What are the publicity and education contents of telecommunication network fraud?

To prevent telecommunication network fraud, we should keep in mind eight whatevers. Anyone who claims that any law enforcement agency requires remittance, anyone who asks you to remit money to a "safe account", anyone who informs you of winning the prize must pay the money first, and anyone who informs "family members" of an accident must remit money first.

Anyone who asks for bank card information and verification code on the phone, anyone who asks you to open online banking for inspection, anyone who claims to be your boss or leader, and anyone who wants to register bank card information on a strange website will be ignored.

Telecom fraud refers to criminals who use electricity. 1. What is "telecom fraud"? Words, internet and short messages, fabricating false information, setting up scams, implementing remote and non-contact fraud on victims, and inducing victims to make money or transfer money to criminals.

Second, various means and tricks of telecom fraud.

1, winning fraud. The criminals pretend to be the staff of the company or notary office, and lie to the victim that they have won the grand prize through SMS, telephone, email, QQ, MSN, etc. The victim is required to deposit income tax, notary fees, handling fees, mortgage risks, etc. into his designated bank account, and then pay the victim a "bonus" in cash to defraud the victim of money.

Some criminal gangs hire people to sell lottery tickets or product leaflets with scratch prizes in urban and rural areas of our city. Most of the victims will get a grand prize of 654.38+10,000 or more than 200,000 after being scraped open. Criminals are afraid that they will cash the "grand prize" in full in the form of a "check".

Require the victim to deposit "winning income tax", "notarization fee", "handling fee" and "mortgage risk" into his designated bank account to defraud the victim of money.

2. Training fraud. Criminals pretend to be state organs such as fire control, taxation, industry and commerce, and customs. And forged official documents of state organs, sent a "training notice" to companies, enterprises and other units by fax, asking them to send personnel to participate in the training, asking companies and enterprises to pay "training fees" to their designated bank card accounts to defraud money.

3. Family members encounter accidental fraud. Criminals obtain the telephone numbers of victims and their families who work, study and do business in other places through illegal means. First, they deliberately harassed their family members in other places by phone. After they turned off their mobile phones impatiently, the criminals quickly connected the victim's phone.

Pretending to be the name of a hospital leader, a policeman, a teacher or a friend, falsely claiming that one's family members in other places have been accidentally injured (such as a car accident, injury or kidnapping) or suddenly need emergency treatment, and asking the victim to quickly transfer the "rescue expenses" or "ransom" to his designated bank account, so as to defraud money.

4. relatives and friends are in urgent need of fraud. Criminals learned the victim's name and telephone number through illegal means, and after getting through the victim's telephone number, they pretended to be relatives and friends whom the victim had not seen for many years in the form of "guess who I am", falsely claiming that they were punished for whoring near the victim's location, losing money in traffic accidents, being ill in hospital, etc., and asked the victim to call it to a designated bank account to defraud money.