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Ten tips for preventing fraud

There are many types of online fraud, so be careful and vigilant everywhere.

Anyone who makes you make money by cheating on your orders or reputation must be a scam. Anyone who says they can apply for a loan or increase the credit limit for you, but requires you to pay handling fees, guarantee fees, deposits, unfreezing fees or increase your turnover, must be a scam. Any "friend" who says on WeChat or QQ that he or she is in trouble and wants to borrow money from you, and then excuses various reasons not to talk to you directly is definitely a scam.

Anyone who claims to be a boss or superior on social media tools such as WeChat and QQ and wants you to transfer money but does not talk to you must be a scam. Anyone who first makes friends with you and falls in love with you on WeChat, QQ and other networks, and then leads you to invest and manage money must be a scam. Anyone who says that the goods you purchased has quality problems or that the package is lost, and that they want to refund you or ask you to provide your bank account verification code and password, is definitely a scam. Anyone who claims to be a customer service member of an online shopping platform and says that they will set you up as a VIP member and want to cancel your membership must be a scam.

Anyone who claims to be a staff member of the public security, court, procuratorate, communications bureau or social security center and other units, says that you are suspected of committing a crime, and asks to transfer money to another account or requires a bank card password or verification code must be Scam. Anyone who contacts you as a soldier or firefighter, puts forward the need to purchase supplies, and tells you the phone number of the supplier of such items must be a scam. Anyone who sends information through WeChat or QQ as a teacher or student asking parents to pay tuition fees, training fees, and materials fees must call the school to verify.