Anti-telecom fraud propaganda slogan

With the development and progress of science and technology, criminals' fraudulent means emerge in an endless stream, with escalating fraudulent means and various patterns, and telecom fraud is more frequent. In order to prevent more people from being cheated, the police remind you that you must remember the following 10 tricks, and inform your family and friends to take precautions to reduce losses.

The first category: loan and credit card fraud.

Liars use "providing unsecured and low-interest loans" as bait, or provide false website links and contact information to the parties. After the parties get in touch with them, step by step, ask for a deposit, get the identity information and bank account information of the parties, and quickly defraud money.

Preventive reminder:

1, you don't have to pay a deposit for the loan. Open a bank account. Once you encounter it, it will definitely be fake!

2. Never give your bank card password and dynamic verification code to strangers! ! Remember, remember! !

3. Don't apply for loans online at will, and don't provide personal information online at will!

The second category: online dating induces gambling, investment and wealth management, and lottery fraud.

Liars use "providing unsecured low-interest loans" as bait, or know the victims through dating websites or online dating platforms such as QQ, WeChat and Momo. Then, with the support of professional scripts, he plays the roles of "Gao Fushuai", "Bai" and "successful person", gradually gaining the trust of the victims and becoming their confidants or lovers. When the time is ripe, scammers often use "other investors" to advocate profits on the grounds of "expert tutors" in the group, or claim to "understand the loopholes in the investment platform" and "staff inside the platform" to encourage victims to engage in online gambling, invest in wealth management or buy lottery tickets with them. Liars always let their victims gamble or invest to make profits at first, and often make hundreds or thousands of small profits. After the victim is heartbroken, induce him to increase his bet or investment. After the victim invested a lot of money, the swindler failed the victim's bet or investment by controlling the background of the system. Later, taking advantage of the victim's eagerness to turn over the books, he told him that there were more and bigger inside information or system loopholes, ensuring that he could recover the lost money and make a big profit. Induce the victim to withdraw all the funds from his family, borrow money from relatives and friends, and even mortgage cars, houses and loan sharks to get large sums of money. After all the funds are invested, when the scammer realizes that the victim no longer has money to squeeze, he will hack the victim's WeChat and QQ, change the website name and IP, and start a new round of fraud. False website links and contact information are set up step by step after the parties get in touch with them, requiring payment of deposit, obtaining the identity information and bank account information of the parties, etc. And quickly swindle money.

Preventive reminder:

1. Don't put too much affection and trust into the netizens you know on the dating platform. It is essential to guard against people.

2. Don't believe what netizens say about "investing", "gambling" and "making money", and don't be confused by what they say about making big money and mastering the operating rules. As long as we talk about loopholes in transnational gambling software, investment platforms and systems, we must be vigilant that nothing will fall from the sky.

Don't take chances. If you find signs of a suspected scam, you should stop it immediately. Once you find that you have been cheated, you should call the police in time.

4. Investing in wealth management and buying lottery tickets all need to go through formal channels. Don't click and download investment and financial advertisements at will, and don't register personally identifiable information in the APP at will.

5. Online gambling is illegal, please don't participate.

The third category: impersonating customer service refund fraud

The scammer first collects the shopping information of the victim on the shopping network, and then pretends to be a merchant, customer service, courier and other identities to contact the victim. The victim is now compensated for falsely claiming that the goods purchased by the victim have quality problems or that the goods purchased by the victim are lost or damaged. The victim needs to provide his own identity information and bank account information, or use false compensation software to let the victim fill in his own identity and bank account information. Liars will ask victims to borrow money online on the grounds that there are problems with their loans and credit information, and then mislead them to directly transfer money or scan the code to scammers.

Preventive reminder:

1. After receiving the fraudulent phone call of customer service refund, contact the seller first!

2. Refunds are generally made in official website, a third party, and we don't add WeChat or QQ to refund privately, and there is no such thing as a quick refund to the official WeChat account!

3. Keep the verification code and all kinds of passwords properly, and don't click on the unknown link sent by the other party.

The fourth category: single fraud

Liars will post false billing information through WeChat, QQ, websites, etc. And send one or two relatively small bills to the victims. They will also return the principal and commission to the victim "as agreed" to fully win the trust of the victim. Then the swindler will gradually increase the number and amount of brushing, and at the same time use the reasons such as "how many bills must be brushed before settlement" or "card bill" to trick the victim into continuing to invest the principal until he finds out that he has been cheated.

Preventive reminder:

1. It is illegal to swipe your credit online. Whether you are looking for a job or doing a part-time job, you must be vigilant and think twice!

2. Don't disclose personal information casually, and don't blindly believe in low investment and high return. Don't be greedy and cheap!

The fifth category: QQ impersonates friends, leaders and other acquaintances to defraud.

