Summary of students' anti-fraud safety knowledge

Telecom fraud involves a wide range of fraud and a large number of fraud. The victims suffered huge losses and seriously disrupted the social and economic order. More and more students are cheated. In order to improve students' anti-fraud safety awareness. Next, I'll sort out a summary essay about students' anti-fraud safety knowledge. Welcome to reading.

Summary of students' anti-fraud safety knowledge

In the crime of online fraud, the swindler will eventually transfer money through the bank, and the bank card transfer will achieve the purpose of defrauding money. No matter how rhetoric and threats the liar makes, everyone must remember "Don't listen, don't believe, don't transfer money, don't remit money". If in doubt, call 1 10. Preventive measures include:

First of all, remember three things that will never:

1. The public security bureau, the procuratorate and the court will never inform you of the suspected crime by telephone, nor will they issue legal procedures such as "court summons" through the Internet or fax.

2. Law enforcement agencies such as the judiciary will never call on the masses to transfer money and remit money.

The judiciary will never set up a so-called "national security account".

Second, pay phone safety knowledge:

1. When calling the phone bill, the telecom department will use the customer service phone to remind you by computer voice.

2. It is impossible to directly transfer the telephone arrears to public security organs, procuratorial organs, legal organs and other law enforcement departments.

3. It is best to pay the telephone arrears to the business outlets of the telecommunications department and face to face with the salesperson.

Third, the caller ID common sense:

1, caller ID is not the phone number of children, relatives and friends. Unfamiliar and abnormal. You don't have to answer the landline or mobile phone number.

2. If you receive direct calls from various staff, you must pay attention to the phone type of caller ID. Especially the number with "000 19:" in front of the phone should be ignored.

3. If the other party claims to be a policeman of the court or public security bureau, don't naively follow the other party's prompts to verify whether this unit exists, because the liar can use some technical means to bind these calls.

Fourth, believe in yourself and your family:

1. Don't trust anyone who asks you to make a bank transfer or remittance on your deposit by phone or SMS.

2. Middle-aged and elderly people should not rush to make judgments and decisions when they encounter things they don't understand, and don't transfer money before verifying the situation. It is a scam to claim to provide you with a notarized account and a safe account for deposit protection.

3. Always talk to your child on the phone to learn about the child's situation. Old people who retire at home should insist on watching TV news and newspapers to understand relevant knowledge and improve their awareness of prevention.

Summary of security tips to prevent fraud

1, winning information such as the most popular TV programs popped up on various well-known websites or webpages such as SMS, email, Weibo, WeChat, QQ, etc. are all scams! Don't believe the threat of any liar, let alone the low-level tricks of the liar to sue in court!

2. Scratch cards, paper towels and outbound orders for the 10th anniversary of a company are all found on the roadside or in other public places. Scraping out hundreds of thousands or brand-name cars is a scam! These companies and winning prizes are pure fiction and fraud!

3. All winners are informed by telephone that the points can be redeemed. You can pay cash on delivery, and you can get brand-name computers, the latest high-end mobile phones, L 'Oreal cosmetics, recharge cards and fuel cards by paying the handling fees of 299, 398 and 498. It's all a scam! Because cash on delivery doesn't mean you can pay for inspection, because any courier company doesn't have a rule that you can inspect the goods first and then pay. Whether it is garbage or empty after payment has nothing to do with the courier company!

4. All kinds of online scams that you can borrow money or apply for a large credit card only with your ID card are low-level scams. Don't believe it, no matter whether the company is registered or not, especially companies with various investment guarantees and financing guarantees in big cities such as Beijing, Shanghai, Guangzhou and Shenzhen. It's all a scam! As long as you ask for any fees in advance for any reason, it is absolutely fraud!

5. All of them have received telephone tips from courts, public security, telecommunications, banks, power companies, social security centers, tax bureaus, post offices, etc. Claiming that there are subpoenas, parcels, arrears, bank cards suspected of committing crimes, social security issues, and tax rebates for buying a house and a car are all scams! Please remind the elderly and relatives and friends who can't go out, so as not to be fooled!

6, please be alert to all kinds of 400 telephone and telecom fraud! The 400 hotline, which is only used as the called party, will not be used as the outgoing call of the calling party, or it claims to be a company, center or other unit, or it claims that it can be changed, refunded or refunded by air, allowing you to pay on delivery in the name of winning the prize, and so on. , are all low-level scams. Therefore, numbers starting with "400" are usually either advertising calls or fraudulent calls. The best way to deal with them is not to answer or hang up.

7. All winning letters sent to you by internationally renowned companies such as Samsung, Sony, Gome and Suning, winning lottery tickets with official seals of notary offices and companies, middle and high-end cars or hundreds of thousands of cash are the oldest scams in more than 20 years. Please remind friends and relatives in rural and remote areas not to believe!

8. Online recruitment of drivers, escorts and actors. It's an absolute scam. The recruitment requirements of all companies in different places are to go to the designated hospital for physical examination, and pay the registration fee and handling fee first!

9. Looking for subcontracts online, especially jewelry and jade articles, ties, wet wipes, ballpoint pens, as well as various handicrafts, handicrafts, LED light sets, mobile power supplies, and various biological and plant planting subcontracts and package purchases, are mostly scams to defraud the deposit or material costs!

10. All so-called lottery tickets exported in supermarkets, shopping malls and other shopping places can buy thousands or even tens of thousands of jade, jadeite and gold and silver ornaments at a discount with shopping receipts, which are basically traps, and the goods bought are cheap and low-grade products!

1 1. The calls received are all from Guangdong, Fujian or with a Fujian-Guangdong accent. Guess who he is? Or claim to be leaders, you are all absolute liars. Once you believe it, the liar will ask him to help remit money or borrow money for various reasons. In short, this is the famous deception "Guess who I am" and the latest popular "I am a leader" scam!

In short, please take care of your wallet and don't send money or transfer money to any stranger easily. Once you are deceived, please call 1 10 to call the police immediately!