1. The main means of campus fraud
1, false identity, rogue criminals often use fake business cards and fake ID cards to communicate with people, and some even use the found ID cards to open accounts in banks and withdraw fraudulent funds. In order to get property without revealing clues, swindlers usually commit crimes in guerrilla mode, and then run away after getting the property. Others use money, business cards, identity cards, reputations, etc. They cheat others and commit crimes repeatedly.
2. Do what you like and lure the bait.
Some fraudsters often take advantage of the victim's eagerness to get employment and go abroad, and try to cheat property by tricks. In order to find a job, Ding Mou, a fresh graduate of a university, got to know He Mou, a buddy who claimed to have a close relationship with the daughter-in-law of a company manager. He said that it was no problem to find a job as long as he paid 800 yuan's referral fee, but He and others disappeared after they got the referral fee.
3, true identity, false contract
In recent years, cases of fraud by using fake or invalid contracts have increased. Some swindlers take advantage of college students' inexperience, poor legal awareness and eagerness to make money to subsidize their lives. They often let students sell products for them in the name of the company, but they don't honor their promises and rewards afterwards, so that students are deceived. For similar cases, due to the lack of complete contract procedures in advance, it is difficult to deal with them, often taking a long time, consuming a lot of energy but not getting the due return.
It is true to cheat money in the name of borrowing money.
Some swindlers take advantage of people's greed for cheap funds and use high-interest fund-raising as bait to deceive some teachers and students. Individual students often borrow money from other students on the pretext of urgent need of money, and then squander it. When the debt was tight, they borrowed money from other students to make up the deficit and didn't leave until graduation.
5, shoddy, malicious fraud
Some swindlers use the characteristics of teachers and students who have little knowledge of goods and demand high quality and low price to sell various products at home, so that teachers and students are deceived. Some people who sell products in offices and student dormitories will sneak away as soon as they find no one indoors.
6. Set a trap in the name of recruitment. With the reform of college system and the development of socialist market economy, the proportion of college students sharing training fees has gradually increased. In order to reduce the family burden, work-study program has become an important means for college students to make a living and study. Fraudsters often take advantage of this opportunity to set traps for some ignorant students in the name of recruitment to defraud introduction fees, deposits, registration fees and so on. Several students from a university contacted the tutor business through the so-called tutor intermediary. After paying the agency fee, they only got a few contact numbers. In fact, the other party does not need a tutor, and there is no late contact, but it is absolutely impossible to get back the agency fee.
7. Deceive trust and seek trouble.
2. Precautionary measures for fraud cases in colleges and universities
1, raise awareness of prevention and learn to protect yourself. The social environment is ever-changing, so young college students must adapt to the environment as soon as possible and learn to protect themselves. We should actively participate in the legal and safety education activities organized by the school. It is good for us to know more, know more and master more preventive knowledge. In daily life, you can't be greedy for petty gain and seek personal gain; While advocating helping others and giving love, we should be vigilant and not believe in rhetoric; Don't tell strangers your home address, so as not to be deceived; Can't apply for a job abroad by unfair means; If suspicious persons are found, they should report them in time, and if they are deceived, they should report them in time and expose them boldly so that criminals can be punished by law.
2. Be careful when making friends, and don't act as an agent.
Human emotion is the communication between subject and object, which is not only a subjective experience, but also a reflection of the outside world, and should contain reasonable rational elements. If you just rely on your feelings and blindly follow them, you are often easily deceived. There are two basic principles for making friends: First, choose the good ones and follow them. True friends should be based on like-minded and noble moral sentiments. Sincere emotional communication is not a simple interest relationship, so we should learn to understand, understand and forgive. Second, under the temptation of strict requirements, that is, stop low-level and dirty people, stop spending money like water, and stop idlers. When dealing with people, we should treat them differently and be rational. For people introduced by acquaintances or friends, we should learn to listen to their words, observe their colors and distinguish their actions, not just friends, but all friends. Don't talk about new friends easily, let alone be at their mercy. For those who come like rain and go like dust, we should be warm and careful, and try not to provide them with time and space to act alone, so as not to create conditions for criminals to commit crimes.
