The latest developments in the development of Hanjiang, the latest news of Hanjiang society.
Welcome to pay attention, Hanjiang News is in one hand!
World Book Day
World Book and Copyright Day
Make learning anti-fraud a habit
World Book Day
It's more than just a festival
It is also a spiritual symbol
It represents the human thirst for knowledge
The quest for wisdom
Inheritance of culture
On this special day
Let's learn about anti-fraud together
Learn more about fraud prevention
Rebates for swiping orders
Synopsis
Xiao Wang, a college student, saw an advertisement when he was surfing the Internet, which showed that joining a QQ group could make money by doing part-time tasks on the Internet. Someone in the group instructed Xiao Wang to do the task, the first task is to recharge the designated mobile phone number with 500 yuan of phone bills, and the other party promises to return the principal and interest after recharging. After Xiao Wang recharged as required, the other party said that he needed to do a few more tasks to receive these rebates together, and when Xiao Wang recharged many times, he couldn't wait for the rebates before he realized that he had been deceived.
Acquire knowledge
The methods of swiping fraud are constantly being renovated, and sometimes they are combined with other fraud methods to become the main way to attract traffic to current fraud cases. These scams are mainly aimed at people looking for easy money opportunities, especially students and the unemployed.
Fake online investments
Synopsis
When Yu watched the live broadcast of stock trading knowledge on a live broadcast platform, he received a friend request claiming to be the anchor, and after the private chat, the two parties added QQ friends, and the other party would pull into an investment exchange group, and Yu saw other people investing in a certain APP in the group, so he downloaded the APP and followed the instructions of the group administrator to invest in the APP, and the small experiments were successfully profitable and successfully withdrawn. Yu felt that he had made a lot of profits, so he invested a total of 3.47 million yuan in the APP. It wasn't until the end of the month that Yu found that the balance in the APP could not be withdrawn and was blocked by the other party, and he found out that he had been deceived.
Acquire knowledge
Online fake investment fraud is usually a process in which fraudsters pull victims into so-called "investment" group chats in a variety of ways, and then pretend to be investment mentors and financial advisors to induce victims to open accounts on fake investment platforms to invest and defraud them of money. Most of the deceived people are single people with certain income and assets or groups who are keen on investment and stock speculation.
Fake online loans
Synopsis
Xiaoshuai swiped to a short video platform with an advertisement recommending interest-free loans, and then clicked the link to download and register the "Haoyun Loan" App, and entered the platform's customer service to guide Xiaoshuai to fill in personal information and apply for a loan of 120,000 yuan. After the successful withdrawal operation, Xiaoshuai did not receive the loan, and asked the customer service to learn that "the funds have been frozen, and 60,000 yuan needs to be paid for unfreezing fees", and said that the money would be transferred to the platform before 20 o'clock on the same day, otherwise he would sue Xiaoshuai, and after Xiaoshuai operated truthfully, he was told that "the funds were frozen again due to operational errors", and Xiaoshuai lost a total of 180,000 yuan, and then called the police.
Acquire knowledge
Any online loan that asks you to pay money first is a scam! Don't believe in unfamiliar calls, text messages, unknown links, and advertisements, and refuse the temptation of low interest rates and no collateral. Before applying for an online loan, be sure to verify the authenticity of the website and the other company, consult the bank for the loan, and do not easily trust some companies with unsecured loans.
Fraudulent charging provider logistics customer service
Synopsis
Ms. Tan received a call from someone claiming to be a customer service staff from a courier company. The other party said that the vehicle transporting Ms. Tan's express was involved in a traffic accident during transportation, resulting in the destruction of its express, and now the company is ready to compensate Ms. Tan financially, Ms. Tan believed it, and immediately clicked on the refund link sent by the other party according to the other party's requirements, and filled in her name, ID number, bank card number, and mobile phone verification code in the link. Unexpectedly, after a while, she received a message that 7,900 yuan in the bank card had been transferred out. Only then did Ms. Tan realize that she had been deceived.
Acquire knowledge
The so-called "impersonation of charging providers and logistics customer service fraud" refers to fraudsters who obtain online buyer information and express delivery information through illegal channels, and then impersonate the customer service staff of merchants or logistics companies to defraud buyers by using "words" that are linked one by one. The susceptible groups of this type of fraud are frequent online shopping groups, middle-aged and elderly groups, etc.
Impersonating the public prosecutor's office
Synopsis
Ms. Zhao received a call from a city public security officer claiming to be from a provincial and municipal public security bureau, claiming that she was suspected of "money laundering" and asking Ms. Zhao to go to the hotel to operate alone and not to answer any phone calls. In order to prove her "innocence", Ms. Zhao provided her bank card information, and operated in accordance with the requirements of the scammer step by step, but fortunately, the police rushed to the hotel to dissuade her as soon as she received the early warning instructions, and almost fell into the trap laid by the fraudsters.
Acquire knowledge
The scheme of deception is based on "setting up a persona—creating panic (or excitement)—manipulation." As the king of fraud, the "impersonation of the public procuratorate" fraud has integrated a variety of psychological manipulation methods in the long-term evolution. Most of the deceived groups are groups with poor awareness of prevention, and women and the elderly are more likely to be deceived.
False credit reporting
Synopsis
Student Zhou received a strange phone call, and the other party said that the installment music registered by Zhou when he was in college was characterized as a campus loan, and his registration information needed to be cancelled, otherwise it would affect credit reporting. After believing it, Zhou registered and applied for a loan of 17,000 yuan from "Xiaomi Finance" according to the other party's prompts, and transferred 17,000 yuan to the other party's WeChat by scanning the QR code, and then the other party asked Zhou to register "Merchants Good Expectations" and apply for a loan of 6,000 yuan, and asked Zhou to transfer 6,000 yuan to the other party's WeChat by scanning the QR code, transferring a total of 23,000 yuan, and then found that he had been deceived.
Acquire knowledge
Most of the main targets of such fraud cases are college students and young people who have a history of campus loans, most of whom lack legal knowledge, and some of them are very difficult to repay campus loans and are eager to find solutions.
Source: Putian Anti-Fraud