Joke Collection Website - Blessing messages - Complete the click with the teacher and get the commission for caring for the disabled. Is it fraud?
Complete the click with the teacher and get the commission for caring for the disabled. Is it fraud?
Deception 2: Criminals who pretend to be acquaintances obtain the mobile phone numbers and social account passwords of relatives and friends familiar to the victim through illegal channels to master the social relationship of the victim, thus defrauding trust, and then fabricate reasons such as "urgent need of money in case of accidents", "capital turnover" and "paying telephone bills" to induce the victim to transfer money.
Anti-fraud reminds relatives and friends that when it comes to borrowing and remittance, you must verify the identity of the other party by calling the other party's common number or video chat before making a decision.
Deception 3: using pseudo base stations to implement fraud. Criminals use pseudo base stations and use customer service phone numbers such as banks and operators to send short messages to victims, and induce victims to click on Trojan links in short messages on the grounds of exchanging account points for prizes. Once the user clicks, criminals can get the user's bank account information and password in the background, and then steal their account funds.
Anti-fraud reminder: When you receive a short message with links such as "bank card password upgrade", "point redemption" and "winning", you should verify it through the official website of the bank or operator or customer service phone. Don't click on the link in the short message easily.
Deception 4: Part-time fraud criminals promise to return the principal and pay the commission after brushing the consumption records on various online platforms. The victim will receive a reward soon after completing the first few tasks. When doing more tasks, the liar will cut off contact with the victim and disappear.
Anti-fraud reminds job seekers not to believe in part-time jobs such as "high commission" and "advance payment" on the Internet, and not to believe in job advertisements without fixed telephone numbers and office addresses.
Deception 5: Exam fraudsters obtain candidates' information through illegal means, and send targeted messages or emails, claiming to "provide exam questions", "correct scores" and "handle false certificates" to induce candidates to remit money.
Anti-fraud reminders such as missing questions, changing bids, changing files, and forging qualification certificates are illegal in themselves. Please insist on speaking with your own strength.
Deception 6: There are three main types of campus loan fraud: using "unsecured, low interest" as a bait to induce students to borrow money and demand payment of loan fees, management fees, deposits and other fees; It is claimed that comprehensive skills can be improved through training, the training effect can be exaggerated, and training contracts can be signed to induce students to borrow money to pay tuition fees; Combined with part-time fraud, students are required to borrow money to buy mobile phones and other products as "sales agents", and the loan interest and late payment fees are very high. If students can't repay their loans on time, they will soon bear unbearable debt pressure.
Anti-fraud reminds students that when applying for loans or shopping in installments, they should measure whether they have the ability to repay. For matters related to the safety of their own information and property, they should be verified in many ways. Don't trust others' one-sided words easily, don't disclose personal information easily, and don't even lend your ID card to others. If you find danger, call the police in time.
Deception 7: Unfreezing National Assets Fraud criminals first fabricate a story about the secret exile of national assets, and then claim to be entrusted by the state to unfreeze these overseas assets, calling on the victims to pay handling fees or information fees, saying that after success, everyone can get a high donation subsidy. In addition to "unfreezing national assets", criminals will also fabricate gimmicks such as "supporting the elderly" and "helping the poor" to attract investment and commit fraud.
Anti-fraud reminder, the victims of such fraud are mostly middle-aged and elderly people. They are far away from public opinion and lack the ability to identify fraud. Young people should pay more attention to their elders and convey safety knowledge in time. In addition, pay attention to the use of online payment by parents and elders to ensure the safety of property and stop losses in time.
Deception 8: Investment rebate fraud This scam usually advertises that it has an overseas background, and the industry it is engaged in can earn huge profits, and investors will get high return on investment. In the initial stage of investment, criminals will make rebates on time, so that investors can taste the sweetness. After continuing to increase investment, they will lose everything.
Anti-fraud reminds you to consult and evaluate investment projects before investing in financial management, so as to be thoughtful and cautious. In particular, we should be wary of all kinds of investment and financial management projects advertised as "low investment, high income and no risk" on the Internet. Don't blindly pursue high-interest returns, and beware of being cheated.
Deception 9: Health products shopping fraud criminal gangs pretend to be consultants, experts, professors and so on. Medical institutions think that the elderly exaggerate their illness in the name of "consultation", and then trick customers into buying all kinds of "health products" with gimmicks such as membership registration, free experience, state subsidies and winning prizes. These "health products" are basically shoddy, with low cost but high price.
Anti-fraud reminder often tells the elderly at home some examples of the elderly being cheated, so that they don't believe the propaganda of health care products, and they should call the police immediately if they find that they are cheated.
Deception 10: Lure criminals to chat naked, illegally extort information from the victims, establish contact through social software, and gradually lure the victims to "chat naked" in order to obtain indecent photos and videos of the victims for extortion.
Anti-fraud reminders should stay away from bad online behavior and not disclose sensitive information such as identity and family to strangers.
We must keep the bottom line of safety
The person in charge of the relevant departments of the Ministry of Public Security said that no matter how clever the criminals are, as long as they keep the following safety bottom line, they can be at a loss.
To achieve the "four essentials", that is, telephone verification and confirmation before transfer; Mobile phones and computers should be equipped with security software; QQ and WeChat should open the device lock and account protection to improve the security level of accounts; Pay attention to the anti-fraud reminder that pops up when chatting online.
At the same time, we must do "four don't", that is, don't connect unfamiliar WIFI, and some WIFI will easily lead to the password of the payment account being stolen; Don't disclose the SMS verification code to others; Do not set the payment password to be the same as the account login password; Don't keep personal identification information such as ID card in your mobile phone.
Laws relating to fraud:
According to the provisions of the Criminal Law of People's Republic of China (PRC):
Article 266 Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined;
If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.
According to the "Interpretation of the Two Universities on the Specific Application of Legal Issues in Handling Criminal Cases of Fraud":
Fraud of public or private property reaches the amount standard stipulated in Article 1 of this Interpretation, and under any of the following circumstances, a heavier punishment may be imposed as appropriate in accordance with the provisions of Article 266 of the Criminal Law:
(1) Sending short messages, making phone calls or publishing false information through the Internet, radio and television, newspapers and magazines, etc., defrauding an unspecified majority;
(2) defrauding disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration, relief and medical funds and materials;
(three) fraud in the name of disaster relief fund-raising;
(four) defrauding the disabled, the elderly or the disabled;
(5) Causing the victim to commit suicide, mental disorder or other serious consequences.
If the amount of fraud is close to the standards of "huge amount" and "extremely huge amount" as stipulated in Article 1 of this Interpretation, and it falls into one of the circumstances as stipulated in the preceding paragraph or belongs to the ringleader of a fraud group, it shall be deemed as "other serious circumstances" and "other particularly serious circumstances" as stipulated in Article 266 of the Criminal Law respectively.
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