According to "New Tobacco", some time ago, the monopoly inspectors of zhouzhi county Tobacco Monopoly Bureau in Shaanxi Province received a report from consumers that the "Furong King" sold by Qiwa Tobacco Hotel in Nongshang Street in this county was fake cigarettes.
Monopoly inspectors immediately rushed to Qiwa Tobacco Hotel to investigate and collect evidence, and seized two counterfeit "Furong King" cigarettes on the spot, one of which was disassembled and the "Furong King" cigarette sold to the informant was taken out from this disassembled counterfeit cigarette.
In the past, the store has been operating in accordance with the law, not only has no bad record of illegal operation, but also actively cooperates with the tobacco department. Looking at these two fake "hibiscus kings", the owner Wang Qiwa was at a loss. He has always stressed that he did not purchase goods through messy channels, nor did he help others sell cigarettes. Combined with several cigarette switching cases in the county recently, the monopoly personnel initially judged that these two fake cigarettes may have been switched.
According to Wang Qiwa's memory, an old man did come to buy cigarettes and wine that morning. He first asked for two "hibiscus king" cigarettes and said he wanted two bottles of wine. When the wine was served, the old man gave up smoking and alcohol on the grounds that it was too expensive. At that time, he didn't think much, and he was reported selling fake cigarettes in the afternoon.
After investigation and analysis, it is concluded that these two "hibiscus kings" have indeed been switched, which should be done by the elderly. However, the old man's "changing the bag" is actually not new. It is a common means to "want this first, then that, then nothing, and take the opportunity to switch the bag". The old man should have switched the bag with the boss Wang when he turned to get the wine. It is estimated that Boss Wang let his guard down when he saw that the customer was an old man.
Reminder: Monopoly personnel from all over the country often publicize the package switching to merchants, so that they can be vigilant. We have also reported the means of package switching many times, but some businesses are still deceived. Here, we remind the majority of cigarette retailers to be vigilant in their daily operations to prevent cigarettes from being exchanged:
First, we should always be vigilant. Don't think that all the people who come here are tourists or thieves. Don't let your guard down just because the people who come to buy things are "good-looking" or kind-hearted old people. Treat customers who come to the store, even regular customers, and be vigilant, so as to "prevent people from being indispensable." Especially those customers who just got the goods and returned them for various reasons, we must pay attention to carefully check whether there is any problem with the return.
Second, you can't let the goods leave your sight. Whether the actor is one person, two people or even more people, the person who finally implements the switch must be the person who holds the goods. It's best to have a helper when the business is busy, and don't give the liar an opportunity.
Third, often read magazines such as New Tobacco to learn the knowledge of cigarette fraud prevention and switching prevention. It is best to stick this knowledge in a conspicuous position in the store, so as to remind yourself to enhance safety awareness at all times, and it is also a warning and deterrent to fraudsters.
Fourth, conditional shops should install monitoring equipment. Monitoring equipment can record the "tricks" of swindlers and provide evidence for public security organs to detect cases. Some scammers will feel guilty when they see the monitoring in the store, thus dispelling the idea of "starting".
2. How to prevent cigarettes from being replaced?
According to "New Tobacco", some time ago, the monopoly inspectors of zhouzhi county Tobacco Monopoly Bureau in Shaanxi Province received a report from consumers that the "Furong King" sold by Qiwa Tobacco Hotel in Nongshang Street in this county was fake cigarettes.
Monopoly inspectors immediately rushed to Qiwa Tobacco Hotel to investigate and collect evidence, and seized two counterfeit "Furong King" cigarettes on the spot, one of which was disassembled and the "Furong King" cigarette sold to the informant was taken out from this disassembled counterfeit cigarette. In the past, the store has been operating in accordance with the law, not only has no bad record of illegal operation, but also actively cooperates with the tobacco department.
Looking at these two fake "hibiscus kings", the owner Wang Qiwa was at a loss. He has always stressed that he did not purchase goods through messy channels, nor did he help others sell cigarettes. Combined with several cigarette switching cases in the county recently, the monopoly personnel initially judged that these two fake cigarettes may have been switched.
According to Wang Qiwa's memory, an old man did come to buy cigarettes and wine that morning. He first asked for two "hibiscus king" cigarettes and said he wanted two bottles of wine. When the wine was served, the old man gave up smoking and alcohol on the grounds that it was too expensive. At that time, he didn't think much, and he was reported selling fake cigarettes in the afternoon. After investigation and analysis, it is concluded that these two "hibiscus kings" have indeed been switched, which should be done by the elderly.
