Take online loan fraud as an example. The online loan scam attracts the attention of the victim on the grounds of low threshold, no mortgage, no formalities or even "borrowing money only with ID card", and then asks the victim to pay various fees on the grounds that the loan needs capital verification, or defrauds the victim's bank account information to steal money.
Not only were they cheated, but criminals also used the cheated accounts to launder money. After being cheated of money, he transferred money from his account on the grounds of running water. Liars use this method mainly to interfere with police work and create obstacles for the police to solve the case. Therefore, loans must be handled through formal channels, and don't believe in the so-called low threshold.
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Formal loans do not need to pay a deposit in advance. If the other party directly or in disguised form asks to pay the "pre-loan fee", it is not in compliance with the regulations. Under any circumstances, don't remit money, transfer money or pay any fees to others first to avoid being cheated.
Online lending is best operated through the lending platform, and never transfer money privately through Alipay, WeChat, mobile phone, etc. Online lending must be cautious and cannot be confused by so-called "favorable conditions" such as unsecured and low interest. If you need a loan, you must choose a bank and other financial institutions to sign the contract face to face, so as not to fall into the trap set by criminals.
People's Network-The online loan was cheated by 30,000, and the card was also "washed" by the liar.