Common sense of family fraud prevention

In recent years, the fraudulent activities in criminal activities are on the rise year by year, and the methods and means of fraud are varied and varied.

Fraud, especially among primary and secondary school students, accounts for a considerable proportion of criminal offences. These criminals use the naive kindness and shallow awareness of prevention of primary and secondary school students to cheat their trust and wait for an opportunity to commit crimes.

However, no matter how clever the criminal means are, it will be of no help in the face of careful defense. Therefore, primary and secondary school students should learn some common sense to prevent bad people from invading and learn to protect themselves in danger. 1. In public places, primary and secondary school students should remember not to be greedy for petty gain, and don't pick up money and things on the ground at will, because those are often traps set by criminals.

If you meet a stranger who recommends a product to you or invites you to know about it on the grounds of free activities, don't believe it and avoid it as soon as possible, because there is no such thing as a free lunch. 2. Don't read, take or eat anything that strangers give you, and don't listen to his "stories" easily.

Usually those are "wolves in sheep's clothing". Don't play in the casino.

2. What anti-fraud knowledge is there?

Not emotional.

The ultimate goal of fraudsters is to cheat money and cheat it away in the shortest time. Therefore, for fraudsters who look like "feelings" and "brothers" (especially new friends, fellow villagers and unfortunate victims), if they ask you for money, they must not be blinded by the appearance of feelings, but learn to "listen, observe and distinguish". It is best to compare the reactions that should be made under common sense. If you think that the other party's money request is unrealistic or beyond common sense, you should report it to the teacher or security office in time to avoid undue losses.

Pay special attention to "capable people"

Pay special attention to those who brag about their "skills" or "abilities" too actively, or those who "help" you solve difficulties too enthusiastically. In order to gain your trust faster and achieve their ulterior motives, most fraudsters who claim to be celebrities and capable people will show off their "skills" in front of you, saying how they got them and what they achieved, while they are using their "skills" and "abilities" to solve your difficulties or meet your requirements. You should pay special attention to this kind of person, because the "able man" in front of you is probably a complete liar, and he is trying to cheat your trust. Your reaction at this time largely determines whether you will be cheated later.

Don't be greedy and cheap.

We should think deeply and investigate the "windfall" and "benefits" that fly in, especially the benefits promised by people who are not familiar with them. You know, nothing falls in the sky. Overcome the psychology of being greedy for petty gain, and you won't be ecstatic about the sudden "benefits". The best defense against these windfalls and benefits is to think twice before you act.

In short, the process of fraud by fraudsters can be divided into two stages: one is to win trust; The second is to defraud the other party's property. For fraudsters and victims, the first stage is the most important and prominent stage of fraudsters' behavior. Although there are many ways to cheat, we can avoid being cheated in most cases as long as we have a strong anti-fraud consciousness, overcome some bad psychology in our hearts, stay awake enough, and do "think twice before you act".

3. What can I say about the common sense of preventing financial fraud?

As a network financial user, as long as we can achieve "one card, two yards and three elements" and keep in mind "four wants and three don 'ts", we can effectively prevent financial fraud.

A card is to properly keep security products such as bank cards and Internet shields, and don't lend them to others.

These two codes refer to e-banking password and SMS verification code. Don't "one set of passwords goes all over the world", set the password of e-banking as a complex combination of numbers and letters, and modify it regularly. The SMS verification code is a payment password and shall not be disclosed to others in any form.

The three elements are personal privacy information such as ID number, account number and mobile phone number. Don't reveal it at will.

Four, one, look for the official website website. Second, we should always pay attention to account changes and open account change SMS and WeChat reminder services. Three, for electronic bank transfer, payment and other transactions, carefully check the information such as the collection account, merchants, the amount is correct. Fourth, we should kill viruses on mobile phones and computers. Mobile phones and computers that use e-banking transactions should be equipped with professional anti-virus software, upgraded in time, and disinfected regularly.

Don't use public networks. Second, don't click on unknown links and don't scan QR codes. Third, don't believe the so-called refund, loan verification, judicial investigation, commodity refund, point exchange, winning tax refund and other information in telephone, SMS, QQ and WeChat.

4. Pupils cheat tips 200 words

1. Son, when you are alone at home, be sure to close the doors and windows. If someone knocks at the door, you must first see who it is from the cat's eye or the door, and then decide whether to open the door. Please don't open the door to strangers, for whatever reason, even those who claim to be friends of your parents.

2. Children, if they are separated from their parents while shopping or visiting the park, they should go to the police uncle or the security uncle immediately. It is generally safer to find an uncle and aunt in uniform (for example, there is security at the elevator entrance on the second floor of Cikelong). Some big shopping malls and communities have security rooms, and some banks have uncles in charge of security. If you can't find such people around you, you can find uncles and aunts who sell things in shops, or you can find some grandfathers who guard the door at the school or factory. Don't listen to strangers, don't go to adults with strangers to prevent being abducted by bad people. For example, if you get separated from your parents in Shan Zhi Park, you should first consider finding a uniformed security uncle. If you can't find it, please find the staff who play games and sell tickets.

