Tips to prevent telecommunications fraud

1. Kindergarten’s little knowledge on preventing telecom fraud (Tips on preventing telecom fraud)

Kindergarten’s little knowledge on preventing telecom fraud (Tips on preventing telecom fraud) 1. Preventing telecom fraud Tips

1. When you receive a call, no matter who the other party is, hang up the phone when you mention your bank card: strangers ask you to transfer your deposits through phone calls, the Internet, text messages, etc. , don’t listen, don’t believe, don’t transfer money, don’t remit money.

2. When receiving a call and talking about winning, always hang up the phone: Don’t believe in pie-in-the-sky things. Unfounded winning information is all set up by scammers.

3. When you receive a call and it is mentioned that it is a member of the public security, procuratorate, or law enforcement agencies, you will always hang up the phone: now scammers will pretend to be staff of the public security, procuratorate, and law enforcement agencies, claiming that there are abnormal deposits in the victim’s bank account, etc. to defraud on the grounds of so-called protection. .

4. All text messages with links will be deleted: This is a typical fraud method that uses text message links to implant Trojan viruses into mobile phones.

5. Never click on links sent by people you don’t know on WeChat: There are many fortune-telling games on WeChat. These games usually steal your mobile phone number in the background and ask you to enter your name. If you go to match, your name and mobile phone number information will be stolen, so everyone should pay attention to protecting your personal information.

2. Tips: How to prevent telecommunications fraud

The first step: When receiving a suspected fraud call or text message, pay attention to verify the identity of the other party, especially if the other party asks to contact a designated person. When remitting money from an account, you must not remit money easily, and you should call the police as soon as possible.

The second trick: Abnormal numbers, such as numbers starting with 0019, are overseas calls, so please do not reply easily; criminals can set the caller number arbitrarily through the software, so do not easily believe the so-called "official number" on the caller ID ".

The third tip: Understand basic financial knowledge and stick to commonly used and familiar channels. If you want to try to use banking services that you are not familiar with, you can first consult the bank branch staff.

Tip 4: Never reveal your bank card password. Private information such as user bank passwords are mostly stored in non-clear text in the banking system and cannot be directly seen by bank staff. Any bank staff calling users to ask for their passwords for verification is abnormal and needs to be strictly guarded against.

The fifth tip: Public security police and tax staff will never call to instruct victims on how to transfer money or set passwords; the public security department will never provide so-called "safe accounts". If you are unsure about the situation described by the criminal, you should verify the situation through official telephone numbers such as 110 and the local tax disclosure hotline.

The sixth trick: The information obtained by criminals from one channel is one-sided and limited. They should calmly ask the other party to provide more information or ask them to provide more personal information without providing more personal information. Operate from official channels (APP notifications, official website notifications, etc.), and do not trust links and other information in text messages, emails, etc.

3. What are some tips to prevent telecommunications fraud?

In various fraud crimes, the purpose of scammers is to defraud money, and ultimately they have to defraud money through bank transfers and bank card transfers. Purpose.

So no matter how the scammers use their sweet words and threats, everyone must remember to “don’t listen, don’t believe, don’t transfer, or don’t remit money.” If you have any questions, please call 110 directly for consultation or call the police. Here is an important reminder for everyone: ? 1. Keep in mind the three “absolutely not” things? 1. The Public Security Bureau, Procuratorate and Court will never use phone calls to carry out case investigation work to notify you of suspected crimes, money laundering, drug trafficking, etc., nor will they issue you a "court summons" or other legal procedures through the Internet or fax.

? 2. Judicial agencies and other law enforcement agencies will never call and ask people to transfer money. ? 3. Judicial organs will never establish so-called "national security accounts."

These are scams carried out by scammers who take advantage of the public’s ignorance of the working procedures of some law enforcement agencies.

? 2. Safety knowledge when paying phone bills? 1. When making reminder calls, the telecommunications department uses normal customer service numbers to remind customers through computer voice, a commercial service method that does not involve topics such as suspected crimes.

? 2. It is impossible to directly transfer phone calls in arrears to law enforcement agencies such as public prosecutors, prosecutors, and law enforcement agencies. ? 3. For telephone arrears, it is best to go to the business outlets of the telecommunications department and meet face to face with the salesperson.

