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silver crystal jewelry wholesale There are many forms of telecommunications fraud in the society, and common ones are QQ fraud, mailing fraud, false winning prizes, impersonating acquaintance fraud, direct remittance fraud, phone arrears, etc. The content of the fraud is carefully planned by a special team, tailor -made for different victims, and set up a set step by step. But no matter how the scammers are renovated, they finally achieve the purpose of cheating money by obtaining personal information such as bank cards and passwords of the victims.
It, let's talk about 10 common telecommunications fraud types and preventive methods:
1, QQ fraud: 2008, stealing QQ numbers through Trojan horses to impersonate their friends' phone bills and game cards; 2010 , Gradually evolve to add QQ friends to chat with each other video and intercept the video, and then send files, pictures that are tied to Trojan horses, pictures and steal QQ numbers and passwords, log in to the stealing QQ number to deceive their friends, and play the previous interception. The video confuses the other party and requires the other party's QQ video fraud for various reasons; in 2013, video fraud was upgraded to fraud against international students and family members. ; In 2014, the suspect omitted the traditional "stealing number" link and used the newly registered QQ number to disguise it as the company's "boss" QQ (avatar, nickname and other information to be exactly the same as the boss), and then the financial requirements of the company The remittance to the designated bank account achieved the purpose of fraud; at the end of 2014, it evolved to use mobile phones to intercept Trojan virus software to steal the smartphone payment permissions for Android operating systems, and intercept SMS after theft or implement a case of stolen or posing as WeChat friends.
If prevention: Do not click on promotional documents at will, beware of qq stolen; QQ remarks information should be cautious: try not to note QQ contacts as "dad", "mother", "Zhang", etc. Stealing QQ, it is easy to analyze the relationship between these contacts from your remarks; you must call the payee to confirm before remittance, do not trust any contact phone number and link in the QQ chat history.
2. Guess who I am: In this kind of fraud crime, the criminals obtain the phone number and the name of the owner through improper ways, call the victim Its "guess who I am", and then posing as an acquaintance based on the person named the victim said, and claimed to visit the victim. When the victim believes it, he will make a few hours or the next day to make up the "arrest". The reasons such as "traffic accidents" borrowed money from the victims. Many victims did not carefully verify the money into the bank card provided by the criminals. At present, this type of crime has been upgraded, showing a new form: the suspect's leaders who pretend to be civil servants or enterprises, and ask the victim to send money to the "leadership" on the grounds of urgent need of money, dredging relationships, and promotion of positions.
The prevention: When receiving a similar phone, you should contact your friends and acquaintances in time to verify the authenticity. Don't easily believe in each other, let alone transfer to the bank account provided by the other party.
3, air ticket renovation: Funding fraud crime is mainly the suspect sent a text message to buy air tickets, saying that due to the recent severe snowfall haze and other haze The weather is canceled; or due to system failure, it cannot be issued, it is necessary to change or refund the ticket. The victim easily believed that the "customer service phone" in the fraud SMS was called. The suspect deceived the victim's high transfer on the grounds that the signing fee was changed. The suspect was a certain airline online booking website on a large game website, forum, Baidu Tieba, etc. in the past to issue information such as false booking information on the Internet by the name of various airlines. It has developed to the basic information of passenger booking tickets from a hacker or ticket purchases from various places across the country, and accurate fraud with air tickets and refund.
Cope: After receiving such fraud text messages, you should inquire and verify the officials of the Civil Aviation inquiries, websites, or directly call the outlets of the booking to query and verify. Do not call the "customer service phone" provided in the SMS for verification.
4, postal bag fraud: Criminals are pretending to be postal, courier companies or staff members of the public security organs call the victim call, lied that the victim's postal bag contains illegal products or items involved in the case, and has been investigated by the public security organs. Furthermore, the staff of the public security organs lied that the victim was suspected of drug trafficking or money laundering crimes. In order to prove their innocence, they must transfer all the money under the victim to the designated "security account" as required to check.
The prevention: During the case of the people's police in the public security organs, the parties will not require the parties to deal with the property by telephone notification. The retrieved and seizure of the property and items will be issued corresponding legal documents. Moreover, when the people's police perform their official duties, except for special reasons such as work needs, they should show the parties to the parties.
5. Precursing leadership: In such fragments, criminals learned about the names of the superior agencies, regulatory authorities and other units through improper ways, and relevant information of the office. The fake leadership secretary or staff called the person in charge of the grass -roots units, on the grounds of selling books, commemorative coins, etc., let the deceived unit first pay the order payment, handling fees, etc., etc.
