Website anti-fraud knowledge 1.50 network anti-fraud cheats.
/* * Online scammers have become the biggest hidden danger that affects the security of online transactions.
The rampant swindlers not only caused economic losses to buyers, but also had a great impact on the overall reputation of sellers and e-commerce platforms. For example, Taobao, the largest C2C trading website in China, receives many complaints of being cheated every day.
The most professional virtual props trading website in China, 5 173, has many complaints of being cheated every day under multiple anti-fraud measures and warnings. These frauds were delayed by the public security organs because of their small amount, wide scope, frequent cases and difficulty in tracking.
The losses caused by this are only borne by the users themselves. So what aspects should we start from to prevent online fraud? Below, the author will analyze several tricks of online transaction fraud and teach you the difference of online fraud step by step.
Deception 1: False winning information Deception level: Prevention difficulty: Liar behavior: This kind of scammer will take advantage of the user's greed and send a message to tell the user, "Congratulations, you won the lottery. XXXXX award.
Please contact XXXX to receive the prize. Then, scammers use fake websites or fake customer service to lure users into the planned trap step by step.
Cheated case: Xiao Chen is very happy now, because she has just received a short message from an ID called "System Winning Information" in the game. "Congratulations, you got a special gift from XXX, please contact customer service QQ XXXX to get the prize.
Verification code XXXX "When she" received the prize "step by step according to the so-called system information, she finally found that she not only failed to receive the prize, but also lost hundreds of dollars in vain. Anti-fraud strategy: Because this kind of fraud is very old, most experienced users will not be deceived.
However, it does not rule out that some novice online shopping friends are willing to pay "tuition fees" after encountering such scammers. Generally speaking, the real win does not lie in asking the user's username and password.
Users will not be allowed to remit money first and pay the so-called winning deposit. Therefore, if you encounter such a liar, you can spend it safely as long as you stay awake.
Deception 2: Deception level of fake ID name: prevention difficulty: liar behavior: This kind of liar behavior is more "operable" and "technical" than the first type of liar. They will register the name of a similar system, such as "the buyer has paid, waiting for the seller to deliver the goods" and official customer service, such as "5 173 customer service 993".
Or use the letter "O" and the number "0" and the letter "L" and the number "1" with little difference to name the seller as a real user. Let the seller misunderstand, and then achieve the purpose of deception.
Cheated case: Today seems to be a gray day, and Xiaomi's face is as black as a cloudy day outside. Because the super equipment he just hung on 5 173 was cheated.
This is his painstaking synthesis! Maybe Xiaomi, who was too eager to sell, was cheated by a fake 5 173 customer service. Look at those chats. Liars are really alike! A set of technical terms! Xiaomi is annoyed. Why didn't he be careful then? Anti-fraud strategy: Generally speaking, we should communicate with sellers to achieve our goal.
Then in the process of communication, care is the best way to crack. No matter whether your goods are urgent or not, when doing business, you must confirm them repeatedly before sending them out.
Especially the virtual props and articles traded on websites such as 5 173, because of the particularity of the articles, it is more troublesome to find them back, so it is more necessary to be cautious in trading. Large trading platforms such as 5 173 have special identification customer service and website services, so we must make good use of them.
Although this kind of deception seems to be very technical, in fact, as long as you are more careful, the liar will definitely have nowhere to start with you. The first issue of the online anti-fraud tutorial ends here, and the next issue will introduce some other common online scams.
Finally, I hope users of online trading platform can buy what they like in online trading, and stay away from the troubles of online scammers completely! 1 Cheap Shopping Trap Deception: There are thousands of shopping websites, large and small, on the Internet, including many liar websites. Their main trick is to attract consumers with low-priced goods. In addition, in online forums such as Taobao and Paipai, there are often some auctions or second-hand information, and the prices are often very low, but some of these information are false, and consumers will fall into this "low price trap" if they are not careful.
Once you give a response, scammers often ask you to pay a certain deposit or mailing fee first. After you remit it, they will find an excuse for you to pay some other fees until you find yourself cheated. See the move: because online shopping is still in its infancy, the relevant management system is not perfect, and the merchants are mixed.
The majority of netizens should try their best to be famous when shopping online. Well-known portals, such as Dangdang and Joyo.
For some websites that have not been approved by the industrial and commercial departments, it is best not to believe them, and beware of being deceived. In addition, when shopping online, it is best to choose cash on delivery.
