When you are cheated, you don't need to untie the bank card in a hurry, because the scammer software will never give you a chance to untie it, since it has obtained your personal information. The first thing you have to do is to report to the local police station and then apply to the bank to freeze the bank card, so the scammer can't transfer money from it. After waiting for the police to file a case, catching the criminals can help you recover the cheated money.

It's a cliche now. Many of the deceived people are Bao Ma and the student party. Not long ago, a female neighbor in our community saw it on a social platform and found a part-time job to brush the bill. She said that she would earn 4 to 5 yuan a day, and she didn't need a deposit. It was safe and reliable. She didn't believe it at first, so she brushed a few small bills and earned one or two hundred yuan. At first, she was able to cash back each bill. Then the brush grew bigger and bigger, and the final brush list was tens of thousands. But after the brush was finished, the liar said that the account was abnormal and could not be cashed back. If she wanted to cash back, she had to brush two more orders. The liar used her psychology of having invested more than 1 thousand yuan to lure her to continue to invest money. She couldn't believe that the liar brushed two more orders, but as a result, the liar still didn't cash back to him. At this time, she realized that she had been cheated and went to the police station to report the case.

Examples of common scams:

1. Part-time brushing scam

Part-time scam

Part-time scam can be roughly divided into several types. First, the victim is asked to pay some guarantee funds, and then some handmade materials are mailed to the victim, so that the victim can do manual work at home, such as knitting and beading. At first, you can recycle products, and then you can invest more money, and then the victim will smash these handmade materials. Moreover, many deceived treasure mothers have no idea that they have been cheated.

second, the swindler posts advertisements for part-time jobs. As for what to do, it's not the point. The point is that the swindler will ask the cheated victim to pay the payment, deposit or training fee. Anyway, it's cheating money, and then there will be no more.

swipe scam

swipe scam is a cliche. There is nothing to say. The only thing to say is to call the police in time if you find that you have been cheated.

scam of recruiting online typists

Most of the scams of recruiting online typists are deceived by the student party. In the past, I had a cousin who was cheated of 7 yuan, which was her living expenses. The thing is, my cousin was playing mobile phone that day, and suddenly a stranger added his QQ, so she added it. Then the liar told her that if she wanted to recruit online typists, she could earn 2 to 3 yuan a day, and so could her cousin.

Fish-killing plate scam

Fish-killing plate is a kind of telecom fraud case targeting at unspecified people. The amount of fraud is small, and the target group is mainly underage students. These groups are young, have little social experience, have poor discrimination ability, are easily deceived, and are generally afraid to tell their parents after being deceived, and most of them will not report the case. Fraud methods include part-time typists on the Internet, giving away game skins and game plug-ins for free, or letting victims download small movies as a temptation, hiding Trojan viruses in them, controlling the victim's mobile phone and transferring the other party's money.

Second, love and dating scam

Love and dating scam is introduced separately here, because it is different from killing pigs. It mainly makes friends through the Internet to determine the relationship, and then defrauds the victim of money for various reasons. Sometimes it is borrowed explicitly, but it won't change money. Sometimes it is an excuse of being sick and short of money, or asking for gifts for birthdays. In short, it is to defraud the victim of money.

Third, stealing personal information. Online loan scam

The scammer steals the victim's personal information, and then uses the victim's personal information to make online loans. Then the scammer calls the victim and says that he entered the wrong account number when transferring money, so that the victim can return the money to him. After the victim believes it, he transfers the money to the scammer. Eventually, the online loan company will find the victim and recover the money from him.

4. Master-servant horse-buying scam

This scam has a history of at least several thousand years. The scam is like this. The swindler saw the victim in the street, then approached him and befriended him. Then the swindler took the victim to the jewelry store, bought jewelry, and put expensive jewelry on his body, leaving the victim at the scene. Moreover, the merchant got away on the pretext of going to the toilet or other things because he saw the victim. Therefore, when the swindler leaves, the merchant won't stop him. When the swindler doesn't come back for a long time to pay, the merchant will ask the victim for money. The victim said that he didn't know the swindler, but at this time, the merchant will ask the victim to recover the money from the goods. This is the master-servant buying horse scam, which has now been extended to many types. The most typical one is that the swindler opens a shell company and then lets the victim be the legal representative. The swindler uses this shell company to borrow money everywhere and then run away with money.

5. The scam of reselling the car by hand

Now many people have been fooled by this scam. The scammer just started to establish a friend relationship with the victim through social software, and then invited the victim out for dinner. During the dinner, he asked the victim to borrow the car on the pretext that something was wrong. The victim was negligent in taking precautions, so he lent the car to the scammer. The scammer ran away while riding or driving, and bought the car by hand. When the victim could not find the scammer,

6. Selling a house after renting a house.

The swindler rents a house first, then forges the real estate license and other procedures, and then hangs the house to the housing agency. When the victim takes a fancy to the house, the swindler has to pay half of the house price to the victim first. In order to convince the victim, he gives the fake real estate license to the victim, saying that the rest of the house price will be paid after the transfer, and the victim often agrees, so he gives the swindler half of the house price, and the swindler immediately gets the money.

VII. Antique auction scam

Antique auction scam is very simple. When the victim wants to sell his collection of antique calligraphy and painting, the swindler pretends to be an expert and says that the victim's collection is a treasure worth millions. Then the swindler says that he can auction it to the victim, but he wants the victim to pay a deposit. Many victims are fooled, and after paying the deposit, the swindler disappears.

Eight, recruitment anchor scam

Recruitment anchor scam, strictly speaking, belongs to contract fraud, and it is a word game, which cheats those beautiful women with higher face value. These media companies advertise for anchors with a basic salary of 1, or more, and lure beautiful women to sign contracts. After the contracts are signed, these beautiful women find out that they have been cheated. There are provisions in the contracts that how many hours the contracted anchors must broadcast every day, and there is no income from live broadcast. If these standards are not met, the guaranteed basic salary will be out of the question. If a beautiful woman wants to cancel the contract, she will have to pay millions of liquidated damages to the media company. If you don't cancel the contract, she will be dragged by these swindlers' media companies, making no money and having no money to eat. Often, the victims go to the police, and the police don't care. They just let the victims go to court on the grounds of economic contract disputes.

These swindler media companies have special legal teams, and what they play is contract fraud, which has become a common form of fraud at present.

IX. Swing-killing scam

Swing-killing scam is mainly to deepen feelings with the victim in the name of making friends in love, and then induce the victim to invest in fake investment websites, which can be fake stock websites or lottery websites, and so on. Victims are often deceived and think that they are unlucky.

X. Fraud of impersonating a government worker

Recently, some people impersonate the public security law and epidemic prevention personnel to defraud the victims, and some others impersonate the e-commerce platform to give the victims a refund. In a word, don't believe when you receive a strange call, don't add the social account of the liar, and call the police for help in time when you are uncertain.

tips to prevent cheating:

1. Don't be greedy

As the saying goes, victims are cheated by swindlers because they are greedy and cheap.

second, don't trust strangers

when you receive strange phone calls and text messages, don't trust them. First, you should go to the relevant local functional departments for verification, and don't easily disclose personal information to strangers. No matter what the other party says, don't trust them.

Third, if you encounter something you can't decide, you should discuss it with your family.

When a liar says that you are suspected of any crime, you are required to follow their instructions. At this time, you should discuss with your family and call the police to verify it in time. Don't listen to the liar alone.

4. Call the police in time if you find yourself cheated.

If you find yourself cheated, call the police as soon as possible. This is the only way to recover the loss.