A shocking "deposit disappearance case" has become a hot topic of public opinion, involving an amount of up to 500 million, and the initiator turned out to be an aunt in her fifties who lives in a small county town. As soon as such a case comes out, people can't help but sigh, it turns out that whether it is in life or on social networks, we may encounter all kinds of fraud cases, and the people around us may also be criminals.
However, we have always felt that the elderly are the most vulnerable group, and how did the aunt defraud so many people's savings? In fact, through the police investigation, it was found that the aunt took advantage of the bank's activity of sending high interest rates, tricked the victim into transferring the deposit to her account through mobile phone text messages, and forged the user's signature, and some bank staff conspired with it to let the user enter the password twice, and transferred the money to her own account after the user deposited, so that the aunt was able to defraud so many deposits.
For such an incident, I believe everyone is very angry, but also worried about the safety of their deposits, so in life, we must be more careful, do not easily trust others, at the same time, but also have an understanding of various fraud methods, so as to better protect their legitimate rights and interests.
Sub-heading 1: A return on capital of more than 5% is almost always deceptive.
In this "deposit disappearance case", the most important reason why the aunt was able to successfully defraud so many people's deposits is that she took advantage of the bank's activities to send high interest, and in our daily life, we often receive some information about the use of illegal means to sell, and the other party often promises to provide us with very high interest, or even a rate of return on funds, such as a few percent increase per day.
In fact, here, I want to tell you that no matter what kind of investment and financial management activities, if the other party promises to give you a return on funds of more than 5%, then it is almost deceiving you, because in the current financial market, wanting to obtain high returns means taking greater risks, and banks, as financial institutions, have a certain floating space for their return on funds, and it is impossible to have a very exaggerated growth, let alone a fixed interest every day.
Therefore, when someone promises you a very exaggerated rate of return, you must be vigilant, do not be carried away by the immediate benefits, know how to invest rationally, and at the same time, learn to distinguish the authenticity of various investment and financial activities, only in this way can you avoid being deceived.
Sub-heading 2: The progress of society has provided more opportunities for lawbreakers to do evil.
Whether it is in this "deposit disappearance case" or in various other fraud cases that occur around us, we can see that criminals have taken advantage of the progress of society to bring us more opportunities to do evil, such as using network technology to commit fraud, using financial services to commit fraud, etc.
With the rapid development of the online live broadcast industry, more and more anchors have joined the live broadcast platform, and some criminals have also seen the business opportunities. stock speculation operation, thus defrauding some viewers of their money, because the audience saw that the anchor had obtained a lot of returns through stock speculation, and felt that they could also make profits in this way, so they easily believed the anchor's words and followed the trend to participate in the hype, but in the end they were trapped.
In fact, no matter what kind of fraud method, it is inseparable from deception, criminals often throw out a variety of "pie" bait, so that the victim feels that the immediate benefits are very attractive, so as to ignore the risks and problems, and we, as an ordinary audience, must also keep our eyes open, to know how to prevent all kinds of fraud, do not fall into the trap carefully designed by scammers because of a moment of greed.
Sub-heading 3: Live broadcast fraud, fund fraud and pig killing fraud are all common fraud methods.
In addition to the fraud methods mentioned in the "Deposit Disappearance Case", in fact, there are also very diverse fraud methods in our daily life, such as the "routine loan" that was very popular some time ago, and the "pig killing" fraud that has been more common recently.
Among them, live broadcast fraud, fund fraud and pig killing fraud are undoubtedly the most common and typical, for example, live broadcast fraud is the use of online live broadcast platforms to deceive others of money by showing off wealth and exaggerating facts, while capital disk fraud is to deceive through the so-called "trading platform", so that the victim mistakenly believes that he is participating in a legitimate investment, so as to be defrauded of funds.
In contrast, the harm of pig slaughter fraud may be even greater, because this kind of fraud is to take advantage of the victim's curiosity and luck, through illegal online lottery or gambling activities to deceive others, and once someone wins the jackpot, it can attract more people to participate in it, so as to be defrauded of property, and these fraudsters are often very hidden, once the victim calls the police, they can escape.
Therefore, after recognizing these fraudulent methods, we must do a good job of relevant prevention work, remind the people around us in time, and at the same time, we must also strengthen our own legal awareness, once we find a suspicious situation, we must report to the police in time, so as to better protect the legitimate rights and interests of ourselves and others.
Epilogue:
Through this "deposit disappearance case", I believe that everyone has a deeper understanding of various fraud cases, and is more aware that they often become very vulnerable and easy to be taken advantage of by others when faced with the temptation of profits.
Therefore, in the future life, no matter what kind of occasion, we must keep our eyes open, do not do whatever we want because of a moment of greed, we must learn to be down-to-earth, rationally treat all kinds of investments and interests, and at the same time, we must always maintain a vigilant heart, so as to better protect ourselves, and to be able to make our own contributions to the construction of social integrity.