4 thoughts on “Fraud's identification and prevention measures”
Corey
Fraud anti -fraud strategy
The consciousness . As the saying goes: "The heart of harm is indispensable, and the heart of preventing people must not be." If you have this consciousness, you must not trust and blind followers for anyone, especially strangers, especially strangers. When you meet people, you should have a sober understanding. Do n’t be trusted and blind because the other party says something good. You must know how to investigate and think, and make the right response on this basis. In not emotional The ultimate goal of scammers is to cheat money and be cheated as possible. Therefore, on the surface, the fraud who are "emotional" and "buddies' righteousness" (especially the newly recognized "friends", "fellow", and the unfortunate "difficulty"), if you make a request for money, cut Do not be blinded by emotional appearance. Don't blindly "follow the feeling" and lack rationality. You must learn to "listen, observe, distinguish", that is, listen to his words, observe the color, and distinguish it. It is best to compare the response that should be made under common sense. If the other party's money requires that the other party's money is unrealistic or beyond common sense, it should be reported to the teacher or the defense department in time to avoid non -loss. Note "capable people" The people who actively boast about their "ability" or "capable", or passionate people who want to "help" to solve difficulties, pay special attention. In order to gain your trust faster and achieve their unspeakable goals, most of those scammers who claim to be celebrities and capable people will actively show off their "skills" in front of you, saying how they can be done, and get it. What achievements, and he is using his "ability" and "ability" to solve difficulties or meet your request for you. When you meet this kind of person, you should pay special attention, because the "ability" in front of you is likely to be a full scammers, and he is trying to deceive your trust. At this time Decide whether you have been deceived since then. This should not be greedy The interests of "Hengcai" and "benefits" for flying coming, especially the benefits promised by people who are not familiar with, must think and investigate. You know, there will be no pie in the sky, and the psychology of overcoming greed and cheapness will not be ecstatic about the sudden "benefits". The best prevention of these "horizontal wealth" and "benefits" is to think twice. In short, the process of scammers cheating can be divided into two stages: one is to win trust; the other is to deceive the other party's property. For scammers and victims, the first stage is the most important, and it is also the most prominent stage of the behavior of scammers. Although there are many ways to deceive, as long as we establish a strong awareness of anti -fraud, overcome some of the bad psychology of our hearts, and maintain the soberness of "thinking twice, then three investigations", in most cases, in most cases, in most cases It can avoid being deceived.
R The borrowing of fraud This such scammers are often replaced by names or as fellows and friends. And the victims often hinder their face or out of "buddies' righteousness", and they have to "capture it with their hands". What's more, they see someone as a glory, and "it is better to believe it is not credible", and then "generous generosity "Unclear". In intermediaries The names for fraud at the name of the intermediary At present, such fraud cases have a tendency to rise. And such scammers are using students to rush to find good part -time jobs and tutoring psychology, and use the names of recruiting workers and part -time tutors to perform fraud or use their students as their part -time labor to make a big one. Special identity The scammers are mostly scammed in the name of "capable people". Freshly capable "solution. Such fraud methods are more single and easier to know. In help It with some kind of scourge urgently needed others to help fraud. From recent years, such scammers have been fraudulently scammed in the name of students who have lost or lost their property, people in the disaster area, and those who are in trouble. In fact, most of these fraud methods are relatively primitive, and everyone can recognize it with a little thinking. Ms small profits In small interests to obtain trust, fraud as real This such scammers are extremely cunning, adopting the method of "wanting to seize the cause", first fulfilling the promised interests, so that you can feel this person. What you do is credible. After you get your trust, you will knock you fiercely, so that you have suffered significant losses in absolute trust and unknowingly. Such fraud plans are thorough, not easy to discover, and harmful. big.
