Current location - Loan Platform Complete Network - Loan consultation - A financial officer in Yulin accidentally entered a fake company group and was defrauded of 450,000 yuan. What other similar scams have you seen?
A financial officer in Yulin accidentally entered a fake company group and was defrauded of 450,000 yuan. What other similar scams have you seen?

A financial officer in Yulin was drawn into a fake company group and defrauded 450,000 yuan in an hour. After receiving the call, I found out that I had been deceived. What was even more incredible was that everyone in the group except myself was a scammer. Seeing this news tells us that scammers are everywhere and we must be on guard at all times.

We often see scams online, usually telecommunications fraud. The most common is to work part-time online, earning three to five hundred dollars a day. After seeing such news, many people believe it. After being pulled into the group, they asked us to pay money and invest in various ways, claiming that there would be high returns. After we transferred the money, we were blocked by the other party. Realizing that they have been deceived, many people choose to swallow their anger rather than chase after them.

Making money by brushing orders online, making money by liking, and making money by following are all scams. They capture our desire to make money and ask us to invest and pay a deposit step by step. They have all kinds of tricks. There is also a scam where people call and pretend to be the customer service of the shopping platform, saying that there is a problem with the goods we bought and we need to apply for a refund. Send us a link, contact us via WeChat or QQ. Open the link and enter your password. On the surface it looks like you will get a refund, but in fact they use our information to take out loans on the Internet. After the loan, they used money in various ways.

Telecom fraud targets the elderly, mothers, and people with psychological vulnerability. In fact, they view our consumption records and personal information from other platforms. Practice with us over the phone to capture our fears. Because we are afraid, there are many ways to transfer money and withdraw money according to their operations. We must remember that when receiving a call from a stranger, we can directly hang up or refuse to answer the call. When I mentioned bank card related information, I immediately hung up the phone. Don’t believe any sales pitch that makes money.

We can download a national anti-fraud APP on our mobile phones, which can help us resist this information. When we realize that we have been deceived, we call 110 immediately to ask the police for help. If we encounter a transfer, we call the bank immediately. Protect our wallets and don't make pies.