What is the knowledge about anti-fraud?

1. Telecommunications Fraud

Telecommunications fraud refers to criminals fabricating false information, setting up scams, and committing remote, non-contact fraud on victims through phone calls, the Internet, and text messages. The crime of inducing victims to send money or transfer money to criminals.

2. Characteristics of telecommunications fraud

1. The criminal will not contact the victim directly, but contact the victim through Internet means (such as QQ, WeChat, etc.) to induce the victim Make a transfer. They used the names of national public relations, companies, hospitals, friends, etc. to ask for money from victims.

2. The target of the crime is broad, and the targets of the crime have no other characteristics except that they are concentrated in regions. The victims include all social classes, and the scope of the victims is very wide.

3. Criminals usually commit crimes in gangs and quickly divide the stolen money into multiple accounts. Some gangs are even overseas, so it is extremely difficult to solve the case.

4. Stolen money flows quickly. If the victim fails to discover that he has been deceived in time, he will not be able to protect his property by freezing his account, and it will be more difficult to recover it.

3. Commonly used methods of telecommunications fraud

Prisoners have more and more fraud methods, and they are becoming more and more difficult to guard against. Here we summarize some common fraud methods and share them with you. .

1. The "Public Security Bureau" and other agencies requested assistance: pretending to be the Public Security Bureau, using the crime to scare the victim, defrauding the victim of ID number, bank card number and other information, and then requiring the victim to transfer funds to a designated "safe account".

2. "Airline" reminds flight cancellation/rebooking: Impersonates an airline, requires that the name, flight and other information provided are correct, and requires the victim to transfer money to pay the handling fee.

3. Relatives and friends have “accidents” and urgently need remittances: Pretend to be relatives and friends and use emergencies such as car accidents to “borrow money”.

4. Won the prize! The mobile phone number is drawn: the victim is reminded that he has won the lottery and asks for handling fees and other expenses.

5. Online shopping fraud: Prisoners set up fake shopping websites or WeChat, Taobao and other stores. Once the victim places an order to purchase goods, he or she will be asked to remit money for various reasons, or to provide bank card number, password and other information. , commit fraud.

6. High-paying recruitment fraud: The prisoner lures the victim with a high monthly salary, and then asks for training fees, clothing fees and other expenses.

4. Prevention methods

1. Avoid the leakage of personal information, and do not believe lies such as "bank accounts are involved in crimes".

2. Don’t trust phone calls and text messages from strangers easily. Do not transfer money easily, and do not believe in huge profit-making methods such as online fraud. The public security department will not require transfers or setting passwords.

3. If you receive calls, text messages or harmful information from strangers, you must take the initiative to report it to the local public security or telecommunications supervision department.

5. Recover the defrauded money

1. Immediately report the case to the local public security bureau, explain how you were defrauded, and provide the prisoner’s mobile phone number, bank card number, Alipay account and other information.

2. Go to the financial department quickly to freeze the account to prevent prisoners from transferring money away. If you know that the prisoner's account is frozen, it will be more convenient. You can call the bank customer service number or go to online banking. After entering the account number and entering the wrong password five times in a row, the account can be frozen for 24 hours, and the operation can be continued the next day.

3. After discovering that you have been deceived, do not want to have sex with the prisoner or ask for your own property. This will alert the criminal and make the prisoner alert and transfer the money faster.

Extended information:

There are eight main ways of online shopping fraud:

First, falsely claiming that the goods are goods or items confiscated by customs, requiring netizens to pay a certain amount The deposit, deposit, and deposit;

The second is to falsely claim that the Alipay system is being maintained, Requiring netizens to remit money directly to their designated bank accounts;

The fourth is to falsely claim that the shopping website system is faulty and require netizens to pay again;

The fifth is to falsely claim that the online store is undergoing Promotions, lottery activities, etc. need to pay a certain handling fee;

Sixth, when netizens purchased airline tickets online, the suspects falsely claimed that the identity information provided by the netizens was incorrect and asked the netizens to repay the purchase price;

The seventh is to lie that qualification verification is required and require netizens to pay a qualification verification fee;

The eighth is to lie that there is no goods in the store but there are goods in a friend’s store, so they recommend a product that looks like Almost the same URL.

Reference material: Zhuji Municipal People’s Government-Anti-telecom fraud tips