Anti -fraud knowledge every day, the police keep money for you!

#National Anti -fraud#

Before being deceived, everyone felt that fraud was far away from themselves. The scams followed the hotspots, and the tricks were around. In order to comprehensively understand the prevention of fraud, the police sorted out the recent fraud cases, analyzed methods, and gave early warning reminders. I hope that everyone will learn from the example to enhance the awareness of prevention!

Recently, in the case of telecommunications network fraud cases, the rebate, other types of fraud, false shopping, and service category were relatively high. The scammers are invincible, and they want to keep their "money bags". The police remind the masses: there are many tricks to swipe the scam, not seduced by small benefits, and identify it carefully; ; All information involving transfer and remittance must be verified through the official platform before making judgments.

Don’t be blinded by small Li by likes to earn commissions

Web order illegal illegal is firm and cannot be involved

The "Back to Rebate Class" accounts for 39.97%of the recent telecommunications network fraud cases, among the victims: women account for 62.38%, and the age segments are mainly 18-30 years old.

Typical Case:

Last week, Ms. Liu was pulled into a WeChat group and specified Weibo through praise and obtained several small commissions. The next day, the owner told Ms. Liu to change the order task and guide Ms. Liu to download the app through the installation package she sent. After downloading the chat function of the app, Ms. Liu was contacted to the "mentor" of the order, and in the other party Recharge in the website (transfer to the account provided by the other party), and then use the columns such as the "only P meeting" and "J East" on the app. At the beginning, after Ms. Liu recharged 2500 yuan, she successfully withdrawn 3,000 yuan. After that, the "mentor" was required to withdraw, the account of thawing of the account can be withdrawn, and the operation errors needed to pay the funds, and the withdrawal of taxes and fees needed to be paid. When he was deceived, he called the police and lost a total of more than 540,000 yuan.

Practice:

The first step is to release the task to attract the victim. Scammers publish advertisements through various channels such as social software, strangers and friends, etc., to attract the victims for the reason that can easily make money.

The second step is generally small rebates, obtaining trust. Once someone takes the initiative to contact, the scammers will guide the victims to carry out small rebate tasks such as social platforms and attention.

The third step is to increase investment and implement fraud. The scammers will make the victims complete the task of actual transfer to the designated account on the grounds that the rebate of the large task is more.

●

Reminder

●

First, don't trust the gimmick "you can make money without leaving home"! There is no free lunch!

Second, keep in mind: Unknown links do not click, unfamiliar calls, calls, do not trust, personal information do not leak, transfer remittances multiple verification!

3. Download the app from a regular application mall!

Fourth, don't easily transfer to strangers!

Don't click easily

Stranger link or scanning strange QR code

Protect good personal information at any time

Recently, false winning scams, false recruitment, recharge (red envelopes) rebates, air ticket refund signed fraud, PS picture fraud, heavy gold begging (charity donation) and other types accounted for 10.93%of all telecommunications network fraud cases, among the victims, the victims : Women account for 38.32%, and the age segments are mainly 18-30 years old.

Typical Case:

Recently, Aunt Wang received a content "[ETC] Your ETC has passed the validity period. Please click www.yk **. SH before July 26 to avoid delaying your travel!" Aunt Wang believed the text message content, click After the link, log in to the website and enter your ID number, bank card number, credit card number, validity related number, phone number, and verification code according to the prompts. Nearly 20,000 yuan.

Practice:

The first step is to send text messages to seduce the victim to click false link. Scammers use overseas and virtual numbers to send fraud text messages with false links with official tone of medical insurance, social security, and traffic management departments to seduce the victims to click false links.

In the second step, the victim's input of personal information caused property losses. The victim entered personal information such as bank card numbers, passwords, and verification codes, causing bank cards to be stolen.

●

Reminder

●

First, please check and handle related businesses through official channels. Policy consultation must be carried out through the official website, official app, and official service hotline! Both banking and ETC partners will not send users to users with link content containing links, let alone "expires certification" and "failure activation".

2. Be wary of counterfeit websites. The government's official website website is ended with ".gov.cn", please recognize the official website.

Third, keep in mind anti -fraud knowledge. Unknown links don't click! Without verification, do not leak personal information such as personal ID number, bank card number, password, verification code! If you encounter fraud, please call 110 to call the police as soon as possible!

Be cautious by the online order

Do not transfer the money directly to the other party

"Fake shopping and service" accounts for a large number of recent telecommunications network fraud cases.

Typical Case:

Recently, during the announcement of the score of a certain qualification examination, Zhao received a content "The preliminary submission of the 2022 test was completed, and the inner network could be queried. SMS. After Zhao added the QQ number, he sent his mobile phone number and ID number to the other six digits to the other party. The other party subsequently sent a picture with unqualified results, and said that he could use technical means to modify the results to qualify. After that, he guided Zhao to transfer remittances several times on the reasons for paying deposits and margin. It wasn't until Zhao found that his results were still to be reviewed, and the other party had repeatedly delayed the refund that he found that he was deceived and reported to the police for a total of more than 120,000 yuan. Practice:

The scammers publish commodity advertisements, service information (proceeds, private detectives, positioning services, modifying results, etc.) through online social tools, text messages, telephones and other channels. , To implement fraud.

●

Reminder

●

First, please check the test results through official channels. Do not believe that unknown channels and so -called scores.

Second, do not believe that any service that claims to spend money to buy and modify the results is fraud.

3. Do not add strangers QQ or WeChat and other social accounts casually, do not trust the various "services" provided by strangers!

Police reminder

Don't trust the strange phone call, the other person's identity must be cleared.

Money -involved information Mo Qingxiang, strange accounts are not transferred.

Unknown calls are hung in time, and unknown links cannot be ordered.

Personal information is the most important, do not leak account passwords.

- END -