Ten tips to prevent fraud

1. 200 words of common sense for primary school students to prevent fraud

1. Children, when you are at home alone, be sure to close the doors and windows. If someone knocks on the door, you must first see through the peephole or the edge of the door to see who is coming, and then decide whether to open the door. No matter what the reason for the person coming, even if they claim to be friends of your parents, please do not open the door to strangers you do not know.

2. Children, if you are separated from your parents when you are shopping or visiting the park with your father or mother, you should immediately go to the police or security uncle, usually an uncle or aunt in uniform. It is relatively safe (for example, there are security guards at the elevator entrance on the second floor of Cikelong). There are security rooms at the entrances of some large shopping malls and communities, and some banks have uncles and uncles in charge of security. If you can't find such people around you, you can find uncles and aunts who sell things in stores, or you can find some old people who are janitors at the gates of schools or factories. Don't listen to strangers and don't go to an adult with strangers to avoid being abducted by bad people. For example, if you are separated from your parents in Zhishan Park, you should first consider looking for the security guard in uniform. If you can't find it, please look for the staff who play games and sell tickets.

3. Children, when going out alone, do not drink various drinks from strangers, do not eat candies or other foods given by strangers, and do not play in desolate or remote places. If you find a bad person or encounter an emergency, you can call 110 to call the police for help.

4. Children, please remember your home address, your parents’ workplace, phone number, and mobile phone number. Also remember the phone or mobile phone numbers of your uncles, uncles, aunts, grandparents, and grandparents so that you can contact them in time in case of emergency.

5. Children, don’t buy kebabs and other food from passing stalls. Food on the roadside is unhygienic. It is easy to get sick after eating it.

6. Children, please do not play with pets, such as dogs and cats. First, they are easily bitten or scratched by dogs and cats, which can lead to rabies. Second, they are easy to get other infectious diseases.

2. Primary school students should not go swimming casually

5. Children, the holiday is coming soon. During the summer and autumn holidays, it is quite comfortable to be able to swim, but a few children Playing or swimming secretly in rivers, ponds or reservoirs is very dangerous. Every year, people drown in rivers and reservoirs due to swimming. If you want to go swimming, you should go with an adult who can swim, but don't swim in a reservoir.

2. 10 legal tips

10 legal tips for elementary school students:

Students should pay attention to safety when riding bicycles:

1. Do not stick your head and hands out of the window;

2. Do not crowd when getting off the car,

3. Do not use force to seize motor vehicles;

4. Don’t throw things out of the car. People sitting in the front seat should not talk to the driver, which will affect the driver's safe driving.

Students should pay attention to safety when walking:

1. Walk on the right;

2. Don’t chase, play games, and play ball on the road;

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3. When crossing a highway, you must look clearly before and after to ensure safe passage. If there are zebra crossings or overpasses, use the spotted lines or overpasses and do not run the red light! Do not litter passing vehicles.

Tips to prevent trafficking:

1. When one person is at home, the doors and windows must be closed. If someone knocks on the door, you must first see through the peephole or the edge of the door to see who is coming, and then decide whether to open the door.

2. When going out alone, do not drink various drinks from strangers, do not eat candies or other foods given by strangers, and do not play in desolate or remote places. If you find a bad person or encounter an emergency, you can call 110 to call the police for help.

3. Don’t just buy kebabs and other items from the stalls you pass by. Food on the roadside is unhygienic and you can easily get sick if you eat it.

3. 10 safety tips

1. What things in life can cause the throat to get stuck?

(1) Holding food in their mouths, playing with each other, running and jumping.

(2) When writing homework. Always keep pen caps, pins, etc. in your mouth.

(3) When eating snacks, throw the food out and open your mouth to catch it.

(4) When eating, laugh while eating.

(5) When eating fish.

2. What should we do if we are bitten by a puppy when we are playing with it?

(6) Clean the wound carefully and thoroughly immediately and rinse it with running water for more than 20 minutes.

(7) Tie the upper end of the wound (proximal to the heart) with a cloth band to prevent blood from flowing back. Do not cover the wound.

(8) Send to the hospital quickly and promptly for injection of rabies vaccine and tetanus vaccine.

3. What should you do if your classmates suffer from heat stroke or faint?

(9) Immediately help him to the infirmary and find the school doctor.

(10) Help him to a cool place, loosen his clothes buttons, use a towel to apply cold compress on his neck, and replenish moisture in time.

