Types of common fraud cases in colleges and universities

The common types of fraud cases in colleges and universities are as follows:

1, phone and SMS fraud. The fraudster said that your bank card spent thousands of dollars in a shopping mall and asked you to repay it in time, or that you won the lottery, that you didn't pick up the express mail, that your phone or network was in arrears, and even that your family, children or classmates and friends were in danger. If in doubt, please consult the telephone number.

When you dial the phone number left by the other party, you will be induced or threatened into the trap step by step by the other party. For example, the other party will say that your personal information was leaked and you participated in illegal activities.

You are required to transfer the funds in the bank card to the so-called safe account designated by him. If you listen to the other party, the money you transferred will never come back.

2.MLM。 MLM organizations often trick job seekers into participating in various MLM organizations under the guise of "entrepreneurship and employment" and "recruitment and introduction".

College students are active groups on the Internet. MLM uses loopholes such as lax information review on the Internet platform to accurately "hook" and publish false information on platforms such as job hunting, dating, marriage and love. It is easy for college students to fall into the trap.

3. Campus loans and online bills were cheated. "Campus loan" is actually a copy of "usury", which lures students into being fooled through simple procedures. Criminals often sell "campus loan" business to students through short messages, small cards and other forms. Helping poor students with student loans is completely different from the official policy.