The formula of preventing telecom fraud

1. Overcome the idea of "greed for profit", don't be credulous, and beware of being fooled. There is no such thing as a free lunch, and there will be no pie in the sky. For criminals who commit winning fraud, defrauding high-interest loans or credit card cashing, and defrauding the transfer of wealth information, don't believe that winners and others can handle high-interest loans or credit card cashing and transfer wealth information. Be sure to know more about and analyze the truth and avoid being deceived.

2. Don't easily disclose your family and personal information such as your identity and communication information to others. We should carefully check the fraudulent text messages and phone calls of family members and friends in need of emergency treatment. Don't worry and panic, don't be fooled, and don't remit "emergency funds" to the bank account designated by criminals.

3. Do more research to confirm. For those who receive training notices, impersonate banks, public security organs and other fraudulent claims that bank cards are upgraded and false recruitment matches, they should consult and verify with relevant local units and industries or go to their offices in time, and don't trust strange phone calls and information. Training fees are generally paid in cash or transferred to the public and should not be remitted to personal accounts. Don't be cheated. For the caller who claims to be the telephone number of public security, inspection, court, bank, etc. , it needs to be verified in many ways, and try to call back for verification, so as to prevent criminals from impersonating telephone numbers through number change software.

4. Do not commit illegal acts. If you receive a strange text message or a phone call threatening injury, report it and lie about anti-money laundering, please don't panic and believe it. You'd better ignore them, let alone remit money to the account designated by criminals for "disaster relief". When necessary, you can report the case to the local public security organs and other institutions and verify it.

It is illegal to buy prohibited items. Short messages and telephone advertisements that "promote" special equipment and contraband should be ignored and deleted in time, and should not be purchased by remittance. You must carefully screen unfamiliar text messages and phone calls that require pre-shipment remittance or down payment, deposit, mortgage risk, notary fees and handling fees. Don't be credulous and deceived.

6. Every day, remind the elderly and minors at home to guard against telecom fraud and improve their safety awareness. Criminals usually like to choose the elderly and minors who are relatively gullible as the targets of fraud. As children or parents, in addition to paying attention to preventing telecom fraud, we should also actively transmit anti-fraud knowledge to the elderly and minors who are seriously ill, and build a wall of anti-fraud knowledge for our beloved elders and the next generation who need care.

Legal basis:

Article 1 of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud stipulates that those who use telecommunication network technology to commit fraud and defraud public and private property with a value of more than 3,000 yuan, more than 30,000 yuan and more than 500,000 yuan shall be deemed as "a large amount", "a huge amount" and "a particularly huge amount" as stipulated in Article 266 of the Criminal Law respectively.