When encountering this situation, contact your children promptly to ensure the safety of your property. ? 3. Common sense about caller ID? 1. You must have basic common sense about caller ID. You don’t have to answer calls from people who are not your children, relatives or friends, calls you are not familiar with, or calls that do not look like normal landline or mobile phone numbers.

? 2. If you receive direct fraudulent calls from people pretending to be staff of various types, be sure to pay attention to the type of call on the caller ID, especially numbers with "00019" in front of the phone and ignore them. ? 3. If the other party claims to be a police officer from a court or public security bureau, do not naively follow the other party’s prompts to verify whether this unit exists, because scammers can use some technical means to bind these calls. If you have any questions, be sure to call 110 to call the police or consult.

? 4. Believe in yourself and your family? 1. Don’t do bad things, and don’t be afraid of ghosts calling the door. Do not believe anyone who asks you to make bank transfers or remittances to your deposits via phone calls or text messages.

? 2. When middle-aged and elderly people encounter something they do not understand, do not rely on past social experience to rush to make judgments and decisions on the situation, and do not transfer money before verifying the situation. Anyone who claims to provide you with a notarized account or a safe account for deposit protection is a scam.

? 3. Frequently talk to your children on the phone to understand their situation. Elderly people who are retired at home should continue to watch TV news and read newspapers to learn relevant knowledge and increase their awareness of prevention. ? 5. Children should fulfill their obligations? 1. Go home often and remind middle-aged and elderly parents at home to keep family and personal bank account numbers, bank passwords, home addresses and other information.

? 2. Children who work in other places or cannot visit their parents often should keep in touch with their families, tell the elderly about their current situation, and explain to the elderly some common prevention knowledge and telecom fraud cases that they know. Protect yourself from being scammed.

? 3. It is common for young people to receive scams through text messages or phone calls, and similar cases will also be heard. Please don't laugh it off and delete it or forget it.

Consider such text messages and scam calls as warnings from scammers, and immediately tell your parents about the scammers’ tactics to prevent your loved ones from being deceived. ? 6. Be vigilant about helping neighbors? 1. Middle-aged and elderly people who receive calls from strangers or calls claiming to be from the police, procuratorate, or court should hang up the phone immediately and do not talk to them to avoid being tempted, intimidated, or threatened and falling into the trap of scammers.

? 2. If you cannot contact your children temporarily under the above circumstances, you can consult with your neighbors. Because your neighbors may have also received calls from scammers, reminding each other can effectively avoid being deceived.

? 3. When the elderly exercise or shop together, they can use the telecom fraud methods they know as conversation topics, which can serve as mutual reminders and preventive measures.

4. Preventing telecommunications fraud

Preventing telecommunications fraud The various means and tricks of telecommunications fraud are mainly as follows: 1. Tax refund fraud.

After the criminals obtained the car buyer’s phone number through illegal channels, they pretended to be staff of the state taxation agency and called the car buyer, falsely claiming that they wanted to refund the car purchase tax, and then tricked the car buyer into going to the ATM machine and following their instructions. This defrauds car buyers of their bank card deposits. 2. Lottery fraud.

Criminals pretend to be company staff or notary office staff, and lie to victims through text messages, phone calls, emails, QQ, MSN, etc. about winning big prizes, and ask victims to pay "income tax", "Notarization fees", "handling fees" and "risk deposits" are deposited into their designated bank accounts, and then they cash in and pay "bonuses" to the victims, thereby defrauding the victims of money; some criminal gangs hire people to come to our city Urban and rural areas promote lottery tickets or product leaflets with scratch-off prizes. After scratching off, the victims will mostly win huge prizes of more than 100,000 or 200,000 yuan. The criminals also claim to cash the "big prize" in full in the form of "checks", which is called The victim deposited "winning income tax", "notary fees", "handling fees" and "risk deposits" into his designated bank account to defraud the victim of money. 3. Training fraud.

Criminals impersonate state agencies such as fire protection, taxation, industry and commerce, customs, etc., forge official documents of state agencies, and send "training notices" to companies, enterprises and other units in the form of faxes, requiring them to send personnel to participate in training, and call Companies and enterprises transfer "training fees" to their designated bank card accounts to defraud money. 4. The family suffered an accidental fraud.

