A new scam. Someone put money into your card.

A new scam. Someone put money into your card.

A new type of scam. Someone put money in your card. In daily life, swindlers cheat others of their money by all means. There is a scam in which people expect you to make money in your card. Next, I'll show you a new scam. Someone will put money into your card.

A new type of scam: someone put money into your card 1.

Recently, Ms. Han's bank card has increased by 25,200 yuan for no reason. Ms. Han wants to know. Not long after, she received a phone call from a stranger: "Madam, when I called my friend, I entered the wrong bank card number and remitted the wrong money. Please give me my money back! "

Thinking that she did hear something similar to the wrong remittance, Ms. Han divided 25,200 yuan into three times according to the request of the other party, and "returned" the money through Alipay, WeChat and bank counter respectively.

I thought this was the end of it. Unexpectedly, a month later, Ms. Han received a short message from the bank, showing that her bank card was deducted by more than 3,000 yuan. Ms. Han, who was confused, immediately reported the police. As soon as the police checked, the truth surfaced.

It turned out that criminals used Ms. Han's personal information to borrow 25,200 yuan from a loan website-yes, it was the money that was previously credited to Ms. Han's account! Subsequently, the criminals contacted Ms. Han and lied that she had made a wrong payment and asked Ms. Han to "refund". As everyone knows, a month later, Ms. Han needs to repay the interest on this loan. More than 3000 yuan deducted from her bank card is the first interest.

Finally, with the help of Shu, Ms. Han appealed to the bank to avoid further loss of property. However, Ms. Han herself doesn't know how her personal information was leaked and used by criminals for loans.

Coincidentally, Ms. Li has also received such fraudulent calls. Starting with the personal information of Ms. Li, the routine of fraudsters is really "eighteen bends in the mountain road", which can be said to be the essence of the play.

On March 7, Ms. Li received a strange phone call. The other party claimed to be a courier, accidentally damaged the items that Ms. Li bought on Taobao, and proposed to compensate Ms. Li 100 yuan. Ms. Li somehow entered her ID number, bank card number and other information on the network link provided by the other party!

Yes, the first step is to get personal information!

Not long after, Ms. Li found that her bank Canedo had paid 2 1 1,000 yuan. At this time, the "courier" called Ms. Li again, saying that the system was wrong and there were too many refunds, so that Ms. Li could return the money to the designated account. Ms. Li immediately reflected that she might have been cheated and immediately went to the public security organ for help.

By inquiring about the bank flow and Ms. Li's personal credit information, the police immediately determined that the "out of thin air" 2 1 000 yuan was actually a loan made by fraudsters in the name of Ms. Li in a small loan company.

After finding out the ins and outs, Ms. Li quickly paid off the loan and successfully got back the "cooked duck" from the swindler, avoiding property losses.

A new type of scam: someone put money in your card. Ponzi scheme is still endangering society.

Basically, everyone has received fraudulent information, including the traditional four scams and the financial scams known as the four major investment banks, and these scams are all basic. At present, the most cheated scam in society is a financial scam called Ponzi scheme, and companies such as E-Rent, Admiralty and Jubaojin are typical Ponzi schemes.

The biggest feature of Ponzi scheme is that there are many people cheated and the amount of fraud is huge. Nowadays, there are often hundreds of people cheated by Ponzi schemes in society, and the total amount of fraud is usually 100 million yuan. Ponzi scheme, which appeared in the 20th century, is the most influential scheme in the world, and people are still jumping into it.

Charles Ponzi, 1903 immigrated to the United States, the mastermind of Ponzi scheme. 19 19 years, Ponzi planned the first Ponzi scheme. In just seven months, more than 30,000 investors were deceived. It was not until a year later that these investors realized that they had been cheated, and the Ponzi scheme began to sweep the world.

In fact, the principle of Ponzi scheme is very simple, that is, pyramid schemes attract people to invest through high returns, and then use investors' funds to pay the previous return profits. The plan is to attract investors continuously. Once the investment funds are interrupted, the whole scam will be exposed.

Although Ponzi's overall situation has various forms of fraud, he is still promoting low-risk and high-return investment scams. Often fraudsters claim that the rate of return is as high as 100%, while the maximum annual interest rate of loans stipulated by Chinese laws is only 36%. It is better to believe that there will be a pie in the sky than to believe that Ponzi scheme claims that "investment will earn, but not lose".

The main targets of Ponzi schemes are often the old people with little social experience and the young people who think they are smart. Many people often know that this plan is a plan, but they enter with the idea of making money first, but they don't know that today's financial plan has become more and more complicated. It is often the day when you first enter the scam, that is, the day when these scammers run away. In the scheme, you may earn countless 100%, but you can only lose one 100%. .

Ponzi scheme has such a far-reaching influence that it takes advantage of people's greed. As long as they put away their greedy desires, this kind of conspiracy can be avoided, but often people are greedy, knowing it is a conspiracy, but they still step into the abyss without hesitation.