However, the old man's "changing the bag" is actually not new. It is a common means to "want this first, then that, then nothing, and take the opportunity to switch the bag". The old man should have switched the bag with the boss Wang when he turned to get the wine.
It is estimated that Boss Wang let his guard down when he saw that the customer was an old man. Reminder: Monopoly personnel from all over the country often publicize the package switching to merchants, so that they can be vigilant. We have also reported the means of package switching many times, but some businesses are still deceived.
I would like to remind the majority of cigarette retailers that they must be vigilant in their daily operations to prevent cigarettes from being replaced: First, they must always be vigilant. Don't think that all the people who come here are tourists or thieves. Don't let your guard down just because the people who come to buy things are "good-looking" or kind-hearted old people. Treat customers who come to the store, even regular customers, and be vigilant, so as to "prevent people from being indispensable."
Especially those customers who just got the goods and returned them for various reasons, we must pay attention to carefully check whether there is any problem with the return. Second, you can't let the goods leave your sight.
Whether the actor is one person, two people or even more people, the person who finally implements the switch must be the person who holds the goods. It's best to have a helper when the business is busy, and don't give the liar an opportunity.
Third, often read magazines such as New Tobacco to learn the knowledge of cigarette fraud prevention and switching prevention. It is best to stick this knowledge in a conspicuous position in the store, so as to remind yourself to enhance safety awareness at all times, and it is also a warning and deterrent to fraudsters. Fourth, conditional shops should install monitoring equipment.
Monitoring equipment can record the "tricks" of swindlers and provide evidence for public security organs to detect cases. Some scammers will feel guilty when they see that there is monitoring in the store, thus dispelling the idea of "starting".
3. Anti-fraud safety knowledge
The steps don't listen to the sweet words of strangers. Don't tell strangers your bank card number, name and personal information at will. In general, it is best not to give your communication tools to strangers.
Don't tell anyone (especially strangers) your home phone number, mobile phone number or contact information at will. Don't leave your detailed contact information and personal basic information on the Internet easily to prevent theft.
In order to gain your trust, the other party will provide some forged documents (ID card, student ID card, etc. ), so you should carefully distinguish their authenticity and prevent being cheated. Don't believe the winning text messages sent by mobile phones. The best way is to ignore it.
There will be no pie in the sky and refuse to sell it in China. Don't buy things sold at home easily, such as pens, notebooks, photo albums, pens, cosmetics, shampoo, sports shoes, or notebook computers and other stationery. It is very likely that fraudulent products will be used.
It is indispensable to let go of your heart. You can treat your netizens sincerely, but you need to be vigilant.
The network is also the epitome of the real world. Pay attention to protect yourself online. Some netizens may pretend to be your family or friends and borrow money from you to cheat.
Be careful what you do. As far as possible, students can make two-way choices by organizing * * * to the talent market and the meeting between college students' supply and demand.
Carefully verify the units that recruit * * * personnel, especially network marketing companies, and don't ask for help rashly. If you encounter other situations that you cannot judge, please contact the counselor or class teacher in time.
4. How many speeches do you know about fraud prevention?
As the year is approaching, all kinds of swindlers are becoming more and more rampant, trying to get some new year's goods for the New Year. Whether it is the old "winning SMS", relatives and friends who are in urgent need of money, or poor life, poor fellow villagers and children who have no money. These true and false information often make people feel at a loss, and they will fall into the trap if they are not careful.
This morning, my grandmother and I went out to buy rice. When we reached the crossroads, a white car passed us quickly. I was about to complain, but the car stopped suddenly. A middle-aged woman got off the bus and came straight to us, warmly greeting her grandmother: "Excuse me, aunt, do you have an old Chinese doctor who specializes in treating paralysis?" My son has been paralyzed since he was six years old. It is said that this doctor of traditional Chinese medicine has a high medical skill. I, ah, have been here for a long time. Would you please get on the bus and show me the way? "Grandma shook her head and said," We have just moved here and have never heard of such an old Chinese doctor. Ask someone else! "Hearing this, the woman had to leave disappointed.
In the afternoon, I heard grandma chatting with several old people in the community and learned that the woman turned out to be a liar, cheating those confused old people. She used the enthusiasm of the old man to trick her into getting on the bus and kidnap and blackmail her. I was relieved to hear this: fortunately, grandma didn't know this old Chinese doctor, otherwise the consequences would be unimaginable.
