What if the bank card receives money inexplicably?

If the bank card receives a sum of money inexplicably, it should immediately report the case and determine the source of funds. If criminals fraudulently use user information to apply for a loan from a loan company, users should settle the loan quickly to avoid property losses. If the other party directly calls for the refund amount, it is best to ask the other party to provide information such as name, details of transfer and remittance, and it must be verified by the bank before the money can be returned to the other party. If users encounter unknown remittance, they should check with the bank in time to avoid the disclosure of personal information and let criminals take advantage of it.

1. If a similar bank account suddenly adds a sum of money, and the other party asks you to pay it back, you must be calm! Don't operate by yourself, explain the situation directly to the bank or call the police directly.

2. In daily life, everyone must pay attention to protecting personal information, avoiding the disclosure of personal information and preventing criminals from using personal information for illegal activities.

3. If you are cheated, please keep the transfer record and call the police in time.

First, a new type of fraud, with hidden ways and many victims, needs to be highly valued.

1, impersonating public security fraud:

For example, impersonating a "policeman" is a new type of fraud:

(1) The fraudster contacted the victim by phone, claiming that his personal information had been fraudulently used, and asked to add "police officer" WeChat to keep it confidential and report the trend every day.

(2) After adding WeChat, fraudsters gain the trust of the deceived by presenting police officer's ID and wanted order.

(3) Then ask the cheated person to open a new account, transfer the money to a new card, and get the account password and verification code.

(4) Then ask to talk in flight mode and use this time to transfer money.

2. In view of such fraudulent means, it is necessary to pay attention to:

(1) Under any circumstances, don't tell others the verification code at will;

(2) The police will not handle the case by telephone, nor will they ask the parties to transfer the money to a fixed account.

3. National assets unfreezing fraud:

By forging the seals, certificates and official documents of state ministries and commissions, pretending to be central leaders, fabricating false project developers, claiming that they can make profits by paying membership fees, registration fees and other fees, and even falsely claiming that they can join the "Chinese People's Liberation Army Reserve Force", thus committing fraud. Reminder:

There are no national assets unfreezing projects and organizations in China.

3. Phone bill recharge fraud:

Fraudsters use pseudo base stations and rebranding software to send short messages of recharge special activities to scammers, thus implementing fraud.

Reminder:

(1) All those who want to fill in the bank password and bank SMS verification code are frauds.

(2) For promotional information, please do not click on the recharge link provided by the information.

(3) Recharge through official channels of operators such as online business hall, mobile phone business hall and entity business hall.

4. Online part-time fraud:

By joining the WeChat business to promote fraud, it adopts a development model similar to pyramid schemes to spread it. For this kind of fraud, please don't believe the following types of part-time jobs:

(1) Part-time job with agency fee, membership fee, deposit, etc.

(2) Part-time jobs that are easy to get high commissions.

(3) Part-time jobs that earn income by developing offline.