Anti-fraud publicity materials

In recent years, criminal suspects have changed their tactics, using landline phones, mobile phone text messages, etc. to defraud the trust of parties, and then defraud money through bank card transfers. It caused economic losses to the parties concerned. In order to raise the general public's awareness of prevention, here are some common types of fraud cases:

1. Impersonating public prosecutors, prosecutors, or law enforcement officers. The scammer pretends to be a public prosecutor and law enforcement officer and calls and says: "You have a subpoena that has not yet been collected. If you don't collect it before this afternoon, the court will send someone to enforce it." During the telephone consultation, the victim will be informed that his or her ID card or credit card may have been stolen. To engage in money laundering criminal activities, the victim is required to transfer all the money in his bank card to the so-called "safe account";

2. Car tax refund. Scammers purchase people's ID numbers, phone numbers, addresses, license plate numbers and other information online, pretend to be State Administration of Taxation personnel and call them to claim that the victim can get a tax refund after buying a car, and ask the victim to go to the bank and insert the card into an ATM. , operate according to the scammer's requirements, and transfer the money in your card to the scammer's account;

3. Pretend to be a gangster. The scammer pretends to be a gangster and calls and claims to be hired to retaliate against the victim, but as long as the victim remits money, he can avoid retaliation;

4 Pretend to be an acquaintance. The scammer pretends to be a relative or acquaintance of the victim, claiming to have been kidnapped or injured or seriously ill, and needs money urgently, and asks the victim to remit money;

5. Medical insurance card fraud. Scammers pretend to be local medical insurance centers or social security bureaus and call claiming that there is a problem with the victim's medical insurance card and it has been frozen. The medical insurance card may be stolen. The process requires a certain amount of cash to be transferred to a so-called "safety account";

6. Spend a lot of money to find a child. The scammer pretends to be a single wealthy woman and posts information online claiming to be looking for a male partner. If she successfully gets pregnant, she will be given a huge bonus. After the victim contacts the scammer, she will be asked to pay a confidentiality fee and a meeting fee;

7. Online shopping fraud. Scammers send fake Taobao links on QQ or website forums. After the victim clicks, they enter a fake website that is very similar to Taobao and other shopping websites. After paying for goods on the fake website, they will not receive the corresponding goods;

8. Ticket booking fraud. Scammers send fake air tickets and train ticket booking websites on QQ or website forums. After the victim clicks, they enter a fake website that is very similar to the regular website. After paying on the fake website, they will not receive air tickets or train tickets;

9. “Guess who I am” scam. After the scammers obtained the personal information of mobile phone users through various means, they randomly dialed a user's mobile phone and greeted him with greetings such as "Old friend, how have you been doing recently?", allowing the user to guess their identity, pretending to be friends to establish emotional contact, and then communicated with them via email. On the pretext of urgent need for money such as a traffic accident on the way, the mobile phone users are deceived into remitting money to a designated account;

10. Recruitment fraud. Scammers publish job advertisements on websites or in illegal newspapers. After the victim contacts the scammer, he or she will be asked to pay a certain amount of medical examination fees, clothing fees, security deposits, deposits, etc.

11. Telephone bill fraud. Pretend to be a phone caller who calls the victim to tell him that the phone is in arrears, falsely claims that the victim's identity information may be leaked, and helps the victim contact the police to report the crime, tricking the victim into depositing all cash into a designated safe account;

12 When someone pretends to be If you are a monk, nun, Taoist priest, fortune-teller, etc., begging for alms or using sweet words to say that a natural or man-made disaster is coming to you, please see through their scam to prevent your money from being defrauded.

13. When you are away from home and encounter someone trying to get close to you, make friends, offer you cigarettes, give you drinks, or treat you to a meal, you should politely decline and be alert to the presence of narcotic drugs to prevent you from being anesthetized. After the robbery. 3. Self-employed people doing business should be wary of people using counterfeit currency to commit crimes.

14. When you encounter someone selling a "winning" can or other winning logo at a low price, or when there are many people watching and rushing to buy it, you must see through the scam and do not buy it to prevent being deceived. .

15. When you encounter someone holding foreign currency, gold bricks, gold ingots, golden Buddha statues, ancient cultural relics, or precious medicinal materials such as bezoars, ginseng, Ganoderma lucidum, antlers, etc., for reasons such as natural or man-made disasters, contact you. When exchanging RMB, or losing a wallet, and claiming that the person who found it and the person who saw it share the same responsibility, you must see through the trap to prevent taking advantage of it and suffering big losses;

16. Unreasonable remittance fraud: pass Send text messages such as "Bank account number, please remit money quickly" to deceive people who are about to remit money;

17. Use blogs, forums, games, QQ, mailboxes and other online spaces to publish false winning news, and then pay the Taxes, handling fees and other pretexts for fraud;

The police solemnly remind everyone: When you encounter one of the above situations, if you receive text messages or calls from strangers requesting transfers or remittances, please do not listen. If you don’t believe it, don’t transfer the money, and dial 96110 to call the police immediately to prevent being deceived. If you encounter any suspicious information on the Internet about online shopping, online lottery winnings, online financial management, online stock trading, etc., do not read it, do not believe it, do not transfer money, and do not remit money. If you have any questions, please call 96110 for consultation. If you encounter the above situation, you must "don't listen, don't read, don't believe, don't send money, don't transfer money", especially don't listen to strangers who call the police or other consultation calls, or don't click on the confirmation link provided by the suspicious web page, and be sure to call in time 96110 Consult, report or call the police.