Two men were sentenced for defrauding nearly 6.5 million yuan in the name of paying social security. What are the precautions for preventing fraud?

Two men were sentenced for defrauding nearly 6.5 million yuan in the name of paying social security. What are the precautions for preventing fraud? In the name of paying social security, people were defrauded of money, resulting in more than 100 people being defrauded of nearly 6.5 million yuan. On July 30th, The Paper reporter learned from Hubei Higher People's Court that Yangxin County Court of Huangshi City recently publicly pronounced a pension fraud case based on remote trial, and the defendants Tao and Huang Jun were sentenced. So, what precautions are there for fraud?

Holidays are a high incidence of all kinds of fraud, so don't take any chances at this time. Liars have all kinds of scams, and they accidentally fall into the trap of scammers. If you want to spend the summer vacation happily, students must pay attention to fraud prevention!

First, beware of game fraud. Game account trading is the hardest hit area of fraud. One is to collect money without a hukou and borrow chickens to lay eggs; One is that after the transaction is completed, the scammer company submits the ID card information to the platform game in the name of stolen number, and retrieves the account number. Under the second premise, after the account purchased by users is found by scammers, there is often no way to complain because there is no initial registration information.

Game props are fraud-prone areas, mainly including cheap online recharge, sending game props to weapons and equipment, winning weapons and equipment prizes and so on. The main methods include using low-priced gold coins as bait and collecting money to run away; Notify gamers to click on the paper, but ask for tax priority. In addition, game AIDS and software containing ransomware are also at risk of fraud, and customers need to spend money to recover viruses from their computers after downloading them for free.

Run computer security protection software, download online game plug-ins from regular websites, and pay attention to check the detailed address of online games; When playing online games, you must try not to open unknown connections, documents, compressed files and QR codes sent by stores, install Trojan mobile phone software on time to kill computers and maintain personal privacy of accounts; If you find an abnormal account, you should contact the game operator immediately.

Second, beware of part-time fraud. Some illegal and irregular intermediaries and false reporting agencies just take advantage of college students' psychology of wanting to work in summer. Some exaggerate objective facts, while others make them up. They hung generous bids on the recruitment platform to lure college students to apply for the exam and deduct the introduction fee. After paying the fee, the "recruitment information content" is hopeless.

Internet part-time jobs can't be trusted. Liar companies always attract victims' attention with low cost, free time and high commission. Here, I warmly remind the students that they don't have to believe this kind of part-time advertisement, and try to apply for a job according to the formal recruitment platform.

Third, be wary of fraudsters who use "making money at home" as a bait to lure victims into the group. Fraudulent gang members play different roles in the group, taking screenshots one after another to make profits, and building the illusion of high income to deceive the victims until they are convinced. After switching to huge assets to participate in the brushing, the victim was banned. Or let the victim make a few small orders and give the victim a shopping rebate as agreed. When the victim tastes the sweetness and invests a lot of money, the fraud company will disconnect and disappear.

Don't trust the content of online advertising, deceive people with the excuse of brushing, and attract attention with simple requirements and rich rights. There is no money for nothing; Try not to click or scan the website links and QR codes sent by passers-by; Take good care of personal information such as login password, ID card and mobile phone number of online account, and common computer antivirus software will kill viruses on computers.

In addition, beware of false customer service terms and "warm-hearted" service items to gain your trust; When you see that you have been cheated, you should call the police at 1 10 in time, and pay attention to keeping direct evidence, such as bank transfer records, communication records and WeChat chat records.

Fourth, be wary of the "campus loan" fraud campus loan routine is too deep, fraudsters often lie that they need to pay thousands of yuan to apply for campus loans to trick students into sending money online; Or trick students into borrowing money with "no reason" and "low interest". As a result, students are often manipulated to pay high interest by non-traditional means such as threatening Lenovo and sitting together, which is essentially equivalent to usury.

The essence of bad campus loans is to commit fraud and extortion under the guise of sincerity. Some illegal organizations talk about "low rate", "low risk" and "saving time and effort". In fact, they made false advertisements to trick students into giving them loans, and finally lured students into the trap of "financial fraud" and "usury", and "small loans" rolled into "huge debts".

