1. Pretend to be a public prosecutor and commit fraud

Case: In April 2016, Song received a phone call from a stranger claiming that his credit card owed money in Shanghai. After Song denied it, she received a call from someone claiming to be a police officer, saying that she was involved in an economic case and that an "arrest warrant" was issued to her through the Internet. Song then operated according to the other party's request, and more than 500,000 yuan was transferred away.

Tip: The police will not take notes over the phone. The arrest warrant will be presented by the police at the arrest scene. It will not be issued by fax, and it will not be found online. The public security organs will not request parties to transfer money over the phone.

2. Fraud by pretending to be an acquaintance

Case: In October 2016, Li received a phone call, and the other party directly called Li by name and called him his friend "Zhang". The next day, Li received a call from him again saying that he was in urgent need of money. The next day, Li remitted 40,000 yuan to the other party in the bank, and soon discovered that "Zhang" was an imposter.

Tip: Remember one thing, no matter who borrows money, especially through the Internet or phone, you must verify the identity of the other party by calling the other party's common number or video chat before making a decision.

3. High-paying part-time job, job search fraud

Case: In 2017, Li looked for a job through an online recruitment platform and got an offer from a company. Soon after, Li discovered that he had been deceived into a pyramid scheme. It was later discovered that the company was a "Li Gui" company that deceived people into MLM organizations through online recruitment platforms in the name of recruitment.

Tips: When looking for a part-time job or a job, words such as "high commission" and "advance payment" are high-frequency fraud words. If the recruiter does not leave a fixed phone number and office address, more Need to be vigilant. In addition, an overly hasty attitude can easily be taken advantage of by the other party, so it is best to verify the other party's information beforehand.

4. Use fake base stations to commit fraud

Tips: Under normal circumstances, if you do not handle relevant business at a bank or communications business hall, but receive the message "Bank card password upgrade" ”, “Redeem points”, “Win ??prizes” and other text messages containing links can be treated as spam messages.

5. Falsely claiming that the online shopping platform is a fraud

Case: Hao spent 29 yuan to buy a mobile phone holder on the online shopping platform. On June 4, he received a call from someone claiming to be "XX Customer Service", who said that due to a staff error, Hao was added to the "Diamond Membership". If he did not cancel, monthly payments would be automatically deducted. Hao cooperated with the "customer service" operation and was defrauded of more than 120,000 yuan.

Tips: In the process of online shopping, the transaction between the seller and the buyer is only conducted on the platform. If the other party has behavior beyond the boundaries of the platform, the buyer has the right to ask for self-certification." clean".

6. Lure into nude chatting and extortion

Case: Yu met Liu through chat software. Yu offered to give Liu 10,000 yuan if he chatted naked with him, and used the software to create a Photo of the receipt for transferring money to Liu. After Liu agreed, Yu recorded the naked chat process to threaten Liu.

Tips: When communicating with strangers on the Internet, you should directly reject the excessive demands made by the other party. During the communication process, strangers should establish a sense of boundaries and maintain the most basic boundaries.

7. Exam fraud

Case: Before this year’s college entrance examination, the Guangzhou police received news that someone was selling jammers, radiators, “eraser receivers”, etc. in QQ groups Exam cheating equipment. After investigation, the police arrested three suspects suspected of selling exam cheating equipment and engaging in fraudulent activities of selling "college entrance examination questions".

Tips: During the exam, missing questions, changing scores, etc. are illegal in themselves. Even if you are lucky enough to get high scores, there will be a day when things will happen, so everyone still Study hard and make progress every day.

8. Campus loan fraud

Case: In October 2017, Deng and others lent money to college students for 8,000 yuan each. After signing the contract, they deducted fees in various names. , students’ actual income is very little. Deng also deliberately caused the borrower to default, notifying the borrower that it was overdue and requiring the college student to pay off the principal, interest, liquidated damages, reminder fees, etc. in a lump sum of 12,000 to 16,000 yuan. If they do not pay back the money, they will be harassed, threatened, and illegally detained.

Tips: When students apply for loans or installment purchases, they should evaluate whether they have the ability to repay.

For matters related to the safety of your own information and property, you must seek verification from multiple parties and do not disclose personal information easily. If danger is discovered, call the police immediately.

9. Investment rebate fraud

Case: In March this year, Ms. Yang learned about an “overseas investment project” through a friend’s introduction. She added "Project Customer Service" as a friend through a friend, provided private information, and transferred 11,000 yuan to the account designated by "Customer Service." I received a rebate on time every day for the first two days, but I was blocked by the other party on the third day.

Tips: Investment itself carries great risks. For those investment and financial projects that claim to be "low investment, high returns, and no risk", you generally need to be more vigilant and do not Blindly pursue high interest returns.

10. Health care product shopping fraud

Example: 70-year-old Liu received a call from a "health expert" and was deceived into buying more than 10,000 yuan of health care products. Taste. However, the other party also claimed that as long as the purchase reaches 500,000 yuan, a subsidy of 1.04 million yuan can be obtained. When Liu actually purchased health care products worth well over 500,000 yuan, the expert whom he had never met could no longer be contacted.

Tips: Generally, people who claim to be "health experts" on the phone can basically be judged as liars. Experts will not lure you to buy a certain product through cold calls. When encountering such incidents, ask the young people around you.

Legal Interpretation

On December 20, 2016, the Supreme People's Court and other departments issued the "Opinions on Several Issues Concerning the Application of Laws in the Handling of Criminal Cases such as Telecommunications Network Fraud", which clearly stated , using telecommunications network technology to commit fraud, defrauding public and private property worth more than 3,000 yuan can be sentenced, and defrauding public and private property worth more than 500,000 yuan can be sentenced to up to life imprisonment.

In recent years, relevant laws and regulations have been continuously improved, and law enforcement agencies have been increasingly cracking down on telecommunications fraud. However, you should still pay attention to improving your anti-fraud awareness in life, take the initiative to understand some basic knowledge, and improve yourself. prevention capabilities to better deal with various types of fraud.