Joke Collection Website - Public benefit messages - Ten Common Means of Telecommunication Fraud

Ten Common Means of Telecommunication Fraud

1, posing as a public security fraud.

Case: 2065438+April 2006, Song received a strange phone call saying that his credit card was in arrears in Shanghai. After Song denied it, she received a phone call claiming to be a policeman, saying that she was involved in an economic case and sent her a "wanted order" through the Internet. Song then operated according to the requirements of the other party and was transferred away by more than 500,000 yuan.

Tip: The police will not take notes by phone. The arrest warrant will be presented by the police at the scene of the arrest, and will not be sent by fax or found online. The public security organ will not ask the parties to transfer money and remit money by telephone.

2. Pretending to be an acquaintance fraud

Case: 20 16 10 Li received a phone call, and the other party directly called Li's name and called him "Zhang". The next day, Li received another phone call saying that he needed money badly. The next day, Li remitted 40 thousand yuan to the other party at the bank, and soon found that "Zhang" was fake.

Tip: Remember, no matter who borrows money, especially through the internet or telephone, you must verify the identity of the other party by calling the other party's common number or video chat before making a decision.

3. High-paying part-time jobs and job fraud.

Case: 20 17, Li found a job through an online recruitment platform and got an Offer from a company. Soon after, Li found himself cheated into a pyramid scheme. Afterwards, it was found out that the company was a "Gui Li" company, which cheated people into the MLM organization through the online recruitment platform in the name of recruitment.

Tip: In the process of finding a part-time job or a job, words such as "high commission" and "advance payment" are high-frequency words of fraud. If the recruiter does not leave a fixed telephone number and office address, it is even more vigilant. In addition, the anxious mentality is easy to be used by the other party, so it is best to check the other party's information first.

4. Use pseudo base stations to commit fraud.

Tip: Under normal circumstances, if you don't handle related business in the bank or communication business hall, but you receive short messages with links such as "bank card password upgrade", "point redemption" and "winning the prize", it can be regarded as spam messages.

5. Lie about online shopping platform fraud.

Case: Hao Mouhua 29 yuan bought a mobile phone stand on the online shopping platform. On June 4th, he received a call calling himself "XX Customer Service", saying that due to the staff's mistake, Hao was added as a "diamond member", and if he didn't cancel, he would automatically deduct money every month. Hao cooperated with the "customer service" operation and was cheated 1.2 million yuan.

Tip: In the process of online shopping, transactions between buyers and sellers are only conducted on the platform. If the other party acts beyond the boundary of the platform, the buyer has the right to ask him to prove his innocence.

6, seduce naked chat extortion

Case: Yu met Liu through chat software, and Yu offered to give Liu 1 10,000 yuan for naked chat with him, and made a photo of the document to transfer money to Liu with software. After Liu agreed, Yu recorded the naked chat process and threatened Liu.

Tip: When communicating with strangers online, you should directly refuse the excessive demands made by the other party. In the process of communication, strangers should establish a sense of boundaries and maintain the most basic boundaries.

7. Cheating in exams

Case: Before the college entrance examination this year, Guangzhou police received news that some people were selling cheating devices such as shields, radiators and "rubber receivers" in QQ groups. After investigation, the police arrested three suspects who were suspected of selling cheating equipment and engaged in fraudulent activities of selling "college entrance examination questions".

Tip: It is illegal to miss questions and change marks during the examination. Even if you get a high score by luck, there will be an accident one day, so study hard and make progress every day.

8. Campus loan fraud

Case: From 20 17 to 10, Deng et al. lent money to college students, with a sum of 8,000 yuan each. After signing the contract, the fees are deducted in various names, and the actual income of students is very small. Deng also deliberately caused the borrower to breach the contract, and the reminder was overdue, requiring college students to pay off the principal, interest, liquidated damages and reminders in one lump sum, ranging from 12000 yuan to 16000 yuan. If you don't pay back, you will be harassed, threatened and illegally detained.

Tip: When applying for a loan or shopping in installments, students should measure whether they have the repayment ability. For matters related to the safety of your own information and property, you should verify it in many ways and don't disclose personal information easily. If you find danger, call the police in time.

9. Investment rebate fraud

Case: In March this year, Ms. Yang was introduced by a friend and learned about an "overseas investment project". She added "Project Customer Service" as a friend through friends, and provided private information, and transferred 1 1000 yuan to the account designated by "Customer Service". I received the rebate on time every day for the first two days, and I was blacked out by the other party on the third day.

Tip: The investment itself is extremely risky. For those investment and wealth management projects known as "low investment, high return and no risk", you need to be vigilant in general and don't blindly pursue high interest return.

10, health products shopping fraud

70-year-old Liu received a call from a "health care expert". After being fooled, Liu bought more than 10,000 yuan of health products. However, the other party also said that as long as the purchase is more than 500,000 yuan, the subsidy will be 6.5438+0.04 million yuan. When Serina Liu bought health care products far exceeding 500,000 yuan, the expert he had never met could no longer contact him.

Tip: People who call themselves "health care experts" on the phone can basically be judged as liars, and experts will not lure you to buy a product through strange phone calls. When encountering such incidents, ask more young people around you.

legal interpretation

On February 20th, 20 16, 16 Supreme Law and other departments issued Opinions on Several Issues Concerning the Application of Laws in Handling Criminal Cases such as Telecommunication Network Fraud, which clearly stated that those who use telecommunication network technology to commit fraud and defraud public or private property worth more than 3,000 yuan can be sentenced to life imprisonment, while those who defraud public or private property worth more than 500,000 yuan can be sentenced to life imprisonment.

In recent years, relevant laws and regulations have been continuously improved, and law enforcement departments have cracked down on telecom fraud more and more. However, we should pay attention to improving our anti-fraud awareness, actively understand some basic knowledge and improve our preventive ability in order to better deal with all kinds of fraud.