What is the most speechless fraud case you have ever heard?

I have not only heard of it, but also experienced it personally, haha. Let's talk about what I have seen and heard.

10000 bottles of maotai incident

Let me tell you one from my personal experience. I remember a few years ago, I once received a strange phone call, and I couldn't remember the gender on the phone. The general process is as follows: This person claims that he sells Maotai, and he guarantees that it is true. I recognized that I was a liar at that time, but I was also annoyed. In the face of such a dedicated liar, I tried my best to cooperate with him.

After bargaining, it was finally "settled" according to the transaction price of each bottle of 200 yuan. The swindler manager across the street said "Give me 10000 bottles" and we talked for 10 minutes. Later, the other party heard that I was teasing him and said, "I'll give your grandmother a leg." I wanted to scold him a few more words, so he hung up. Unhappy!

Greedy Korean liar

That was a few years ago, but I still remember it now. The cause of the incident was that a man had trouble operating an ATM in a bank in Busan, South Korea, and then thousands of people went to withdraw money.

After a while, the bank received a phone call. Some people say that they have just been cheated by telephone fraud1050,000 won. The bank clerk immediately realized that the man who just made a large withdrawal was suspicious, so he immediately called back the man who made the withdrawal according to the phone number left on the withdrawal slip. Unexpectedly, the man really answered the phone.

The bank clerk answered the phone and said, "Sir, when we took money from you just now, we accidentally undercharged you with 30,000 won." Please come back and get your money. "After hanging up the phone, the bank staff immediately called the police to explain the situation. The police rushed to the bank at once, and lay in ambush inside, waiting for the cashier to appear.

After entering the reception room, the man was immediately captured by the police ambushing inside. A telephone fraudster was arrested. Such an IQ can be seen in the organizations involved in telephone fraud, which shows how rampant telephone fraud crimes are in Korea at present.

I'm "Daniel Wu". I was shot and asked to remit money.

It is said that liars' deception has improved, but there are actually many retarded people. You must have heard of a man who claimed to be Daniel Wu or Nicholas Tse. He said that he lost contact with the crew while filming in the mountains and asked for money. He also said that he could be given a chance to act.

In fact, many fraudulent means are actually very inferior, but they can fool many people and cheat away huge amounts of money. In the final analysis, it is nothing more than using people's psychology. So, what fraud means in our life need to be vigilant? Let's summarize it for everyone.

1. impersonating public security fraud. Fraudsters pretend to be public security personnel 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.

When handling a case, the Public Prosecution 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.

2. QR code fraud. Fraudsters use discounts and group purchases as bait, asking victims to scan QR codes to join members, but in fact they are accompanied by Trojan virus. Once the Trojan horse is scanned and installed, it will steal personal information such as bank card number and password, and then steal funds.

In this case, don't just scan the QR code. After scanning the QR code, first identify the authenticity of the URL. If you can't tell the difference, please don't install it to avoid being cheated.

3. such as fraud. Fraudsters pretend to be merchants to post "likes and prizes" information, requiring participants to send personal information such as names and telephone numbers to platforms such as WeChat. After taking personal information, I called to claim that I won the prize, and then I cheated by paying the "handling fee" and "deposit".

When this happens, don't trust, don't transfer money, don't remit money.

4. SMS fraud. It is all kinds of short messages that we often receive in our lives. After "Congratulations on what platform ticket you won", we will give you a series of links. Don't click on this unreliable link, it may be Trojan horse virus.

5. Fictitious "winning" information fraud

Criminals send false "winning" information by email, SMS, QQ, MSN, etc. In the name of paying risks such as mortgage loans, taxes and agency fees. So that the victim can remit money to the account provided by him. After receiving the phone call, the victim is often deceived because of his greed.

When you receive such a phone call or text message, you should keep a cool head. There will be no pie in the sky. You can check whether there is such information through the formal media. You can't remit money now until you see the bonus and prizes.

6. Fraud on the grounds of receiving social security subsidies

This is to trick the insured into calling the fake consultation telephone number of the Social Security Bureau and the fake consultation telephone number of the Finance Bureau, and then the criminals who impersonate the staff guide the deceived person to operate the ATM machine by telephone, and take the opportunity to transfer money to achieve the purpose of fraud.

Therefore, when we receive a phone call or text message from a stranger, we should be vigilant, don't disclose personal and family information easily, and discuss it with our family. At the same time, contact the local social security department to verify the authenticity of the information and reduce the possibility of being deceived.

So what if you really encounter fraud in your life? I have a few suggestions.

1, keep calm and determine the loss.

When encountering fraud, we need to try to stay calm and not panic. First of all, we must determine our own losses, such as money and goods. If possible, we can make a loss list and report it.

2. Call the police as soon as possible to prevent being cheated twice.

3. Collect evidence and keep it properly.

Fraudsters usually contact victims through QQ, SMS, email, online games and other media. First of all, the victim keeps all evidence and transaction records, preferably bank transaction records, online chat records and contact information with the other party.

4. Truthfully reflect the case.

Some victims are annoyed and ashamed because of online fraud, and even if they report the case, they rarely report it or conceal the facts of the case, which will increase the difficulty for public security organs to solve the case. In order to catch the suspect as soon as possible and recover the loss, please report the case truthfully to the police handling the case.

Having said that, I still want to remind everyone that when encountering fraud, don't be greedy and cheap. The success of swindlers is based on our greed. So, don't give criminals an opportunity.