In today's society, there are more and more fraud cases and the means are becoming more and more sophisticated. Since the beginning of school, there have been many cases in which students have been cheated. Criminals take advantage of some students' psychological characteristics, such as vanity, greed, simplicity, etc., and implement various fraud tricks, causing some students to suffer huge property losses and mental stress. In order to enhance everyone's anti-fraud awareness and improve their self-prevention ability, our class held a class meeting on anti-fraud theme education activities on June 6, 2000. The class meeting process is as follows:
First of all, introduce the content of this theme class meeting.
Second, watch the slides (about fraud cases, analysis and reminders).
Third, the students in this class tell their personal experiences of being cheated or preventing cheating, cases of being stolen on the train, cases of being cheated because of sympathy, cases of difficult subsidies from the State Education Bureau, and illegal links in online shopping.
Fourth, the class teacher's speech:
① Safety precautions that should be paid attention to when riding;
2 how to prevent theft in online shopping;
③ Precautions for borrowing money between classmates or friends;
(4) Telling about the fraudulent events that took place in Jinggangshan University;
⑤ Summarize the importance and educational significance of this anti-fraud theme class meeting.
Summary:
In the spiritual world of many college students, study life and society are beautiful. They think that there is only happiness and happiness in life, but they don't realize that there are some unsafe factors. Maybe as soon as they relax their vigilance, they may bring them property losses and cause casualties. They will think that they are all kind in society, but in reality, society is complex and diverse, and some people live only for profit or for survival. How to identify fraud tricks and how to prevent fraud? The so-called harmful heart is indispensable, so we have to keep a clear head and face life and society. Through this anti-fraud theme education class meeting, we learned how to prevent fraud, how to distinguish authenticity and how to treat suspicious people, which not only has educational significance, but also improves students' vigilance against fraud.
Today, I listened to the education lecture on preventing telecom fraud, and got a lot of inspiration and knowledge. There are always many scams around us, and each of us should be a shrewd detective, observe carefully and have a sense of prevention to prevent ourselves from being cheated. The so-called heart of hurting people is indispensable, and the heart of preventing people is indispensable, no matter how close our friends are or strangers who look pathetic.
In fact, fraud is also very common in schools. Especially when freshmen come to school every year, at this time, fraudsters will come out to "feed", mainly targeting freshmen, taking advantage of their unfamiliarity with the university and their beautiful vision for the university, and taking advantage of their kindness. In order to achieve their goals, they cheat the trust of freshmen, brainwash them and then commit fraud.
After professional study, we students consciously try to get in touch with society, increase social experience and strengthen social adaptability. At the same time, pay attention to safety education, improve their safety awareness, and communicate with school teachers in time for unclear things. Furthermore, we should strengthen our psychological quality, establish a correct outlook on values and money, be calm when encountering accidents, pay attention to adjusting our mentality, and communicate with parents and teachers in time.
Don't have the mentality of "greedy for petty gains", "getting rich overnight" and "falling pie in the sky"; Pay attention to protecting personal data information, and don't register and fill in your personal information such as your identity, mobile phone number and bank card number at will; While doing a good job of self-prevention, actively publicize to friends and relatives around; We should call the police in time when we find illegal and criminal acts of telecom fraud. If you fall into the trap set by criminals, you should take timely measures to minimize the losses. If you find yourself cheated, don't take any chances. You should quickly save the evidence involved and report the case in time.
The frequent occurrence of college students' fraud cases has become a serious social problem, and many problems behind it deserve our reflection and consideration. Telecommunication fraud is very harmful, so we should start from ourselves to prevent telecommunication fraud. The people should not be greedy and credulous, and take more precautions. Relevant departments should take necessary measures to crack down on all kinds of telecom fraud, increase scientific and technological early warning and crackdown, increase publicity, focus on cracking down on prevention awareness, standardize the bank account management system, and improve legislation. Eliminate telecom fraud in the bud.
Therefore, in life, it is indispensable to practice the self-protection consciousness of fraud prevention, polish your eyes and prevent others from harming others.
With the development of computer technology, Internet and information technology, online business activities such as online banking, online stock trading and online shopping are on the rise. When people are intoxicated with the convenience brought by the internet, online fraud also appears as a new form of crime and is becoming increasingly rampant. Internet fraud not only causes serious harm to the property safety of the majority of netizens, but also has extremely bad negative effects on the harmony and stability of the whole society.
