1. Do not trust phone calls or text messages from unknown sources, and do not give criminals an opportunity to set further traps.

2. Do not disclose your and your family’s identity information, deposits, bank cards, etc. to strangers.

3. Do not remit or transfer money to strangers. If you must remit or transfer money, you must verify the other party's information again and again. If you are deceived or if a relative or friend is deceived, report the case to the public security agency immediately.

Standards for filing a fraud case:

The standard for filing a fraud case is that the amount defrauded reaches more than 2,000 yuan.

According to the "Criminal Law of the People's Republic of China":

Article 151 Whoever steals, defrauds, or robs public or private property in a relatively large amount shall be sentenced to not more than five years. Fixed-term imprisonment, criminal detention or surveillance.

Article 152. Whoever habitually steals, cheats, or steals, defrauds, or robs public or private property in huge amounts shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years; if the circumstances are particularly serious, he shall be sentenced to not less than ten years. Fixed-term imprisonment or life imprisonment may be concurrently imposed with confiscation of property. ?

Article 153 Whoever commits the crime of theft, fraud or robbery, uses violence or threatens violence on the spot in order to hide stolen goods, resist arrest or destroy criminal evidence, shall be punished in accordance with Article 15 of this Law. Ten penalties for robbery. ?

The above content refers to ?Baidu Encyclopedia-Notice of the Supreme People's Court on Issuing the "Interpretation of Several Issues Concerning the Specific Application of Law in the Trial of Fraud Cases"