What are the skills to prevent telecom fraud?

In life, there are more and more telecom frauds, which make people panic every day. So, how to prevent telecom fraud? The following are the tips I have compiled for you to prevent telecom fraud, hoping to help you.

Skills of preventing telecom fraud

Put an end to it ideologically.

Many people like to be greedy and cheap in their ideological understanding. Therefore, when they receive such telecom calls or text messages, they feel extremely lucky and carried away by the benefits, and naturally they will be deceived. I suggest you set up a correct outlook on values and money, and don't believe in the good things that fall from the sky.

Prevent identity information from leaking.

Some people like to get receipts after withdrawing money from ATM machines, but throw them away after reading them, which provides quite good conditions for some telecom fraudsters. Therefore, in terms of personal identity information or family information, we must do a good job, especially for the elderly. Don't trust outsiders when withdrawing money. It is best to only ask bank staff for help.

View real information

If you receive a text message or phone call from a telecom, remember to check the real information carefully. You can call the parties in the following ways to ask if there is such a thing. If the phone can't be connected, you can consult people, friends, colleagues or other family members around you. Many hands make light work, which will naturally stop fraudsters.

Patiently distinguish between true and false

If you are not sure, you'd better discuss it with your family. Of course, don't think this is a great good thing. It's best to identify the authenticity. If it is sent by a bank, you can call the bank's service hotline for consultation. If you are out of town, you can check the internet to see if it is true or not. There are a lot of fake information published on the internet now.

Oppose the correct attitude

Don't panic when you encounter phone calls such as telecommunication information or intimidation. Before individuals do these things, there is no need to worry about what they call intimidation or court summons. If you are afraid, you deliberately let the other party provide you with evidence. You collect evidence and report it to the relevant departments.

Accumulate more knowledge.

Usually share the information of these scams with family members or people around them, and share this information with everyone. You can also get some information about scams, so that you can know fairly well when you meet them, instead of being fooled in a hurry.

Telecommunication fraud means

Telecom fraud 1: impersonating the public security law fraud.

Criminals pretend to be public security law staff to call the victims, asking them to transfer their funds to the so-called "safe account" to cooperate with the investigation on the grounds that the victim's identity information was stolen and suspected of money laundering.

Precautionary measures: when handling a case, the public security law will inform the parties to go to the law enforcement place, show their certificates and go through the formalities. If you don't meet or fulfill the relevant procedures to request transfer or remittance, please refuse.

Telecom fraud 2: parcel possession fraud

Criminals claimed that they were suspected of drugs and other crimes on the grounds that they found drugs in the victim's package, and asked the victim to transfer the money to a "safe account" for a fair investigation, thus implementing fraud.

Precautionary measures: After receiving such calls, please do not remit or transfer money, and report to the public security organ.

Telecom fraud 3: medical insurance and social security fraud

The criminals pretend to be the staff of the social security and medical insurance center, falsely claiming that the victim's social security card and medical insurance card have abnormal funds, which may be suspected of committing a crime, and trick them into transferring funds into a "safe account" to commit fraud.

Precautions: After receiving such calls and text messages, please consult and verify with medical insurance, social security and other institutions first.

Telecommunication Fraud 4: Subsidy, Aid and Scholarship Fraud

Criminals pretend to be staff members of civil affairs, disabled persons' federations and other units, call and send text messages to disabled people, needy people and parents of students, falsely claiming that they can receive subsidies, relief funds and bursaries, asking them to provide their bank card numbers, and then instructing them to input English interface on ATM machines to transfer money.

Preventive measures: Subsidies and relief funds are distributed by local civil affairs departments and communities. Please consult the civil affairs and community first. Do not obey the instructions of strangers, and do not operate unfamiliar online banking and ATM.

Telecom fraud 5: posing as a leader fraud

Criminals pretend to be superior leaders to call and send messages to the heads or staff of grass-roots units, and demand that funds be transferred or deposited in designated accounts on the grounds of promotion, borrowing money, selling books and commemorative coins.

Precautionary measures: Please contact me after receiving the phone call or text message.

Characteristics of telecom fraud

First, criminal activities spread widely and developed rapidly. Criminals often take advantage of people's psychology of seeking advantages and avoiding disadvantages, and release false information to the masses by fabricating false telephone calls and text messages. In a very short time, the scope of publication is very wide, and the scope of infringement is very large, so the scope of loss is also very wide.

Second, the renovation of information fraud means is very fast. At first, it only used a small amount of money to buy a "earthen cannon" to get short messages, and it developed into software and radio stations that display numbers at will on the Internet, which became a highly intelligent fraud means. From the perspective of fraud excuses, from the most primitive winning fraud and consumption information to kidnapping, extortion, telephone arrears, car tax refund and so on. Criminals can always come up with all kinds of tricks. Just like "guess who I am", some even directly send money fraud, and everyone may have received such fraud. Everyone thought it was strange at first. Can this kind of deception cheat money? You can really cheat money. Because many people in China are doing business and have rich contacts with each other, we agreed to give you a sum of money in business. I just received this news, so I made a sum of money. There are even various excuses such as posing as telecom personnel and public security personnel saying that you are involved in drug trafficking and money laundering. And said that the public security organs will investigate you like this. Deceptions are constantly being refurbished, and the frequency of renovation is high. Sometimes even a month or two will produce new tricks, which are hard to prevent.

Third, gangs commit crimes and have strong anti-investigation ability. Criminal gangs generally adopt long-distance and non-contact fraud. The internal organization of criminal gangs is very strict. They adopt enterprise operation and have a fine division of labor. Some people are responsible for buying mobile phones, opening bank accounts, making phone calls and transferring money. The division of labor is very fine, and the next process does not know the situation of the previous process. This has also brought great difficulties to the public security organs.

Fourth, transnational cross-border crimes are more prominent. Some criminals publish false information in China to deceive overseas personnel, and some often publish short messages abroad to deceive domestic personnel. There are also collusion and chain crimes at home and abroad, which are very hidden and difficult to crack down on.