Cope: When receiving such calls, it should be confirmed and verified to the relevant departments of the superior authorities in time. If it is confirmed as fraud, it should be truthfully reflected to the superior organs and public security organs.
6, false prize: In this kind of fraud crime, illegal elements are based on the event raffle, or pretend to be "very 6 1" and other program groups. After the victim was believed to reply to the inquiry, it was said that the redeeming prize must be paid another various names such as income tax and handling fees.
The prevention: "The sky will not often fall off the pie." Do not easily believe in the information such as winning prizes because of the temptation of interests. You should still use solid labor to exchange for your due interest.
7. Telephone arrears: In this kind of fraud crime, criminals pretend to be a staff member of the Telecommunications Bureau to call the victim to inform them of the phone arrears, or directly play the computer voice, saying that the identity information of the victim may be registered with the arrears. The phone, then the criminals asked the associates to counterfeit, prosecutors, and legal officers to answer or call, saying that the phone and the bank account were suspected of money laundering such as money laundering. At present, the judicial organs are investigating secret investigations and ask the victim to transfer bank deposits as soon as possible as soon as possible To the so -called security account, criminals gradually guided the victim to conduct transfer operations by phone to achieve fraud.
The prevention: This type of telecommunications fraud is extremely deceptive. Criminals use the network virtual phone virtual to produce the same number as the public security organs, so that the victims believe in the authenticity of the lies, seduce and force the victims to go to the designated account to the designated account Models, and do not let relatives know. In daily life, young people should know more common sense of fraud and do more work from their families, especially middle -aged and elderly people, and verify and reflect the fraud calls in a timely manner.
8. Card consumption: In this type of fraud crime, the criminals remind mobile phone users through SMS, saying that the user bank card has just swiped the card for 5899 or 6995 yuan in a certain place (such as XX Mall, XX Hotel), such as users who have users. Questions, you can call the XXXX number consultation. After the user recovered, his associates faked the bank's customer service center in the name of the bank's card that the bank card may be copied and stolen. Using the panic of the victim, the user requires the user to perform the so -called encrypted operation on the bank ATM. The money is transferred to the account designated by the criminals to achieve the purpose of fraud.
Prevention: When receiving such fraud SMS, you should call the official bank's official inquiry telephone in time to verify it instead of calling the consultation phone provided in the fraud SMS for verification.
9. Network fraud: Use false web pages to seduce the victims stocks, invest in stocks, and deceive funds; produce the same false webpage (fishing website) of the same website as the official website of the bank, send text messages, emails, etc., to seduce the victims to click the link to the link Entering the false webpage, stealing personal information such as bank accounts, user names, and passwords entered by the victims, and finally transferred the victim's funds.
The prevention: This kind of fraud is also extremely deceived. The link address of the false webpage made by criminals is very similar to the official website. Sometimes only one similar letter is different and it is not easy to find. Therefore, when using a bank and other web pages, you need to be cautious and enter through security links, such as entering through the 360 URL link.
10, low -cost shopping: In this type of fraud crime, criminals send false information such as second -hand cars and eavesdroppers to the victim. , Mercedes -Benz, etc.) Sale in this market. Telephone ×××××××××. "When the victim dials the contact phone number to buy, the criminals propose to pay the deposit to further apply, and the account required to be provided to the account will be remitted to achieve the achievement of the account to achieve to achieve the achievement of the account to achieve to achieve the achievement of the account. The purpose of fraud.
The prevention: Too low prices will only be a bait. Don't be cheap, otherwise it will inevitably be used by criminals.
wholesale poland jewelry silver labradorite bracelet With the continuous progress of society, the fraudulent scams of criminals have become increasingly diverse. As one scam was revealed one after another, they studied the next scam. In 2019, what are these high -incidence of new Internet fraud?
The first type, shopping fraud
Real cases: Li Mou, a resident of a county, said: received a call from the place of belonging as Inner Mongolia and claimed that the cosmetics purchased online had a quality problem that needed a refund for it. Later, it was added to the other party's social platform account, and sent the collection of the two -dimensional code on the social platform, saying that it was necessary to scan the payment to pass the company's certification. When I asked Taobao customer service to ask about this, I found that I was deceived.
