Is this a fraudulent phone call?

You can ignore unknown calls. Whether it is a fraudulent phone call needs to be verified before we can know.

Telephone fraud, that is, the use of telephone fraud activities. Telephone fraud has now spread all over the country. Think twice before you encounter unknown phone fraud. Don't trust each other easily. If you find a fraud suspect, you should call the police immediately.

Common fraud tricks:

Deception 1

Telephone fraud-send short messages to mobile phone users, such as "I am a notary in the notary office of XX Province, and congratulate you on winning the X prize in the XX lottery on your mobile phone or phone number. The prize is a car".

Tip: If your mobile phone receives this message, think about whether you have put your mobile phone number into the lucky draw or participated in any activities. If not, delete and don't reply.

Scam 2

-In the name of XX Bank, remind you to spend money by credit card in a certain place, and the consumption amount will be deducted from your account.

Tips: Ignore such fraudulent information.

Trick 3

-Call and claim to be an IRS cadre to help you with the tax refund for your car or house.

Tip: If you receive a message from someone, please don't believe such a lie.

Scam 4

-Someone claimed to be a staff member of a social security bureau, and told the masses by SMS that "you didn't receive social security subsidies" and informed them to receive social security subsidies or social security refunds.

Tips: Be alert to receiving short messages such as social security subsidies, and don't be credulous to avoid being deceived. Social security accounts and other related issues can be consulted at the local social security service window.

Scam 5

-Someone phoned and pretended to be the Finance Bureau, claiming that they could receive "financial subsidy for newborns", "subsidy for learning difficulties" or "subsidy for car purchase". Ask the masses to provide bank cards and remit them to designated accounts.

Tips: When you receive a similar call, you must carefully screen it. If you don't know the situation, you can't easily follow the telephone prompts at the ATM. You should contact after verifying the accurate information to prevent your property from being damaged.

Scam 6

Someone called to say that your child had been kidnapped and demanded a ransom. There was even the cry of the child on the phone.

Tips: When this happens, you must be calm. First ask the other person if he is a boy or a girl, what he looks like and what kind of clothes he wears. If the other party's statement is consistent with the child, call the police as soon as possible so that the public security organ can find out the truth.

Scam 7

-Someone called to say that your family is sick or something happened somewhere, and you need money urgently, so you can transfer it to XX's bank account.

Tips: When you receive this kind of call, you must verify the truth of the matter clearly, and don't trust others' words easily, lest criminals use your feelings for people around you to commit fraud.

Scam 8

-"Hello, your friend requested a XXX song for you to express his thoughts and wishes. Please ask XXX to listen. "

Tip: Don't call back. In this case, when you dial to listen, your phone bill balance will definitely plummet.

Deception 9

-"I am on a business trip in other places, and my mobile phone is dying. Please help me buy a recharge card, and then tell me the card number and password by SMS. "

Tips: After receiving such a phone call or text message, you must verify the real identity of the other party. Don't accidentally fall into the trap to help a friend in a hurry.

Cheating trick 10

-"Hello, this is the customer service hotline of China Mobile (or China Unicom). Due to our work mistakes, your telephone bill has been overcharged by RMB * * * in recent months. Please press ... "

Tips: After receiving a similar call, you can see through the scam as long as you carefully check the calling number.

Cheating trick 1 1

-"For the sales of low-value prepaid cards, the company and the telecom business card printing department jointly launched a low-price promotion of the face value of mobile and Unicom mobile phone cards 1 0,000 yuan in 38 yuan, and sincerely recruited agents from all over the country."

Tips: If you receive such information, please don't be tempted by low prices and profits, because criminals often use these temptations to deceive you. Is it possible to ask why if you have something? It is best to implement it in the customer service centers of China Mobile and China Unicom before joining.

Cheating trick 12

-If you receive an unknown phone number or hang up after ringing twice, be sure not to reply casually.

Tips: Some numbers starting with 094 1 and 095 1 are value-added pay phones. When people receive a phone call or a strange phone call that starts with these two numbers, they must check it carefully before replying.

Deception 13

-If you receive a strange phone call and the other party claims to be your friend and asks you to guess his identity, please don't play hide-and-seek with him, just ask him who he is. If he is your friend, simply check. Your friend won't blame him, but it can prevent him from being cheated.