Students should establish a correct concept of consumption, fully understand the security risks and risks of non-performing online loans, and improve the awareness of risk prevention in the financial industry; In order to establish a rational and scientific concept of consumption and cultivate an excellent character of thrift, it is best not to borrow money from online lending platforms and installment shopping platforms to buy things, because interest and contract liquidated damages are high; We should attach great importance to learning financial and cyber security education and avoid personal behavior of bad online loans.

Verb (abbreviation of verb) beware of online shopping fraud. Every summer vacation is the peak of online shopping. There are three main types of online fraud that come with online shopping: First, online shopping encounters swindlers, mostly buying and selling directly, and finally the money is paid, the goods are not received, and people are lost. For this kind of online shopping, everyone must pay attention to online shopping on a reliable e-commerce platform to avoid instant transfer transactions.

Secondly, online shopping, such as express delivery. The real courier company hasn't happened yet, and the fraud company posing as the courier company appears first. This kind of company usually tells the victim by phone that the courier company lost or damaged in transit because of transportation problems, and now it can compensate part of it. The "tricks" are generally: unknown scanner connection, entering a fake website, filling in the bank card account number, and the money on the card is transferred out.

Finally, after using the product for a period of time, I suddenly received a call claiming to be customer service, saying that the formaldehyde concentration of a product you bought exceeded the standard, and now I want to apply for a refund. If you are fooled, the liar company will still follow the above routine: the unknown scanner connects, enters the fake website, fills in the bank card account number, and the money on the card will be transferred away.

When shopping online, don't provide passers-by with the bank card number, identity information and verification code of online payment received on their mobile phones, and don't open the URL link sent by the other party. Don't trust strange phone calls or text messages and try not to send money online. Be vigilant when you meet an unknown courier company, especially one that has never delivered a courier to yourself.

It is not clear whether the courier company really belongs to itself, but you can check it through the logistics company official website; If online shopping fails to pay, you can log in to the customer service hotline of the official online shopping website for inquiry. Don't trust the customer service hotline found by Baidu search and other search engines, and call 1 10 to call the police in time if you find any abnormal situation.

Intransitive verbs beware of criminal suspects pretending to be acquaintances to obtain private information or randomly choosing according to illegal methods, fabricating false information through telephone, internet and short messages, claiming that they are friends, classmates, relatives and friends of the other party, and pretending that they need money urgently to induce victims to remit money and transfer money.

Whether it's social software such as QQ, WeChat, Weibo, or mobile phone information, you must call the other party's mobile phone for verification when you receive messages from friends and relatives asking for transfer. If the other party says that the phone has changed its number or turned off, you should contact their relatives and friends to check. If chatting involves money, you must be careful to prevent money from being hollowed out.

Seven. Be on guard against fraudsters who often forge official documents, and take advantage of parents' ignorance of bonus points, art college entrance examination, military school enrollment and its independent enrollment policy to lie that there are "internal structure index values" or "unplanned index values" in colleges and universities, so as to ensure that they can get employment as long as the bidding is effective.

Students and parents should be highly vigilant about paying for school. If you encounter common problems in enrollment, you should check and verify them through a formal platform, and try not to hand over information such as student ID number and admission ticket number to others.

Eight. Beware of fraudulent grants and scholarships. Fraudsters pretend to be national public officials, asking students to give their bank card account numbers and passwords in the name of granting grants and scholarships to induce students to transfer money to ATM machines.

If students encounter the situation of granting grants and scholarships, please consult the teacher and the local education bureau first, and don't actually transfer money according to other people's regulations to avoid being cheated. Be careful when passers-by mention "money".

9. Be wary of red envelope rebate fraud. Criminal suspects use people's psychological state of loving money, attract the attention of victims by returning red envelopes at a high price, and further defraud after adding QQ friends or WeChat friends. The beginning of fraud is to gain trust, which will screen some forged refund records, and also let the victims enjoy the reality of returning red envelopes, so that they firmly believe. When the victim wants to enjoy the highest double red envelope, the transferred money will never come back, or even be blacked out immediately. Finally, everyone must keep a vigilant heart.