The secrets of fraud: Due to the popularity of online shopping and online payment, the proportion of trading fraud is far ahead, which is the highest type of fraud. Criminals usually pretend to be shopkeepers or customer service, and take the initiative to come to the door. For various reasons, you ask you to pay or provide bank information and verification codes.
Criminals may also cheat through false shopping websites or stores. Once the victim places an order to buy goods, it is linked to the system failure. If there is a problem with the order, it needs to be re -activated. Subsequently, through the chat tool, send a false activation website. Once you fill in the bank card number, password and verification code, the balance on the bank card is missing.
This reminder: In case of problems, consultation should be made through the official customer service phone. When others notify that the transaction is abnormal, they should directly log in to the e -commerce website and inquire about the status of their account. If the account status and transaction status given by the system are not abnormal, do not believe in strangers.
The second type, imitating identity fraud
Real cases: On March 10, 2019, the police station received 110 alarm. Police found that the victim was a financial staff of a company. The company owner asked her to help her friend He Mou's part -time bookkeeping. (Origin from Xinmin Evening News)
The secrets: Criminals By entering the internal communication group of the enterprise, the information exchange situation between the boss and employees, through a series of camouflage, and then impersonating the company's president to send a transfer remittance instruction to the employee.
The also posing as public prosecution laws, posing as acquaintances, "guess who I am", posing as medical insurance and social security staff for fraud.
If defense prompts: When encountering leaders, relatives and friends to contact myself to transfer or borrow money through SMS, QQ, WeChat or other network methods, please ask multiple hearts and ask for a phone call. Avoid being deceived in most cases. After being deceived, the police should be called as soon as possible, and the losses are restored to the greatest possibility with the help of the police.
The third type, recommended stock fraud
Real cases: Due to the recent stock market fluctuating, some "free recommendations for stocks" and "one -on -one teacher counseling" calls and stock groups have become active. Jiangsu Network Police announced two related cases in March this year, both of which were scammed under the guise of "free recommendation stocks". The amount involved in the case was over 100 million, and thousands of people across the country were fraud. (It derived from Jiangsu Nantong Network Police Information Release Platform)
The secrets of fraud: After liting investors to join WeChat groups, QQ groups, and online live rooms through WeChat, Weibo, etc. "Old Master" person, named the name of teaching stock speculation, training stock speculation skills, sharing the so -called "short -term news" and "dark horse market" to recommend shares to investors, or ask investors to buy "senior members" and "must win software" Essence The so -called experts constantly advocate the revenue of the recommended stocks to be considerable, share false profit data maps, and use the illusion of creating high returns to gradually empty investors' money.
The prevention prompt: It is necessary to choose a legal securities and futures business institution, obtain relevant investment consulting services, and keep a high degree of vigilance on various "recommendations of stocks", stay away from the "illegal recommendation shares" activities to avoid property losses. The list of legal securities and futures operation agencies can be found on the website of the China Securities Regulatory Commission, the China Securities Association, and the China Futures Industry Association. After encountering similar scams such as "recommending stock fraud", timely report to the police.
The fourth type, the flight cancellation and signed fraud
real case: Wang received a call from the airline "customer service staff", saying that the flight to Zhanjiang was "changed to the aircraft navigation failure. Sign ", let the bank card number be collected for insurance compensation. Wang Mouxin thought it was true. He was operated and informed the other party's bank card verification code according to the other party's prompts. As a result, he was deceived 4,800 yuan. (Origin from the Pavilion of Eli.com Police Pavilion Law Enforcement Information Release Platform)
Iladies: After buying the passenger opportunities through the gray black production, the criminals first sent the "flight cancellation" SMS and attached "customer service" in the SMS Telephone. When passengers have contacted "customer service", the "customer service" will inform passenger flights to cancel for some reason, and need to be refunded or re -signed. After turning to the "artificial customer service", the "manual customer service" will "guide" passengers to operate on Alipay or WeChat wallets, enter their bank card and verification code on the "platform", and criminals take the opportunity to rob the victim's bank card.
The defense prompt: Once a similar text message is received, you must first log in to the airline's official website to verify the flight situation. According to the airline's policy, even if there is a refund and other conditions, the refund will automatically return to the bank card, third -party payment software account, or the original account of the original account of the passenger tickets, and will not ask the passengers to supplement the account to supplement the account again. information. There are also some claims that the flight abnormal needs to be changed on the ATM machine is even more outrageous. Do not trust it.
