Common fraudulent means in colleges and universities

Common fraudulent means in colleges and universities: 1, posing as a leader or teacher; 2. Dormitory sales; 3, shopping, part-time, brushing; 4. Campus loan.

1, pretending to be a leader or teacher

Some fraudsters are likely to pretend to be school leaders and teachers and contact students by phone, WeChat and QQ. , falsely reporting the cost of failing the exam, applying for a deposit, etc. And let students transfer money to make money.

2, dormitory promotion

Some fraudsters claim to be seniors and sisters, and enter the dormitory building to sell from door to door. Most of these promotional products are fake and shoddy products. Once sold, it is difficult to contact the promoters, and there will be no corresponding after-sales guarantee.

3, shopping, part-time, single

The fraudster released the information of online shopping for a part-time job, and promised to return the shopping expenses immediately after the transaction, with an extra commission. When the first order is brushed down, there will be a small rebate. After the transaction amount becomes larger, fraudsters will refuse to refund the money for various reasons.

4. Campus loan

Fraudsters provide loans for college students through online lending platforms, and many campus loans are actually hypocritical usury, which leads to college students' heavy debts and even leaves photos, videos, ID cards and family phone numbers as collateral and guarantee for loans. Once they can't pay back on time, they will be threatened and blackmailed.

Ways to prevent fraud:

1, not to be trusted

Don't be credulous and blindly follow calls and text messages of unknown origin. You should have a rational understanding and make a correct response. In the face of strangers, if the other person is too active to brag about his "skills" or too enthusiastic to "help" you solve your difficulties, you need to raise your awareness of vigilance.

2. Don't disclose it

Consolidate your psychological defense, think twice about the "windfall" and "benefits" that fly in, especially the benefits promised by strangers, and don't be tempted by criminals or illegal text messages because of greed for small profits. Under no circumstances, don't disclose your and your family's identity information, deposits and bank cards to each other. At the same time, you can call 1 10 for help or inquire with relatives, friends and colleagues.

3. No transfer

Learn the common sense of bank cards, ensure the safety of funds in your bank cards, and never remit or transfer money to strangers; Company financial personnel and people with frequent capital exchanges should double-check each other's accounts before remittance and transfer, so as not to let criminals succeed.