At the end of the year, fraud has increased, especially for newcomers in the workplace.

Today I'm going to write an anti-fraud popular science. Let me talk about the fraud cases I have encountered.

I didn't graduate from college for the first time, but I was an intern. I was cheated just after making some money. At that time, Taobao was just popular to buy things. At that time, return fraud was particularly rampant. In fact, the routine is the so-called secure account. To tell the truth, I felt stupid later, but I don't know why I believed what the other party said at that time. At that time, the case was also reported, but after the police recorded the transcript, they said that the amount was not enough to file a case, and the follow-up investigation could only cooperate with the investigation, and the money was definitely not available. At that time, the police's technical means were very backward, much worse than now.

I have never been cheated again, but the routine has made me feel refreshed.

Suspected of abducting children

When the other party calls, first explain where they are from, and then say whether to take the little girl to the hospital on a specific day and register with my ID card. Of course, I said no, and the other party reported my ID number, which is definitely correct. Then he said that I was suspected of abducting and selling children, and I had to cooperate with the investigation of the public security bureau. When should I go to the public security bureau to find someone to record the record? At this point, I realized that this was a scam, the routine was too obvious, and I lived near the public security bureau at that time. Still say it's not me, the other party is a little anxious, say it's not you. Why do you register with your ID card? I said I don't know, then you need to investigate. As a result, the other party was anxious, and I was anxious for him. The other party had nothing to say, so I calmly hung up the phone.

Xiao Li came to the office.

At that time, I was looking for a job I got a call from a middle-aged man with a southern accent on the subway. When I got up, I said, Xiao Li, come to my office at work. At that time, I heard a similar case, saying that I didn't go to work and the other party hung up. Later, I also learned on the internet that this routine is that I later said that I had something to do on the road and needed money, so I asked you to make money in case of emergency.

Cancel the online loan account

The other party said that he was the customer service of a financial company and asked me if I registered my company account when I was at school. Now the state has rectified the campus loan and said that it can help me cancel this loan account. I asked when I registered, and the other party told me the time, really when I went to college, and gave me the name of my school. But in fact, I know a little about online lending myself. At that time, the company had no financial institutions, let alone loan accounts. Say no, and then hang up.

Cancel the mobile phone number

This is the last time I received it. It happened that I just checked my mobile phone number from the national government platform a few days ago.

The other party used an overseas phone. At first, I hung up a maritime satellite phone. At that time, I hesitated and felt that there should be nothing to find me. Then I answered the phone out of curiosity. As a result, the other party said it was the household administration department of the local public security bureau and asked if I had a mobile phone number under my name. I said no, the other party reported it again, but I still said no, and the other party said if I lent my mobile phone number to someone else. Now we need to cooperate with the investigation and go to the civil affairs department to find a police officer tomorrow. Different story, the same routine appeared again, because I knew there could be no other number, so I hung up the phone decisively. There is an anti-fraud message when the phone hangs up.

In the past two years, China has done a very good job in anti-fraud. As soon as we receive an overseas call, there will be a message that the overseas call may involve fraud, so take precautions. Moreover, this year, an anti-fraud APP was launched to publicize the common sense of anti-fraud, and various posters and banners were also distributed throughout the community by local public security bureaus.

Actually, I received several fraudulent phone calls, and I'm looking for a job. I wonder if some companies cheat by recruiting information, and they really do. Let's talk about the fraud cases I've heard.

In the recruitment of human resources, we do recruitment seriously and strive to complete the recruitment KPI every day. As a result, the MLM fraud team grabbed the rice bowl.

At that time, a recruitment website was pulled into pyramid schemes and died because a job seeker applied for a job through the platform. Since then, the recruitment website has opened the road of real-name recruitment.

Some companies recruit people in the name of recruitment, or recruit students for training in the name of recruitment. Brainwashing students who have just entered the workplace, the basic routine is to make money after coming in or making money after training. It is difficult to get out of pyramid schemes. I trained that one, but I didn't learn anything in the end and paid off the loan. Some relatively formal training institutions are also edging the ball, telling you in advance that you need training fees, but it doesn't matter if you have no money. You can study first and then repay. I'll introduce you to a job, whether you can succeed or not, but this loan is properly mortgaged. Basically, when you fill in the employment information, you will fill in a training agreement and a loan agreement. Therefore, newcomers in the workplace need to be cautious when signing the entry materials, and read them carefully before signing.

At that time, this kind of loan was rampant at the most brilliant time of online lending, which went deep into all walks of life, such as the combination of medical beauty and plastic surgery and online celebrity institutions, wedding loans from wedding companies and wedding agents, decoration loans for decoration and so on. It basically covers all aspects of life, which is also the reason why the state has rectified online loans.

Then the vocational education and training in recent years. Many certificate examination training institutions sell exaggerated services, which means that the training package has passed, but it can't be done at all, which involves contract fraud.

There is also the land development and occupation on my side this year. If you rush to build a factory, it will also involve fraud. In the past, in order to get more compensation from developers, many people quickly planted cash crops and built temporary houses. Now it is clearly defined as fraud. The state has also strengthened the policy of not speculating in real estate, and curbed the flow of funds to the property market from the source, which is the return of real estate to its basic value.

Before, there was a movie "Coming Out", which was devoted to telephone fraud. Seeing that they all got the information, after carefully studying their personal situation, they specially customized the script. They really do anything for money, and there are a lot of technical equipment.

The above are the fraud cases I have learned. I wonder if you have ever encountered telephone fraud? Welcome to leave a message to remind everyone and contribute to the national anti-fraud