The cheats usually catch the students' psychology of wanting to make money as soon as possible and cheat new students' money or personal information under the guise of part-time job recruitment. This year's "618 E-commerce Festival" witnessed such a real case. The Quanzhou Taishang District Public Security Branch received a report from Zhang, a freshman, that he was cheated in online shopping. It turned out that Zhang added a strange friend to a dating app, and the other party invited Zhang to make money by swiping the order on a platform. Then he guided Zhang to transfer money to the bank card he provided and swiped the order three times, all three times with normal rebate, which won Zhang's trust. As the amount invested continued to increase, the other party began to use various reasons to refuse to provide rebates and stated that they needed to continue transferring money in order to continue brushing orders, otherwise the principal could not be recovered. Realizing that they had been deceived, Zhang quickly called the police for help.

Fraud prevention strategy: Any part-time job or bill payment that requires advance payment, deposit and deposit is fraud. Students should not be confused by petty profits. Online scalping violates laws and regulations. Do not go on the road of illegal and criminal activities because of small profits. Stay away from online shopping, let's create a fair, just and healthy online shopping environment!

Routine 4: telephone fraud

After stealing freshmen's information through abnormal channels, fraudsters sometimes claim to be the Ministry of Education or the school authority, and ask students to provide bank card numbers and passwords for the purpose of returning tuition fees and subsidizing living expenses. In addition, they may call the parents of students in the name of the school teacher, falsely claim that the child is sick or meets an accident at school, and urgently needs surgery fees, etc., and ask the parents of students to remit or transfer money.

Fraud prevention strategy: When encountering such events, first of all, do not blindly reply, but first seek confirmation from the counselors and teachers. You should keep your privacy strictly confidential. Do not give your ID number, bank card number, and bank card password to anyone at any time, anywhere, or at the same time.

Routine 5: Campus card and other marketing fraud

Marketing fraud is a fraud that college freshmen often encounter. Some so-called seniors and seniors promote their products. The products are usually daily necessities such as power packs, Internet cables, etc., but these products usually have no guarantee of quality, or are fake and inferior products, which may be more expensive than regular stores, and have no after-sales guarantee.

Fraud prevention strategy: Don't trust the rhetoric of strange salesmen. When you buy something, you should go to a regular supermarket or shopping mall. In addition, the school will not force students to apply for campus cards. If you need to apply for phone cards, you should go to a regular business hall.

Routine 6: All kinds of training fraud

In recent years, various training institutions have emerged one after another, and some "fraud institutions" have taken advantage of this opportunity to fish in troubled waters. They attract students through false propaganda such as "the exam is guaranteed to pass", "there are original exam questions and answers", and "the exam can be graded".

Fraud prevention strategy: When selecting a training institution, first of all, we should understand the qualifications of the training institution and whether it has a legal business license; Secondly, it is necessary to carefully check the promotional materials of training institutions, including brochures, websites, etc., to see if there are exaggerated and false propaganda; In addition, before registering, you should carefully read the contract of the training institution, understand its terms and contents, especially the provisions on refund, transfer, absence, etc., and pay special attention to the risk tips and exemption clauses in the contract. In case of fraud and false publicity of the training institution, it is necessary to retain the publicity materials, contracts, payment vouchers, etc. of the training institution as evidence in a timely manner.

Routine 7: Crime of impersonating public security organs

Some fraudsters may impersonate public security, prosecutors, or judges and demand that victims transfer funds to so-called "safe accounts" on the grounds of suspected illegal activities. Some scammers even create fake wanted notices to demonstrate authenticity and manipulate victims.

Fraud prevention strategy: Public security, procuratorial and legal personnel will never notify individuals of their involvement in the case or request to transfer money to other accounts by telephone, nor will they let individuals browse their wanted warrants and arrest warrants online, or mail such materials to individuals. All requests for transfer and remittance by telephone, SMS, etc. are fraud. Remember not to trust or transfer money!

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2023 Cute Newcomers

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