1, posing as a college student for fraud. Fake college students cheat. Liars are mostly several people working together, claiming to be college students. They use the characteristics of college students, especially female college students, such as inexperience, simplicity, kindness and compassion, and pretend to be college teachers or staff members to cheat on the grounds that their bank cards have been swallowed or stolen or their classmates have no money to go back to school. Such fraudsters are often older, well-dressed, have a better understanding of the school situation, and take advantage of students' lack of social experience and are eager to work and study.
2. Use bank accounts for remote fraud. Fraudsters know the mobile phone number, home address and other information of college students through some channels, and cheat by phone. Fraudsters often use the panic and eagerness of parents of students to commit fraud on the grounds that college students are sick or seriously injured, and ask parents to remit the required expenses to their designated accounts as soon as possible. This kind of fraud is generally large, easy to succeed and difficult to detect.
3. Taking high-interest fund-raising as bait, some teachers and students were deceived. Individual students often borrow money from other students on the pretext of "being in a hurry to use money" and then squander it. When I was in a hurry, I asked other students to borrow money to fill the hole and didn't leave until graduation.
4. Recruitment fraud. Taking advantage of college students' eagerness to find a job, taking the preferential treatment of online part-time job and the ease and freedom of work as bait, especially for female students, some of them were cheated of job registration fees and agency fees; Some were cheated of "security deposit" and "confidentiality fee", some were even cheated into pyramid schemes or prostitution organizations to restrict personal freedom, and some were cheated of "brushing credibility".
Some swindlers take advantage of teachers and students' lack of experience in "knowing goods" and demand good quality and low price to sell various products at home, so that teachers and students can be deceived. Some people who sell products in offices and student dormitories will sneak away as soon as they find no one indoors.