Anti-telecom fraud propaganda slogan

With the development and progress of science and technology, the fraudulent means of criminals emerge in an endless stream, and the fraudulent means are constantly escalating and varied, and telecom fraud is even more frequent. In order to prevent more people from being deceived, the police will remind you that you must remember the following 1 kinds of deception and inform your family and friends, so as to prevent and reduce losses.

the first category: loan and credit card fraud

swindlers use "providing unsecured and low-interest loans" as bait, or provide false website links and contact information to the parties. After the parties get in touch with them, they step by step, ask for a deposit, and get the identity information and bank account information of the parties, so as to quickly defraud the money.

Precautionary reminder:

1. You don't need to pay a deposit or make a bank account for a loan. Once it happens, it must be fake!

2. Never give your bank card password and dynamic verification code to strangers! ! Remember, remember! !

3. Don't apply for loans on the Internet at will, and don't provide personal information on the Internet at will!

the second category: online dating induces gambling, investment and financial management, and lottery fraud

Liars use "providing unsecured and low-interest loans" as bait, or know the victims through online dating platforms such as QQ, WeChat and Momo. Then, with the support of professional scripts, play the role of "Gao Fushuai", "Bai Fumei" and "successful person", gradually gain the trust of the victims and become their confidants or lovers. When the time is ripe, scammers often encourage the victims to engage in online gambling, investment and financial management or buy lottery tickets with them on the grounds of "expert tutors" in the group, using "other investors" to advocate profits, or claiming to "understand the loopholes in the investment platform" and "staff inside the platform". Liars always let their victims gamble or invest in profits at first, and often they can make hundreds or thousands of small profits. After the victim is heartbroken, induce him to increase the bet or investment. After the victim invested a lot of money, the swindler failed the victim's bet or investment by controlling the background of the system. Later, using the victim's eagerness to turn over the books, he told him that he had more and bigger inside information or system loopholes, which guaranteed that he could recover the lost money and make a big profit. Induce the victim to take out all the funds at home, borrow money from relatives and friends, even mortgage cars, houses and borrow usury to collect large sums of money. After all the funds are invested, when the scammer realizes that the victim no longer has money to squeeze, he will blacken the victim's WeChat and QQ, change the website name and IP and start a new round of fraud. False website links and contact information are set up step by step after the parties get in touch with them, demanding to pay a deposit, taking the identity information of the parties and bank account information, etc., and quickly defrauding money.

Precautionary reminder:

1. Don't put too much affection and give too much trust to the netizens you know on the dating platform. It is essential to be defensive.

2. Don't believe what netizens say about "investing", "gambling" and "making money", and don't be fooled by what they say about making big money and mastering the rules of operation. As long as we talk about transnational gambling software, investment platform and system loopholes, we must be vigilant, and nothing will fall out of the sky.

3. Don't take any chances. If you find any signs of a suspected scam, you should stop immediately. Once you find that you have been cheated, you should call the police in time.

4. Investing in wealth management and buying lottery tickets need to go through formal channels. Don't click and download advertisements for investment and wealth management at will, and don't register personal identity information in the APP at will.

5. Online gambling is illegal, so please don't participate.

Category III: Refund fraud by pretending to be customer service

The scammer first collects the shopping information of the victim on the shopping network, and then contacts the victim by pretending to be a merchant, claim customer service, courier, etc. Lie that the goods purchased by the victim have quality problems or the goods purchased by the victim are lost or damaged, and now the victim is given compensation. The victim needs to provide his own identity information and bank account information, or use false compensation software to let the victim fill in his own identity and bank account information. Liars will let the victim borrow money on the Internet on the grounds that there is a problem with the victim's loan and credit information, and then mislead the victim to transfer the money directly or scan the code to the liar.

Precautionary reminder:

1. Contact the seller first after receiving the fraudulent phone call of customer service refund!

2. Refunds are generally made on a third-party official website, and we don't add WeChat or QQ to make refunds privately, and there is no such thing as a quick refund in WeChat official account!

3. Please keep the verification code and all kinds of passwords carefully, and don't click on the unknown link sent by the other party.

the fourth category: single-brush fraud

scammers will publish false information about single-brush through WeChat, QQ, websites, etc., and issue one or two relatively small-brush-brush tasks to the victims, and return the principal and commission to the victims "as agreed" to fully win the trust of the victims. Then scammers will gradually increase the number and amount of brush-brush tasks, and at the same time use "how many bills must be filled before settlement" or "card bills".

Precautionary reminder:

1. It's illegal to brush a bill or credit online. Whether you are looking for a job or a part-time job, you must be vigilant and think carefully before you act!

