Current location - Quotes Website - Team slogan - How to identify telephone fraud?
How to identify telephone fraud?
In the face of telecom fraud, the easiest thing to see through is the word "asking for money".

In life, there are many forms of telecom fraud, among which several are more common. Most of these forms of fraud are * * * in nature, that is, asking you for money. When they ask you to give them money with real money, you may fall into a trap. I personally counted the following scams:

First, pretending to be a family member to ask for money.

If the old man pretends to be a family member to cheat money, he must be confirmed by many parties before transferring money. Liars often grasp the characteristics of poor awareness of the elderly and less contact with their families. If the elderly can contact the children around them to confirm the truth of the matter, the possibility of being cheated can be greatly reduced.

Second, impersonating a public official.

Pretending to be a public official for fraud, for example, he will say on the Internet that he is a policeman and you are a suspect. Because you want to clear the suspect, you must transfer the funds in your personal account to a safe account. Under the careful design of swindlers step by step, many ordinary people have transferred their money to swindlers. Even after the real police came, they didn't trust the police, so they believed the liar. In front of the police, they just want to pay the liar.

Third, pretend to be online shopping customer service.

Pretending to be online shopping customer service will generally say that the purchased goods can't be sent because there is a problem, so I will contact you by phone and ask you to pay something first. At this time, I should be vigilant. 100% is a liar. If you really don't deliver the goods, the online shopping customer service will generally send a message to contact you or call you to refund the order directly without asking you to pay in advance.

Fourth, online part-time brushing.

Online part-time brushing is illegal, so in the field of brushing, various scammers are also lurking. For example, someone asks you to brush a big commodity, and when you pay the money, the person disappears. I once saw a news that a young man paid for a mobile phone, but his family was gone. The young man thought about it and called the police. Many similar incidents just caught the victim's fear of exposure, so he dared not call the police.

Fifth, online lending routines.

Loan routines are mostly small advertisements that pop up after browsing the web or paying. Many people fill in information because they see that the interface is very formal and think that they need to improve the information and so on. In this case, they got a loan inexplicably. What they have to do is not to click on any irregular websites and links on the Internet.

Sixth, deceive people to win the prize.

The last trick means that you won the lottery. You ask him carefully, he is a liar in all likelihood, because you don't have to pay for winning the lottery, whether it's a lottery ticket or a prize, mainly because you may have to pay taxes when you win the lottery, but you usually deduct money from the bonus, so you can't pay it first.

I remember once seeing an old man remit money to the bank, saying that he had won the lottery and had to pay. The bank staff stopped remittance and the police came, but the old man said that everyone stopped him from cashing in, and then he went to another bank to remit money. The policeman who stopped him shook his head again and again, alas!

Although pies don't fall easily in the sky, not all winning prizes are fake. I remember hearing a girl say that she once won a gold bar in the follow-up lottery when she was shopping in the mall. The customer service called her twice and she died as a liar. But then she saw the shopping record in her mobile phone and found that she really won the prize, only to find that it was not fraud.

I remember another time I went to eat Kaifeng food and won its prize online. I won all 8,000 copies in my city, which is true, as long as there are traces to follow.

Of course, our life is still full of all kinds of insurance sales, wealth management sales and all kinds of telephone calls. If you can distinguish it, you can listen to it properly. If you can't identify fraud, try not to answer strange calls for the safety of funds!