Internet fraud refers to the act of using virtual facts or concealing the truth on the Internet to defraud a large number of public and private property for the purpose of illegal possession. With the increasingly rampant criminal means, many swindlers turn their eyes to students who are not deeply involved in the world. On the one hand, the police should crack down on illegal activities. On the other hand, it is necessary to rely on the joint efforts of all teachers and students to improve the basic awareness of prevention and the ability to detect fraud. Especially for our college students, we should learn some basic knowledge to prevent online fraud, improve our basic ability to prevent online fraud, avoid thinking blindly when encountering practical problems, and never be confused by some illusions.
Understanding the forms of online fraud is to better prevent fraud. Here are some common forms of online fraud:
First, online shopping fraud. Now some lawless elements spread false commodity information to unspecified groups at will on well-known online trading websites such as Taobao, or directly make false shopping websites and fabricate company names, addresses and contact numbers. Lure cheap netizens to be fooled. Fraudulent goods range from women's jewelry, clothing and other small commodities to expensive goods such as mobile phones, computers and cars. All transactions are paid first and then delivered. Once the netizen remits the money according to the request of the other party, the seller will disappear without a trace.
Second, online winning fraud. Many netizens will be "lucky" to receive the message "Congratulations on winning the lottery" when browsing the web or chatting online. When a genuine netizen contacts the exchange party, the other party will ask the netizen to remit money first under various excuses such as the need to deposit money and pay the mailing fee. When the netizen remits the first sum of money, the swindler will continue to cheat the netizen to remit money in other names such as handling fees and taxes until he is "exhausted".
Third, fake bank websites are "phishing". The website page is almost exactly the same as the regular bank website, and the domain name is also very similar, and some are only one or two English letters apart. Nowadays, a new type of online fraud called "phishing" is getting worse. By establishing a fake bank website, criminals will be introduced into this fake website when users enter the wrong website. Once the user enters the account number and password, this information may be stolen by criminals, and the deposit in the account may be impersonated. In addition, criminals implant virus programs into computers by sending emails containing Trojan virus, and once customers log in to online banking with this "poisoned" computer, their account numbers and passwords may also be stolen by criminals, causing economic losses.
The Internet is a double-edged sword. Don't be greedy and cheap in the face of online fraud. Although things on the internet are generally cheaper than things on the market, we should pay more attention to goods with obvious low prices. This kind of goods are either scams or shoddy, so we must be vigilant to avoid being deceived. When you receive information or phone calls from fraudsters, don't take the initiative to contact each other. Call the so-called consultation phone, because this will only get you hooked step by step. Instead, you should call official website's customer service phone to make an inquiry. Once you find that the other party may be a liar, stop remittance immediately and ask the police for help. When we pay online, we must first confirm the authenticity of the website, carefully screen and strictly guard against it. Although those cloned websites are subtle, if you distinguish them carefully, you will still find differences. You must pay attention to the domain name. No matter how realistic the cloned webpage is, it is also different from the domain name in official website. Once you find that the domain name has more "suffixes" or tampered with "letters", you must be vigilant. Especially those websites that require you to provide your bank card number and password, it is even more careless. Be sure to distinguish carefully and take strict precautions to avoid unnecessary losses. In addition, we should install firewall and antivirus software and upgrade it frequently. Pay attention to patching the system frequently to plug software loopholes; Prohibit the browser from running JavaScript and ActiveX code; Don't go to some unfamiliar websites, don't execute non-antivirus software downloaded from the Internet, and don't open unknown files from msn or QQ. , and strengthen the prevention and removal measures for various QQ viruses.
In recent years, some criminals frequently use mobile phones, telephones and the Internet to commit telecommunication fraud, which seriously endangers social order and causes great losses to people's property. In order to make our children more alert, the school showed us the video CD of "Preventing Telephone Fraud".
This CD tells the stories of several real telephone fraud cases and exposes several common criminal methods.
1, pretending to be the court and relevant law enforcement departments, calling on the public to appear in court. It means that the client has an enforcement case in the court and is suspected of economic crimes, and the account will be frozen as a reason for intimidation. Finally, on the grounds of providing a "corporate account", the customer is required to transfer the deposit in his name to the fraudulent account provided by him.