I also want to remind netizens that although the prices of many items on the Internet are lower than those in real life, they cannot be ridiculously low. We must never blindly covet cheap. Anything that is too cheap is either a quality problem or a scam. Don't send people a deposit and other expenses easily. 2 "Enthusiastic and fair" and "online trust" tricks: Just as we need to shop around and consult repeatedly in our life, we also habitually log on to some forums to listen to the feelings and opinions of netizens.
Some companies selling fake and shoddy goods online mobilize their relatives and friends to post on the Internet as "net support" in order to accumulate popularity and establish word of mouth in a short time. In addition, the phenomenon of "net support" occurs not only in the process of sellers buying and selling goods, but also in some community-based trading platforms, when some sellers sell problematic goods, the phenomenon of "net support" will also appear, and the "net support" that breaks the glass will also appear to help sellers speak.
Not only that, some merchants will also recruit specialists in order to make their online stores rank high in credibility.
2. How to prevent online cheating
Internet is an all-encompassing place, but it is also a mixed place. Some people have succeeded on the internet, while others have been cheated. Therefore, protecting your own interests is the first common sense that netizens should learn today. Here I recommend several anti-fraud skills on the Internet.
1。 Check each other and leave good evidence. For example, the most common thing for Taobao sellers is to be maliciously complained. Therefore, the seller had better negotiate with Want Want. If there is a problem, it is easy to obtain evidence.
If it is the sale of virtual goods, such as book copyright, it is best to put a small sum of money into the other party's account to confirm the other party's personal information. 2。
Don't be tempted, because the Internet is an easy place to communicate. Some swindlers often tell others to buy their products in various attractive ways. So it depends on whether the other party is in line with common sense. For example, the products sold are ridiculously lower than those in other places. 3。
Pay attention to many fraudulent websites. When you receive the activity information of various websites, you'd better inquire about the relevant official website, and don't rashly submit personal identification information. 4。
In addition to buying things, anyone who wants to pay money should pay attention to it. Internet scammers cheat money mostly. Just pay attention to your virtual currency as much as possible. Look before you leap, don't be impatient.
3. How to enhance the awareness of online fraud prevention?
2. Winning Trap In shopping, some shopping malls will take many unfair commercial means to let 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. This kind of ATM should be wary of some swindlers posting "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 "making friends" People who often travel alone will inevitably chat with their peers on the road, but don't be fooled by scammers who pretend to be "general manager", "boss" and princelings' children. Don't talk business on the road and let "friends" cheat money. 6. Beware that the matchmaker is a liar. Some swindlers take advantage of the desire of older men and women 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. The perpetrators of fake mobile phones 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. The perpetrators of fake prepaid cards carried invalid prepaid cards in advance, went to the store to buy the same type of prepaid cards for a pretence, 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. The criminals who use mobile phones invite netizens to meet in tea rooms and other places, and then borrow their mobile phones from netizens on the grounds that their mobile phones are out of power, making calls outdoors on the pretext that there is no sound indoors, and then fleeing. 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, the actor who introduced famous doctors defrauded money in the name of charging referral fees on the grounds of introducing famous doctors to elderly patients near hospitals and pharmacies. 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, the winner of the short message sends the winning information to the mobile phone user (for example, the prize is a computer) through group calling. 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. Criminals who pretend to be college students often choose busy areas such as roads, food markets, stations, shopping malls, etc., falsely claiming that they are students of a famous university in other places, and defrauding passers-by, especially young women and female high school students, on the pretext that their wallets have been stolen to borrow tolls, 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.
4. Open online shop anti-fraud knowledge
I'm talking about doing virtual anti-fraud knowledge. Now, the virtual category is the most concentrated place for scammers.
Be cheated. Many scammers are desperately urging the other party to deliver the goods without paying, or explaining that they have paid for it for various reasons such as online banking delay. Novice sellers didn't realize that these people were liars, so they quickly delivered the goods. After the delivery, they found that the other party had run away without a trace. Here are some tips I collected in Taobao. I hope you pay more attention.
Tips 1: The other party has not paid Alipay, and the goods sold in Taobao are not waiting for the seller's delivery status. Never deliver the goods. No matter what the other person says is the delay of online banking or something else, don't trust him, let alone chat with him on QQ (because he may send you a phishing website).
Tip 2: Don't believe that the other party will send half the goods first and then pay. Once the goods are delivered, it is certain that the other party will run away.
