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Happy summer vacation, starting with fraud prevention!

author:Ping'an Zhong County
Happy summer vacation, starting with fraud prevention!

The college entrance examination and the high school entrance examination have ended one after another

Final exams are also being concluded

A wonderful summer vacation is about to open its scorching arms

But please pay attention to all students, friends and parents

Every summer vacation is a high incidence of student scams

These scams must be understood!

1. Part-time brushing

Happy summer vacation, starting with fraud prevention!

Fraudsters publish all kinds of part-time advertisements through social media, or send small gifts, leaflets and other ways to attract victims, and deceive the trust by posting simple tasks and receiving red envelopes after completion. Let the victim fall into a trap of "never withdraw".

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2. False transactions in online games

Happy summer vacation, starting with fraud prevention!

Fraudsters use the sale of game accounts, equipment, and game currency at low prices, and the purchase of accounts at high prices as bait to attract victims, induce players to log in to phishing websites or fake trading websites to trade, and then defraud on the grounds that the recharge account is frozen and need to pay a deposit, recharge more money to unfreeze, and return, or attract minor victims on the grounds of giving away free skins and lifting the game time limit, and then induce and intimidate them to use their parents' mobile phones to transfer money for various reasons.

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3. Ticket refund and change fraud

Happy summer vacation, starting with fraud prevention!

Fraudsters pretend to be airline customer service to send text messages, make phone calls, falsely claim that "flight delays", etc., and require the victim's cooperation in handling the claim, and then ask the victim to provide a bank card for reasons such as verifying account information, or guide the victim to download the App to start screen sharing, click on an unfamiliar link to enter the fake claim page to enter the bank card, verification code and other information, and finally induce the transfer of money on the grounds of "brushing the flow of water to ensure the smooth settlement channel", or directly transfer the money.

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4. Pretending to be an acquaintance to defraud

Happy summer vacation, starting with fraud prevention!

Fraudsters use illegal means to steal other people's QQ numbers, and after logging in, they pretend to be the owner of the QQ number to send messages to their friends, fabricate various reasons for urgent need for money such as relatives and friends' illness, traffic accidents, etc., and then provide the account number for the victim to transfer money to complete the fraud.

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5. Celebrity "QQ number" fraud

Happy summer vacation, starting with fraud prevention!

Fraudsters take advantage of the lack of social experience of some junior and senior high school students and love to chase stars, take false information, trick victims into adding QQ, and then design the character of lawyers, arrange a drama of "celebrity QQ leakage, ask for cooperation with the investigation", intimidate the victim, and use video, screen sharing and other functions to lure the bank account number, payment password, and verification code of the student's parents into quickly transferring funds to complete the fraud.

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6. Don't become a "two-card" criminal tool

Happy summer vacation, starting with fraud prevention!

"Two cards" broadly refers to telephone cards and bank cards. Specifically, the mobile phone card refers to the mobile phone card of the three major operators, the phone card of the virtual operator, the Internet of Things card, etc.; Bank cards refer to personal bank cards, corporate accounts and settlement cards, as well as accounts of non-bank payment institutions (such as WeChat, Alipay, UnionPay and other accounts). These are important tools for fraudsters to make fraudulent calls and transfer money, and now they are eyeing students, taking advantage of students' lack of social experience and weak sense of the rule of law, to win over and lure, and become accomplices of criminals.

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