4. How to prevent fraud and understand the ten common fraud techniques used by scammers

1. Packet loss fraud. One person walked in front of the victim and deliberately lost the package containing counterfeit coins, fake treasures and other items on the ground. The other person came forward and pretended to find it with the victim, and offered to share it equally with the victim. They use sweet talk to get you a big share, but ask you to use your money and goods to offset the small share they get. In fact, when you open the bag, you find that it is a fake; or a third party pretends to be a passerby or witness to identify the goods. Pick up valuable items and trick the victim into exchanging them in cash or in kind.

2. Counterfeit currency shopping fraud. The owners of small roadside shops are mostly chosen as targets of infringement. First, he purchased a large amount of goods with real currency. After the store owner verified the authenticity, he pretended to answer the phone, and then claimed to return the goods and got the real money back. Then he repeated the same trick and answered the phone again, claiming to buy again. This time, he changed the The shopkeeper thought of the counterfeit money he had just inspected and accepted it.

3. Ear picking, foot pressing, and car collision fraud. Pretend to pick out your ears with an earpick stained with red ink or animal blood, deliberately bump into a pedestrian, and later claim to be injured by the pedestrian and claim for compensation; when the driver is reversing or turning slowly, he puts his shoes under the wheel and passes over them , and later claimed that he was hit by a car and sued for compensation; he deliberately rubbed and bumped into slow-moving vehicles (mostly medium and high-end cars) on the street, pretending to be knocked to the ground, and then claimed that he was hit by a car and sued for compensation.

4. Bank card transfer fraud. The thief has set up obstacles on the teller machine to prevent the card from being withdrawn in advance, and posted a notice on the teller machine to tell you that when you cannot withdraw the card, please follow the instructions on the notice. In fact, these steps are to induce the withdrawer to transfer his deposit to the thief. on the account.

5. All kinds of mobile phone text message fraud. Fraudsters use the names of various units and places to post information on mobile phone text messages about touting, winning prizes, recruiting, applying for certificates, consuming, gambling, selling stolen goods, teaching criminal skills, requesting songs, issuing invoices, pretending to be friends to borrow money, and transmitting satellite programs, etc. , all kinds of, once you reply, you are very likely to fall into various unexpected traps.

6. Internet fraud. Stealing. "Dear **Bank customers! Due to the recent multiple data leaks and ATM card copying cases, in order to avoid fraud, please contact the Bank's Joint Management Bureau immediately, phone number: 021...". When you press the call, you are actually entering the trap of an online scammer. Trojan horse. Stealthy hackers exploit flaws in Web sites to switch IE to sites containing software that records user input, including passwords, credit card numbers, and social security numbers. The software then returns the collected information via email. to hackers.

7. Clone the phone numbers of relatives and friends to commit fraud. Currently, there is a new fraud method that uses Internet technology to forge and tamper with the calling number of a mobile phone through software. Criminals use this software to tamper with the number displayed by the mobile phone to dial and commit fraud. This method is clever, hard to detect, and difficult to detect.

Except for special numbers such as 110 and 119, which cannot be displayed, other domestic and foreign numbers can be displayed at will.

8. Use the “10086” customer service number to commit fraud. "SMS fraud cases using the 10086 number as a cover have already occurred in coastal areas such as Fujian." Since the "10086" number is the official service number announced by the mobile company, under normal circumstances, victims will not become suspicious after receiving messages from "10086". Therefore, such cases are likely to continue to spread, and should be taken seriously.

9. Foreign currency exchange fraud. The fraudsters usually work together, and one person pretends to be the currency exchanger, and uses depreciated large amounts of Peruvian currency. Foreign currencies such as U.S. dollars, francs, etc., claiming to be out of town for work, suddenly sick, or in urgent need of exchange into RMB, and willing to exchange at a low price, and can also go to the bank to identify, while another person pretended to be a bank staff came out of the bank, found him and "identified" him as If the currency is genuine and the face value is said to be very high, then the victim will believe it and voluntarily exchange the counterfeit currency with cash; this method is also used in scams involving selling "medicinal materials and antiques"

10. College Entrance Examination Admission Scam. Taking advantage of the urgent desire of the families of students who failed the College Entrance Examination for their children to go to college early, they claim to have a certain relationship and can get special quotas, and ask for benefits. After paying the money, the admission notice is fake, and the fraudster has already Run away.

5. 10 basic legal knowledge

1. Everyone is equal before the law. No matter who you are, you must abide by the law. No matter who breaks the law, you will be held accountable by law. There is no distinction based on identity, status, ethnicity, gender, wealth, occupation, etc.

2. The Constitution is the fundamental law of our country, and no law can conflict with the provisions of the Constitution. We must obey the authority of the Constitution.

3. The judicial authority of our country is the People’s Court, and the legal supervision authority is the People’s Procuratorate. The courts, procuratorates, and public security departments must work together and supervise each other.