Cheating trick 14

-For the phone call asking you to help with the personal affairs of the leader under the banner of the staff around the superior leader.

Tips: Please pay more attention to this kind of calls, don't pay money in a hurry, and it's not too late to help after verifying the identity of the parties.

Cheating trick 15

-Directly recommend to you that "you didn't buy XXX, which meets our XXX conditions, you can get a mobile phone for free, just attach a prepaid card equivalent to XXX yuan, and pay the prepaid card at XXX yuan after the goods arrive."

Tips: The other party may have obtained your online shopping information through a Trojan horse or other reasons (such as being friends with the courier). Please don't believe that the information you have bought online is confidential. Moreover, they are familiar with the rules of "payment first and inspection later" in express delivery, and can't make it successful by inspection first.

Cheating trick 16

-Notify you by SMS that a package has not been taken away because the address is unknown and cannot be delivered. For details, please call1; The phone number 1 claims to be the post office, telling you that your package was taken away by the inspection brigade of a public security bureau branch on the grounds that it contained prohibited items and a credit card. It is strongly recommended that you call "Officer A" of the Public Security Bureau immediately. In phone 2, "a policeman" aggravated the situation, and then encouraged you to call UnionPay Center 3 to help you freeze your credit card and install an alarm system for your own bank card, so as to reduce your economic losses and avoid false legal responsibilities, and finally extort, intimidate and extort your money on this grounds.

Tips: Please check the public telephone numbers of general administrative organs and public security departments at118114 or on the Internet. Therefore, before you listen to other people's rumors, be sure to confirm the source and credibility of all phone numbers.

Cheating trick 17

-someone pretends to be a staff member of the local intermediate court or grass-roots court by voice phone, claiming that he has not received the court summons, and asks you to get it at the court as soon as possible within the specified time. If you don't get it to the court within the time limit, it will be enforced. At the end of the voice broadcast, you will be prompted to dial the "9" key to go to the manual service. After the transfer, an operator will claim to be a staff member of the local intermediate court or grass-roots court, ask for ID number, bank card number, passbook password and other related information, and request to remit the money to the so-called "safe account" in order to handle the relevant filing procedures.

Tips: There are very strict legal procedures for the court to issue subpoenas. Under normal circumstances, litigation materials, such as complaints and pleadings, are generally delivered by "court express mail" by the postal express delivery department, or the judicial police and case handlers notify the parties and other litigation participants in writing or other forms; Even if it is a telephone notification, it will clearly explain the acceptance situation, and will not ask the personal information such as the bank card and ID number of the party on the phone, and will not use the telephone recording form.

Cheating trick 18

-Someone phoned and pretended to be the Public Security Bureau, saying that there were so-called "major criminal cases", "major drug trafficking cases" and "smuggling cases" that needed to be investigated, and asked if you had a bank card and how many tens of thousands of dollars were in it. Sometimes they can correctly state your ID number, ask the respondent to cooperate with their investigation, tell them the bank card number, passbook password and other relevant information, and ask the victim to transfer the funds to the designated "safe account". Its deception mainly lies in that they can accurately tell you some correct information, such as ID number, home address, your name and other information, making people more gullible.

Tips: This is one of the most common fraud methods. If the liar finds that the other party may be cheated, he may say that the other party is suspected of a major criminal offence, and then transfer the analog phone to the Criminal Investigation Brigade of the Public Security Bureau to further ask the other party to provide important information such as ID number, bank card account number and password. When the other party enters the bank card password through the keyboard, the liar will use a voice analysis software to steal the other party's bank card password by keystroke.

Cheating trick 19

-Someone phoned and pretended to be the prosecutor of the procuratorate, falsely claiming that the bank account was suspected of money laundering, fraud and other crimes, and asked the public to provide relevant personal information or transfer the bank deposit to the "safe account" of the prosecution.

Tips: Telephone fraud gangs usually use software to change their numbers, pretend to be staff members of public security organs, call or send text messages to the masses, and use bank accounts as a cover for suspected money laundering and fraud crimes to defraud the masses to remit deposits into bank accounts.