Shenzhen Junyin: What are the ways to prevent scammers?

Common frauds include:

1 Feudal superstition fraud

2 Packet loss fraud

3 Exchange price foreign currency fraud

4 Scam of selling gold and silver jewelry at low prices,

5 Scam of buying and selling fake precious medicinal materials

6 Scam of car rental

7 Scam of mobile phone information

8 Marriage Fraud

9 Fraud in the name of purchasing food or doing business

10 Fraud by lying about a loved one having a car accident and needing money to save money

How Treat fraud correctly:

1 You must have anti-fraud awareness. As the saying goes, you must have the intention to harm others, and you must have the intention to guard against others. Of course, guarding against others does not mean making people panic. The key is to have the awareness. Awareness: Don’t trust anyone, especially strangers, and blindly follow them. You should have a clear understanding of people when encountering problems. Don’t just trust and blindly follow someone because of what they say or promise.

2 Don’t be greedy for petty gains. You should think deeply and investigate the windfalls and benefits that come to you, especially the benefits promised by unfamiliar people. You must know that pie will not fall in the sky. Overcome the benefits of exhibitions and sales in your heart. Think twice before you are overjoyed with sudden windfalls and benefits.

3 Get rid of feudal superstition and don’t believe in lies about miracle doctors. If strangers know about your family situation or other situations, it will arouse your vigilance. You should have more imagination here. , he is neither related to me nor a neighbor, why does he want to obtain my information, and what is his real intention? If these questions cannot be answered well, you can just hold on to a dead end and not spend money. Hold on. At this point, you will not fall into the trap. No matter how much he brags about his sharp tongue and plays with eighteen martial arts skills, he will not be able to achieve their goal of defrauding money.

4 You must be calm and don’t panic. Once you find that you have been cheated, quickly find a way to grasp the other party’s incriminating evidence in time and call the police quickly to avoid alerting the snake. Some people think that recovering the money is the key, so after discovering After being deceived, you want to keep it private, so you take the initiative to go to the scammer's door and beg the scammer to return the property. This is a very stupid method. It is equivalent to telling the other party that the scam has been exposed and reminding the film to run away quickly. The smart approach is to pretend that he is still in the dark. Keep track of the other party's whereabouts at all times, and on the one hand, find out the flow of the other party's fraudulent money and report it in a timely manner. Fraud crime refers to the act of defrauding a relatively large amount of public or private property by fabricating facts or concealing the truth. Its outstanding feature is the use of deception to obtain public and private property. In terms of criminal forms, criminals often fabricate false information or conceal the truth, so that the victim falls into a wrong understanding and believes it to be true, as if "voluntarily" handing over the property to the criminal. However, in fact, this is just the victim being The result of being deceived and deceived by the illusion created by criminals is not true consent. At present, there are various forms of fraud activities, and the methods of committing crimes are constantly being updated. In order to improve the public's ability to take precautions and prevent being deceived, the public security organs hereby warn the public: Don't be greedy for small profits, don't take advantage of others' traps; believe in science and abandon feudalism, and do everything according to the rules; don't do anything when encountering blackmail. If you are afraid, respond calmly and report the crime quickly.

The main fraud tactics are now presented to you:

1. Packet-losing fraud

Packet-losing fraud refers to criminals who first lose wallets and jewelry. Wait for the valuable items to be found by the victim, and then come forward to claim the items as his or request inspection, etc., and use means such as changing packages, transferring items, or even threats to defraud the victims of their property.

2. Counterfeiting valuable property fraud

Counterfeiting valuable property fraud refers to criminals using fake and inferior items to pass them off as cultural relics, antiques, jade, platinum, valuable drugs and other valuables, and sell them at low prices. The price is used to trick the victim into paying for the product and make a profit from it.

3. Use of superstitious fraud

Superstitious fraud refers to criminals defrauding victims of their property by pretending to eliminate disasters, pray for blessings and cure illnesses, etc. Recently, the most common method of fraud is to pretend to be an old Chinese doctor to seek medical treatment.

There are usually more than three criminals, and the target of the scam is middle-aged and elderly women. One of the criminals struck up a conversation on the street and asked the victim if he knew there was a very famous old Chinese medicine doctor in the local area. The victim replied that he didn't know, and he talked to the victim during the period. Chat with others to get basic information about the victim’s home. Later, another criminal came forward and said that he knew the address of the old Chinese medicine doctor, and said that the old Chinese medicine doctor not only treated patients well, but also told fortunes. At this time, the first criminal mobilized the victim to go see the old Chinese medicine doctor. While walking, a third criminal appeared in a car, and the second criminal said that this was the grandson of an old Chinese medicine doctor. So the four of them got on the bus at the same time, and after walking to a certain place, the "grandson of the old Chinese medicine doctor" got off the car, came back a while later, and told the victim's family situation in detail (during this period, the first criminal had already told the victim in a secret way) He claimed that his grandfather told him, and claimed that a family member of the old man had suffered a bloody disaster recently because the victim had not told the third criminal about his family situation, but the other party could tell him so accurately. The basic situation of family members, so if someone says that their family is in disaster, they will believe it and ask for a solution. So, the criminal asked the old man to take out his family's money and put it in a place for support. During this period, he suddenly told the old man that in order to be more effective, he needed something to go home to bring. When the old man left, the criminal took all the money and ran away. .