4. Our country is governed by law.

5. Article 3 of the "Law on the Protection of Minors" stipulates that minors enjoy rights such as the right to survival, development, protection, and participation. The state provides special and priority protection to minors based on their physical and mental development characteristics to ensure that minors' legitimate rights and interests are not infringed. 6. Minors enjoy the right to education, which is respected by the state, society, schools and families. and protect minors’ right to education.

7. Minors enjoy equal rights in accordance with the law regardless of gender, ethnicity, race, family property status, religious belief, etc.

8. The crime of theft. The so-called crime of theft refers to the crime of taking other people’s property, including money and items, without the consent of the owner.

9. The crime of taking property by intimidation. . It means using improper means, including intimidation, threats, violence, etc., to borrow money from other students or to forcefully demand money.

10. Robbery is the crime of using weapons, such as knives. , sticks or other dangerous objects to threaten students so that they dare not resist, and then forcibly seize their belongings.

11. Article 4 of the Compulsory Education Law stipulates: "Anyone who has the right of the Chinese people*. **Children and teenagers of school age with Chinese nationality, regardless of gender, nationality, race, family property status, religious beliefs, etc., have the equal right to receive compulsory education in accordance with the law and perform the obligation to receive compulsory education.

6. What is the knowledge to prevent fraud?

The ultimate goal of unemotional fraudsters is to defraud money, and to defraud it in the shortest possible time.

Therefore, for scammers who talk about "feelings" and "brotherly loyalty" on the surface (especially new "friends", "fellows", and "disasters" who have suffered misfortune), if they treat you When making financial demands, you must not be blinded by emotional appearances. Don't blindly "follow your feelings" without being rational. You must learn to "listen, observe, and discern", that is, listen to their words, observe their colors, and discern their actions. Know how to use reason to analyze problems. It is best to compare the responses that should be made under common sense. If you think that the other party's financial request is unrealistic or beyond common sense, you should report it to the teacher or security department in time to avoid undue losses.

Pay special attention to "capable people". Pay special attention to people who are too proactive in boasting about their "ability" or "ability", or people who are too enthusiastic about "helping" you solve difficulties. In order to gain your trust more quickly and achieve their ulterior motives, most of the fraudsters who claim to be celebrities or capable people will take the initiative to show off their "skills" in front of you, saying how great they are and what they have achieved. What achievements, and he is using his "ability" and "ability" to solve your difficulties or meet your requests.

When you meet this kind of person, you should pay special attention, because the "capable person" in front of you is probably a complete fraudster, and he is trying to defraud your trust. At this time How you react will determine to a large extent whether you will be scammed in the future. Avoid being greedy for petty gains, and think deeply and investigate the "windfall" and "benefits" that come to you, especially the benefits promised by people you are not very familiar with.

You must know that pie will not fall from the sky. If you overcome the mentality of being greedy for petty gains, you will not be ecstatic about the sudden "benefits". The best defense against these "windfalls" and "benefits" is to think twice before leaping.

In short, the process of fraud by fraudsters can be divided into two stages: one is to gain trust; the other is to defraud the other party of property. For both the fraudster and the victim, the first stage is the most important, and it is also the stage where the fraudster's behavior is most prominent.

Although there are many ways to commit fraud, as long as we establish a strong anti-fraud awareness, overcome some bad psychology in our hearts, stay sober as we should, and "think three times before acting, check three times before acting" , in most cases you can avoid being deceived.

7. Tips to prevent fraud

1. When you receive a call from a relative about "an accident" or refund of purchase tax, etc., you should conduct a comprehensive verification and do not trust the call gullibly.

2. For websites that promote stock trading or predict lottery winning numbers as agents, do not easily pay fees through remittance according to their instructions. 3. Ignore the received text messages about winning prizes and emails about gifting inheritance.

4. If you see a dropped package, ignore it. If someone is bothering you on the pretext of dividing the lost property equally, call the police in time. Don’t be greedy for petty gains. 5. When a stranger borrows a mobile phone to talk on the pretext of doing business, you should refuse.

6. Be careful when someone exchanges large amounts of money for small change or takes the initiative to exchange small change for whole money. 7. Don’t talk too much with strangers in public places. If strangers borrow money in the name of acquaintances or fellow villagers, they should be refused.

8. Anyone who uses other "foreign currencies" to exchange RMB for passengers on the bus should be refused and the police should be called. 9. If someone invites someone to gamble in the name of a classmate or friend, you should refuse and call the police.

10. If someone asks to see the cash in the other party’s card and asks for the password in the name of signing a contract and verifying capital, it should be rejected.

