The scope of telecom fraud has gradually developed from the coast to the mainland, and criminals have become social hazards. The following is a short essay on preventing telecom fraud compiled by China Talent Network, hoping to help you.
To prevent telecom fraud, start with me _ model essay 1
Once upon a time, I watched Xiaogang Feng's New Year movie "world without thieves". Although I didn't naively think that there are absolutely no thieves in the world like the silly root in the film, I also think that as a generation born after 1980s, I have a good education and a strong sense of self-prevention, at least thieves should leave me alone. But recently, various forms of telecom fraud incidents that have aroused widespread concern in the media, I believe everyone knows more or less, and I am only remembered by these thieves. Share my experience with you here and make a warning!
I received a phone call from Shandong police that day, saying that my home phone in Shandong was stolen by criminals, and I owed more than N money. Let me transfer the money to the account of China Unicom immediately, otherwise my account will be frozen and I will take it to court. What a coincidence! My hometown is in Shandong. Is it true that the phone in my hometown was targeted by criminals and I called my parents immediately, but I couldn't get through? Was it because I owed too much money that I was shut down? I am such a law-abiding citizen, how can criminals target our family? It's really unlucky But how often do I have an idea, "It won't be a liar, will it?" Hurry up and check the other party's phone number online, hey! It's really the contact number announced by Shandong police. "Turn or not?" I made a phone call to the police contact number published online with the psychology of trying. After the police asked about the situation,
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Analyze it for me, I'm really cheated, cheated by telecom fraud. Now criminals are using high technology, and even police phones can be disguised exactly the same. Fortunately, I was still alert and didn't transfer money to the liar! joke ......
As for the fraud case in which criminals pretend to be public security organs to make phone calls or send text messages, fabricate unsafe bank accounts or have their mobile phones stolen by criminals, hoping to transfer money to an account quickly, it is estimated that many people have encountered similar situations to mine. "No, I don't understand? The world is changing rapidly! " Recently, I heard that some people even pretended to be bank staff, fabricated various reasons to trick online banking users, passwords and other security authentication information through telecom channels, and stole our account funds through online banking. This is a new form of telecom fraud. In the face of the increasingly severe network security situation and innovative fraudulent means by criminals, while relying on relevant departments to strengthen security prevention and control measures, in the final analysis, we should also strengthen our own security awareness, and remember the bank customer service phone number and official website. Be sure to be alert to information such as banking services, winning information, low-price promotions, and tax rebates for buying cars and houses sent by strange mobile phone numbers. In addition, when visiting the bank website, you should go directly to the correct bank official website. I summarized the official website and customer service telephone numbers of several major banks for your reference.
Another important precaution is not to give your password to others, including bank employees or the police, under any circumstances. To guard against telecom fraud, always keep a clear head and keep in mind all kinds of prevention points. Maybe world without thieves can really come true.
"Small hands and big hands" to prevent telecom fraud _ Model essay 2
Since the beginning of this year, some lawless elements have frequently used mobile phones, telephones and the Internet to commit telecom fraud, which has seriously endangered social order and caused great losses to people's property, among which teachers, students and parents are also a considerable proportion of deceived groups. The city's public security organs will actively
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The continuous crackdown and rectification actions of relevant departments have initially curbed the high incidence of such fraud cases. However, due to the continuous renovation of such criminal means, deception and reproducibility are extremely strong, and the prevention work has a long way to go. In order to effectively improve the ability of the whole society to identify and respond to telecom fraud crimes, the common means of such crimes are disclosed as follows.
First, telephone fraud
1. Fraud on the grounds that a fictional child has been kidnapped: the fictional child has been kidnapped, and the family members are frightened by the background sound of the phone (crying and snoring of the child, etc.). ), and asked the family members to remit money immediately to redeem the person.
2. Pretending to be the staff of telecommunications, postal services, public security, procuratorial organs, courts and other units for telephone fraud: criminals pretend to be the staff of telecommunications bureaus and use the victim's account for criminal activities such as money laundering and fraud in the name of telephone arrears, which makes the victim anxious to clear his mind, thus making the victim transfer his bank deposit to a safe account designated by the criminal. Similarly, the post office staff claimed that the parcel contained drugs; Claiming that the court staff called and said that there was a subpoena, suspected of money laundering and drug crimes; Claiming that the staff of the Social Security Bureau called to claim that the social security account was in arrears; However, more than 100% of all phone calls, as long as you go to the bank or remit money to an account in your own name, are fraud.
3. Telephone fraud in the name of car tax refund: The fraudster lied that he was a staff member of the tax bureau or the vehicle management office, and asked the victim to contact the Finance Bureau by telephone as soon as possible on the grounds that the tax bureau wanted to refund the car purchase tax. If the owner makes a phone call, it is convenient for him to obtain the tax refund fee from the bank ATM through the transfer operation, thus achieving the purpose of fraud.
Second, SMS fraud.
1. Releasing loan information fraud: mass sending of short messages, such as "* * this city company, long-term
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Those who are short of funds provide loans with a monthly interest rate of 3%, which is unsecured and unsecured. They can be processed on the same day. Please call manager Zhang. ".After getting in touch with the other party, I asked to pay interest and deposit first, but I was cheated before I borrowed the money. From the analysis of the current investigation, this kind of short message belongs to fraud.
2. Unreasonable remittance fraud: sending "bank account number, requesting quick remittance" by SMS is used to defraud people who happen to want to remit money.
Third, online fraud.
1. Providing gambling and stock information fraud: The suspect defrauded the victim of remittance on the grounds that he helped the stock selection to pay remuneration, shared profits or helped the victim buy stocks.
2. Publish false winning information fraud: When the victim goes online, he will display QQ winning or online winning. In order to get the bonus, he must first pay fees, personal income tax and other names to defraud the victim of remittance.
3. Pretending to be a QQ friend to borrow money from QQ: It happened many times this year. Talking about borrowing money in QQ, first, you need to confirm it by phone; The second is to remit it to the borrower's own account, in case of economic disputes, there is evidence.
Special reminder: (1) There are two kinds of bank accounts. Bank accounts are divided into corporate bank settlement accounts and personal bank settlement accounts. If someone pretends to be a public security bureau, procuratorate, court, postal service, bank and other units and asks you to remit money to individuals, then the money you remit will not be collected! (2) Call number can be displayed at will. Although you have caller ID, the number displayed on your mobile phone is not necessarily the real number. A fraudster can display his authoritative number at will. If you believe the caller's number at will, you may be cheated. (3) In order to prevent fraud, it must be remembered that all citizens who receive phone calls and text messages from strangers, no matter what identity they claim, no matter what reason they ask for transfer, remittance or account password, please don't listen or transfer money.
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No remittance. If you have any questions, please discuss with your relatives and friends in time, call "1 10" or consult the local police station!
Be sure to ask yourself before transferring money and remittance: 1. Why transfer money? 2. Do I know each other? How can I get the remittance back? 4. Did you consult your relatives and friends and "1 10" when you received the phone call suspected of drug trafficking and money laundering?