100% online fraud, be careful not to remit money to personal bank account for so-called business reasons and related reasons. It is an important feature of many kinds of fraud to use personal bank account numbers (so-called legal persons, managers and financial controllers) as account numbers for collection and charging.
There are many frauds related to online guarantee. In the past two years, only guarantee companies in Beijing have issued at least 60 or 70 statements, pointing out that fraudsters use the name of fraud to remind the public to take precautions. Most of them are related to card or loan fraud.