2. Don't disclose personal information casually, and don't blindly believe in low investment and high return. Don't be greedy and cheap!

the fifth category: QQ impersonates friends, leaders and other acquaintances to defraud

Liars will first contact the victim by telephone, QQ, WeChat and other means, pretending to be someone the victim knows or has a relationship with. After the victim replies to the other party, pretend to be the victim's friend, leader, boss or someone directly related to the victim to further gain the trust of the victim. Then ask the victim to transfer money through bank transfer, WeChat transfer, Alipay transfer, etc. for various reasons such as orders, help, promotion, etc., and make the victim feel that it is natural to transfer money through false transfer and personality guarantee. After the victim transfers the money to the other party, the victim is completely routine. When the swindler thinks that the victim is still immersed in the mood of "helping others is the foundation of happiness", he will ask the victim to transfer money again. When the victim transfers the money again, the victim has jumped into the tomb dug by the swindler.

Precautionary reminder:

1. Pay attention to protecting personal information, and don't leave real information about yourself and your relatives and friends through QQ and WeChat on computers and networks in public places.

2. When the other party actively contacts you as an acquaintance through QQ, WeChat, etc., you must verify the identity information of the other party in many ways, and don't tell the other party about the bank account easily.

3. Before you need to transfer money to the other party, confirm it in person. If you can't confirm it in person, call the other party and both parties will confirm it by phone before transferring money.

category 6: false shopping fraud

scammers send false shopping advertisements through telephone and internet to sell a commodity at a low price to awaken the victim's shopping desire. When the victim likes it best, the scammers will make the victim pay a small deposit. When the victim feels that his favorite is coming, the scammers will force the victim to transfer money to him for various reasons until the victim empties his wallet.

Precautionary reminder:

1. Cheap goods are not good, and good goods are not cheap. Online shopping needs to go through a regular website.

2. If you want to buy good goods, you need field reference. When the goods arrive, you will naturally pay. If you pay, the goods may not be available.

3. Call the police in time if there is any abnormality in the business, and help you identify the liar through the police.

Category VII: Fraud by impersonating the public security law

The fraudster claims that the victim has applied for a bank card in a certain place, and there is a large amount of money in the bank card, which is suspected of money laundering, or that the victim has applied for a phone card and sent a large number of illegal text messages, or that drugs are found in the victim's package. Liars can clearly tell the victim's personal information (name, ID number, home address and other information), and can also send false legal documents to the victim who is suspected of a certain case. Liars say that the victim is wanted for a crime and needs to cooperate with the investigation and keep it confidential. They even ask the victim to open a hotel or go to a remote and uninhabited place to make an inquiry record on the phone. In order to prove the victim's innocence, the scammer asks the victim to transfer all the funds in the bank card to the "safe account" designated by the other party.

Precautionary reminder:

1. When handling a case, the public security organs will show their certificates or legal documents to the people involved, and will not handle the case by telephone, QQ, fax or webpage.

2. There is no security account or verification account in the public security organs, and citizens will not be allowed to withdraw cash, transfer and remit money.

3. Protect your personal information, especially the bank card password and U-shield related information, and never disclose it to strangers.

4. Communication operators, public security, procuratorates and courts will not transfer calls to each other.

5. In this case, please call 11 directly or go directly to the local public security organ for face-to-face consultation with the police.

the eighth category: game equipment fraud

scammers will first contact the victims by telephone, QQ, WeChat, etc., pretending to be people who want to buy game accounts, game equipment or sell game equipment. After the victim replies to the other party, in order to cheat the victim's trust, the liar will tell the victim to trade on a third-party platform to further gain the victim's trust. The scammer pretends to be the customer service of the third-party platform to contact the victim. The scammer who has a direct relationship with the victim will ask the victim to transfer money through bank transfer, WeChat transfer, Alipay transfer, etc. for various reasons such as account freezing and bank card number error. After the victim transfers the money to the other party, the victim is completely fooled.

Precautionary reminder:

1. When the other party actively contacts you through QQ, WeChat, etc., you must verify the identity information of the other party in many ways, and don't trust any contact information sent by the other party.

2. When trading, you should choose a regular trading platform, and then trade after you make sure that the transaction money reaches the regular trading platform.

category 9: fake websites and link fraud

scammers will make fake websites and links, and through packaging, induce victims to click on the links. When the victim clicks the link to enter the website to register or enter the bank account information, the scammer will steal the victim's identity and bank card information and commit fraud on the victim.

Precautionary reminder:

1. Do not install and download short messages, multimedia messages, emails, etc. with URL links of unknown origin.

2. Keep your personal identity and bank account information well, and don't tell strangers your password and verification code.

3. Never click on links or register personal information on fake websites at will.

category 1: shopping fraud by posing as a military police

the swindler claimed that a certain army, public security, government and other staff contacted the victim and lied that the unit needed to purchase. Then the scammer provides the so-called "supplier" number, so that the victim can contact himself. After negotiation with the victim, the "supplier" provides the account number for transfer. As soon as the money arrived, "officers" and "suppliers" all disappeared into the vast sea of people.

Precautionary reminder:

1. The procurement of materials and equipment, barracks construction and other projects belonging to the army, public security and government departments are all carried out through public bidding according to law, and there is no private contracting and commitment to contract out projects.

2. When you receive a call from the army, public security and government departments, you must check with the relevant local departments.