Internet security fraud handwritten copy:
Internet fraud refers to the use of the Internet to defraud large amounts of public and private property by fabricating facts or concealing the truth for the purpose of illegal possession. behavior.
It has many tricks and deception methods are changing with each passing day. Common methods include fake friends, phishing, online banking upgrade fraud, etc. Its main characteristics include space virtualization and concealment of behavior.
Common scenarios of online fraud:
(1) Online shopping fraud.
Criminals set up fake shopping websites or Taobao stores. Once the victim places an order to purchase goods, they claim that the system has failed and needs to be reactivated. Subsequently, false activation URLs were sent through QQ to commit fraud.
(2) Low-price shopping fraud.
Criminals publish transfer information of second-hand cars, second-hand computers, items confiscated by customs, etc. through the Internet and mobile phone text messages. Once the owner contacts them, they will defraud money by "paying a deposit" and "transaction tax handling fee". .
(3) Criminals use offers, discounts, overseas purchasing, etc. as bait in WeChat Moments. After the buyer pays, they use the excuse that "the goods have been detained by customs and additional tariffs have to be paid." Additional payment is required, and contact will be lost once the purchase payment is obtained.
(4) Fraudulent online review reputation fraud.
Criminals recruit online part-time job brushers on the grounds that opening an online store requires rapid refreshment of transaction volume, online praise, and credibility. They promise to return shopping fees and additional commissions after the transaction, and require the victim to sign up at a designated location. Online stores defraud victims of money by buying and selling goods at high prices or paying deposits.
(5) Recruitment fraud.
Criminals publish false recruitment information through the Internet, text messages or traditional media, and then ask the victim to remit money to the account provided by them in the name of paying clothing fees, deposits, security deposits, deposits, etc.
(6) Investment promotion.
Criminals publish false investment and franchise information through the Internet or traditional media, using high profits as bait to defraud victims of deposits, franchise fees, payment and other expenses.
(7) Fraud through "digital renminbi"
Criminals began to take advantage of ordinary people's desire to actively participate in the use of digital renminbi to carry out fraudulent activities, causing leakage of people's information and property losses. .
Prevention methods:
(1) Do not make random calls online.
Some fraudulent websites will leave their contact information for you to call. At this time, we must be more vigilant. We must first have a comprehensive understanding before considering the next step. Never opinionated.
(2) Go to regular official websites and be careful to guard against "phishing websites". The so-called "phishing websites" refer to criminals using various means to counterfeit the URL address and page content of the real website, or use the real website server Vulnerabilities in the program insert dangerous HTML code into certain web pages of the site to defraud users of their bank or credit card account numbers, passwords and other private information.
(3) Try to use third-party payment platforms for shopping transactions.
When shopping on the website, consumers should try to avoid sending money directly to the other party. They can use third-party payment platforms such as Alipay to make transactions. Once they find that the other party is a fraud, they should immediately notify the payment platform to freeze the payment. Even if cash on delivery is adopted, it is necessary to agree to inspect the goods before payment to prevent unscrupulous merchants from cheating. In addition, you must shop on shopping websites that are highly recognized in the market. During the payment process, it is best to choose safer payment methods such as Alipay and online banking. Remember not to transfer money in cash to avoid being cheated.
(4) Keep your private information well and do not tell it to strangers casually.
Pay attention to keeping your email, QQ number and other relevant private information, and try to avoid surfing the Internet in Internet cafes or public computers. Especially before sending money to others, be sure to check with friends or customers to avoid being scammed. The police also remind netizens to be vigilant when receiving a refund call when shopping online, especially if the other party asks you to provide your ID card, mobile phone number, and Alipay and bank card related information. Do not tell your account number and password easily. stranger.