How to use mobile data to identify fraud

Don't believe that pies fall from the sky.

1, make good use of various search engines on the network.

Internet scammers, as long as they cheat online, will definitely leave some clues on the Internet. Netizens can identify cheaters by searching keywords in transaction information through search engines. In addition, mobile phone and telephone inquiry function, IP address inquiry function, ID number inquiry function, etc. I can also help you guard against scammers on the Internet.

(1) Use the search engine to query keywords such as phone number, contact person and company name in the information to see if there are any fraud records posted by other netizens on the Internet.

(2) Use a search engine to query keywords such as phone number, contact person and company name in the information to see if the information publisher sells various goods online.

(3) Use the mobile phone and IP address query function on the network to query the mobile phone and IP address of the information publisher. If the location is different from the information marking area, please stop the transaction.

(4) Search this company or online shop with a search engine to see whether the contents of the certificates such as telephone number, address, contact person and business license are consistent.

(5) The websites of major banks should be searched by search engines, and don't trust the links in all kinds of emails and web pages easily.

2. Before communicating with the information publisher by telephone, you can learn more about the product information, and then ask for the detailed information of the product during the communication. If the other party doesn't know the product information, you need to be extra careful.

Don't believe the lie of "special channel" and "customs confiscation" and refuse the scam of "paying the deposit first".

4. If you receive information such as winning prizes and lucky draws, you should call the company that has been announced in the media for external telephone consultation. Don't trust the information provided by telephone numbers, mobile phones and other numbers from remote areas easily.

5. Don't disclose your online account number, credit card account number and password to others, and don't do shopping, payment and other operations when using public computers.

For the sake of safety, it is best not to use long-distance telephone lines to surf the Internet. The transaction is risky, please consult carefully, choose carefully and make a few more calls to confirm.

7. Don't just trade QQ, email, mobile phone, there is no fixed phone number and address.

8. Try to go to a large well-known shopping website with a credit system and guarantee to buy the required items.

9. Bad information and illegal websites suspected of fraud should be reported and reported in time, and should also be reported in time after being cheated.

In short, as long as we are vigilant, not greedy for petty gains, keep a clear head, don't trust the information published online easily, we must verify the information through various channels, and don't disclose our bank card number and password easily. No matter how clever a liar is, he can only waste time.