Criminals obtain the phone numbers of victims and their family members who work, study, and do business in other places through illegal means. They first deliberately make phone calls to disturb family members who are away from home, and then wait until they become impatient and turn off their phones, then commit crimes. The elements quickly called the victim's phone number, pretending to be hospital leaders, police officers, teachers, and friends, and falsely claiming that their family members in other places were accidentally injured (such as being in a car accident, being beaten, killed, or kidnapped) or suddenly suffering from an illness and in urgent need of rescue treatment. , telling the victim to quickly transfer the "rescue fee" or "ransom" to his designated bank account to defraud the money. 5. Friend’s emergency deception.

The criminals obtained the victim's name and phone number through illegal means. After calling the victim's phone number, they pretended to be a friend of the victim who had not seen him for many years and falsely claimed that he was there. When the victim encounters "urgent matters" such as being fined for prostitution, paying for traffic accidents, or being hospitalized due to illness, he borrows money to solve the emergency and asks the victim to transfer it to a designated bank account to defraud the money. 6. Fake shopping fraud.

Criminals use mobile phone text messages, phone calls, emails, QQ, MSN, etc. to "sell" fashion products or pistols, guns, signal receivers, remote control monitors, and special equipment to victims at low prices. For prohibited items such as functional glasses, in the name of paying "risk deposit", "tax", "handling fee" or "pay first before shipping", etc., the deceived person is asked to remit cash to his designated bank account. Scam out money. 7. Pretend to be a gangster killer to commit fraud.

Criminals obtain the victim’s name, mobile phone number, home phone number and other information through illegal means, and lie to the victim through text messages or phone calls that they are hired by the underworld to harm the victim and the victim. His family members (the killer broke off his legs, gouged out his eyes and nose, etc.), caused psychological fear to the victim, asked the victim to "pay for the disaster", and induced the victim to transfer the money to his designated bank account to defraud him. money. 8. ATMs post fake warnings to defraud people.

Criminals destroyed the card slots of bank automatic teller machines (ATMs) and pasted fake "bank prompts" on bank automatic teller machines (ATMs) to induce withdrawals. The fake bank service phone number on the prompt asks for help. After the fake bank staff obtains the bank card number and password of the withdrawal person, he defrauds the withdrawal person of his bank deposit. 9. Pretend to be a bank credit card center to commit fraud.

The criminals fabricated the victim’s consumption records in a shopping mall, pretended to be staff at the bank’s credit card center, and notified the victim by phone or text message. They offered to help the victim upgrade his credit card, tricking the victim step by step into leaking the information. After entering the bank card password, the victim's deposit was defrauded. 10. False recruitment and matchmaking fraud.

Criminals publish false recruitment and matchmaking information through text messages, emails, QQ, MSN, etc., in the name of paying registration fees, interview fees, clothing fees, introduction fees, handling fees, deposits, etc. Make the victim transfer money to his designated bank account to defraud the money.

11. Falsely apply for high-interest loans or credit card cash-out fraud.

Criminals publish false business information such as high-interest loans or credit card cash-outs through text messages, emails, QQ, MSN, etc., in the name of paying fees, taxes, interest, agency fees, etc. in advance. , tricking victims into transferring money to their designated bank accounts to defraud them of money. 12. False information transfer fraud to get rich.

Criminals publish false information about getting rich quickly and transferring technical data through the Internet or SMS, email, QQ, MSN, etc., and deceive victims in the name of paying deposits, transfer fees, notary fees, etc. in advance. People transfer money to their designated bank accounts to defraud people out of money. 13. Fictional information threat fraud case.

Criminals use text messages or phone calls to deceive victims into remitting money to their designated bank accounts by threatening them with fictitious poisoning, disclosure of privacy, kidnapping, bombing, or reporting the victim's illegal behavior. 14. Fictional anti-money laundering fraud.

