Legal analysis: 1. Pay attention to avoid the disclosure of personal data. Try not to operate unfamiliar financial services on atm machines, and handle them directly at the counter. Don't believe lies such as "bank accounts involve crimes". 2. Don't trust strange phone calls and text messages. When you receive a phone call or text message suspected of fraud, you should pay attention to verifying the identity of the other party, especially when the other party requests to remit money to the designated account. Don't remit money easily. You should inform your family as soon as possible to discuss the solution or consult the public security organ. It is impossible for the public security department to provide a secure account, let alone guide you to transfer money and set a password. 3. Don't be tempted by criminals or illegal text messages because you are greedy for small profits. Under no circumstances, don't disclose your and your family's identity information, deposits and bank cards to each other. 4, received a strange phone call, text message or bad information, should take the initiative to report to the local public security organs or telecommunications regulatory authorities. 5. Call reminder is a commercial service, which means that the telecommunications department reminds customers through the normal customer service phone with computer voice, and it is impossible to directly transfer it to the public security, procuratorial, law enforcement and other law enforcement departments. 6. Pay attention to the phone type of caller ID for those who impersonate all kinds of staff to directly call for fraud. Please ignore some strange phones that don't look like normal landline phone numbers, especially those with "000 19" in front. 7. Don't trust anyone who asks the parties to make bank transfer or remittance on their deposits by phone or SMS, and don't trust anyone who claims to provide you with a notarized account and a safe account for deposit protection. 8. Remind middle-aged and elderly comrades at home to keep all kinds of family and personal information, such as bank account number, bank password and home address. Middle-aged and elderly comrades should not rush to make decisions when they encounter things they don't understand. They should contact their families first to prevent being cheated. 9. Carefully examine and analyze every short message and every incoming call. Don't trust others' words, negotiate with your family when things happen, or call back the number directly for screening.
Legal basis: Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud Article 1 Whoever uses telecommunication network technology to defraud public or private property, the amount of which is more than 3,000 yuan, more than 30,000 yuan and more than 500,000 yuan, shall be deemed as "large amount", "huge amount" and "extremely huge amount" as stipulated in Article 266 of the Criminal Law respectively. Whoever commits telecommunication network fraud for many times within two years without treatment and the accumulated amount of fraud constitutes a crime shall be convicted and punished according to law.