Currently, filing an alarm case requires participation in offline related processes. After encountering fraud, it is best to report it to the nearest police station.
1. First, stay calm and collect all evidence related to the case in private:
1. For example, the records of the group chat with the other party, the chat records with the promoter, all the records related to the case. Records related to recommended stocks may be evidence, because they have many people asking you to chat with you;
2. Remittance records of stock recommendation fees, service fees or membership fees paid after recommending stocks;
3. A contract signed with the other party after paying the fee.
4. Finally, recover the losses through legal aid and legal channels.
2. If you encounter a scam, you must seek legal assistance and do not allow your own rights and interests to be infringed. There are many people who are willing to believe illegal sweet words rather than the bitter taste of good medicine from righteous people. I hope you can recognize scams with discernment.
1. Fraud refers to the act of defrauding large amounts of public or private property by fabricating facts or concealing the truth for the purpose of illegal possession. On July 14, 2021, the anti-fraud early warning SMS 12381 was officially launched, enabling real-time SMS early warning for potential fraud victim users for the first time. This system can automatically analyze and discover potential victim users based on the numbers involved in the case provided by the public security agency, using big data, artificial intelligence and other technologies! If you receive a text message from 12381, please be on high alert!
2. Anti-fraud strategies
1. Awareness
As the saying goes: "You must not have the intention to harm others, but you must have the intention to guard against others." Of course, "Beware of others" does not mean to make people panic. The key is to have this kind of awareness. You should not trust anyone, especially strangers, and blindly follow them. You should have a clear understanding of people and situations. Don't let others say that Be gullible and blindly follow any good words or promises of benefits. You must know how to investigate and think, and make correct responses based on this.
2. Don’t be emotional
The ultimate goal of fraudsters is to defraud money, and to defraud it in the shortest possible time. Therefore, for scammers who talk about "feelings" and "brotherly loyalty" on the surface (especially new "friends", "fellows", and unfortunate "disasters"), if they make financial demands on you, be sure to do so. Don't be blinded by the appearance of emotions, don't blindly "follow your feelings" and lack reason. You must learn to "listen, observe, and discern", that is, listen to their words, observe their colors, and identify their actions. You must know how to use reason to analyze problems. It is best to compare the reactions that should be made under common sense. If you think that the other party's financial request is unrealistic or beyond common sense, you should report it to the teacher or security department in time to avoid undue losses.
3. Avoid being greedy for cheapness
Be thoughtful and investigate the "windfall" and "benefits" that come to you, especially the benefits promised by people you are not very familiar with. You must know that pie will not fall from the sky. If you overcome the mentality of being greedy for petty gains, you will not be ecstatic about the sudden "benefits". The best defense against these "windfalls" and "benefits" is to think twice before leaping. In short, the process of fraud by fraudsters can be divided into two stages: the first is to gain trust; the second is to defraud the other party of property. For both the fraudster and the victim, the first stage is the most important, and it is also the stage where the fraudster's behavior is most prominent. Although there are various methods of fraud, as long as we establish a strong anti-fraud awareness, overcome some bad psychology in our hearts, stay sober and "think twice before acting, check three times before acting", in most cases It is possible to avoid being deceived.