1 Online shopping key password and verification code
Online shopping will also be cheated? Among the more than 650 fraud cases sorted out, did you lose money because of online shopping and telephone shopping fraud? /kloc-above 0/90! Mainly because? Personal information or online shopping information is leaked, so that scammers know your situation like the back of their hands. When the swindler calls to tell you that there is something wrong with the order and wants to refund your money, you will be convinced, and then follow the swindler's instructions step by step and take the initiative without being aware of it? Give your bank password and verification code to the liar, and you will lose.
situation
On the afternoon of February 2, 20 14, Zhou received a phone call from Liuzhou, Guangxi, saying that the order he bought on Taobao needed to be changed to cash on delivery, and asked him to make another call to apply for a refund. Zhou called the phone number provided by the other party to get in touch with him. The other party said that the goods had been sent, and he needed to take the bank card to the ATM to operate the refund. Yuan went to the ATM of China Bank at school and conducted a series of operations according to the requirements of the other party. Later, the total amount of * * on Yuan Faxian's own bank card has been transferred 1 1355 yuan, and then the other party's phone has been disconnected, and Yuan Faxian himself has been cheated.
Part-time job, less money, close to home? Not credible!
"As long as you can surf the Internet, you can make a lot of money by sitting at home and moving your mouse!" Can you believe such an attractive job advertisement? Not to mention, more than 130 fraud cases with high salary and part-time job as bait have been sorted out! Liars use the psychology of college students who want to make money in their spare time, and carefully set up scams such as "Taobao Brush Reputation". As long as they pay the money, they want it back, hum!
situation
On the afternoon of February 2, 20 14, Zhou received a phone call from Liuzhou, Guangxi, saying that the order he bought on Taobao needed to be changed to cash on delivery, and asked him to make another call to apply for a refund. Zhou called the phone number provided by the other party to get in touch with him. The other party said that the goods had been sent, and he needed to take the bank card to the ATM to operate the refund. Yuan went to the ATM of China Bank at school and conducted a series of operations according to the requirements of the other party. After that, the total amount of * * on Yuan Faxian's own bank card was transferred 1 1355 yuan, and then the other party's phone was always disconnected, and Yuan found out that he had been cheated.
There will be no pie in the sky of victory.
Did you win the lottery? Tax refund? Who else will believe such an old-fashioned scam? This is the third scam! The old routine is to use the psychology of some students who are greedy and cheap, don't understand policies, and believe that pies fall from the sky, so that the deceived people can pay various fees and deposits again and again to defraud money.
situation
One day in March of 20 14, Zheng received a message on the Internet saying that he had won the grand prize of "Where is Dad Going" and asked Zheng to register his identity information. Then he continued to ask Zheng to pay a deposit of 3,600 yuan, otherwise he would sue Zheng for breach of contract. Zheng was afraid, so he went to the ATM of China Construction Bank at No.8 Jingyuan Road for remittance operation. Zheng thought it might be fraud and called for help.
4 Credit card formal channels are reliable
This kind of scam takes advantage of the psychology of not knowing about credit cards or being greedy for petty gains, and also cheats everyone's money under the guise of charging. As long as you apply for a credit card through formal channels, you can completely avoid falling into this trap.
situation
On February 8, 20 14, Wang went online to a website claiming to handle credit cards. After filling in the personal information as prompted by the other party, he received a bank card from China Minsheng Bank on February 14. Wang remitted 4500 yuan to the cardholder through the bank ATM for three times as handling fee and activation fee. Later, China Minsheng Bank informed us that the "bank card" was a fake card and could not be activated.
5 fake acquaintances, the most familiar strangers
Relatives, friends and teachers suddenly call you online or in short messages. You can make money without saying a few words. In this case, most of them are liars. Do not believe! Once money is involved, you must verify it before you operate!
situation
2065438+On August 8, 2004, Zhao received qq from his counselor. On qq, the other party said to straighten out the relationship, because Zhao joined the party and asked him to pay 3000 yuan to the other party. After Zhao Xin thought it was true, he transferred 3000 yuan to the account provided by the other party. The other party also said that the money was not enough and asked him to pay more. At this time, Zhao found that the situation was wrong. He contacted the counselor by phone and found that his qq was stolen, so he called the police.
6 involving black crimes, fake policemen are paper tigers.
Classmate, you are suspected of parcel possession of drugs. If you don't pay the deposit, we will arrest you! "The intimidation of the fake police on the other end of the phone made many college students tremble with fear, and then they walked into the trap carefully arranged by each other. In fact, as long as you understand, police officers will never rely on the phone to handle cases, and they can see through the scam at a glance!
situation
One day in March 20 14, Qian received a strange phone call. The other party claimed to be a post office worker and claimed that drugs were found in the parcel mailed by Qian. The other party asked Qian to contact the public security organ and left a contact number. After Qian dialed this phone number, the other party claimed to be a staff member of the public security organ and asked Qian to take his bank card to the bank ATM to cooperate with the investigation. According to the other party's telephone prompt, Qian went to the ATM of China Agricultural Bank near No.8 Jingyuan Road in the university town and transferred a total of 56,583 yuan to the bank card account provided by the other party in five times. After that, Qianmou discovered that he had been cheated.
7 booking tickets? The feeling be nasty under got into the routine.
In fact, this scam is still an old routine. It just took advantage of everyone's panic in the emergency of air tickets and tickets, and brought the deceived into the ATM transfer fraud routine. Once you enter the so-called "verification code" step by step according to the instructions of the other party, it's too late to regret it!
situation
On the afternoon of February 2, 20 14, Zhou received a phone call from Liuzhou, Guangxi, saying that the order he bought on Taobao needed to be changed to cash on delivery, and asked him to make another call to apply for a refund. Zhou called the phone number provided by the other party to get in touch with him. The other party said that the goods had been sent, and he needed to take the bank card to the ATM to operate the refund. Yuan went to the ATM of China Bank at school and conducted a series of operations according to the requirements of the other party. After that, the total amount of * * on Yuan Faxian's own bank card was transferred 1 1355 yuan, and then the other party's phone was always disconnected, and Yuan found out that he had been cheated.
A stranger borrowed money from a wolf in sheep's clothing.
People outside the campus are always unlucky. They either lost their wallets or their mobile phones. Will you pity them? Don't trust such a stranger who borrows money from you to borrow your mobile phone, otherwise it will be you! Do you need any help? Let's go! I'll take you to the security room!
situation
20 14 On the afternoon of March 1st, Li met a man who claimed to be a student of City University of Hong Kong. The man said that he had lost his wallet and bank card and hoped that Li Neng would lend him money. He will ask his family to call Li and call his family face to face. Li then believed it and took out 2500 yuan to the other party. However, a few days later, the money never hit Li's card, and the contact number left by the man could not be opened. Li realized that he had been cheated and went to the police station to report the case.