With the rapid development of the Internet, it has constructed a fast and convenient virtual world for all human beings. There is also its dark side in this space, and the crime of cyber fraud is one of the typical examples. With the increasingly rampant means of crime, many scammers have turned their attention to students who are not deeply involved in the world. On the one hand, the police must punch a punch and crack down on illegal activities. On the other hand, they must rely on the joint efforts of all teachers and students. Improve basic awareness of prevention and ability to solve fraud. Especially for our college students and friends, we must learn a certain amount of basic knowledge to prevent online fraud, improve the basic ability of preventing cyber fraud, encounter practical problems, avoid blindness, think more, do not be confused by some illusions. In order to help everyone know some online fraud, we have compiled some common types of fraud (in total in a total of 17 methods) for college students and friends to learn for reference. . Use QQ numbers and online game transactions to scam 1. Precursing QQ friends to borrow money. The scammers use hackers to crack the user password, and then Zhang Guanli Dai is famous for borrowing money from the QQ friend who was the victim. It is some online video fraud who are impersonating acquaintances. Criminals chat with you by stealing images by stealing images. Do n’t do it. In this case, it ’s best to get friends through calls and other channels to obtain such as calls and other channels. Contact to prevent being deceived. The online game equipment and game currency transactions are scam. With the rapid development of the online game industry, in recent years, the number of fraud cases for virtual online games has been increasing. Common ways of fraud are to sell game equipment at low prices. Criminals have used a certain online game to conduct game currency and equipment trading. After deceiving the trust of the player, let the player send money through offline banks, and then eat the words after the money is obtained, and will not be traded. After practicing for a day or two, I swallowed together with the account; the third is that when the account is traded, although more detailed information is provided, after a few days after the player's transaction is over, the account is stolen, causing economic losses
With the rapid development of the Internet, online business activities such as online shopping, online stock trading, online banking, and online marketing have become increasingly emerging. The Internet has become a more important investment and financial tool in the lives of the people. On the Internet of this virtual world, it is both The bred business opportunities also lurk the trap, and the trap is very hidden, which makes the Internet people have no perception and invincible. To understand the means and preventive measures of online fraud, it is necessary for people to live. . "Risk -free investment" fraud Today, the money games in illegal MLM have also roam the Internet. In some emails, they vowed to have considerable return on investment to attract investors, but in fact, some people with ulterior motives are using this fraud model to absorb funds. The prevention method: "There is no love in the world for no reason." Experts solemnly warn those who go to the Internet not to invest in any promise of "promising to invest with small brushless investment without paying any labor, but get incredible profits." . "The Liar of the Grand Award of everyone" The scammers of the "Renren" scammers are mainly cheating: one is to cheat the postage and the other is to cheat money.
Fraud anti -fraud strategy
The consciousness
. As the saying goes: "The heart of harm is indispensable, and the heart of preventing people must not be." If you have this consciousness, you must not trust and blind followers for anyone, especially strangers, especially strangers. When you meet people, you should have a sober understanding. Do n’t be trusted and blind because the other party says something good. You must know how to investigate and think, and make the right response on this basis.
In not emotional
The ultimate goal of scammers is to cheat money and be cheated as possible. Therefore, on the surface, the fraud who are "emotional" and "buddies' righteousness" (especially the newly recognized "friends", "fellow", and the unfortunate "difficulty"), if you make a request for money, cut Do not be blinded by emotional appearance. Don't blindly "follow the feeling" and lack rationality. You must learn to "listen, observe, distinguish", that is, listen to his words, observe the color, and distinguish it. It is best to compare the response that should be made under common sense. If the other party's money requires that the other party's money is unrealistic or beyond common sense, it should be reported to the teacher or the defense department in time to avoid non -loss.
Note "capable people"
The people who actively boast about their "ability" or "capable", or passionate people who want to "help" to solve difficulties, pay special attention. In order to gain your trust faster and achieve their unspeakable goals, most of those scammers who claim to be celebrities and capable people will actively show off their "skills" in front of you, saying how they can be done, and get it. What achievements, and he is using his "ability" and "ability" to solve difficulties or meet your request for you. When you meet this kind of person, you should pay special attention, because the "ability" in front of you is likely to be a full scammers, and he is trying to deceive your trust. At this time Decide whether you have been deceived since then.
This should not be greedy
The interests of "Hengcai" and "benefits" for flying coming, especially the benefits promised by people who are not familiar with, must think and investigate. You know, there will be no pie in the sky, and the psychology of overcoming greed and cheapness will not be ecstatic about the sudden "benefits". The best prevention of these "horizontal wealth" and "benefits" is to think twice.
In short, the process of scammers cheating can be divided into two stages: one is to win trust; the other is to deceive the other party's property. For scammers and victims, the first stage is the most important, and it is also the most prominent stage of the behavior of scammers. Although there are many ways to deceive, as long as we establish a strong awareness of anti -fraud, overcome some of the bad psychology of our hearts, and maintain the soberness of "thinking twice, then three investigations", in most cases, in most cases, in most cases It can avoid being deceived.