Liars use people's compassion and kindness to design various scams. Many people often fall into the trap because they can't respond at the moment or have poor anti-fraud awareness. But as long as you remain alert, calm, pay attention to observation, use more brains and improvise, the liar will have no chance.
Let's join hands, master anti-fraud knowledge, see through fraud flexibly, and make our life full of sunshine!
5. Is there any simple common sense to distinguish the authenticity of cigarettes?
How to tell the authenticity of cigarettes? Because there are many fake and shoddy brand-name cigarettes on the market, ordinary consumers can distinguish them from the following ten aspects.
1, look at the bag. The transparent paper of genuine cigarettes is flat, and the mouth is hot with a soldering iron, which is smooth and bright; The strip package is sealed by mechanical point bonding.
Fake strips and bags are often packed with defective old crystals, which are uneven, smooth and flat; Lapping and sealing are mostly bonded by glue; The bag is loosely packed and feels uneven. 2. Second, look at the cigarette case.
The cigarette case is packed with transparent paper, and the pull head of the cable is in the shape of a small table, and the bonding is firm and flat. The transparent paper of fake cigarettes is uneven and loose, and the drawing head is generally flat-headed, most of which are headless; The drawstring and the transparent paper are not bonded; The transparent paper of cigarette case is uneven after opening.
3. Third, look at the trademark. The trademarks of cigarettes are the same, and the patterns and handwriting are clear; The fake cigarette patterns are printed roughly, with different colors, unclear handwriting, incomplete letters, and errors and omissions in Chinese Pinyin and English.
4, four look at flowers. The mouth flowers of cigarettes are generally printed with the same manufacturer name as strips and boxes, and the width is the same.
The joint is a combination of two thin strips, which is easy to open and will not break. The mouth flower of fake cigarettes is different from the manufacturer's name on the box, and the width is also different. Mouth flower is sealed with glue or paste, which is not easy to open. Five, five look at the eye of a needle.
Pinholes are left by mechanical packaging of cigarettes. The two slits at the four corners of the bottom of the horizontal packaging box are vertically wrapped in the side slits after opening, which are pinholes. But the fake goods are hand-packed, with no pinholes and obvious scissors marks.
Six, six look at cigarettes. The famous brand filter has neat cut, no stubble, uniform cigarette rolling, moderate hardness, clear steel seal, machine number and month, clean cigarette surface and no smoke in the mouth; Fake cigarettes are the opposite.
7, 7 Watch your mouth. The cigarette joint is full and airtight. Fake cigarettes generally have no filter paper, and the seams are loose and easy to leak.
8, 8 Look at tobacco. Tobacco stems are few, and after puffing treatment, tobacco oil is moist and shiny.
There are many stems in fake tobacco, and even some mixed tobacco is dark blue-brown. 9. Smell the smell.
Tobacco has a unique natural flavor. If fake cigarettes are perfumed too much or use inferior essence, they will smell unpleasant essence or dim aroma. 10, 10 combustion and absorption.
Smoking smells pure. Appropriate intensity, * * *, comfortable aftertaste, not automatically extinguished after lighting, gray ash, not easy to scatter; False tobacco leaves generally do not ferment, have a spicy throat and have an unpleasant aftertaste; After ignition, it is easy to extinguish, the ash is grayish black, and the ash explodes outward and is easy to fall.
6. What are the basic strategies for fraud prevention and fraud detection?
There are five basic strategies to prevent fraud: Raiders 1: In response to the trick of criminals lying to help directly transfer calls to relevant units, the police reminded that the telephones of public security, banks and communication operators are not switchboard, and the telephones cannot be directly transferred to each other.
Raiders 2: "Seeing is believing", don't trust the caller ID number easily. Liars often hide their real numbers through "random number display" software and falsely display the telephone numbers of state organs to defraud the public.
The police reminded: citizens should not be credulous when receiving similar calls. If in doubt, they can hang up the phone and call back for confirmation (the function of "display number at will" of gateway phone is one-way call, and the number displayed when the customer calls back will call a fake real phone, and the problem can be found by on-site inquiry). Raiders 3: The police will never collect fees in any form during the handling of cases, and will never ask citizens to transfer money or open online banks for fund operation. If you encounter such a situation in the network, don't start work and call the police directly.