Tip 3: Be wary of all large virtual category orders. Real buyers usually only buy a few. If the total purchase amount reaches hundreds or even thousands, it can almost be judged as a liar. Because even if the other party wants to buy a lot of cards, there are many sellers with high reputation and low price on Taobao. Why come to you, a small seller with almost no reputation? So we must be highly vigilant here.
Tip 4: Verify that Wangwang chatting with you and Wangwang collecting money are the same account. It is not uncommon for some scammers to cheat sellers by using nicknames like Want Want. Or the liar chatted with you and said that it was taken, and then Want Want took the payment, but the seller didn't check it in time. As a result, I sent the card to Wangwang, who was chatting with you, only to find that someone else took the product. At this time, that Want Want will ask you for the card number and password, and the seller will find himself helpless after being cheated ... (Small judgment method: open the sold baby page, double-click the buyer's Want Want icon, and a dialog box will pop up to let you know whether it is the same Want Want. )
If you do anything else, you can go to the liar exposure desk of Taobao forum, where you can learn a lot of anti-fraud knowledge.
5. How to enhance the awareness of online fraud prevention?
2. Winning Trap In shopping, some shopping malls will take many unfair commercial means to let 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. This kind of ATM should be wary of some swindlers posting "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 "making friends" People who often travel alone will inevitably chat with their peers on the road, but don't be fooled by scammers who pretend to be "general manager", "boss" and princelings' children. Don't talk business on the road and let "friends" cheat money. 6. Beware that the matchmaker is a liar. Some swindlers take advantage of the desire of older men and women 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. The perpetrators of fake mobile phones 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. The perpetrators of fake prepaid cards carried invalid prepaid cards in advance, went to the store to buy the same type of prepaid cards for a pretence, 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. The criminals who use mobile phones invite netizens to meet in tea rooms and other places, and then borrow their mobile phones from netizens on the grounds that their mobile phones are out of power, making calls outdoors on the pretext that there is no sound indoors, and then fleeing. 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, the actor who introduced famous doctors defrauded money in the name of charging referral fees on the grounds of introducing famous doctors to elderly patients near hospitals and pharmacies. 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, the winner of the short message sends the winning information to the mobile phone user (for example, the prize is a computer) through group calling. 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. Criminals who pretend to be college students often choose busy areas such as roads, food markets, stations, shopping malls, etc., falsely claiming that they are students of a famous university in other places, and defrauding passers-by, especially young women and female high school students, on the pretext that their wallets have been stolen to borrow tolls, 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.
6. Pupils cheat tips 200 words
1. Son, when you are alone at home, be sure to close the doors and windows. If someone knocks at the door, you must first see who it is from the cat's eye or the door, and then decide whether to open the door. Please don't open the door to strangers, for whatever reason, even those who claim to be friends of your parents.
2. Children, if they are separated from their parents while shopping or visiting the park, they should go to the police uncle or the security uncle immediately. It is generally safer to find an uncle and aunt in uniform (for example, there is security at the elevator entrance on the second floor of Cikelong). Some big shopping malls and communities have security rooms, and some banks have uncles in charge of security. If you can't find such people around you, you can find uncles and aunts who sell things in shops, or you can find some grandfathers who guard the door at the school or factory. Don't listen to strangers, don't go to adults with strangers to prevent being abducted by bad people. For example, if you get separated from your parents in Shan Zhi Park, you should first consider finding a uniformed security uncle. If you can't find it, please find the staff who play games and sell tickets.
Children, when you go out alone, don't drink all kinds of drinks from strangers, don't eat candy or other food from strangers, and don't play in desolate or remote places. You can call 1 10 to call the police if you find a bad guy or encounter an emergency.
Children, please remember your home address, mom and dad's work unit, phone number and mobile phone number. Also remember the telephone or mobile phone numbers of uncles, aunts, grandparents, so as to contact in time in case of emergency.
5, children, don't buy kebabs and other things that pass by the booth, the things on the roadside are unsanitary. Eating it is easy to get sick.
6. Children, don't play with pets, such as dogs and cats. First, it is easy to be bitten or scratched by cats and dogs and get rabies. Second, they are prone to other infectious diseases.
Second, pupils should not go swimming casually.
Children, the legal holiday is coming. It is quite comfortable to swim during the official holidays in summer and autumn, but it is very dangerous for a few children to secretly play and swim in rivers, ponds or reservoirs. Every year people drown in rivers and reservoirs because of playing with water. If you want to go swimming, you should also go with adults who can swim, but don't go swimming in the reservoir.