Released by the Education Department of Hebei Province: A letter from the anti -telecommunications network fraud to the students

Dear classmates:

Hello everyone!

The new semester is about to begin, and everyone will return to the familiar campus, I hope you will take time to read this letter carefully. At present, the telecommunications network fraud crime is showing a high incidence. The scammers use the characteristics of lack of rich experience in the school's social society and weaker awareness, and constantly refurbish the scams, and repeatedly put them on college students. According to statistics, students in college from school have become the main victims of telecommunications network fraud.

The following methods are the main means of current criminals to implement telecommunications network fraud crimes against the students of the secondary school.

1. False transaction fraud: scammers publish advertisements such as buying and selling game equipment, game accounts, and low -cost sales coins on social platforms, game communities, etc. The victims traded on the false game trading platform, and then the scammers induced their pay in the name of "registration fee, deposit, thawing fee", and finally gorge the victim.

2. Part -time scam: The scammer promotes and publishes part -time information through the channels of recruitment platforms, social software and other channels. On the grounds of opening an online store, the recruiting personnel will conduct online part -time orders. Cross -commission, with "zero investment", "risk -free", "Japan, Qing Ridge", etc. to deceive the victims. When the first order is brushed, the scammers will return a small amount to let the victim taste the sweetness. When the victim is a large amount of transactions, the scammer will refuse to return the payment for various reasons and blackened it.

3. Precursing customer service fraud: The scammers purchase information about online shopping customers through illegal channels, posing as the customer service staff of the e -commerce platform, claiming that their online shopping products have a quality problem; Compensation. Then send false refund websites, QR codes or online conference rooms, etc., requiring the victims to fill in information such as bank card numbers, verification code, and then stole the victim bank card.

4. Online loan fraud: The scammers publish false information such as loans and credit cards through the Internet or SMS, and attach induced statements such as "unsecured", "zero threshold" and "low interest rate" to attract victims' attention. The scammers are pretending to be a bank customer service staff or a loan company staff on the grounds that the victims are transferred to the lending ability, paying deposits, taxes, and agency fees, or to deceive the victim's bank account and password to directly transfer and consume. Implement fraud.

5. Logging out on campus loan fraud: For students who have registered online loan platform accounts or students with loan records, they lied that "according to relevant national policies need to cooperate with the cancellation of the account, otherwise it will affect personal credit collection." Students with loan records, fraud crimes call "your identity information has been stolen and registered for online loan accounts, and needs to be canceled, otherwise it will affect personal credit reporting."

6. Killing pig disk fraud: The scammer uses a beautiful woman (handsome) to chat, online blind date and other methods to shape themselves into a successful person. After obtaining the trust of the victims, the scammers will guide them to enter the false investment platform for investment. They lied that the system had loopholes, stable earnings, inside information, professional mentor teams, etc., and even provided an account for the victims to help manage. Experience to induce its investment.

In order to prevent telecommunications network fraud, build a peaceful and harmonious campus, the following initiative is issued:

First, strict prevention and improve the ability to distinguish. Do not trust the phone and information of unknown origin, do not disclose the personal information of yourself and his family, and do not transfer money to strange bank accounts. If you need to transfer money, please carefully verify the other party's account, identity information and transfer. Once a fraud is encountered, call 110 to call the police immediately.

Second, it is down -to -earth, don't be so high. For information such as "online part -time" and "job search", do not easily believe in the "discount" conditions issued by the other party. Do not be seduced by high salaries, and resolutely prevent illegal acts such as part -time orders. Do not submit a deposit without verification, and do not easily disclose your ID card, bank card, verification code and other information.

Third, rational consumption and resist bad online loan. To understand the knowledge and laws and regulations of relevant financial loans, borrowing loans should be measured first. If there is a loan needs, please go to regular financial institutions.

I hope you all in mind the following tactics:

1. "Five Believe":

1. Do not believe it without verification;

2. The points are not believed;

3. Highly returns do not believe;

4. Tax refunds and rebates are not believed;

5. Do not believe it for free.

Second, "five non -exposed":

1. Do not disclose the ID number;

2. No name address;

3. Unstecore disclosure of the bank card number;

4. Do not disclose various passwords;

5. Do not disclose the verification code of the mobile phone.

Third, "five do not turn":

1. Do not transfer to strange accounts;

2. Do not transfer to a security account;

3. Do not transfer to accounts with risk prompts;

4. Do not transfer to unprecedented websites, APPs, QR code;

5. Do not transfer online loan companies to online loan companies that need to pay margin, handling fees, taxes and fees.

Fourth, "Five do not do":

1. No one -to -call call;

2. Do not click on strange links;

3. Strange WeChat will not be added;

4. Stranger platforms do not invest;

5. Do not participate in the network order.

5. "Five Care":

1. Careful pick -up and more than five digits;

2. Cross the phone starting at 400;

3. Calls at the beginning of 00 or "+"; 4. Carelessly connect the call of the caller ID;

5. Carefully connect the phone that is marked with fraud and harassment by mobile phone software.

Six, "Six One":

1. After answering the phone, meet a stranger, as long as you talk about the bank card, you will hang up;

2. As long as you talk about "winning", you will be hung up;

3. As long as you talk about the "telephone transfer to XX Public Security Bureau, Procuratorate, Court of Court";

4. Whenever all the text messages for me to click on the link will be deleted;

5. The link sent by WeChat does not know;

6. The "security account" will be hung up.

Seven, "Seven All":

1. Anyone who claims to be requested by any law enforcement agency is fraud;

2. All those who notify the winning and receive the prize first are fraud;

3. All those who notify the "family members" must be remitted first, and they are all fraud;

4. All those who ask for bank card information and verification code on the phone are fraud;

5. Everyone who allows you to open online banking is checked;

6. Anyone who claims to be your boss or leader requires remittances is fraud;

7. Anyone who wants to register for bank cards for strange websites is fraud.

I hope you can tell the relevant content to the people around you to form a wide range of prevention foundations and effectively curb the criminal of telecommunications network fraud.

Finally, I wish students a successful academic, healthy, safe, and happy to spend every day of campus life!

Hebei Provincial Department of Education

September 1, 2022

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