2. Pretending to be the staff of the Telecommunications Bureau and the Public Security Bureau. A staff member who claimed to be the Public Security Bureau answered the phone, claiming that the telephone and bank accounts registered in the name of the parties were suspected of money laundering, fraud and other criminal activities. In order to ensure that the deposit is not lost, I must transfer my account to a "safe account" and frequently urge the parties to transfer money by phone or nearby, otherwise the loss will be even greater.
3, posing as tax, finance, vehicle management personnel. It is said that "the state has lowered the tax rate of deed tax and additional tax on car purchase, which should be refunded", so that the parties can provide the bank card number and directly transfer the tax through the bank ATM machine.
4. Pretend to be friends or acquaintances. Fabricate a lie about one's family or one's own car accident injury, and ask the parties to remit money to the designated account.
Fraud means emerge in an endless stream. The film also introduces how to deal with loan fraud, matchmaking, recruitment fraud, low-priced shopping fraud, blackmail letter fraud, phishing website fraud, heavy money to buy children and so on.
After watching this video, I feel that this frightening and incredible thing is happening around us, right in front of our eyes. If we relax our vigilance, we will give the suspect another chance to engage in criminal activities. In all kinds of fraud crimes, the purpose of swindlers is to cheat money, and eventually they will achieve the purpose of cheating money through bank transfer and bank card transfer. Therefore, no matter how rhetoric or threats the criminals make, we just need to remember "don't listen, don't believe, don't transfer money, don't send money", don't believe that pies will fall from the sky, don't make hasty decisions when encountering things that you don't understand, contact your family first, and call 1 10 for consultation or alarm in time to ensure your property safety.
I hope everyone will be vigilant, keep their eyes open and distinguish between right and wrong. I hope our criminals can turn over a new leaf, stand on their own feet, and give people and society a stable living environment.
With the development of telecom industry, there are more and more cases of fraud using telecom tools and technologies. The experience of a friend around me is a typical case. The specific process of her fraud is as follows:
One afternoon, she received a strange phone call from a different place. The other party claimed to be the customer service of a shopping website and told my friend that a product she bought on their website needed a refund because the size was not enough. My friend was very worried at that time, but when he saw that the other party had told the exact information of the website and even the goods he bought, he relaxed his vigilance. Then he added a QQ number provided by the other party, and the other party sent the specific information of the order on QQ again, leaving a refund website. When a friend clicks in, the login page is no different from the website he bought at that time, except that the website address is not official website. A friend asked the other person this question, and the person on the phone explained that this was their temporary website. Don't have too much doubt, my friend. Next, the friend filled in the information of his bank card, and the other party lied that he had tricked his friend into filling in the password of the bank card for security verification. Subsequently, the verification code was sent to a friend's mobile phone. At this time, the other party asked his friend to fill in the verification code quickly on the phone, otherwise the overtime could not be refunded. My friend filled in the payment verification code sent by 95533 twice in a brainwashing state. Then my friend logged into his online bank and found that nearly 10,000 yuan in the bank card was transferred away. Only then did he suddenly realize that he had been cheated.
Through my friend's case, I think the key to this kind of fraud lies in the victim's lack of awareness of telecom fraud. First of all, we must be cautious about strange phone calls and websites, and don't trust them easily. If you confirm that the information they provide is correct, you'd better call the official hotline of the shopping website to ask for relevant information yourself. Secondly, I don't know enough about bank cards. When collecting money, you don't need to tell the bank card password anyway. If the password is leaked, the liar can know all the information of your bank account. Finally, as the last barrier of bank card payment, the verification code must not be disclosed to anyone. Once the verification code is revealed to the other party, the money will be transferred immediately.
If the money is transferred, the party concerned should immediately report to the police and ask the police to contact the bank to investigate the bank card account where the remittance is located, and freeze it in time to avoid greater losses. In this regard, it is necessary to have a certain understanding of the types and means of telecom fraud, effectively prevent it when encountered, find it in time, and correct it as soon as possible.
As a bank employee, when opening cards and handling electronic products for customers, we must strengthen the examination of whether we handle them ourselves, and at the same time issue risk warning cards to customers who have signed up for electronic products, telling customers not to click on unknown websites at will, and not to trust and reply to unknown information and phone calls easily, so as to enhance customers' safety awareness, nip in the bud and give criminals an opportunity.