How to prevent fraud, know the top ten common fraud methods of scammers.

1, packet loss fraud. A man walked up to the victim and deliberately threw the package containing counterfeit money, fake treasures and other items on the ground. The other party pretends to look for it with the victim, and puts forward that "everyone who sees it has a share" to share with the victim. Sweet words let you get a big share, but ask you to take out your money and things to offset his small share. In fact, when you open the package, you find it is a fake. Or a third party pretends to be a passer-by or a witness, thinking that the items they have found are valuable, and induces the victim to take out cash or exchange them in kind.

2. Counterfeit money shopping fraud. Choose the owner of a roadside shop as the object of infringement. First, I bought a lot of goods with real money. After checking the authenticity, the shopkeeper pretended to answer the phone, then claimed to return the goods and get the real money back. Then I did the same thing again, answered the phone and claimed to buy it again. This time it was replaced by counterfeit money prepared in advance. The shopkeeper thought of the money he had just checked and accepted it. ......

3. Pick your ears, press your feet, and touch the car for fraud. Pretend to pick your ear with an ear spoon stained with red ink or animal blood in advance, deliberately hit a pedestrian, and then claim that you were injured by a pedestrian. When reversing or turning slowly, the driver puts his shoes under the wheel and then claims that he has been trampled by the car. On the street, you deliberately hit a slow-moving vehicle (mostly a mid-to high-end car), pretending to be knocked down, and then claiming to be knocked down by a car, advocating personal reconciliation.

4. Bank card transfer fraud. Thieves set up obstacles on the ATM in advance to stop issuing cards, and posted notices on the ATM, telling you that if you can't issue cards, please follow the steps indicated on the notices. In fact, such a step is to induce the cashier to transfer his savings to the thief's account.

5, all kinds of mobile phone SMS fraud. In the name of various units and places, fraudsters publish all kinds of information on mobile phone short messages, such as hawking, winning prizes, recruiting, obtaining certificates, spending money, gambling, selling stolen goods, teaching criminal skills, ordering songs, issuing invoices, pretending to be friends to borrow money, transmitting satellite programs, etc. Once you reply, you are likely to fall into various unexpected traps.

6. online fraud. Steal a brush. "Dear XX bank customers, hello! Recently, due to many cases of data leakage, the withdrawal card was copied. To avoid theft, please contact the United Banking Authority immediately at 021... ". When you press the phone, you have actually entered the trap of an online liar. Trojan horse. Hidden hackers take advantage of the defects in the website to switch IE to a software website that can record the user's input, including password, credit card number and social security number, and then the software will return the collected information to the hacker by email.

7. Clone phone number fraud of relatives and friends. At present, there is a new fraud method that uses internet technology to forge and tamper with the calling number of mobile phones through software, and criminals use this software to tamper with the display number dialed by mobile phones to commit fraud. This method is ingenious, hard to prevent and difficult to detect. Except for special numbers such as 1 10 and19, other domestic and foreign numbers can be displayed at will.

8. Use "10086" customer service number for fraud. In Fujian and other coastal areas, SMS fraud cases under the cover of number 10086 have occurred one after another. As the number 10086 is the official service number published by the mobile company, the victim will not be suspicious when receiving the information sent by this number 10086. Therefore, this kind of cases may continue to spread and should be highly valued.

9. Foreign currency exchange fraud. Generally speaking, a fraudster is a three-person partnership. One person pretends to be a money changer, impersonating a large number of devalued secret currencies as foreign currencies such as dollars and francs. He claimed that he suddenly fell ill when he came to work in a foreign country or needed to change it into RMB, and he was willing to exchange it at a low price. He can also go to the bank for identification, and the other party pretends to be a bank clerk and finds that it is real money, saying that the face value is very high. At this time, the victim will believe it and take the initiative to exchange cash for counterfeit money. This method is also used to sell "medicinal materials and antiques" fraud.

10, college entrance examination fraud. Taking advantage of the urgent desire of the families of students who failed in the college entrance examination to look forward to their children's going to college, they claimed that they had a certain relationship in the morning, and they could solve the quota in violation of regulations and ask for benefits. However, the admission notice obtained after paying the money is false, and the fraudsters have already escaped.