Examples of college students being cheated

Types and examples of common fraud cases in colleges and universities

1, phone and SMS fraud. Fraudsters tell you that your bank card is in arrears by sending text messages, or that you have won the lottery and are sick. Please call me if you have any questions. Calling the phone number left by the other party will be induced or threatened to enter the trap step by step by the other party until the funds in his bank card are transferred to the so-called safe account designated by him.

2.MLM。 MLM organizations often trick job seekers into joining various MLM organizations in the name of work. College students are active groups on the Internet. MLM uses loopholes such as lax information review on the Internet platform to accurately "hook" and publish false information on platforms such as job hunting, dating, marriage and love. It is easy for college students to fall into the trap.

3. Campus loans and online bills were cheated. "Campus loan" is actually a copy of "usury", which lures students into being fooled through simple procedures. Criminals often sell "campus loans" to students. Helping poor students with student loans is completely different from the official policy.

4. Fraud as a "trapped" guy. Fraudsters know the victim's native place through some means, make friends in his hometown dialect, brag about his social relations, and help him later. Use this as bait to defraud the victim's trust, borrow money and things, and then run away.

5. Fraud in the name of a college student in trouble. Fraudsters often lie that they are college students of a famous school, and show fake student ID cards, ID cards, letters of introduction, etc. , engaged in social investigation wallet stolen or money used up, asked to use a phone card to detect, step by step, once you feel that the fraud object may be hooked, ask for help to borrow money back to school.

6. Fraud in the name of falling in love. Most of the targets chosen by fraudsters are female students. They claim to be students of a school and have close ties with female students. They boast that they come from developed coastal cities and have a good family. After winning the girl's favor, she offered to make friends and help with shopping, and then said that she was in urgent need of money and kept asking for money. Some fraudsters not only cheat money but also cheat color, which seriously hurts girls' physical and mental health.

7. Cheating on the pretext of buying low-priced goods. Fraudsters look for opportunities to get close to people and lie that they have "connections" and "ways" to buy cheaper mobile phones, computers and other things, so that the victim can give him money to buy them and defraud others of their property.

8. Use the introduction of work-study fraud. This is a common scam aimed at more students this year. A fraudster is usually near a nearby school. Set up employment agencies (some individual employment agencies and so-called employers jointly defraud students of agency fees and deposits, etc.). ), introduce the job-seeking students to the so-called "employer" set up by the swindler himself to work and study. The "employer" employs under a false name, requiring the students to pay a certain registration fee, work card fee, deposit, security deposit and other fees, and allocate more "employers".

9, an excuse to help the work unit to implement fraud. It is difficult for fraudsters to make use of students' graduation assignments to implement their work units, boasting that they have connections, and can help implement their work units and defraud students and their families of referral fees and assistance fees.