Criminals pretend to be public security, procuratorate, and court staff, and use mobile phone text messages or phone calls to falsely claim to victims that someone has reported that their bank deposits are suspected of money laundering crimes, pretending to defraud the victims for the safety of their funds. The deposit account bank and bank card (passbook) card number (passbook account number) and password number are then stolen and the victim's deposit is stolen, or the victim's deposit is defrauded by asking the victim to transfer the deposit to a "safe account" provided by the victim. 15. Fraud by pretending to be a lady.

The criminals obtained the victim’s name, position, workplace and phone number through illegal means, pretended to be a lady or a hostess, fabricated that they had engaged in prostitution with the victim, and falsely claimed that they or their family members had met When encountering emergencies and difficulties, they threaten to ask for funding or report, and deceive the victim into remitting money to his designated bank account. 16. Pretend to be a credit card, police, or bank employee to commit fraud.

Recently, criminals have learned the names of victims through illegal means.

5. Tips to prevent telecommunications fraud

1. When you receive a call, no matter who the other party is, always hang up the phone when it comes to bank cards: strangers call you via phone, Internet, If text messages or other channels require you to transfer or remit your deposits, you must not listen, believe, transfer, or remit money.

2. When receiving a call and talking about winning, always hang up the phone: Don’t believe in pie-in-the-sky things. Unfounded winning information is all set up by scammers. 3. Always hang up the phone when you receive a call and it is mentioned that the person is a member of the public security bureau, procuratorate, or law enforcement agencies: Nowadays, scammers will pretend to be staff members of the public security procuratorial and judicial organs, claiming that there are abnormal deposits in the victim's bank account, etc., and use the so-called protection as an excuse to defraud the victim.

4. All text messages with links will be deleted: This is a typical fraud method that uses text message links to implant Trojan viruses into mobile phones. 5. Don’t click on links sent by people you don’t know on WeChat: There are many fortune-telling games on WeChat. These games usually steal your mobile phone number in the background and ask you to enter your name to match it. name and mobile phone number information, so everyone should pay attention to protecting their personal information.

6. How to prevent telecommunications fraud, remember this tip

Telecommunications fraud is a type of fraud. It is for the purpose of illegal possession, by fabricating facts or concealing the truth. The act of defrauding large amounts of public or private property. There are many forms and should be prevented from the following points:

1. Pay attention to avoid the leakage of personal information. Try not to operate unfamiliar financial services on ATM machines. You should go to the counter directly to handle them. . Never believe lies such as "bank accounts involved in crime."

2. Don’t trust unknown phone calls and text messages easily. When receiving a suspected fraudulent call or text message, be careful to verify the identity of the other party, especially when the other party requests to remit money to a designated account. Do not remit money easily. You should inform your family as soon as possible to discuss the solution or consult the public security agency; it is impossible for the public security department to provide a safe account. , and will not guide you to transfer money or set a password.

3. If you receive strange phone calls, text messages or harmful information, you must take the initiative to report it to the local public security agency or telecommunications regulatory department.

7. How to effectively prevent telecommunications fraud

Hello.

I hope the following answer will be helpful to you:

First of all, I would like to emphasize that telecommunications fraud is the use of communication means by criminals to commit fraud and has no direct relationship with China Telecom.

In the face of telecommunications fraud, we must do the following three things.

“One No”: Don’t be gullible. Don’t trust calls and messages from unknown sources. No matter what sweet words or rhetoric the scammers use, don’t trust them easily. Hang up the phone promptly and do not reply to text messages to avoid giving fraudsters an opportunity to set further traps.

"Two don'ts": Not to disclose, is to build up your own psychological defense line, and don't be tempted by criminals or illegal text messages out of greed for small profits. No matter what the situation, do not disclose your and your family's identity, savings, bank card and other information to the other party. If you have any questions, you can call 110 for help, or verify the situation with relatives, friends, colleagues, etc.

"Three No's": Do not transfer money, you must understand the common sense of bank cards, ensure the safety of funds in your bank cards, and never send or transfer money to strangers. Some company financial personnel and people who frequently have financial transactions should check the other party's account again and again before remittances or transfers to prevent fraudsters from succeeding.

“One thing”: Report the case in time. If you are deceived or hear that your relatives or friends have been deceived, you should immediately report the case to the public security organs. You can dial 110 directly and provide the scammer’s account number, contact number and other details so that the public security organs can investigate and solve the case and recover the losses.