Fraud means of telephone fraud

-Send short messages to mobile phone users, such as "I'm a notary in the Notary Office of XX Province, congratulations on your mobile phone or phone number winning the first prize in the XX lucky draw, and the prize is a car".

Tip: If your mobile phone receives this message, please give yourself a few seconds to think about whether you have entered the lucky draw or participated in any activities. If not, delete, don't reply, and don't believe that pie falls from the sky.

Scam 2

-In the name of XX Bank, remind you to spend money by credit card in a certain place, and the consumption amount will be deducted from your account.

Tips: If you receive a similar mobile phone text message and then press the phone number in the text message, you will fall into the trap set by criminals step by step. So, don't pay attention to such fraudulent information.

Trick 3

-Call and claim to be an IRS cadre to help you with the tax refund for your car or house.

Tip: If you receive a message from someone, please don't believe such a lie.

Scam 4

-Someone claimed to be a staff member of a social security bureau, and told the masses by SMS that "you didn't receive social security subsidies" and informed them to receive social security subsidies or social security refunds.

Tips: Be alert to receiving short messages such as social security subsidies, and don't be credulous to avoid being deceived. Social security accounts and other related issues, the masses can go to the local social security service window for consultation, or call the local labor and social security department to find out.

Scam 5

-Someone phoned and pretended to be the Finance Bureau, claiming that they could receive "financial subsidy for newborns", "subsidy for learning difficulties" or "subsidy for car purchase". Ask the masses to provide bank cards and remit them to designated accounts.

Tips: The means of committing such cases is to pretend to be the staff of state organs, dial the fixed telephone number of the victim's family, and ask the victim to transfer money at the bank ATM machine on the grounds of enjoying the national financial subsidy policy.

Therefore, when you receive a similar call, you must carefully screen it. If you don't know the situation, you can't easily follow the telephone prompts at the ATM. You should contact after verifying the accurate information to prevent your property from being damaged.

Use people around you to commit fraud.

Scam 6

Someone called to say that your child had been kidnapped and demanded a ransom. There was even the cry of the child on the phone.

Tips: When this happens, you must be calm. First ask the other person if he is a boy or a girl, what he looks like and what kind of clothes he wears. If the other party's statement is consistent with the child, call the police as soon as possible so that the public security organ can find out the truth. If the other person can't answer your question or is wrong, it must be cheating.

Scam 7

-Someone called to say that your family is sick or something happened somewhere, and you need money urgently, so you can transfer it to XX's bank account.

Tips: When you receive this kind of call, you must verify the truth of the matter clearly, and don't trust others' words easily, lest criminals use your feelings for people around you to commit fraud.

Scam 8

-"Hello, your friend requested a XXX song for you to express his thoughts and wishes. Please ask XXX to listen. "

Tip: Don't call back. In this case, when you dial to listen, your phone bill balance will definitely plummet.

Deception 9

-"I am on a business trip in other places, and my mobile phone is dying. Please help me buy a recharge card, and then tell me the card number and password by SMS. "

Tips: After receiving such a phone call or text message, you must verify the real identity of the other party. Don't accidentally fall into the trap to help a friend in a hurry.

To be clear, mobile phones can be recharged by operators all over the country!

Cheating trick 10

-"Hello, this is the customer service hotline of China Telecom. Due to our work mistakes, your phone bill has been overcharged by * * * for several months. If you confirm the refund, please press ... "

Tips: After receiving a similar call, you can see through the scam as long as you carefully check the calling number.

Cheating trick 1 1

-"For the sales of low-value prepaid cards, the company and the telecom business card printing department jointly launched a mobile phone card recharge, with a face value of 100 yuan in 38 yuan for low-price promotion, and sincerely recruited agents from all over the world."

Tips: If you receive such information, please don't be tempted by low prices and profits, because criminals often use these lures to trick you into falling for it. Is it possible to ask why if you have something? It is best to implement it in the customer service center before joining.

Cheating trick 12

-If you receive an unknown phone number or hang up after ringing twice, be sure not to reply casually.

Tips: Some numbers starting with 094 1 and 095 1 are value-added pay phones. When people receive a phone call or a strange phone call that starts with these two numbers, they must check it carefully before replying.

Deception 13

-If you receive a strange phone call and the other party claims to be your friend and asks you to guess his identity, please don't play hide-and-seek with him, just ask him who he is. If he is your friend, simply check. Your friend won't blame him, but it can prevent him from being cheated.

Cheating trick 14

-For the phone call asking you to help with the personal affairs of the leader under the banner of the staff around the superior leader.

Tips: Please pay more attention to this kind of calls, don't pay money in a hurry, and it's not too late to help after verifying the identity of the parties.

Cheating trick 15

-Directly recommend to you that "you didn't buy XXX, which meets our XXX conditions, you can get a mobile phone for free, just attach a prepaid card equivalent to XXX yuan, and pay the prepaid card at XXX yuan after the goods arrive."

