During the Spring Festival, thousands of families are reunited
But scammers won't let go of any chance
All kinds of scams are coming with the "taste of the year"
The pattern is constantly being renovated
Extremely hidden
For high-incidence case types
Xiaobian brings a complete set of anti-fraud formulas
Keep formulas + keywords in mind
Identify "fancy" scam routines
Let you celebrate the festive season at the same time
Also protect your wallet
01. You have committed a crime + call forwarding + = fraud
When you suddenly receive a call from a self-proclaimed public prosecutor's office and other agencies saying that you are suspected of violating the law and asking you to transfer funds to a safe account, do not panic and transfer money, be sure to dial 110 to verify.
02. Online dating + gaining trust + = scam
This is called "pig killing plate", fraudsters will use the Internet to make friends, use emotion as bait to slowly gain your trust, draw a blueprint for the future of two people for you as an excuse, and induce you to invest in gambling.
03. Do a task + small rebate + = scam
When doing the first task, the scammer will make a small rebate, induce the increase of the principal to brush the order, and after multiple brushes, the scammer will refuse to return the principal for various reasons. Network brushing is illegal, do not have the psychology of "pie in the sky".
04. Impersonating a leader or acquaintance + booing and greeting + = scam
Through the form of telephone, text message, social software, etc., claiming to be an acquaintance or boss, and asking you to transfer money and remittance, you must verify in person, can not easily transfer money.
05. Lost courier + triple compensation + = fraud
At this moment, first check your own courier information and call the courier company to verify, do not disclose the verification code information at will.
06. Free game "Equipment" + = Scam
Pie will not fall from the sky, especially the act of asking for "transfer" and "informing the password" must not be gullible.
07. Send shopping ads + = scams
Strangers should be vigilant in advertising information and try to shop on formal platforms to prevent fraud.
08. Flight cancellation + offer of refunds and changes + = fraud
Upon receipt of the refund and change message, it should be confirmed at the first time through the official telephone number of the airline or the ticket purchase website. Flight cancellations caused by non-passenger reasons can be refunded and changed free of charge without payment.
09. Job advertisement + interview admission + = scam
Looking for a job, you must go to the formal channels to put your resume, and you must call the police in time when you find that you have been deceived.
10. Holiday Red Packet ++ Backfill SMS Verification Code = Scam
General electronic red envelopes can be picked up with a click and automatically deposited into the e-wallet without filling in personal information. Therefore, citizens who ask for personal information should not grab red envelopes, so as not to bring losses to personal belongings.
Source: Panda Anti-Fraud