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The first lesson of school fraud prevention

2022-05-08 0 By

School is about to start again!In addition to meet the new study and life, but also learn to identify illegal elements of rhetoric, not by their carefully fabricated lies, to avoid their cheated!Yuyang public security to you sorted out the following types of fraud for students and parents groups of high incidence, please take out the students have a small book to remember the key!Focus!!!!!Point!!01 Payment fraud Fraudsters use the head teacher’s picture and nickname in the class parent group, posing as the head teacher and issuing false payment information to lure parents and students to transfer money.For example, “Hello!I am teacher X, the child’s head teacher. Please transfer 200 YUAN of books and materials into the school’s financial account XXXXXXX (account name: XX).”02 Online game false transaction fraud cheats publish advertising information such as buying and selling game equipment, game accounts and selling game coins at low prices on social platforms and game communities.The victim was induced to trade on a fake game trading platform, and then the swindler induced him to pay in the name of “registration fee, deposit, unfreezing fee”, and finally blocked the victim.The scammers widely publish part-time advertisements through websites, forums and social software, claiming to “earn 1,000 yuan a day without leaving home” for online shops, and trick students into buying specific items on online platforms, promising to return the principal and remuneration together after successful transactions.However, once the victim is brushed, the swindler will deduct its principal for various reasons.04 impersonating customer service fraud fraudsters posing as shopping website customer service staff to call the students, say through illegal channels to obtain shopping information, personal information, falsely claimed to buy product quality problems, need to refund compensation.Then the students were enticed to fill in their bank card number, mobile phone number, verification code and other information in the fake refund and claim website, so as to transfer the money in the card.05 posing as an acquaintance fraud to steal students wechat, QQ number, posing as students themselves to the relatives of students, friends to borrow money, or to students have a traffic accident, illness, etc., ask relatives of students, friends to transfer money.06 cancellation of campus loan fraud for registered online loan platform accounts or loan records of students, falsely claimed that “according to the relevant national policies need to cooperate with the cancellation of accounts, otherwise it will affect personal credit investigation”;For students who have no registered online loan platform account or no loan record, the crime of fraud says that “your identity information is stolen and you have registered online loan account, you need to cooperate with the cancellation, otherwise it will affect personal credit investigation”.Fraudsters use attractive women (handsome men) to chat up single college students and make online dates to portray themselves as successful people.After obtaining the victim’s trust, the swindler will guide the victim to enter a fake investment platform for investment, falsely claiming that there are loopholes in the system, no loss, inside information, professional mentor team, etc., and even provide an account for the victim to help manage and experience, so as to induce the victim to invest money.Police remind students: 1. Be careful to add strangers as friends, and be careful to join strange groups.2. Do not scan unknown QR codes or click unknown links.3. Do not disclose information about yourself and your family to others, such as home address, mobile phone number, bank card number, ID number, verification code, and any password.4. Do not trust the irregular part-time jobs on the Internet, especially the part-time jobs whose remuneration is much higher than the normal market. Think twice about all the jobs requiring deposit.5. Do not trust the so-called “authorities”. All public security organs, judicial organs and law enforcement departments will never handle cases by phone, let alone require transfer of money.1. Take good care of your mobile phone, bank card and other items, do not let your child know the payment password, so as not to be deceived by large transfer remittance.2. Control children’s discretionary spending of lucky money or pocket money. It is suggested to help children save regular or limited amount of money.3. Check the computer, iPad, mobile phone and other electronic products used by children in online classes frequently, and check the payment of social and bank accounts.4. Set the account transfer to the child’s wechat account within 24 hours. If you are cheated, you will have enough time to stop the payment.
CategoryFINANCE
Tagsaccount fraud information students transfer

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