Warning words to prevent telecommunications network crimes

The criminal suspects used QQ, WeChat, email and other media to publish false information about loans, with "low monthly interest", "no guarantee required", "no mortgage required", "high amount", "quick processing", etc. Under the guise of "applying for a credit card," "upgrading a credit card," "credit card overdraft," "swiping a bank card for consumption," etc., the victim is defrauded into applying for a loan or credit card. During the application process, the victim is required to pay production fees, running fees, activation fees, etc. They may defraud money for fees, material fees, VIP activation, etc. or suggest consulting the so-called "UnionPay Center" service hotline. The other party will design a series of phone calls to gradually lure the victim into a transfer trap and defraud the money. < /p>

Safety Tips: When applying for loans or credit cards, please go to regular financial institutions for consultation and application. Do not blindly borrow money online, and do not believe in attractive loan information such as "no mortgage required, fast loan, low interest", etc., and do not believe in so-called Do not tell others the dynamic verification code, bank card number, validity period, valid verification code at the end of the signature field on the back of the card and other bank card information. At the same time, be careful to protect your personal information and do not transfer money to unfamiliar accounts. and inform them of important information such as SMS verification codes.

2. Investment and financial management fraud

The suspect communicates with the victim via phone, Internet, etc. as a financial planner, financial expert, etc. Make friends, and then induce the victim to invest a small amount with "low investment", "high return", etc., allowing the victim to taste a certain sweetness to gain trust, and then further induce the victim to invest a large amount, and then the other party will accuse the victim of improper operation, etc. The reason is to "freeze" the victim's funds and induce the victim to invest more funds to "unfreeze" it. The victim does not realize that he has been deceived until all the money is defrauded or the platform cannot be opened.

Safety Tips: Investment. There are risks in financial management. You must invest in formal financial institutions. Do not believe in online investments such as "guaranteed profits and high returns" and "low investment and high returns". Always keep a clear mind.

3. Credit-swiping fraud

The suspect publishes online part-time job information through QQ, WeChat and other online platforms, attracting victims under the guise of "high returns", "making big money easily", "rebates and rebates", etc. , the rebates start to make the victims relax their vigilance, and then the criminals assign large-amount fraud tasks. After the victims pay a large amount, they refuse the rebates for various reasons.

Safety Tips: Find a job. Go to regular companies and platforms and sign labor contracts to protect your rights and interests. Don’t have the mentality of “coveting for small gains” and “making big money easily”, and don’t believe in the so-called “high returns” and “making big money easily” online. " and other traps, any online order manipulation that requires advance payment is a scam