Formula for preventing telecom fraud

1. Overcome the idea of "greed for profit", don't be credulous, and beware of being fooled. There is no such thing as a free lunch, and there will be no pie in the sky. For criminals who commit fraud in winning prizes, handling high-interest loans or credit card cashing, or transferring wealth information by fraud, don't believe that winners and others can handle high-interest loans or credit card cashing and transferring wealth information. Be sure to know more about and analyze the truth and avoid being deceived.

2. Don't easily disclose your identity, communication information and other family and personal information to others. Look carefully at the fraudulent text messages and phone calls of family members and friends in urgent need of help. Don't worry, don't be fooled, and don't remit "emergency funds" to the bank account designated by criminals.

3. Do more research to confirm. If you receive a training notice, pretend to be a bank, a public security organ, etc., and claim that the bank card upgrade is a bridge with false recruitment, you should consult and verify with relevant local units and industries or visit their offices in time, and don't trust strange phone calls and information. Training fees are generally paid in cash or transferred to the public, and should not be remitted to personal accounts. Don't be cheated. For the caller who claims to be the telephone number of public security, inspection, court, bank, etc. , need to be verified in many ways, try to call back for verification, and prevent criminals from impersonating telephone numbers through number change software.

4. Do not commit illegal acts. If you receive a strange text message or a phone call threatening injury, report or lie about anti-money laundering, don't panic and don't believe it. You'd better ignore them and don't send money to the account designated by criminals for "disaster relief". When necessary, you can report to the local public security organs and other institutions for verification.

It is illegal to buy prohibited items. Text messages and phone calls advertising "selling" special equipment and contraband should be ignored, cleared in time, and not remitted for purchase. For unfamiliar text messages and phone calls that require remittance before delivery or advance deposit, deposit, mortgage risk, notarization fee and handling fee, we must be careful and carefully identify them. Don't be credulous and cheated.

6. Every day, remind the elderly and minors at home to guard against telecom fraud and raise safety awareness. Criminals usually like to choose the elderly and minors who are relatively easy to be deceived as fraud targets. As children or parents, in addition to paying attention to preventing telecom fraud, we should actively transmit anti-fraud knowledge to the aggravated elderly and minors, and build a fence of anti-fraud knowledge for our beloved elders and the next generation who need care.

Legal basis:

Article 1 of the 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 stipulates that if the amount of public or private property is more than 3,000 yuan, more than 30,000 yuan and more than 500,000 yuan by using telecommunication network technology, it shall be deemed as "large amount", "huge amount" and "extremely huge amount" as stipulated in Article 266 of the Criminal Law respectively.