With the wide application of Internet and mobile payment, various online frauds emerge one after another. Therefore, we should be vigilant and understand some common fraud methods to prevent being cheated.
I. Forgery and fraud
Pretending to be the victim's leader, relatives and friends, or pretending to be a government agency or enterprise unit to commit fraud.
Cooperate with the investigation. You are suspected of breaking the law.
Send verification code deposit. I'm manager Li
Shopping customer service wants a refund. You have a courier.
Do you still remember me
There is something wrong with the ticket. Old classmates
When chatting with acquaintances involves money, it is best to negotiate face to face or confirm each other's identity through multiple channels. Don't worry. Although there is love in the world, don't help swindlers rush KPI.
Second, part-time fraud
Publish false part-time information through the Internet, recruit part-time jobs online with high commission, and defraud entry fees, brush principal, agency fees, etc.
Brush time and be free at home.
Ma Bao, students can get a commission for journalism.
Pay the deposit first and then take the order +V watch the video to make money.
Game agents use keywords to do tasks.
Recruit summer jobs, promote online, and get more for more work.
Hi, are you interested in taking a part-time job?
Any part-time job that requires advance payment and brushing bills are fraud. Don't have the mentality of "coveting small advantages" and "making big money easily". Don't trust the so-called high income, and don't click on unfamiliar links easily. To find a part-time job, you should go to a formal recruitment, intermediary platform or company, sign a detailed labor contract and safeguard your legitimate rights and interests. If you encounter fraud, you should call the police in time and keep the other party's phone number, QQ, WeChat and chat records and submit them to the police so that the police can solve the case.
Third, financial credit fraud.
In the name of handling financial services (loans, credit cards, investment and wealth management, cashing, etc.). ), charge service fees, membership fees, etc. Engage in fraud.
Join the P2P platform to withdraw cash.
Opening an account loan eliminates loan records.
High-yield return and low-risk loan stolen.
Credit card cashing keyword service fee
This is a membership-based investor search.
Please always remember to calmly analyze the investment projects with "high return" and "get rich quickly"! You should discuss with your family before investing. When choosing wealth management products, it is best to go to formal financial companies such as banks and securities.
Fourth, low-cost induction/free delivery.
Liars trick victims into paying for purchases by publishing information about ultra-low-priced goods; Or use the fan feedback activity as an excuse to give free gifts to the victims under the guise of defrauding postage or personal information.
Looking for you to forward this circle of friends.
Annual feedback of new store opening lottery
Gifts are free, but postage is required. Congratulations on your award.
Send new mobile phone keywords to seize the market
There is no threshold for free adoption of pet dogs.
Pay 1 yuan to participate in the activity.
Fraudsters frequently renovate fraudulent means, which has a serious impact on users and online social platforms, and has also brought far-reaching harm to society. Here, I want to remind everyone to be vigilant, enhance their awareness of prevention, and avoid being deceived.
Five, dating fraud
Liars contact victims on social platforms such as dating websites and post bars, establish friendship with victims through daily chat, and then defraud money for various reasons after getting to know each other.
The birthday red envelope of the butcher board is lovelorn, so sad.
Grandpa's tea is not sold, and mom is in hospital.
Online dating takes you to invest, and your family owes a lot of money.
Inside information about online marriage in Gao Fushuai.
Can I borrow some money from you for emergencies?
At first, they will let the victims taste the sweetness first. The victims believe it. After increasing the investment, the platform will find various excuses to withdraw cash, or even close the road, and the money invested by the victims will also hit Shui Piao!
There are many other routines. Talking about money with friends hurts feelings, and talking about love with swindlers hurts money. Be careful when making friends, both offline and online. Although there is love in the world, don't help swindlers rush KPI.