wary! The Spring Festival holiday has just ended, and these 5 types of fraud need to be prevented

The Spring Festival holiday has passed

A lot of people

Haven't eased up from the joy of the holidays yet

Fraudsters, on the other hand, have been in the shadows

Wait for an opportunity

Let's take a look today

There are several forms of scams that are prone to occur after the holiday

01

Loans, credit card fraud

Typical cases

Wang Moumou reported that he saw an advertisement for a loan on Baidu, clicked in to download a loan APP, filled in personal information, and applied for a loan amount of 10,000 yuan. The next day, a strange phone contacted Wang Moumou, saying that his loan application had passed the review, and if he needed a loan, he needed to pay a packaging fee of 1,000 yuan according to the process. Mr. Wang transferred 1,000 yuan to the other party through WeChat, and the other party said that the bank card number filled in by Mr. Wang was insufficient, and could not prove the ability to repay, and needed to brush the bank transaction flow. After that, Wang Mou mou through WeChat 5 times to withdraw 50,000 yuan to the bank card, and then according to the requirements of the other party to transfer 50,000 yuan to the other party account, the other party also said that he has a bad loan record, but also to pay 20,000 yuan security deposit, after paying the security fund Wang moumou found that he was deceived, a total loss of 71,000 yuan.

Police prompt

To handle the loan, you must go to a formal financial institution, and the formal loan does not charge any fees before lending! Any online loan, before lending, in the name of paying fees, security deposits, unfreezing fees, etc., requires the transfer of funds to brush the flow and verify the repayment ability, is a fraud!

02

Swipe single rebate scam

Typical cases

Zhang Mou saw a QQ number introduction in a part-time group to make money by brushing a single, Zhang Mou added the other party QQ as a friend, the other party pulled it into a novice task group, and sent a link to Zhang Mou, let him enter the online store, and swipe the shopping card on the online store. Zhang purchased a shopping card of 100 yuan according to the requirements, and informed the other party of the account number and password of the shopping card, and the other party paid Zhang 105 yuan. So Zhang bought 200 600 yuan Ofalma shopping cards in the online store, but did not receive a refund after telling the other party, QQ could not be contacted, Zhang felt strange, after checking the shopping card he purchased, he found that 200 shopping cards had been used, at this time Zhang found that he was deceived, a total loss of 120,000 yuan.

Scammers often trick you into brushing a lot of money in the name of part-time brushing, and then block you. All swipes are scams, don't be fooled by the small profits of the fly, don't pay any deposit and deposit!

03

Pig killing dish scam

Li met a netizen named "Strong Heart" on an APP, at first the two sides chatted a few words on the APP, and then the other party let Li add his QQ number, and after adding QQ, the two sides chatted on QQ for a while to determine the relationship. After the other party and Li said that he was a border guard, the university major was a computer, and also said that his cousin was the boss responsible for Hong Kong stocks, his cousin let him help maintain the data stability on the stock investment website, during the maintenance of the data, he knew the inside story of the stock, he could make a lot of money, as long as he bet on it, he could make a steady profit, and then Li had recharged 490,000 yuan on the website, and Li could not contact the other party after recharging, and the website could not be opened, only to find that he was deceived.

Netizens who have never met before, online dating objects recommend you to invest in financial management online, and speculate in virtual currency to make money are all scammers! You when he or she is God, he or she when you are a pig! Remember, it starts with online dating and ends with scams! Netizens teach you that investment and financial management are scams!

04

Fraudulent charger logistics customer service fraud

Longyang District Li XX received a phone call beginning with 171, claiming that one of its postal parcels was lost, to give it a refund through Alipay, Li XX clicked on the web link provided by the other party on Alipay, and filled in the ID card, bank card, bank card password, SMS verification code received by the mobile phone and other information, and then the other party let Li XX borrow 10,000 yuan in Alipay Ant and transferred it to the bank card, and finally found that the money in the bank card was transferred along with the loan of 10,000 yuan.

When there are online sellers or customer service to take the initiative to contact you for a return refund, you must be careful! Regular online merchants do not need to pay in advance for return refunds, please log on to the official shopping website for return refunds, do not trust the URLs and links provided by others.

05

Scams by impersonating leaders and acquaintances

Zhang Mou, a kindergarten staff member in Baoshan, was added as a friend by a strange WeChat, and the other party claimed to be Yang Mou, the director of the Education Bureau of a certain county in Baoshan, because the other party's WeChat avatar was Yang Mou, and Zhang Mou did not suspect it after chatting with the other party. At about 9 o'clock the next day, the other party contacted Zhang again on WeChat, saying that he was in urgent need of a sum of money in the factory of his relatives, but he was in a meeting and did not have time to transfer money, asked Zhang to help, and let Zhang provide his bank card number. A few minutes later, the other party sent Zhang a screenshot of a mobile phone that successfully transferred 180,000 yuan to Zhang's account through WeChat. Zhang Mou hindered the leader's affection, and saw that the director Yang Mou believed in himself so much, and after seeing the screenshot, he did not check the arrival of his own account, and immediately transferred 180,000 yuan to the bank card provided by the other party. After the other party lost contact, Zhang called Yang Mou, director of the county education bureau, only to find that he had been deceived.

If you call yourself a "leader" weChat and other chat software to add friends, and ask for money transfer, be sure to screen and verify through telephone or meeting and other channels. In WeChat, QQ try not to expose the name, address, occupation and other personal information, the exchange can be euphemistically asked the other party some questions, such as the unit of people or things, and then verify the identity of the other party, such as accidentally deceived, be sure to keep chat, bank transfer and other record information, timely dial 110 alarm.

So how to prevent telecom network fraud?

Download the National Anti-Fraud Center APP

Don't listen, don't believe, don't transfer money

In the face of unfamiliar phone calls, text messages, WeChat, links, and two-dimensional codes, it is necessary not to believe, not to click, not to scan the code, not to leak any personal information to the other party, not to download any APP introduced by the other party, and not to carry out any operations instructed by the other party.

Eight whatever to keep in mind

Anyone who claims that the Public Prosecutor's Office requires money to be sent to a "safe account" is a fraud!

All online recruitment part-time brushing orders and doing tasks are scams!

Anyone who introduces you to online gambling, investment and financial management after online dating is a fraud!

Anyone who offers an online unsecured, low-interest loan and lets you send money first is fraudulent

Anyone who asks for personal information and SMS verification code is a scam!

Anyone who claims to be taobao customer service contact plus QQ or WeChat to give you a refund is a scam!

Anyone who claims to be a leader (boss) asking for money is a scam!

Anyone who tells you that you can send money to an account to brush the flow of water, eliminate bad credit, cancel the business, is a fraud!

Source: Baoshan Police