It’s the end of the year and there are more scams. Newcomers in the workplace especially need to be on guard against them.

Today I will write an anti-fraud popular science. First, I will talk about the fraud cases I have encountered.

The first time was when I was in an internship before I graduated from college. I had just earned some money and was defrauded. At that time, shopping on Taobao had just become popular, and return fraud was particularly rampant at that time. In fact, the trick was the so-called safe account. To be honest, I felt stupid afterwards, but I didn’t know why I believed what the other person said at the time. The case was reported at that time, but after the police took the transcript, they said that the amount was not enough to file a case, so they had to cooperate with the investigation later, and the money would definitely not be recovered. The technical means of the police back then were very backward, much worse than they are now.

I have never been successfully deceived in the past, but the routines are always refreshing to me.

Suspected of child trafficking

When the other party called, he first explained where he was from the public security bureau, and then asked if he had taken a little girl to the hospital for medical treatment on a specific day. He used my identity. Certificate registered. Of course I said no, and the other party gave me my ID number, which must be correct, and then said that I was now suspected of child trafficking and that I had to cooperate with the Public Security Bureau's investigation. When should I go to the Public Security Bureau's department and find someone to take notes? At this point I realized it was a scam, the scheme was too obvious, and I lived near the Public Security Bureau at the time. Still saying it was not me, the other party was a little anxious and asked why did you use your ID card to register? If I say I don’t know, then you need to investigate. As a result, the other party became anxious, and I became anxious for him. The other party had nothing to say, so I calmly hung up the phone.

Xiao Li came to the office

I was looking for a job at the time. I received a call from a middle-aged man with a southern accent on the subway. He said, Xiao Li, come to my office for work. . At that time, I had heard of similar cases where the other party hung up the phone when I said I was not at work. Later, I also learned online that this routine is to tell you that you are in trouble on the road and need money, and ask you to send money to help.

Cancel online loan account

The other party said that he was a customer service member of a financial company and asked me if I had registered an account with this company when I was in school. Since the country is now rectifying campus loans, they said they could help me cancel this loan account. I asked when I registered, and the other person told me the time. It was indeed the time when I went to college, and also reported the name of my school. But in fact, I knew a little about online lending myself. At that time, the company did not have a financial institution, let alone a loan account. He said he didn't need it and hung up the phone.

Cancel mobile phone number

This is the latest one I received. I just checked the number of mobile phone numbers in my name from the national government affairs platform a few days ago.

The other party used an overseas phone number. At first, I hung up a maritime satellite phone. I hesitated for a moment, thinking that there would be nothing wrong with finding me, and then I answered the call out of curiosity. As a result, the other party said it was from the Household Affairs Section of the local public security bureau and asked me if I had a mobile phone number in my name. I said no, and the other party reported it again, and I still said no. The other party asked if I had lent someone else my mobile phone number to buy. Now I need to cooperate with the investigation and go to the Household Affairs Division to find a police officer tomorrow. A different story, but the same routine appeared again. Because I knew there could be no other number, I hung up the phone decisively. There will be an anti-fraud message when the phone is hung up.

In the past two years, my country has done a very good job in anti-fraud. Whenever you receive an overseas call, there will be a message indicating that the overseas call may involve fraud, so be careful. Moreover, an anti-fraud APP was launched this year to promote anti-fraud knowledge to the entire public, and local public security bureaus also spread various posters and banners throughout communities.

In fact, I have received scam calls several times when I was looking for a job. I wondered if some companies were using recruitment to obtain information to defraud people, but it turned out that they actually did this. Let’s talk about the scam cases I’ve heard of.

When it comes to human resources recruitment, we engage in recruitment seriously and struggle to complete recruitment KPIs every day. As a result, there are pyramid schemes and fraud teams competing for jobs.

At that time, a job seeker on a recruitment website was pulled into a pyramid scheme and died because he applied for a job through the platform. From then on, the recruitment website started the road of real-name recruitment.

Some companies recruit people to join them in the name of recruitment, or recruit people for training in the name of recruitment. The basic formula for brainwashing students who are new to the workplace is to make money after joining or to train first and then make money.

It’s not easy for MLM people to come out. In terms of training, I didn’t learn anything in the end, and I ended up with a lot of loans. Some relatively formal training institutions also play around with this and tell you in advance that training fees are required, but it doesn’t matter if you don’t have money. You can study first and repay later. When the time comes, I will introduce you to a job. Whether you can succeed or not depends on yourself, but the loan will be taken care of. Basically, when filling out the employment information, you will fill in a training agreement and a loan agreement. Therefore, newcomers in the workplace should be cautious when signing entry materials, and read them clearly before signing.

Back then, this kind of loan was very rampant when online lending was at its peak, and penetrated into all walks of life, such as the combination of medical and plastic surgery and Internet celebrity institutions, wedding loans from wedding companies, wedding photo agencies, and decoration companies. Loans, etc., can basically cover all aspects of life, which is why the country is rectifying online loans.

Then there is the vocational education and training in recent years. Many certificate examination and training institutions sell exaggerated services, saying that training is included, but in fact this is not possible at all. This involves contract fraud.

There is also the development area of ????my house starting this year. If we rush to plant and build, it also involves fraud. In the past, in order to obtain more compensation from developers, many people quickly planted cash crops and built temporary houses after learning about the land occupation. Now it has been clearly identified as a fraud. The country has also firmly established the policy of housing for living, not for speculation, controlling the flow of funds to the real estate market from the source, and returning real estate to its basic value.

There was a movie called "Big Call" that was about phone scams. I saw that they all obtained the information and carefully studied their personal situations, and then customized the script. They really would do anything for money. There is also a lot of technical equipment.

The above are the fraud cases I have learned about. Have you ever encountered telephone fraud? Welcome to leave a message and interact, to give everyone a warning and to contribute to the country’s anti-fraud campaign.