Anti-fraud network security knowledge education content

The content of anti-fraud network security knowledge education includes strengthening the prevention of false credit fraud, strengthening the prevention of false investment and financial fraud, and strengthening the prevention of fraudulent means of impersonating express customer service.

First, strengthen the prevention of false credit fraud.

1. The criminals pretend to be financial customers such as JD.COM, Taobao and Alipay, and take a series of measures to deceive the parties. First, do not follow the instructions and commit fraud on the grounds that personal credit information will be affected, requiring them to transfer money to the other party, resulting in economic losses.

2. It is said that it has a loan line in the field of e-commerce finance, and its business is about to be removed, so that it can cooperate with the cancellation of the line and obey the instructions of the other party, resulting in economic losses.

3. In order to avoid affecting personal credit information, you must change it to adult information to cheat money.

Two, strengthen the prevention of false investment and financial fraud.

1. The criminals set up false investment platforms and channels, telling the victims that they have expert advice or inside information, and they can make stable profits without paying remuneration, and use high returns as bait to induce the victims to invest.

2. Fraudulent methods are usually as follows: first, add the victim's friends through social software to close the relationship, expose the benefits of fraudulent software at an appropriate time, and guide the victim to invest in financial management. Then, let the victim taste the sweetness with a small rebate, thinking that the investment can really make a profit, attracting the victim to increase the investment quota, and finally use the victim to withdraw cash for various reasons such as "freezing the account to pay taxes", "abnormal login" and "server maintenance".

Third, strengthen the prevention of fraudulent means of posing as express customer service.

1. Criminals buy buyer information and express information of shopping websites through illegal channels, pretend to be the staff of logistics companies such as express delivery, freight forwarding and warehousing, claim that the victim's express delivery is lost, and give the victim a refund, claim compensation, tax refund, etc. Trick the victim into transferring money and remittance.

2. According to the inducement of the criminal suspect, enter his bank card and other information into the webpage popped up by the QR code, and after entering the verification code of the mobile phone, transfer the money in his bank card.