Time flies, and 2022 will pass in a blink of an eye. Let’s take stock of this year’s hot tricks. It’s not too late to learn now. Remember to pass them on to everyone you care about.
1. Fraud of single rebate
Looking for a part-time job should go through formal channels. When you encounter online part-time advertisements such as "swiping the bill", "brushing the reputation", "praising the commission" and "rewarding the commission on the live broadcast platform", you should be vigilant, and don’t believe the part-time information of "high remuneration" and "high commission", let alone believe the swindler’s refund promise with luck. Online brushing is an illegal act in itself. Any brushing behavior that needs to be recharged or paid in advance is fraud!
2. Pretending to be a "public prosecution law" fraud
Public security organs will show their certificates or legal documents to the people involved, and will never handle cases by telephone, QQ, fax, etc., nor will they send wanted orders, detention certificates, arrest warrants and other legal documents to the parties involved through the Internet point-to-point. There is no so-called "safe account", and it will not require remote transfer and remittance.
3. Investment and wealth management fraud
Investment and financial management should choose formal channels such as banks and qualified securities companies, and don’t trust "stock experts" and "investment mentors" in WeChat group and QQ group. Stock trading, futures speculation and gambling websites with loopholes, high returns and insider information are all frauds!
4, posing as a leader, acquaintances fraud
When you receive a request from a leader or an acquaintance to transfer money or borrow money, you must verify it by phone or in person before you operate! The person in charge of the enterprise should establish and improve the financial management system to ensure the safe and reliable operation of cash. The company’s financial personnel should strictly abide by the financial management system, and establish multiple contact methods with the competent leaders. For the instructions of WeChat, QQ or telephone transfer and remittance, do not trust blindly and avoid being deceived.
5, online game false transaction fraud
When recharging game coins, buying and selling game equipment and game accounts, don’t believe in "low-price recharging" and "high-price acquisition". It must be carried out on the official trading platform of the game or an authorized third party. There is a risk of being cheated in private transactions!
6, posing as "military police" procurement fraud
State organs, government departments and institutions, including the military and police, have standardized procedures and channels for purchasing materials, and will not only purchase materials by telephone, but also will not require merchants to "purchase in advance and settle accounts together afterwards". When you receive such a call, you must be vigilant and verify the authenticity of your identity. Don’t trust this air-to-air telephone contact and transfer method.
7, naked chat fraud
Be careful when making friends online, be careful about the applications sent by strangers, and pay more attention to the access rights of applications to address books, microphones, cameras and other personal privacy, and protect personal information. Naked chat fraud has been successful repeatedly, precisely because criminals have grasped the victim’s psychology of coveting beauty and being ashamed to call the police. The best way to prevent it is to lead an honest and clean life!
8, do the task for free "about guns" fraud
Internet soliciting is illegal. The so-called "free contract in the same city" is all fraud. We must not easily believe in any high-return way to make money. The masses must lead an honest and clean life and resolutely say "no" to online porn services!
9. Pretending to be an e-commerce logistics customer service refund fraud
Regular online shopping refunds will be returned by the original payment channel, and there is no need to jump off the platform to operate, let alone open other financial products for so-called "refund verification". When you receive a call claiming to be customer service, don’t blindly believe it. Be sure to go to the official platform for inquiry or contact the seller for verification. Payment code, verification code and bank card password are extremely important personal information, and you must never fill them in on the Internet at will.
10. impersonate customer service to cancel VIP and agent fraud.
Customer service calls to claim that it is fraud to open a business for you by mistake or handle a certain business by mistake, and will automatically deduct the money if it is not cancelled. Any automatic deduction authority needs to be authorized and agreed by the customer himself. No matter what kind of business the other party claims to have handled, it must be verified on the official platform. Don’t trust the websites and links provided by others.
11. False credit fraud
Personal credit information is managed by the Credit Information Center of the People’s Bank of China, and no one has the right to delete or modify it. If you have doubts about personal credit information, you can log in to the Credit Information Center of the People’s Bank of China for enquiry. If you receive a call claiming to be the customer service of the financial platform, please be sure to verify the identity of the other party through official channels. Anyone who asks you to transfer money and remit money on the grounds of modifying the credit information is fraud!
12. False online loan fraud
Formal loans do not charge any fees before lending! When handling a loan, if the lending institution fails to actually deliver the loan or loan agreed in the agreement, even if the loan contract is signed, it will be invalid, not to mention the issues of compensation for breach of contract, being sued and affecting credit information. Anyone who asks to transfer money and verify repayment ability in the name of "handling fee, deposit and thawing fee" before lending money is fraud!
What should I do if I encounter telecommunication network fraud?
1. Accurately record the account number and account name of the scammer, and call the alarm number of Handan Anti-Telecommunication Network Fraud Center at the first time, or 0310-3110110/4067110.
2. Please keep relevant evidence such as chat records and transfer records, and report to the local police station or criminal police team in time.
3. If you accidentally click on the "Trojan virus" link and cause financial losses, you need to swipe the phone and change the third-party payment password of the bank card bound to the phone.
Fight against governance and prevention
New illegal and criminal activities in telecommunication network
We’ve been on the move!
Original title: "2022 Telecom Network Fraud Inventory"
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