How to prevent financial network telecom fraud?
Today (7th), Zhengzhou police released six common telecom fraud methods to remind the public.
The relevant person in charge of the Cultural Road Branch of Zhengzhou Police said that in the next stage of the crackdown, the Cultural Road Branch will rely on the winter crackdown organized by the Municipal Bureau to focus on cracking down on multiple financial crimes such as network telecom fraud, burglary, theft of electric vehicles, theft of car contents, and plagiarism to ensure the property safety of the broad masses. Especially for network telecom fraud, we should adopt the mode of combining mass participation with professional crackdown, rely on and mobilize the masses, further interact with the masses, strengthen the publicity of common sense of anti-theft and fraud prevention, and mobilize the masses to expose criminal clues.
At the same time, the police once again reminded the masses in combination with the case, not to believe in the pie falling from the sky, not to believe in the so-called temptation of high interest rates and high returns. Investment must go to a legal and formal platform, and don't trust network information. Especially for foreign exchange investment, we must check the management information in official website of the State Administration of Foreign Exchange in advance to distinguish between true and false, and conduct foreign exchange investment operations through four channels approved by the State Administration of Foreign Exchange: banking institutions, securities institutions, insurance institutions and individual trust companies. Any other channel (including investment and wealth management that claims to be supervised by overseas legal institutions) is fraud. Don't believe it. In the face of all kinds of network information, we must do three noes: don't believe-don't believe the phone calls, mobile phone text messages and information spread on WeChat and QQ; Do not disclose-under any circumstances, do not disclose identity information, deposits, bank cards, etc. Information about yourself and your family, don't easily bind your bank card and other information online; Don't transfer money-learn the common sense of bank cards, ensure the safety of funds in your bank cards, and never remit or transfer money to strangers or suspicious accounts. Once deceived, call the police for help immediately, so that the public security organs can freeze funds and investigate and solve cases as soon as possible.
Attached are six common means of financial telecom fraud-
1, foreign exchange speculation fraud: pretending to be an agent of an overseas financial institution, developing offline through registered chat software, stealing beautiful women's heads to develop a love relationship, and swindling through foreign exchange speculation, resulting in heavy losses for the victims. In fact, except for the 36 banks announced by the State Administration of Foreign Exchange in official website, any other third party is a fraud platform.
2. Agency fraud of WeChat merchants: fraudsters steal online pictures, pretend to be "white", and take the opportunity to recommend WeChat Mall on the grounds of making friends, falsely claiming that they can help victims open online stores, earn considerable income, and defraud victims of joining fees and package fees. Or relying on the Taobao platform, falsely claiming to help the victim open a Taobao shop and defraud the victim of online shop design and maintenance fees.
3. Stock recommendation fraud: on the grounds of making friends, the victim is recommended to become a "stock analyst" without any qualification, and the "analyst" sends stock analysis software to the victim, and then defrauds the victim of money on the grounds that the software can only be upgraded to make money.
4. Handling large credit card fraud: publishing and handling large credit card information through post bars, forums, QQ, WeChat, issuing business cards and posting small advertisements. , defrauding the victim to pay high formalities. Mail the forged credit card to the victim, and then use the excuses of activation and authentication to defraud the victim to transfer money to the liar account.
5. Use QQ (WeChat) to defraud the company's finance, accounting and other specific groups. After searching for the QQ (WeChat) number of the company's financial accounting, fraudsters set up a QQ (WeChat) group. In the group, fraudsters pretend to be bosses and managers, ask about the funds in company accounts, and send transfer instructions to accountants under the pretext of signing contracts and transactions. Trick financial accountants into using company accounts to transfer money to fraudsters.
6, collecting art, health care products fraud. This kind of fraud is mainly aimed at the elderly. Fraudsters use the spare money in the hands of the elderly to sell fake works of art to the elderly, falsely claiming that works of art can help the victims sell works of art at any time after appreciation in the future, and the profits are large, thus defrauding the victims' property. Or lie that a health care product has magical effects and can prolong life, and there will be state subsidies after purchase. , defrauding the victim to buy false health care products.
Source: Dahe client