R
The borrowing of fraud
This such scammers are often replaced by names or as fellows and friends. And the victims often hinder their face or out of "buddies' righteousness", and they have to "capture it with their hands". What's more, they see someone as a glory, and "it is better to believe it is not credible", and then "generous generosity "Unclear".
In intermediaries
The names for fraud at the name of the intermediary
At present, such fraud cases have a tendency to rise. And such scammers are using students to rush to find good part -time jobs and tutoring psychology, and use the names of recruiting workers and part -time tutors to perform fraud or use their students as their part -time labor to make a big one.
Special identity
The scammers are mostly scammed in the name of "capable people". Freshly capable "solution. Such fraud methods are more single and easier to know.
In help
It with some kind of scourge urgently needed others to help fraud. From recent years, such scammers have been fraudulently scammed in the name of students who have lost or lost their property, people in the disaster area, and those who are in trouble. In fact, most of these fraud methods are relatively primitive, and everyone can recognize it with a little thinking.
Ms small profits
In small interests to obtain trust, fraud as real
This such scammers are extremely cunning, adopting the method of "wanting to seize the cause", first fulfilling the promised interests, so that you can feel this person. What you do is credible. After you get your trust, you will knock you fiercely, so that you have suffered significant losses in absolute trust and unknowingly. Such fraud plans are thorough, not easy to discover, and harmful. big.
With the rapid development of the Internet, it has constructed a fast and convenient virtual world for all human beings. There is also its dark side in this space, and the crime of cyber fraud is one of the typical examples. With the increasingly rampant means of crime, many scammers have turned their attention to students who are not deeply involved in the world. On the one hand, the police must punch a punch and crack down on illegal activities. On the other hand, they must rely on the joint efforts of all teachers and students. Improve basic awareness of prevention and ability to solve fraud. Especially for our college students and friends, we must learn a certain amount of basic knowledge to prevent online fraud, improve the basic ability of preventing cyber fraud, encounter practical problems, avoid blindness, think more, do not be confused by some illusions.
In order to help everyone know some online fraud, we have compiled some common types of fraud (in total in a total of 17 methods) for college students and friends to learn for reference.
. Use QQ numbers and online game transactions to scam
1. Precursing QQ friends to borrow money. The scammers use hackers to crack the user password, and then Zhang Guanli Dai is famous for borrowing money from the QQ friend who was the victim. It is some online video fraud who are impersonating acquaintances. Criminals chat with you by stealing images by stealing images. Do n’t do it. In this case, it ’s best to get friends through calls and other channels to obtain such as calls and other channels. Contact to prevent being deceived.
The online game equipment and game currency transactions are scam. With the rapid development of the online game industry, in recent years, the number of fraud cases for virtual online games has been increasing. Common ways of fraud are to sell game equipment at low prices. Criminals have used a certain online game to conduct game currency and equipment trading. After deceiving the trust of the player, let the player send money through offline banks, and then eat the words after the money is obtained, and will not be traded. After practicing for a day or two, I swallowed together with the account; the third is that when the account is traded, although more detailed information is provided, after a few days after the player's transaction is over, the account is stolen, causing economic losses
With the rapid development of the Internet, online business activities such as online shopping, online stock trading, online banking, and online marketing have become increasingly emerging. The Internet has become a more important investment and financial tool in the lives of the people. On the Internet of this virtual world, it is both The bred business opportunities also lurk the trap, and the trap is very hidden, which makes the Internet people have no perception and invincible. To understand the means and preventive measures of online fraud, it is necessary for people to live.
. "Risk -free investment" fraud
Today, the money games in illegal MLM have also roam the Internet. In some emails, they vowed to have considerable return on investment to attract investors, but in fact, some people with ulterior motives are using this fraud model to absorb funds.
The prevention method:
"There is no love in the world for no reason." Experts solemnly warn those who go to the Internet not to invest in any promise of "promising to invest with small brushless investment without paying any labor, but get incredible profits."
. "The Liar of the Grand Award of everyone"
The scammers of the "Renren" scammers are mainly cheating: one is to cheat the postage and the other is to cheat money.
The prevention method:
"there will be no pie in the sky".
Just remember a little, don’t be greedy for small and cheap, you will not be deceived