Current location - Loan Platform Complete Network - Foreign exchange account opening - How to prevent online fraud?
How to prevent online fraud?
Case 1, gambling fraud

101On October 27th, a part-time bill swiping fraud case occurred in Chai 'ao Village, Bei 'ao Street, and it was cheated144,700 yuan. The victim was pulled to a part-time WeChat group by a friend, and he can get a commission from 6 yuan for completing the forwarding task every day. Half a month after the victim got the commission, the merchant asked him to download the "Palm Hi" APP, and posted a link to an entertainment website in "Palm Hi", asking the victim to recharge the website and make a bet to improve the activity of the website. The victim recharged 144700 yuan and didn't win the prize, only to find that he was cheated.

Reminder: Whether it is swiping a bill or gambling, it is illegal in itself. Don't gamble online on unknown apps, don't easily involve money with strangers, and don't easily believe in gambling and investment platforms with high returns and high returns. Online gambling is not infatuated, platform gambling is risky, making money is not the usual way, being cheated only in an instant, online gambling, ten bets and ten losses!

Case 2, "killing pig board" fraud

On September 29th, a fraud case of "killing pig board" occurred in the south community of Beiao Street, with a loss of 57 1 16 yuan. The victim (female, 30 years old) met a "quality man" engaged in the financial industry on a social platform. The man encouraged the victim to invest in an APP to speculate in foreign exchange. After the victim made two investments, he found that he could make an immediate profit and withdraw cash, so he invested 10000 yuan in two accounts, but later found that he could not withdraw cash. The customer service asked him to pay 37 165438+ on the grounds that he had two accounts suspected of money laundering. The transfer of RMB 37 1 16 provided by the victim to the other party still cannot be withdrawn. The customer service said that the bank card number was incorrectly entered and was frozen, and it was necessary to pay another 654.38+10,000 yuan before it could be unfrozen, and the victim found out that he was cheated.

Reminder: online dating "killing pig plate" began with online dating and was finally cheated! Don't trust "friends", "financial masters" and "pies falling from the sky" on the Internet, or you will become a slaughtered "pig".

Case 3, online loan fraud

On September 20th, an online loan fraud case occurred in Xincheng Community of Beiao Street, with a loss of 1.8 million yuan. The victim received a short message offering a loan, so she clicked the link in the short message and downloaded the "Flowers for You" APP to apply for a loan of 30,000 yuan. The app shows that the bank account he filled in was wrong, which caused the bank card to be frozen and required to pay a 9000 yuan thawing fee. After the victim transferred 9000 yuan to the other party, he found that it was still impossible to withdraw cash, so he transferred 9000 yuan at the request of the other party, and then the other party asked him to pay 10000 yuan insurance again to withdraw cash.

Reminder: there is no mortgage, the loan is fast, and everything is waiting. Any loan that pays all kinds of deposits and handling fees in advance is fraud, and the purpose is to get you into more debts!