Students should communicate with each other and help each other.
In university, no matter which college or major, class collective is always the most basic organizational form on campus. In this group, everyone yearns for the same learning goal, life and study are unified and synchronized, and the friendship between classmates and teachers and students is more precious than anything else. It is necessary to strengthen communication and help each other. Some students are used to treating personal communication as personal privacy, but it must be understood that since it is communication, there is no absolute confidentiality. Some relationships are more suitable for security needs if they are properly disclosed or made public within their own scope, especially if they think they may suffer losses. If they communicate with their classmates, they may get some help to avoid being victimized.
4. Obey campus management and consciously abide by school rules and regulations.
In order to strengthen campus management, the school has formulated a series of management systems and regulations, which are always used to restrain people's behavior and may bring some inconvenience to students in the implementation process; However, the system is indispensable. Moreover, most campus management systems are formulated to control idlers and criminals from entering the campus to commit crimes, so as to safeguard students' legitimate rights and interests and campus order. Therefore, students must conscientiously implement relevant regulations, consciously abide by school rules and regulations, actively support relevant departments to perform management functions, and strive to play their due role.
3. How to prevent fraud
First, personal information should be kept confidential. Don't tell strangers your personal situation, mobile phone number and home phone number. Don't lend your mobile phone, ID card, student ID card, campus card, bank card and other important items to others or give them to others for safekeeping; Don't fill in all kinds of forms of unknown origin, and don't scan unfamiliar QR codes at will to prevent information leakage and provide an opportunity for criminals to commit fraud and other illegal acts.
Second, it is most important not to be greedy and cheap.
"There will be no pie in the sky", and it is not easy to buy when it comes to selling goods; Beware of phone and SMS fraud, don't click on unverified winning SMS links, and don't be greedy and cheap to avoid being cheated.
Third, we should be vigilant.
4. How do college students prevent campus fraud?
False identity fraud pretends to be an education, civil affairs, disabled persons' Federation and other staff members who call or send messages to students or parents, falsely claiming that they can receive subsidies, relief funds and bursaries, asking them to provide bank card numbers and instructing them to transfer money at cash machines. Change it to an acquaintance's avatar and name, pretend to be an acquaintance and borrow money from students by QQ and WeChat.
Property fraud
Activity fraud
Publish false "love transmission": use the kindness of students to lure them to forward fictitious posts about finding people to help the poor. In fact, the contact number left in the post is a fraudulent phone number. Like fraud: criminals pretend to be merchants to post "like prizes" information, requiring participants to send personal information such as names and telephone numbers to social platforms. After obtaining enough personal information, they will commit fraud in the form of winning prizes and paying a deposit.
Lure fraud
Winning fraud: in the name of the hit program group, falsely claiming that students will be selected as lucky viewers and will receive huge prizes, and then committing fraud under various excuses such as the need to pay a deposit or personal income tax. Part-time swipe fraud: criminals recruit some professionals with a high salary of tens of thousands of yuan per month through mass information, and then ask students to interview at designated places, and then commit fraud in the name of paying training fees, clothing fees, security deposits, etc.
Fictional dangerous fraud
Fictitious surgery and car accident fraud: criminals ask parents to transfer money for treatment on the grounds that students suddenly have diseases and car accidents need emergency surgery. Fictional kidnapping fraud: criminals fictional students were kidnapped. If they want to rescue the hostages, they need to transfer the money to the designated account immediately, and they can't call the police, otherwise they will kill the tickets.
Cancel campus party account fraud
Campus loan fraud, on the grounds of "canceling the campus loan account", induces students to carry out the so-called processes of "canceling the account" and "clearing the loan quota", and induces the victim to borrow money and transfer it to the designated account.