Anti-network fraud knowledge

With the popularity of the Internet in China, our life is now inseparable from the existence of the Internet. Although the Internet has brought us a convenient life, it is also full of criminals. The following is the knowledge of preventing online fraud, hoping to help everyone.

Knowledge of network fraud prevention 1

1, make good use of various search engines on the network.

Internet scammers, as long as they cheat online, will definitely leave some clues on the Internet. Netizens can identify cheaters by searching keywords in transaction information through search engines. In addition, mobile phone and telephone inquiry function, IP address inquiry function, ID number inquiry function, etc. I can also help you guard against scammers on the Internet.

2. Before communicating with the information publisher by telephone, you can learn more about the product information, and then ask for the detailed information of the product during the communication. If the other party doesn't know the product information, you need to be extra careful.

Don't believe the lie of "special channel" and "customs confiscation" and refuse the scam of "paying the deposit first".

4. If you receive information such as winning prizes and lucky draws, you should call the company that has been announced in the media for external telephone consultation. Don't trust the information provided by telephone numbers, mobile phones and other numbers from remote areas easily.

5. Don't disclose your online account number, credit card account number and password to others, and don't do shopping, payment and other operations when using public computers.

For the sake of safety, it is best not to use long-distance telephone lines to surf the Internet. The transaction is risky, please consult carefully, choose carefully and make a few more calls to confirm.

7. Don't just trade QQ, email, mobile phone, there is no fixed phone number and address.

8. Try to go to a large well-known shopping website with a credit system and guarantee to buy the required items.

9. Bad information and illegal websites suspected of fraud should be reported and reported in time, and should also be reported in time after being cheated.

Knowledge of network fraud prevention 2 1, don't believe it.

Don't trust phone calls and text messages from unknown sources. No matter what sweet words criminals use, don't believe them easily. Hang up the phone in time, don't reply to text messages, and don't give criminals a chance to set traps further.

2. Don't disclose it

Consolidate your psychological defense, and don't be tempted by criminals or illegal text messages because you are greedy for small profits. Don't disclose identity information, deposits, bank cards, etc. under any circumstances. You and your family. If you have any questions, please call 1 10 for help or ask friends, relatives 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.

4. Report the case in time.

If you are cheated or hear that your relatives and friends are cheated, please report to the public security organ immediately. You can directly dial 1 10 to provide details such as the liar's account number and contact number, so that the public security organs can carry out investigation and solve the case.

1 1 Common telecom fraud methods

First, impersonating public security fraud

Liars pretend to be staff members of "public security bureau, procuratorate, court, social security and medical insurance" respectively, and use VoIP to fabricate the telephone numbers of the above units, and use the name of "malicious overdraft, abnormal social security and medical insurance accounts or suspected money laundering and drug trafficking". Ask the victim to transfer his personal assets to the so-called "safe account" for fraud, or let the victim log on to fake public security, procuratorial and legal websites to inquire about wanted orders, and then commit fraud.

Second, posing as a leader, colleague, friend or company boss for fraud.

First, the swindler learns the name, telephone number and other relevant information of the company boss or unit leader through illegal channels, sends a short message to the party as a leader, falsely claims to change the mobile phone number, and then sends a short message with the mobile phone number to trick the victim into sending money to the swindler; Or pretend to be a unit leader, colleague, friend, relative, etc. In the name of "temporary turnover and giving gifts to leaders", the victim is required to transfer the funds to the designated account by calling him by his first name or "guessing who I am". Second, scammers use illegal means to invade the chat group of the parties, master the chat records of the victims, steal the WeChat and QQ information of the company and business owners when the time is ripe, and pretend to be the boss to send instructions to the company cashier to defraud the company of money.

Third, subsidy tax rebate fraud

Liars pretend to be "finance, taxation, health, disabled persons' Federation, education" and other departments, falsely claiming that the victim enjoys "tax refund for house purchase, car purchase, newborn allowance, disability allowance and education allowance", providing the victim with the so-called consultation telephone number of relevant departments, tricking the victim into transferring money to the ATM by telephone, and then transferring the money by taking advantage of the victim's unfamiliarity with ATM operation.

Fourth, online part-time credit fraud

Liars publish false advertisements on the Internet that "part-time brush reputation and give high rewards". First, they ask the victim to buy the first order and give a small rebate, and then they use it as a bait to trick the victim into buying more than one order, thus implementing fraud.

5. Pretending to be a military police to buy tents, iron beds, and down payment fraud.

Liars fabricate the identities of local military and police officers, call businesses to earn a high price difference as bait, and induce victims to contact so-called "dealers", and then "dealers" defraud money on the grounds that they need to pay a down payment for tents, iron beds and other things.

Intransitive Verb Microfinance Fraud

Liars say they can provide low-interest or interest-free loans by sending short messages or posting false information on the Internet. After the victim contacts them, the other party will commit fraud by remitting money to the designated account to prove repayment ability or paying insurance and notary fees.

Seven, increase the credit card fraud limit.

Liars spread false claims on the internet that they can increase the credit card limit for victims, use the victims' eagerness to increase the credit limit to obtain funds, then obtain the victim's bank card number, consumption verification code and other information, and then sell the purchased prepaid cards and other things online to collect money.

Eight, report code fraud

Liars falsely claim that they can provide accurate winning or internal information for lottery players and investors by publicizing the Mark Six Lottery and 3D lottery codes on the Internet, or actively dialing the pre-mastered telephone number. They can get the winning numbers or inside information by remitting the money to a designated account, or randomly distributing the winning numbers to many people, and then asking for the subsequent reporting fee.

9. Send fraudulent short messages with Trojan links.

Ten, credit card consumption fraud

Liars remind mobile phone users by SMS that their bank cards have just been swiped in shopping malls or hotels. If you have any questions, you can call XX for consultation. After the user called back, the partner lied that the bank card might be copied and stolen, in the name of a fake bank customer service center. Taking advantage of the victim's panic, he asked the user to perform the so-called encryption operation on the bank ATM, and gradually transferred the money in the victim's card to the account designated by the liar.

XI。 "Online shopping" fraud

Anti-cyber fraud knowledge 3 Anti-telecom fraud slogan:

1, unfamiliar calls need to be vigilant and verified clearly.

2. Personal information is confidential, and strange phone calls are not credulous.

3, online fraud is not difficult to prevent, not greedy and not fooled.

4. Don't transfer cash to strange accounts to prevent telecom fraud cases.

5, keep fresh, read the information and answer the phone, don't be carried away.

6. Tighten this string and stay away from fraud.

7. Online games should be careful, and fraudulent means are refurbished.

8. Always tighten this string and beware of new telecom fraud.

9. Friends borrow money online and do everything possible to verify it.

10, to prevent online fraud, start with you and me.

1 1, don't be greedy for money when things happen, network telecom is hard to cheat.

12, preventing fraud and promoting harmony.

13, to prevent fraud, everyone participates and a harmonious society benefits.

14, the communication network is difficult to distinguish between true and false, and it is self-aware by many parties.

15, there are traps in network communication, deceiving kindness; Don't be fooled, it's too late to regret it.

16, there is a trap in the sky, pay attention to communication fraud.

17. Please check the strange phone number first, and be careful when remittance.

18, keep your eyes open against fraud, ignore it and don't give money.

19, don't panic or be greedy. Liars are easy to prevent.

20. Personal data should be kept confidential and be wary of unknown calls.

2 1, my friend QQ wants to transfer money, and then help after phone confirmation.