What form of anti-fraud propaganda is more effective?

In recent years, criminal suspects have changed their methods, using fixed telephones, mobile phone text messages and other forms to defraud the parties, and then defrauding money through bank card transfer, causing economic losses to the parties. In order to improve the awareness of the masses, several common fraud cases are suggested as follows:

1, pretending to be public, procuratorial and legal. The swindler pretended to be a public security officer and called and said, "You have a subpoena, and you haven't received it yet. If it is not collected before this afternoon, the court will send someone to enforce it. " In the telephone consultation, the victim will be informed that his identity card or credit card may be stolen and engaged in money laundering crimes, and the victim will be required to remit all the money in his bank card to the so-called "safe account";

2. Car tax rebate. The scammer buys information such as the mass ID number, telephone number, address and license plate number. People who pretend to be State Taxation Administration of The People's Republic of China on the Internet call to say that the victim bought a car, and they can get a tax refund, asking the victim to go to the bank to insert the card into the ATM, operate according to the requirements of the liar, and remit the money in his card to the liar's account;

3. Pretending to be a triad. Liars pretend to be gangsters and call to claim to be hired to retaliate against the victims, but as long as the victims remit money, they can avoid retaliation;

Pretend to be an acquaintance. Liars pretend to be relatives or acquaintances of the victims, claiming that they are kidnapped or injured or seriously ill, and they are in urgent need of money and ask the victims to remit money;

5. Medical insurance card fraud. The swindler pretended to be a local medical insurance center or social security bureau and called to say that the victim's medical insurance card was frozen and the medical insurance card might be stolen. In the process of handling, it is necessary to remit a certain amount of cash to the so-called "safe account";

6. Pay a lot of money for children. Liars pretend to be single rich women and post information about finding male partners online. If they succeed in getting pregnant, they will get huge benefits. After contacting the liar, the victim will be asked to remit the confidentiality fee and the meeting fee.

7. Online shopping fraud. Liars send fake Taobao links on QQ or website forums. After clicking, the victim enters a fake website very similar to Taobao and other shopping websites, and will not receive the corresponding goods after paying for the goods on the fake website;

8. Booking fraud. Liars send fake websites that book air tickets and train tickets on QQ or website forums, and victims click into fake websites that are very similar to regular websites, and will not receive air tickets and tickets after paying on the fake websites;

9. "Guess who I am" scam. After obtaining the personal information of mobile phone users through various means, fraudsters randomly call a user's mobile phone and say, "How are you, old friend?" Wait for greetings, let users guess their identity, pretend to be friends for emotional contact, and then defraud mobile phone users to remit money to designated accounts on the grounds that they need money urgently, such as traffic accidents on the way;

10, recruitment fraud. Liars post job advertisements on websites or illegal newspapers. After contacting the swindler, the victim will be asked to remit certain expenses such as medical examination fee, clothing fee, deposit and deposit.

1 1, telephone arrears fraud. Pretending to be a telecom operator to call the owner to inform that the phone bill is overdue, falsely claiming that the identity information of the victim may be leaked, helping the victim to contact the police and tricking the victim into depositing all the cash into the designated security account;

12 when someone asks for alms as a monk, nun, Taoist, Mr. Xiang Ming, etc. Or lie that you have natural disasters and man-made disasters, please see through their scams and prevent money from being cheated.

13. When you go out, when you meet someone who is nice to you, makes friends, offers you cigarettes or drinks, or invites you to dinner, you should politely decline, and be alert to the existence of drugs to prevent robbery after anesthesia. 3. Individual operators should be alert to the crime of using counterfeit money.

14. When someone sells "winning" cans or other winning signs at a low price, or there are many people competing to buy them outside the venue, you should see through their scam and don't buy them to prevent being deceived.

15. When meeting people who hold foreign currency, gold bricks, gold ingots, golden Buddha statues, ancient cultural relics or precious medicinal materials such as bezoar, ginseng, ganoderma lucidum, antlers, etc. Exchange RMB with you for reasons such as natural disasters and man-made disasters, or claim that the finder and the viewer share the same points, so as to see through the trap and prevent greed for petty gains and losses;

16, unreasonable remittance fraud: sending "bank account number, please remit money quickly" and other contents to deceive the person who is about to remit money;

17, using blogs, forums, games, QQ, email and other cyberspace to publish false winning news, and then cheating on the pretext of paying taxes and handling fees;

The police solemnly remind: when you encounter any of the above situations, if you receive a text message or phone call from a stranger asking for money transfer or remittance, please don't listen, don't believe it, don't transfer money, and immediately call 96 1 10 to prevent being cheated. If you encounter suspicious information such as online shopping, online winning, online financial management, online stock trading, etc. On the internet, don't look, don't believe, don't transfer money and remit money. If you have any questions, please call 96 1 10 for consultation. Do not listen, read, disbelieve, remit money or transfer money in the above circumstances, especially do not listen to strangers' calls for police transfer or other consultation, and do not click on the confirmation link provided by suspicious web pages. Be sure to call 96 1 10 for consultation, report or call the police in time.