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What are the promotional contents for preventing telecom network fraud?
The content is as follows:
(1) The definition and basic characteristics of illegal fund-raising
Illegal fund-raising is a violation of national financial management laws and regulations, which is disclosed to the public (including units and individuals) absorbing funds. Illegal fund-raising activities must have four characteristics: illegality, openness, inducement, and sociality, specifically:
Illegality: Absorbing funds without the approval of relevant departments in accordance with the law or in the form of legal operations;
Publicity: Publicity to the public through the media, promotion meetings, flyers, mobile phone text messages, etc.;
Incentive: Promise to pay in currency, kind, equity, etc. within a certain period of time Pay back principal and interest or pay returns;
Social: absorb funds from the public, that is, unspecified objects in society.
(2) Legal liability of illegal fundraisers
In my country's "Criminal Law", illegal fund-raising constitutes corresponding crimes based on different subjective attitudes, behavioral methods, harmful results and other specific circumstances. , the most important of which are the crime of illegally absorbing public deposits in Article 176 and the crime of fund-raising fraud in Article 192 of the Criminal Law.
Telecom fraud promotion content:
1. Beware of fraud traps, scammers are constantly renovating their methods; once it is difficult to distinguish between true and false, 110 consultation is the most reliable.
2. Hang up immediately if you don’t know the phone number, and don’t reply to suspicious text messages; if your security account is empty, think twice about large-amount remittances.
3. Be careful when withdrawing money on the machine, and do not believe small advertisements; do not answer unfamiliar numbers, as virtual calls are traps.
4. If you don’t believe in pie-in-the-sky, be careful to scan the QR code and transfer the money; Internet scams are new every day, so be careful when talking about money.
5. It is most effective to ignore text messages that tell you to make purchases with your card. Telecom arrears must be verified, and large-amount remittances must not be allowed.
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