Children, when you go out alone, don't drink all kinds of drinks from strangers, don't eat candy or other food from strangers, and don't play in desolate or remote places. You can call 1 10 to call the police if you find a bad guy or encounter an emergency.

Children, please remember your home address, mom and dad's work unit, phone number and mobile phone number. Also remember the telephone or mobile phone numbers of uncles, aunts, grandparents, so as to contact in time in case of emergency.

5, children, don't buy kebabs and other things that pass by the booth, the things on the roadside are unsanitary. Eating it is easy to get sick.

6. Children, don't play with pets, such as dogs and cats. First, it is easy to be bitten or scratched by cats and dogs and get rabies. Second, they are prone to other infectious diseases.

Second, pupils should not go swimming casually.

Children, the legal holiday is coming. It is quite comfortable to swim during the official holidays in summer and autumn, but it is very dangerous for a few children to secretly play and swim in rivers, ponds or reservoirs. Every year people drown in rivers and reservoirs because of playing with water. If you want to go swimming, you should also go with adults who can swim, but don't go swimming in the reservoir.

5. What are the anti-fraud safety knowledge of primary school students?

Parents should tell their children some tricks commonly used by kidnappers. Kidnappers such as the "authoritative seduction law" have done some "homework" before, and even called out the child's name to gain the child's initial trust.

Kidnappers will say something like this: "I am entrusted by your parents to take you home." 2. The lure method of "material inducement" is mainly to use students' curiosity.

For example, "little friend, I have a gift for you." Come and have a look with me. " 3. "Leading the way" bait uses the kindness and helpfulness of students to lure children.

Just like: "Do you know the way to a shopping mall, kid?" Can you take me? "In this case, we must not go with him (her) because we don't know them and don't know their situation.

6. Anti-fraud tips

First, if you receive a phone call from your loved ones, such as "something has happened" or returning the purchase tax, you should conduct a comprehensive verification and don't believe it.

Two, the agent to promote stock trading, forecasting lottery winning numbers and other websites, do not easily pay by remittance according to its instructions. 3. Ignore the gift of winning short messages and legacy emails.

Fourth, don't pay attention to the lost bag. If someone pesters you on the grounds of sharing the lost property equally, you should call the police in time. Don't be greedy and cheap. Five, strangers to talk about business on the grounds of borrowing mobile phone calls, should be rejected.

6. Be careful when someone changes big money into small change or takes the initiative to change small change into whole money. 7. Don't talk to strangers in public places and refuse to borrow money from strangers in the name of acquaintances or fellow villagers.

Eight, when using other "foreign currency" to exchange RMB for passengers on the bus, you should refuse and call the police. Nine, if someone invites gambling in the name of classmates or friends, you should refuse and call the police.

10. Anyone who asks to check the cash in the other party's card and ask for the password in the name of signing a capital verification contract will be refused.

7. How can we prevent telecom fraud?

The methods to prevent telecom fraud are as follows: 1. Overcome the thought of "greed for profit", don't believe in paralysis, 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 fraud in winning prizes, handling high-interest loans or credit card cashing, or transferring wealth information by fraud, don't believe that winners and others can handle high-interest loans or credit card cashing and transferring wealth information. Be sure to know more about and analyze the truth and avoid being deceived.

2. Don't easily disclose your identity, communication information and other family and personal information to others. Look carefully at the fraudulent text messages and phone calls of family members and friends in urgent need of help. Don't worry, don't be fooled, and don't remit "emergency funds" to the bank account designated by criminals.

3. Do more research to prove it. For fraudulent acts such as receiving training notice, pretending to be a bank credit card center, claiming bank card upgrade, and false recruitment matchmaking, you should consult and verify with relevant local units and industries or visit their offices in time. Don't trust strange phone calls and messages. Training fees are generally paid in cash or transferred to the public, and should not be remitted to personal accounts. Don't trust it. 4, don't be guilty, not afraid of ghosts knocking at the door.

If you receive a strange text message or a phone call threatening injury, report or lie about anti-money laundering, don't panic and don't believe it. You'd better ignore them and don't send money to the account designated by criminals for "disaster relief". It is illegal to buy prohibited items.

Text messages and phone calls advertising "selling" special equipment and contraband should be ignored, cleared in time, and not remitted for purchase. For unfamiliar text messages and phone calls that require remittance before delivery or advance deposit, deposit, mortgage risk, notarization fee and handling fee, you must carefully screen them, and don't be credulous or deceived.

6. The ATM visiting the bank encountered something other than the bank card being blocked or swallowed.