Scam a: fake public prosecutors and law fraud
Criminals fake "police officer", "prosecutor", "judge" and other roles, falsely claiming that the victim is suspected of money laundering, drug trafficking and other serious crimes, inducing the victim to transfer funds into the so-called "security account" held by the fraudster.
Criminals posing as "police officers", "prosecutors", "judges" and other roles, falsely claiming that the victim is suspected of money laundering, drug trafficking and other serious crimes, inducing the victim to transfer funds into the so-called "security account" held by the fraudster, this type of fraud caused by the largest amount of loss.
The public security organs to remind: the police will not make a statement over the phone, the arrest warrant by the police at the scene of the arrest, will not be issued by fax, and will not be found on the Internet. The public prosecutors and law enforcement agencies have never set up the so-called "security account", not to mention the phone will not arrange for the parties to transfer remittances to the "security account".
The second fraud: posing as an acquaintance
Criminals through illegal channels, to obtain the victim's familiar friends and relatives of the cell phone number, social account passwords, and master the victim's social relations, so as to deceive the victim's trust, and then fabricated "accident in need of money," "financial turnover," "the victim's trust," "the victim's trust," "the victim's trust" and "the victim's trust. "The company's website has been updated with the latest information about the company's products and services, as well as the latest information about the company's products and services, and the company's website.
The public security organs to remind: all friends and relatives involved in loans, remittances and other issues, be sure to call each other common number, or video chat and other ways to verify each other's identity before making a decision.
Scam three: the use of pseudo-base stations to send Trojan links to implement fraud
Criminals use "pseudo-base stations", posing as banks, carriers and other customer service phone numbers to send text messages to the victim to the account of the points to redeem prizes and other reasons to induce the victim to click on the Trojan link in the text message. Once the user clicks, the criminals will be able to obtain the user's bank account information and password in the background, and then steal their account funds.
The public security organs reminded: when receiving "bank card password upgrade", "points redemption", "prize" and other SMS containing links, through the bank, the operator's official website or customer service phone number to verify. The company's website or customer service phone number to verify, do not easily click on the link in the text message.
Scam 4: part-time fraud
Criminals promise to return the principal and pay commissions after brushing consumption records on various online platforms. Victims in the completion of the first few tasks will soon receive a return, and when to do more tasks, the fraudster will cut off contact with the victim, disappeared.
The public security organs remind: job seekers do not trust the network "high commission" "advance payment" and other part-time work, do not trust the job ads did not leave a fixed telephone number and office address.
Fraudulent five: examination fraud
Criminals through illegal means to obtain information about the candidates, and targeted text messages or emails, claiming that "to provide examination questions," "to change the score," "to do the fake card The police have also been able to get the information of the candidates through illegal means and send targeted text messages or e-mails claiming to "provide examination questions", "change scores", "do fake certificates", etc. to lure the candidates to remit money.
The public security organs reminded: leakage of questions, change scores, change files, forged qualification certificates and other behavior itself is illegal, please insist on their own strength to speak.
Scam 6: campus loan fraud
There are three main forms of campus loan fraud: one is to use "collateral-free, low interest" as the bait to induce students to take out a loan and require payment of loan fees, management fees, security deposits and other costs; the second is to claim to be able to improve the comprehensive skills through training, exaggerating the effect of the training, signing a training contract, inducing students to take out a loan to pay for the training, and the second is to claim to be able to improve the comprehensive skills through training. Training contracts, inducing students to pay tuition loans; third is a combination of fraud with part-time jobs, requiring students to purchase loans for cell phones and other products to do "sales agent". These loans have high interest rates and late fees, and students who fail to repay on schedule will quickly be burdened with unbearable debt pressure.
The public security organs remind: students in the application for loans or installment shopping, to measure their ability to repay. For matters relating to their own information, property security, to seek confirmation, do not easily believe the word of others, easy to disclose personal information, and even will be the ID card lent to others to use. It is also important that you do not forget to report to the police when you are in danger of being caught.
Scam 7: national assets thawing scam
Criminals first make up a story of national assets secretly flowing overseas, and then claim to be entrusted by the state to thaw these overseas assets, calling on victims to pay a handling fee or information fee, saying that after the success of each person can get a high amount of charity grants. In addition to "national assets thawing", criminals will also make up the so-called "pension", "poverty alleviation" and other gimmicks to attract investment to implement fraud.
The public security organs remind: the victims of such fraud are mostly middle-aged and elderly people, they are far away from social opinion, lack of ability to identify fraud, young people should be more caring elders, and timely communication of safety precautionary knowledge. In addition, pay attention to the use of parents and elders of the network payment, to protect the safety of property, stop loss in a timely manner.
Scam eight: investment rebate fraud
This type of scam usually boasts an overseas background, engaged in the industry can earn huge profits, investors will get a high return on investment. Investment in the early stages, criminals will be on time rebates, so that investors get a taste of sweetness, and continue to invest in additional investment, will be blood money.
The public security organs to remind: before investing in finance, to understand the investment project, more consultation and evaluation, to do a thoughtful, cautious. In particular, we must be vigilant on the network of various types of investment projects labeled "low investment, high yield, no risk", do not blindly pursue high interest returns, beware of being cheated.
Scam 9: health care shopping fraud
Criminal gangs pretending to be medical institutions, experts, professors, etc., for the elderly "diagnosis" in the name of exaggerating the condition, and then members of the registration, free experience, the state subsidies, prizes and other gimmicks to lure customers to buy all kinds of health care products. These "health products" are basically crude, low-cost but sold at high prices.
The public security organs to remind: often to the elderly at home to say that some of the elderly were fraudulent examples, so that they do not believe that health care marketing, once found to be cheated to the police immediately.
Scam 10: lure naked chat extortion
Criminals illegally obtain information about the victim, through social software to establish contact, step by step to lure the victim to "naked chat", so as to obtain the victim's indecent photographs, videos, in order to extort the victim.
The public security organs remind: should be away from the network bad behavior, not to strangers to disclose identity and family and other sensitive information.
Preventing fraud must do "four to four don't"
No matter how cleverly the criminals, rhetoric, as long as you keep the following security bottom line, you can let the criminals can not do anything.
"Four to" refers to:
The transfer of money before the phone and other means of verification to confirm;
Mobile phones and computers should be installed security software;
QQQ, WeChat to open the device lock and account protection, to improve the account security level;
When chatting online to watch out for The system pops up anti-fraud reminders.
"Four don't" refers to:
Don't connect to unfamiliar WIFI, some WIFI can easily lead to the theft of the payment account password;
Don't disclose the SMS authentication code to others;
Don't set the payment password and the account log-in password as the same;
No personal identification such as ID card and other personal identification information. >Don't save personally identifiable information such as your ID card in your cell phone.