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"Four No's", "Six Uniform" and "Eight Whats" are the first important line of defense against fraud!
2024-05-14
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"Four No's", "Six Uniform" and "Eight Whats" are the first important line of defense against fraud!
With the rapid development of the Internet, fraud cases occur frequently, and fraud methods are full of tricks, which is impossible to prevent. In order to improve the safety awareness of "anti-fraud and anti-fraud", keep your eyes open in life and guard against fraud.
PART 01
Common Internet Fraud
Telecom fraud meansCriminals use telephone, Internet and text messages to fabricate false information, set up scams, implement remote and non-contact fraud against victims, and induce victims to make money or transfer money to criminals.. Telecom fraud means renovation speed is very fast, sometimes 1-2 months can produce new scams, it is difficult to prevent.
The following are common means of telecommunications fraud:
01
Network brush single fraud
Under the banner of "part-time job on the Internet", you are required to do tasks in the form of a bill with a commission as bait.
02
Network loan fraud
Under the banner of "zero threshold", "unsecured" and "same-day lending", those who require advance transfer and remittance or ask for bank card password and mobile phone verification code on the grounds of prepayment of handling fees, advance deposit, increase of bank records, etc.
03
Fraud as Public Prosecution
Anyone who claims to be a procuratorial organ, a general administration bureau or a medical insurance bureau, asks for bank card information, password and verification code for "fund settlement" or asks you to directly transfer the money to the so-called "safe account" on the grounds that they are suspected of serious crimes and need to be kept confidential.
04
Pretending to be a teacher to ask parents for "training fees" fraud
Anyone who claims to be a teacher through QQ or WeChat in the name of training, quota competition to let parents transfer fees.
05
Impersonating a leader and asking subordinates to remit money to him
Anyone who claims to be a leader and asks you to remit money to him by Alipay, WeChat, bank card, etc. on the grounds of work.
06
Red envelope rebate fraud
Anyone who claims to give a red envelope will get a rebate.
PART 02
Anti-fraud "Tips"
The aforementioned categories are just the tip of the iceberg for the wide variety and variety of telecommunications network scams. But in any case, everything remains the same. As long as everyone remembers the principle of "three not one more" and increases vigilance, they can effectively identify telecommunications network fraud and protect property safety!
In particular, the following four points should be achieved:Don't click on unknown links, unfamiliar calls are not credulous, personal information is not disclosed, and transfers and remittances are verified more.
01
4 "No"
02
6 "All"
1. As long as strangers talk about bank cards to transfer money,All hang up.
2. As long as strangers talk about winning the lottery, they have to pay taxes first,All hang up.
3. As long as we talk about "telephone transfer, public security, procuratorate and law",All hang up.
4. Strange Telecom lets people click on links from unknown websites,No point.
5. Links from people you don't know on WeChat,No point.
6. When it comes to "secure accounts",Delete them all.
03
8 "Whats"
1, all self-proclaimed "public security law" requires remittance,It's all liars.
2. Anyone who asks you to remit money to a "safe account",They are all liars..
3. Anyone who is notified to win the prize must pay the money first,It's all liars.
4. Anyone who notifies "family members" of an accident must first remit money or transfer money,AllIs a liar.
5, all in the call to the bank card information and verification code,It's all liars.
6. Anyone who allows you to open online banking for inspection,It's all liars.
7. Anyone claiming to be a leader who requests remittance or transfer,It's all liars.
8, all strange websites to register bank card information,It's all liars.
Source: Suiyang Politics and Law
If there is infringement, contact Li delete
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