Beware of 12 phone fraud methods

Guangdong announces 12 fraud methods
Phone scams spread across the country
Telephone frauds spread across the country, the Provincial Public Security Department announced 12 kinds of fraud methods, reminding the public to guard against fraud fraud phone fraud
The year is coming, there are more and more scammers, and telephone fraud is also spreading.

Yesterday, the Guangdong Provincial Public Security Department detailed 12 common telephone fraud methods. The general public must think twice before encountering such situations. Don't trust the other party easily. If you suspect fraud, you should call the police immediately.

"Winning, Tax Refund, Credit Card" Tibetan Scam

Fraud # 1-send to mobile phone users "I am a notary from ×× Provincial Notary Office. Congratulations, your mobile phone or phone number has won the ×× lottery, and the prize is a car.” SMS.

Tips: If your mobile phone receives this type of text message, please give yourself a few seconds to think about whether you have invested your mobile number in the lottery or participated in any activities. If not, delete it, do not reply, let alone Believe in this award falling from the sky.

Fraud 2-In the name of XX Bank, remind you to swipe your card to spend in a certain place, the amount of consumption will be deducted from your account in the near future.

Tips: If you receive a similar text message on your mobile phone, and then press the phone in the text message to ask, you will be stepped into the trap set by the criminals. Therefore, ignore such suspicious information.

Fraud 3-Call yourself a cadre of the State Administration of Taxation to help you handle tax refunds for cars or houses.

Tips: If you receive someone, please do not believe such lies.

Use your people to commit fraud

Fraud 4-Someone called to say that your child was kidnapped and asked for a ransom, and even the child's crying voice appeared on the phone.

Tips: If you encounter this kind of thing, you must be calm, first ask the other party whether it is a boy or a girl, what does it look like, what kind of clothes to wear. If the content stated by the other party matches the child, call the police as soon as possible so that the public security organ can find out the truth. If the situation you asked doesn't answer or is wrong, it must be fraudulent.

Fraud 5-Someone called to say that your family is in an emergency or accident in a certain place, and you need money urgently, so that you can hit the money on your bank account.

Tips: When receiving such a call, you must verify the truth of the matter, and do n’t easily believe the words of others, so that the criminals use your feelings for those around you to commit fraud.

"Singing songs, recharging, calling back" is a lie to you

Cheating 6-"Hello, your friend has ordered a XX song for you to express his thoughts and blessings, please call XX × to listen."

Tips: Don't call back. In this case, when you call to listen, your credit balance will drop in a straight line.

Fraud 7-"I'm on a business trip abroad, my phone will soon be free of charge, please help me buy a recharge card, and then use SMS to inform the card number and password."

Tips: When receiving such a call or message, you must check the true identity of the other party, and don't help your friends in a hurry.

Fraud 8-"Hello, this is China Mobile (or Unicom) customer service hotline, due to our work error, your phone bill has been charged an extra XX yuan in the past few months, if you want to confirm the refund, please press ... "

Tips: After a similar call is received, you only need to check the caller number carefully to see through the scam.

Playing hide and seek leads you into a trap

Fraud 9-"The sale of low-value recharge cards, the company and the telecommunications card department jointly launched mobile, China Unicom mobile phone card recharge, 100 yuan face value of 38 yuan low-cost promotion, Chengzhao agents everywhere."

Tips: If you receive such a message, please do n’t be tempted by low prices and profits, because the criminals will often use these baits to deceive you. When you are in trouble, ask why, but it is best to move to China Unicom ’s. After the implementation of the customer service center, it is too late to join.

Fraud 10-If you receive an unknown phone number, or hang up after two rings, be careful not to reply casually.

Tips: At present, some of the numbers starting with 0941 and 0951 are premium pay phones. When receiving calls from these two numbers or strange calls, citizens must carefully check and reply.

Fraud 11-If you receive an unfamiliar call, the other person calls you a friend and lets you guess his identity, please do n’t hide and seek him, just ask who he is, if it ’s your friend, simply check Clear, your friends will not blame, but it prevents cheating.

Cheat 12-Call the staff under the banner of the staff next to you, asking you to help handle the personal affairs of the leader.

Tips: For this type of phone, please be more careful, don't rush to pay, and don't be too late to help after verifying the identity of the person.

Expose the phone fraud process-stare at the lucky number "Guess who I am?"

According to the police, criminals often pretend to be relatives, classmates or friends of the victim, and cheat the victim's trust through clichés. The general scam process is to call the victim first and let the victim "guess who I am". If the victim says "I can't really remember", the suspect will say "You even forgot me, then Even if "; if the victim" understands suddenly "and says" Oh, you are so and so ", the suspect will then say" Yes, you finally remembered ", and then say that he will visit the other party in the near future and get a good impression. On the day or two days later, they made up lies such as car accidents, being kidnapped, being arrested by prostitutes, or being found to have mistresses on the way to go, borrowing money from the victim, and letting the victim send money to the designated account.

This kind of fraud mainly defrauds company executives, senior officials, or mobile phone holders who randomly dial a certain number of phone numbers or some consecutive numbers with numbers ending in auspicious numbers such as 888, 666, and 168.

The police also introduced that the criminals of telephone fraud were fully prepared and carefully prepared fixed operation procedures. Before committing fraud, criminals will fully collect the victim's information and also conduct "rehearsal" of the fraud process. At the same time, the scammers have a clear division of labor. Generally, 3 to 5 people are a small group. The designated person is responsible for calling, the designated person is responsible for fraud account management, and the designated person is responsible for cash withdrawal. The amount of each fraud is between 3,000 and 30,000 yuan.

Criminals generally use off-site crimes, off-site fraud, and off-site cross-bank withdrawals. If they defraud Guangzhou citizens, they usually make calls outside the city, or use foreign mobile phones to make calls in Guangzhou. Criminals mostly come from the same area, and they have a strong sense of "covering" each other.