Raiders 4: Don't disclose personal information easily. The police reminded that when public security, procuratorial organs, courts and other state organs need to ask citizens about the situation when performing official duties, they will ask the parties in person and make relevant transcripts. They will never know the privacy of citizens' accounts by telephone. Those involved in handling cases must show their work certificates and relevant legal documents in person and ask in person. The police will not take notes by telephone, nor will they ask citizens to provide privacy such as bank card account number, password and balance without showing relevant certificates.
7. Kneel for anti-fraud knowledge
1, begging or cheating
It is not uncommon for people to cheat by pretending to be monks or nuns. They will claim to build temples and cheat money in the name of alms. What's more, many people were cheated and regretted holding the certificate of Buddhist Council. The construction of temples should be donated by charities or individuals, and monks are never allowed to come out for alms in their own names.
2. The trap of winning the prize in shopping
Some shopping malls will adopt many improper business methods, which will make you fall into the "trap" of consumption in the joy of winning the prize. They may take a shopping lottery to let you win the prize, and the prize is to buy some goods at a "preferential" price; Or give you a discount coupon, so that you can buy it again under the attraction of discount, and when you get home, you find that you have bought some unnecessary goods, and you regret it.
3. such ATM machines should be vigilant.
A swindler posted an "emergency notice" on the bank's ATM: Our ATM is out of order, please follow the following procedures. This is probably a trap set by a liar, and the money is likely to be deposited in the liar's account, which will bring huge property losses to some unsuspecting citizens.
4. Teach you to distinguish counterfeit money
First, look at the color: bright colors, clear patterns and clear lines; The second is to touch the paper: strong and heavy; The third is to listen to the sound: the sound is crisp when rubbing, and it sounds "squeaky"; The fourth is to identify the watermark: you can see the watermark pattern against the light.
5. Go out to avoid chaos and "make friends"
People who often travel alone will inevitably chat with fellow travelers during their travels, but don't be deceived by liars who pretend to be "general managers", "bosses" and princelings' children. Don't talk about business on the trip and let "friends" cheat money away.
6. Beware that the matchmaker is a liar
Some swindlers take advantage of the eagerness of older men and women to courtship and put on the coat of "matchmaker" to cheat. Therefore, after entering the marriage agency, the first thing to look at is whether there is a license issued by the relevant departments, and the second thing to look at is whether the fees are reasonable and safeguard their own rights and interests.
7. shanzhai mobile phone
The perpetrators lied about parallel imports with each simulated mobile phone worth tens of yuan, and sold them on the street at prices ranging from 200 yuan to 500 yuan. You have to go to a regular shopping mall to buy a mobile phone. Most of the roadside vendors and "onlookers" are frauds.
8. Fake recharge cards
The perpetrator took the invalid recharge card in advance, went to the store to buy the same type of recharge card under the guise, and fled after the salesperson did not pay attention. Precautions: Keep an eye on your sales projects, and don't let scammers distract you. Samples of prepaid cards can be displayed on the counter glass.
9. Borrow a mobile phone
The perpetrators invited netizens to meet in tea rooms and other places, and then borrowed mobile phones from netizens on the grounds that their mobile phones were out of power. They also called outside on the pretext that there was noise and no signal in the room, and then fled. Precautionary measures: netizens who don't know the details should try not to see it, suggesting vigilance on the grounds that their mobile phones are waiting for a call back.
10, introduction of famous doctors
In the vicinity of hospitals and pharmacies, the perpetrators obtained the trust of the victims on the grounds of introducing famous doctors to elderly patients and defrauded money by charging referral fees. Precautionary measures: you can ask the introducer for information about "famous doctors"; When you go to a private clinic, you must see your medical license clearly.
1 1, short message "winning"
Criminals send winning information to mobile phone users by group calling (for example, the prize is a computer). When the victim contacted him, he was asked to pay a tax and postage to the designated account by remittance. Encounter this kind of "good thing", he might as well ask an experienced person and ask more why. And inform the public security organ of the account number so as to trace the source.
12, posing as a college student for fraud
Criminals often choose roads, food markets, stations, shopping malls and other bustling areas. He lied that he was a student of a famous university in other places, and cheated passers-by, especially young women and female high school students, on the pretext that his wallet was stolen and the toll was borrowed when he was playing in Heze, in order to achieve the purpose of fraud. Precautionary measures: ask the specific details of the university, call the school on the grounds that the other party looks flustered, and call the police immediately.