4. Currency Fraud

The main means of committing fraud in colleges and universities are: collecting information to deceive parents; interrupting communications and falsely claiming to be committing fraud; seeking help in the name of defrauding trust; Passwords are stolen and exchanged; fake identities are used to borrow money and defraud; chat and online shopping are used to defraud; text messages win prizes and defraud remittances; job recommendations are defrauded into MLM schemes.

1. To prevent campus fraud, students must raise awareness of prevention and learn to protect themselves; be careful when making friends and avoid replacing reason with emotion; students must communicate with each other and help each other; obey Campus management, consciously abide by school disciplines and rules.

2. Do not easily disclose your or your classmates’ names, information, ID numbers, mobile phone and other communication numbers, home addresses, parents’ workplaces and phone numbers to others. Be especially wary of pretending to be a police officer or doctor. , teachers and other personnel, defrauding your classmates or family members in the name of paying for traffic accidents or illnesses. When encountering such a situation, you and your family should check with the school to verify the situation and do not be fooled. If public security officers want students to assist in investigating cases, they will organize it through the school. Don't believe it easily and act rashly.

3. Some perpetrators often use the name of college students (with fake documents) to complain that money and materials for social practice in Hangzhou have been stolen and that they cannot return to their alma mater, etc., and pretend to be "alma mater" or " "Teacher" calls, asking you to answer the phone to confirm that it is indeed true, defrauding your trust and sympathy, making you generous, and successfully defrauding.

4. Illegal MLM organizations are highly fraudulent, concealed and harmful, and will seriously endanger the stability of schools and society. We must be vigilant, identify them carefully, and consciously boycott illegal MLM activities. In the event of misfortune, If you are involved in such an organization, you must contact the school and parents promptly and quickly, or call 110 for help.

5. If someone uses your debit card to borrow a mobile phone from you to call his or her family, or borrows a credit card to ask his or her family to send money, etc., this is a scam, and students often trade good intentions for losses. , how long-sighted it is.

6. On campus, students may meet some visiting fellow students, acquaintances, classmates of classmates, fellow villagers of fellow students, friends of friends, etc. There are truths and lies among them. When there is no need to distinguish the authenticity, the general approach is: it is better to believe the lies than to believe the truth, so as not to give the scammers an opportunity to take advantage of.

7. Various fraud organizations in the society under the banner of "vocational training", "development training camp", etc. are everywhere in Hangzhou. The general practice of these organizations is to arrive first They come to campus to collect information under the guise of campus surveys, then call you to attend free classes, and then gradually make you pay to attend many training classes with no substantive content. Therefore, please remember not to reveal information about yourself or your classmates easily, and do not be tempted by exaggerated propaganda.

8. Borrowing money between classmates also needs to be noted. Some students will be extremely polite and generous to the "borrower" before borrowing money. After receiving free benefits from others, it is generally difficult for you to refuse once someone asks you to borrow money. And this type of "money borrowers" will use the same method to "spread everywhere" among classmates. Therefore, we should encourage students not to lend money to each other unless there are any special circumstances.

9. There is also a certain proportion of fraud in the name of recruitment in our school’s cases in previous years. Scammers generally take advantage of some students’ living in rural areas, poverty-stricken areas, family difficulties, etc., to seize students’ work-study programs and alleviate their problems. With the mentality of burdening the family, they use recruitment of waiters, salesmen, etc. as bait, and set up fake intermediaries to defraud property in the name of collecting fees.

10. You must be more vigilant about door-to-door salespeople. From the current point of view, more than half of door-to-door sales are fraud. Some scammers take advantage of the fact that classmates have little social experience and demand high quality and low prices when purchasing goods, and go to dormitories to sell fake and shoddy products. Therefore, we hope that everyone will not easily trust the people who come to sell them and be vigilant.

11. Phone and text message fraud can be seen everywhere. There are many ways to use phone calls and text messages to defraud. I will not list them all here. Generally speaking, the simple way for students to prevent text message fraud is : Do not answer or reply to some inexplicable calls or text messages; dial 110 to call the police when receiving illegal text messages.