Liars will first contact the victim by phone, QQ, WeChat, etc. Pretending to be someone the victim knows or has a relationship with. After the victim replies to the other party, he pretends to be the victim's friend, leader, boss or someone directly related to the victim to further gain the trust of the victim. Then ask the victim to transfer money through bank transfer, WeChat transfer, Alipay transfer, etc. For orders, help, promotion and other reasons. And let the victim feel that the transfer is justified through false transfer and personality guarantee. After the victim transferred the money to the other party, the victim was completely routine. When the swindler thinks that the victim is still immersed in the emotion of "helping others is the foundation of happiness", he will ask the victim to transfer money again. When the victim transferred the money again, the victim had jumped into the grave dug by the liar.

Preventive reminder:

1. Pay attention to protecting personal information. Don't leave real information about yourself and your relatives and friends on computers and networks in public places through QQ and WeChat.

2. When the other party actively contacts you through acquaintances such as QQ and WeChat, you must verify the identity information of the other party in many ways, and don't easily inform the other party of the bank account information.

3. Before you need to transfer money to the other party, confirm it in person. If you can't confirm it in person, call the other party, and then transfer the money after the two parties confirm it by phone.

Category VI: False shopping fraud

Liars send false shopping advertisements through telephone and internet to sell a commodity at a low price, which arouses the victim's shopping desire. When the victim likes it best, the liar will ask the victim to pay a small deposit. When the victim feels that his favorite is coming, the liar will force the victim to transfer money to him for various reasons until the victim empties his wallet.

Preventive reminder:

1, no good goods are cheap, and good goods are not cheap. Online shopping needs to go through a regular website.

2, to buy good goods, you need field reference. When the goods arrive, they will naturally pay. If you pay the payment, you may not get it.

3. Call the police in time if the sales are abnormal, and help you identify the liar through the police.

The seventh category: impersonating the public security law fraud.

The liar said that the victim had a bank card somewhere, and there was a lot of money in the bank card, which was suspected of money laundering, or that the victim had a phone card and sent a lot of illegal text messages, or that drugs were found in the victim's package. Liars can clearly tell the victim's personal information (name, ID number, home address and other information), or send false legal documents to the victim suspected of a case. The liar said that the victim was wanted for the crime and needed to cooperate with the investigation and keep it secret. They even asked the victim to open a hotel or go to a remote and uninhabited place and make an inquiry record on the phone. In order to prove the innocence of the victim, the swindler asked the victim to transfer all the funds in the bank card to the "safe account" designated by the other party.

Preventive reminder:

1. When handling a case, the public security organs will show their certificates or legal documents to the people involved, and will not handle the case by telephone, QQ, fax or webpage.

2. The public security organ has no security account and verification account, and citizens are not allowed to withdraw money, transfer money and remit money.

3. Protect personal information, especially the bank card password and U shield related information, and never disclose it to strangers.

4. Communication operators, public security, procuratorates and courts will not exchange calls with each other.

5. In this case, please call 1 10 directly or go directly to the local public security organ for face-to-face consultation with the police.

The eighth category: game equipment fraud

Liars will first contact the victim by phone, QQ, WeChat, etc. Pretending to be a person who wants to buy a game account, game equipment or sell game equipment. After the victim replies to the other party, in order to cheat the trust of the victim, the liar will tell the victim to trade on the third-party platform to further gain the trust of the victim. Liar pretends to be a third-party platform customer service to contact the victim. Liars who are directly related to the victim will ask the victim to transfer money through bank transfer, WeChat transfer and Alipay transfer. Because of various reasons such as account freezing, bank card number error, etc. After the victim transferred the money to the other party, the victim was completely taken in.

Preventive reminder:

1. When the other party actively contacts you through QQ or WeChat. Be sure to verify each other's identity information in many ways, and don't trust any contact information sent by the other party.

2. When trading, you should choose a formal trading platform, and then trade after you make sure that the transaction amount reaches the formal trading platform.

Category 9: Fake websites and link fraud.

Liars will make fake websites and links, and induce victims to click on the links through packaging. When the victim clicks the link to enter the website to register or enter the bank account information, the scammer will steal the victim's identity and bank card information and cheat the victim.

Preventive reminder:

1. Do not install and download SMS, MMS, email, etc. A URL link with an unknown source.

2. Keep your personal identity and bank account information safe, and never tell strangers your password and verification code.

3. Don't click on links or fake websites to register personal information.

Category 10: posing as a military police shopping fraud

The swindler claimed that a certain army, public security, government and other staff contacted the victim and lied that the unit needed to purchase. Then the scammer provides the so-called "supplier" number, so that the victim can contact himself. After consultation with the victim, the "supplier" provides the account number for transfer. As soon as the money arrived, "officers" and "suppliers" disappeared into the vast sea of people.

Preventive reminder:

1. These projects, such as the procurement of materials and equipment within the military, public security and government departments, and the construction of barracks, are all carried out through public bidding according to law, and there is no private contracting or commitment to contract projects.

2, received a phone call from the military, public security, government departments, be sure to go to the relevant local departments to verify clearly.