thawing fee ...

Do not believe

QQ, WeChat, post bar, text messages, and game platforms send orders. Generally, the system will "problems", and the tasks will be "frozen".

Download the National Anti -Fraud Center APP, so that scammers can be inorganized

NO.08 false app

"She said that I asked me to chat with this app.

real case scenario

Ma is an employee of a unit. One day, there was a beauty and WeChat, and talked about asking Ma to install a certain app for video chat. After the installation of Ma Mou, the app obtained all kinds of permissions on the mobile phone, so he couldn't call it anymore. opened. The next day, Ma received a ransom message, saying that if he did not pay, he publicized his mobile phone content to everyone and the people in the address book, forced Ma to transfer the other party multiple times.

"False APP" fraud

Let's chat with this app. Can't this app be opened? Then change an app. Do you believe it, I send your personal information to your friends? If you don’t want to, please call me ...

Do not believe

All online chats, falling in love, and videos, people who make you install inexplicable apps are scammers. Those apps will get your address book, text message, and even the Trojan horse to control your mobile phone.

Download the National Anti -Fraud Center APP, so that scammers can be inorganized

NO.09 Game transaction

"Five hundred dollars, I thought I bought a king account account, who knows that it is a bronze." - The victim's record

real case scenario

Xiaojun's classmates played "XX Games" very powerful. He was envious and searched for a long time on the Internet. In the post bar, he found an ID that is known as playing games in many generations and purchased a game account from him. The account turned out to be a small white account, and the money could not be returned.

"Game Trading" fraud

Full skin account, many years of old -fashioned names, account number, I have given up this game, selling high -end accounts at low prices ...

Do not believe

Any trading, replacement, etc. on the game belongs to the virtual item to cash out the RMB. Although it is spontaneous, the other party is definitely not good at it.

Download the National Anti -Fraud Center APP, so that scammers can be inorganized

NO.10 forwarding won the prize

"I finally gathered 188 praises, forwarded 20 groups, and 58 friends who helped me bargain Apple Computer. After paying 10,000 yuan in taxes, why did I send me a red man?" ——Prive records

real case scenario

In the circle of friends, Wang often sees the news that some people will win the prize, like, and bargain. One day he saw someone in a public group who reposted a 100%winning link, and tried to click in. , I really got a full set of Apple computer devices. Wang was ecstatic and contacted the other party. The other party stated congratulations and asked Wang to pay 5,600 yuan for personal income tax. Wang paid the fee and sent a package. A few days later, Wang received a package with a box of small apples inside. He realized that he was deceived and called the police.

"Repost the winning" fraud

Forward XX individuals, like XX times, forward XX group, invite XX friends registration, win 100 % winning rate, need to pay personal income tax ...

Do not believe

Any text message, circle of friends, etc., reposts the winning, 100 % winning, you need to register to win the prize, and pay the personal income tax first is a scammer. The benefits you get are not as good as the cost you pay.

Download the National Anti -Fraud Center APP, so that scammers can be inorganized

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