8. What are the top 10 tips for successful bosses to prevent fraud?

1. Don’t blindly follow the herd, where some people sell loans and some pretend to buy goods to attract customers. , also known as "making a cage", is actually told to customers and acted out for others to see. We call this technique "fake sales and fake purchases". Scammers use fake sales to eliminate other people's doubts and defraud others of their money.

After understanding the process and characteristics of this kind of fraud, you will know the measures to prevent fraud - stay calm, don't follow the crowd, and try to avoid passive transactions. 2. Strictly monitor the purchased goods. Subcontracting is one of the common deceptions in the business world.

Scammers sell a certain product and let you see a high-quality sample; or let you inspect the genuine product, but when the goods arrive, you find that the product is fake; or when you inspect it What you see is a new machine, but when you receive the goods, you realize that it is an old machine that has been eliminated. 3. Don’t let the other party find excuses. Excuses are common in shopping mall transactions. They are everywhere from business discussions to goods transactions, leasing and contracting, changes in workers’ wages and other direct business activities.

It can sometimes be regarded as a technique in shopping mall transactions, and sometimes it can be regarded as a means of fraud.

Reasonable and appropriate use of excuses can make your business successful, but not being good at dealing with other people's excuses can also lead to you being deceived or causing trouble for your business.

4. The general method to prevent "phishing" scams is: first sign a small contract with the enterprise, perform it conscientiously, and then sign a large and huge contract to defraud after gaining trust; or sign a contract with the enterprise For large and huge contracts, small loans and deposits must be paid first, or bribes, kickbacks and other traps may be used to defraud loan items. 5. Do good work before and after. There is often a situation like this in the shopping mall: As a supplier, you have traveled thousands of miles to transport the goods to the location designated by the other party, but the other party uses reasons such as "poor quality of the goods". Keep your goods out of the country or refuse to pay for them.

This is mostly a fraudulent method by the buyer. To deal with fraud on the demand side, in addition to making specific, clear, and fair trade contracts in advance and sealing samples of your own goods, you should also seek legal counsel or go to court.

6. The lessor of the shop must prevent rental fraud and sign a rental contract, and make comprehensive and complete details or clauses. In particular, the contract must indicate the details of the fixed assets such as equipment, tools, and loan items inherent in the shop. , explain its quantity and quality, scope of use by the contractor, damage compensation method, etc., explain the method of payment of shop rent, determine the rent amount; ask relevant departments for notarization; collect deposits or deposits, and understand all tenants through appropriate interpersonal communication methods Member status. 7. The store lessor should prevent the lessor from committing fraud before signing the contract. He should understand the reason why the other party is leasing the store; understand the recent operating conditions of the store and try to find out the disadvantages of the project he operates; sign a complete lease contract; and ask the industrial and commercial or notary department for verification. The contract must be notarized; a few months before the lease expires, the lessor is required to use the deposit as rent and not pay additional rent to prevent the lessor from not returning the deposit after the lease expires or from deliberately delaying the return date of the deposit.

8. The use of rational verification methods can prevent short selling scams. Some scammers do not have the goods, but they falsely claim to have the goods. They take the buyer to the dock, cargo yard or warehouse, and claim that other people's goods are their own. The goods are deceived. The mistake of people who are deceived is that they sometimes believe too much in their feelings, thinking that what they see with their own eyes cannot be false, and falsehoods are often said to be mixed with this feeling.

To deal with this kind of deception, the main thing is to dispel the perceptual illusion and find out the real owner of the item through rational verification methods, such as asking the other party to show their ID card and relevant valid certificates. 9. Acting cautiously can help prevent fund-raising scams. Many people are very smart when it comes to investment, but there are also many people who make various mistakes in investment.

To avoid being deceived by certain companies and individuals using the banner of "fund-raising", you should consider the following suggestions: think twice before acting, avoid blind faith, and be cautious about companies that falsely claim to have a background and high-profit projects. Engage in; Understand the business conditions, whether the other party is a company or an individual, it is necessary to first understand its identity, production or operating capabilities, whether it has a bank account, etc.; Understand the specific status of the business project; Sign a detailed contract. 10. Prevent short contract fraud. Forging documents and committing fraud as a legal person is the main form of economic fraud in current society.

These types of frauds are highly deceptive, and the amounts defrauded are also huge. The main tricks of this type of scammers are: forging business licenses, permits, customs and commodity inspection certificates, bills of lading, ID cards, work permits and other relevant documents to defraud trust and carry out fraudulent activities.

Measures to prevent this type of fraud include: check whether the other party is qualified to sign the contract; look at the other party's business scope and method; look at the amount of the other party's registered capital; indicate the place, time, and product quality of the contract performance. Standards, payment methods, rights and obligations of both parties and penalties for breach of contract, etc.