Tips: The other party may have obtained your online shopping information through Trojans or other reasons (such as being friends with couriers). Please don't believe that the information you have bought online is confidential. Moreover, they are familiar with the rules of "payment first and inspection later" in express delivery, and can't make it successful by inspection first.

He also said that this kind of fraud with small face value can only be filed as a public security case, encouraging victims to report more cases and forming a group case, and criminals cannot be allowed to go unpunished because of small profits.

Cheating trick 16

-Notify you by SMS that a package has not been taken away because the address is unknown and cannot be delivered. For details, please call1; The phone number 1 claims to be the post office, telling you that your package was taken away by the inspection brigade of a public security bureau branch on the grounds that it contained prohibited items and a credit card. It is strongly recommended that you call "Officer A" of the Public Security Bureau immediately. In phone 2, "a policeman" aggravated the situation, and then encouraged you to call UnionPay Center 3 to help you freeze your credit card and install an alarm system for your own bank card, so as to reduce your economic losses and avoid false legal responsibilities, and finally extort, intimidate and extort your money on this grounds.

Tips: Please check the public telephone numbers of general administrative organs and public security departments at118114 or on the Internet. Therefore, before you listen to other people's rumors, be sure to confirm the source and credibility of all phone numbers.

Cheating trick 17

-someone pretends to be a staff member of the local intermediate court or grass-roots court by voice phone, claiming that he has not received the court summons, and asks you to get it at the court as soon as possible within the specified time. If you don't get it to the court within the time limit, it will be enforced. At the end of the voice broadcast, you will be prompted to dial the "9" key to go to the manual service. After the transfer, an operator will claim to be a staff member of the local intermediate court or grass-roots court, ask for ID number, bank card number, passbook password and other related information, and request to remit the money to the so-called "safe account" in order to handle the relevant filing procedures.

Tips: There are very strict legal procedures for the court to issue subpoenas. Under normal circumstances, litigation materials, such as complaints and pleadings, are generally delivered by "court express mail" by the postal express delivery department, or the judicial police and case handlers notify the parties and other litigation participants in writing or other forms; Even if it is a telephone notification, it will clearly explain the acceptance situation, and will not ask the personal information such as the bank card and ID number of the party on the phone, and will not use the telephone recording form.

The court staff also specially reminded that the legal fees of the case should be paid by the prosecutor in the filing court of the court hall, or by the parties to the bank account of the accepting court according to the notice of advance payment of legal fees. The court will issue a formal invoice, and there is no remittance payment regulation, and the defendant will not be notified to pay.

Cheating trick 18

-Someone phoned to pretend to be the Public Security Bureau, claiming that there was a so-called "major criminal case" that needed assistance in the investigation, asking the person who answered to tell his ID number, bank card number, passbook password and other relevant information, and asking the victim to transfer the funds to the designated "safe account".

Tips: This is one of the most common fraud methods. If the liar finds that the other party is likely to be cheated, he may say that the other party is suspected of a major criminal offence, and then transfer the analog phone to the Criminal Investigation Brigade of the Public Security Bureau to further ask the other party to provide important information such as ID number, bank card account number and password. When the other party enters the bank card password through the keyboard, the liar will use a voice analysis software to steal the other party's bank card password by keystroke.

If you receive a number whose caller id is "area code+1 10", don't believe that this is really a call from 1 10. This is a fraudulent phone call from a criminal. This is because the liar uses the "arbitrary number display function", and he can display any number he wants on the other party's mobile phone, while 1 10 is the alarm number of the local public security bureau and will not be directly used for handling cases. In addition, if it is really necessary to handle cross-regional cases, the citizens should assist in the investigation instead of calling the police in other places, and they should contact the citizens through the local public security bureau to assist in the investigation.

If you encounter a similar situation, don't trust each other easily, think twice before you do, and don't disclose important personal information such as bank card account number and password to strangers on the phone. If you find any fraud suspects, you should call the police immediately.

Cheating trick 19

-Someone phoned to pretend to be the medical insurance bureau, accurately told the baby's date of birth and the baby's mother's name, and then said that the country introduced a new policy and the newborn was subsidized. He said he couldn't get in touch before, and it was about to expire. Call the designated mobile phone number for consultation. It is estimated that there will be a handling fee or something. Bao's father Ma Bao must pay attention to this news, and don't be easily deceived!

Tips: The new policies promulgated by the state will be announced in accordance with the publicity system for major issues. If you are not sure, you can check online or ask your relatives and friends to prevent being cheated.

Scam 20

-someone called and said it was your leader, (through the previous understanding of the unit (such as the organization of the unit, the native place or characteristics of posing as a leader, the architectural characteristics of the unit, etc.). ) and get your name and phone number from some channels to gain your trust. ) Let you go to his office, hang up for 30 seconds and then call to say that there is a guest, so you don't have to go to the office. You need to transfer the money to the designated bank card first, on the grounds of entertaining guests and official business, and then say to ask the head of a department for money directly. Be careful.

Tips: Call the leader, and don't be deceived because you are greedy for simplicity or trouble.