[Jian Jian No. 3] Do you know the routines of the scammers?

Author:Police -people through traffic Time:2022.06.24

Graduation season

College students are too busy to turn around

Do not have ingenious scammers

Also extended the magic claws to them

Don't relax!

College student group

Also scammers

One of the main objects of aiming

Scammers target college student groups

Lailer a scam

College students need to understand

Delivery fraud routines

In order to protect yourself and your family

Personal property safety

01

"Seeing that the classmates are all going

And your own job

But he did not settle down ... "

The psychology of college students' job search in the graduation season

Easy to be used by scammers

Recruitment scam

1

Paids for employment fraud

Scammers impersonate enterprises or intermediaries, publish part -time employment advertisements such as "looking for part -time", "recruiting leaflets", "recruiting part -time distribution leaflets", recruiting with good treatment as bait, collecting applicants for registration fees, training fees, etc. After the cost, the victim will be black.

2

"Go to the back door" to join the scam

The scammers claim that they have internal relationships in a company, but they need to pay the so -called "dredging fee", and they cannot contact after the job seeker pays the money.

3

Swipe orders rebate fraud

The scammers published an advertisement, claiming that the order can get a certain commission. After the victims spend a certain amount of money to pay for a certain amount of money, they will give a certain cashback commission to obtain the trust of the victims, put them over, and then cheat more money.

hint:

When receiving a part -time information, don't pay attention whether it is true or not. If it is true, you will violate the law; if it is fake, then you will be stuck and face property losses.

02

Graduates entering society

Understand the importance of personal credit reporting

It will affect all aspects of future life

"Campus Loan" has also become

Scammers who cheat money for money

Logging out the "campus loan" scam

1

The scammers lied that the parties' identity information was stolen and registered for "campus loan", or the recent strict investigation of "campus loans", need to cooperate with cancellation accounts and modify student information, otherwise it will affect personal credit reporting and induce the parties to click on the scammers provided by the scammers. Links or use a loan APP for loans to implement fraud.

2

The scammers pretended to be a staff member of the Banking Regulatory Commission, saying that they would recover the amount of illegal campus online loans in the name of the parties, and said that if it was not dealt with in time, it would affect its personal credit reporting. And provide various false certificates to obtain trust, induce the parties to transfer the campus loan funds to the "security account", or to perform fraud on the grounds that the loan activation needs to be borrowed on the empty loan record.

hint:

1. Any call on the grounds of cancellation of campus loans is a fraud phone call.

2. Through calling the official loan company to verify the authenticity, do not blindly operate.

3. Since the merger of the former CBRC and the former Insurance Regulatory Commission, the full name is the Bank of China Insurance Supervision and Administration Commission. There is no so -called "CBRC".

03

Graduates who move away from the dormitory

Busy buying and buying a new residence

Scammers also smelled

The "business opportunity" of fraud ...

Purchase physics scam

The fraudists pretend to be a shopping platform "Customer Service" to contact the parties, saying that there is a quality problem in the goods they purchased, inducing the parties to add the "XX Treatment Center", "XX claims", or click the link from the text message sent by the scammers to fill in personal information to deceive to obtain it money.

hint:

1. Calls such as "refund" and "cashback" need to be vigilant, and contact merchants to verify through official channels.

2. The refund of online shopping products must be refunded through the regular channels of the online shopping platform. Do not click on the link in the SMS.

04

No one wants

Near the end of the graduation period, there is still hanging subjects

Scammer use

Some students' dishonesty

And the psychology of score and rush to achieve

Provide test scams

The scammers obtained the candidates' information through illegal channels, claiming that they could provide test questions and answers for a certain test, and could also help change their scores or do degrees, so as to guide candidates to transfer their accounts to them and deceive their money.

hint:

Keep the bottom line, do not have a chance.

Do not trust when you receive a stranger or text message

Do not click the unknown link at will

Do not disclose personal information

Be careful before transferring and paying

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