Fifth type, online loan fraud
Real cases: Xiaofei (pseudonym), a 28 -year -old woman who lives in Shenzhen, has recently encountered a online loan scam. She originally wanted to borrow 40,000 yuan in online loans, but In the name of margin, bank flowing water, etc., he transferred on social platforms and cheated 90,000 yuan. (It comes from the Shenzhen Anti -Telecom Network Fraud Center)
The secrets of fraud: criminals are pretending to be a loan institution or bank and other staff, lied that there are low interest, lending fast money, and seduced the victims to hook; The tuition, transfer of the water to increase the amount of water to increase the amount, and lure the victims to pay; continue to propose that more costs must be paid to obtain the amount of the loan. At this time money.
The prevention prompt: If you need loans, try to apply for loans through qualified regular loan institutions to reduce the risk of loans. If you really encounter related fraud, you should call the police in time to provide information such as illegal mobile phones, bank accounts, access to withdrawal records, and facilitate the police to detect cases.
wholesale jewelry with no minimum order [Baidu Anti -Fraud Alliance Team] Friendly Reminder:
The anti -fraud alliance has long been committed to online anti -fraud activities. According to most cases of experience, all the situations are low -level in the situation. Cracks, no exception, please spread to each other, do not be fooled, let alone have any luck:
1, all mobile messages, emails, Weibo, WeChat and web pages pop up all kinds Tencent, Taobao, and famous TV prizes, such as drawing information, are all scams! Don't believe in any threats of scammers, let alone the low -level tricks of scammers in the court!
2. All scraping cards, winning cards, and outlets that are picked up on the roadside or other public places, all of which are hundreds of thousands or brand -name cars, all are scam! These companies and the winning prizes are purely virtual, and they are purely fraud!
3, all phone notifications won the prize, points exchange, you can pay for payment. You only need to pay 299, 398, and 498. All of them are scams! Because the payment of goods does not mean that you can pay the goods, because any courier company can first check the goods and pay the payment first. After the payment is paid, the inside of the payment is garbage or empty and the courier company has nothing to do with the courier company!
4. All the receiving claims are automatic voice telephone prompts of courts, public security, telecommunications, power companies, social security centers, tax bureaus, post office, etc. Suspected crimes, social security issues, and tax refunds for house purchase and purchase of houses are all scams! The majority of netizens are requested to remind the elderly around them and relatives who are not too out of the house to avoid being fooled!
5, all the winning letters sent to you by the internationally renowned companies such as Samsung Company and Sony, scraping the winning lottery with a notary office and the company's official seal, claiming to win high -end cars or dozens of dozens of tens. Those who have been cash have been the oldest scam for more than 20 years. Please remind relatives and friends in rural and remote areas, do not believe it!
6. All recruitment reputation, copying documents, and recruitment of online typists are scams. All company recruitment requirements are required to go to the designated hospital for medical examinations, pay registration fees, and handling fees. scam!
7, most of the Internet finds processing processing, especially jewelry, jade, tie, and various crafts, manual work, and various biological, plant breeding and other processed processing, package acquisitions Most of the categories are scams that cheat deposits or materials!
8, exports of shopping places such as supermarkets, shopping malls, and so -called raffle by shopping tickets. The first prize of drawing can be purchased for thousands or even tens of thousands of yuan of jade, emerald, gold and silver The jewelry is basically a trap, and the products they are shopping are low -end imitations!
9, all received by Guangdong, Fujian, or Fujian Yueyin, let you guess who he is, basically scammers, no matter you Who is said, the other party will say yes, and then will be in the name of your city business business trip, travel, accidents in the middle of the way, being grasped by the police station, etc. to deceive you to remit the help. This is the famous fraud "guess who I am"!
Anyway, please keep your wallet and do not send money easily. Once deceived, please call 110 to the police locally!
The anti -fraud alliance is committed to various anti -fraud activities. Welcome to insight people who are interested in anti -fraud. Come and join the anti -fraud alliance team!
kids jewelry wholesaler Hello, to prevent telecommunications fraud and protect the property of you and your family. There are endless scam techniques, transfers, false information, sending virus links, and so on. On November 8, 2019, the special number of anti -communication information fraud 96110 was officially opened. If you get a call from the "96110" number, don't hang up as a scam call. Be sure to answer it in time, patiently listen to the dissuasion of the dissuaders, and avoid being deceived. At the same time, if you find illegal criminal clues involving communication information fraud, you can also verify or report through the special line.
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