In order to further enhance the public's awareness of financial risk prevention, Gitzo has been actively fulfilling its main responsibility of protecting the rights and interests of financial consumers for a long time, and has launched a series of financial knowledge popularization activities nationwide to remind the public to beware of all kinds of fraudulent information and take care of their money bags. Gitzo takes various financial knowledge popularization activities with outstanding themes as the carrier. While actively promoting the development of inclusive finance, it also integrates corporate social responsibility into daily business activities as a long-term development strategy, and demonstrates its social responsibility of building a "financial moat" for consumers with practical actions.
In order to remind the masses to effectively identify new telecom fraud means and fully raise their awareness of prevention, Gitzo takes five telecom fraud means in daily financial life as an example to remind consumers to fully improve their risk awareness and self-protection ability, strengthen their awareness of financial consumption safety, and rationally safeguard their rights according to law.
Fraud by using a false identity
By phone, WeChat, QQ, SMS, etc. Criminals fabricate false information to impersonate the victim's leaders, relatives and friends, public security law and other identities to defraud the victim's trust, conduct remote and non-contact fraud on the victim, and induce the victim to remit money in various forms. Among them, many criminals take advantage of the psychological characteristics of the victim's lack of relevant legal knowledge and eagerness to prove his innocence, and intimidate the victim by accurately reporting the victim's information and using online number change software. And provide a so-called "safe account" to request transfer. This kind of fraud has no direct contact with the victim in the whole criminal process, and the modus operandi is hidden. Once the risk occurs, it will be difficult for consumers to obtain evidence and file a lawsuit, which will easily cause the victims to suffer huge economic losses.
In this regard, Gitzo warmly reminds consumers that in the face of the common routine of fraudulent use of false identities, they should consciously be vigilant in the daily financial consumption process. If you suddenly receive a remittance request, especially if someone pretends to be a public security law, a staff member of a state organ, a bank employee, etc. You should get the confirmation of this institution through credible channels at the first time, and achieve the "three musts": don't believe, don't disclose, and don't transfer money. If in doubt, you should contact the relevant local departments for verification and confirmation. At the same time, use legal weapons to safeguard their legitimate rights and interests. When it is found that it may be cheated, consumers should pay attention to retaining relevant evidence including telephone recordings and SMS screenshots. And promptly report to the local police station through 1 10 to protect rights through legal channels.
Use the virtual online shopping platform for fraud.
This kind of fraud takes many forms. Criminals mainly use the disadvantages of online shopping to attract consumers' attention by telephone, QQ, SMS and other means. , and asked them to add the so-called "official customer service" WeChat on the grounds of system error, payment platform upgrade and unclear consignee information. In this way, consumers' personal information is obtained, and the victims are tricked into transferring the money in bank cards, Alipay and online banking to criminals' bank cards, thus achieving the purpose of fraud.
In view of this situation, Gitzo reminds consumers that when receiving an unknown link or phone call, on the one hand,
Providing false online loan services for fraud.
Many consumers have legitimate borrowing needs, but because they mistakenly downloaded pirated apps from informal channels, they not only did not enjoy preferential treatment, but also caused a series of problems including personal information theft and money damage. Criminals are often induced by low-interest loans, unsecured loans and credit blacklist loans. After the victim "applied for a loan" successfully, he asked the consumer to transfer money and remit money to commit fraud on the grounds of loan fee, incorrect bank card filling and deposit payment, and frozen account number.
Using high profits as bait to commit fraud
In order to protect consumers' legitimate rights and interests from infringement, Gitzo reminds consumers that when choosing a financial service institution, they should first verify whether the other party has the corresponding legal qualifications, and don't be deceived by words such as "high commission" and "rebate date", and don't be tempted by criminals or illegal text messages because of greed for small profits.
Claiming that you can erase your credit history.
With the further popularization of consumer credit, it happens from time to time that users fail to pay back their credit loans overdue due to negligence. Fraudulent gangs take advantage of people's psychology of "hoping to restore credit" and give birth to telecom fraud such as "helping you eliminate bank blacklists and bad credit records". As a responsible consumer credit company, Gitzo reminds users that any credit business that claims to pay money to settle accounts may be fraud or even crime. When consumers have legitimate borrowing needs, they should choose formal financial institutions to handle business. If you accidentally generate personal bad credit records during the repayment process, you should contact financial institutions through formal channels as soon as possible to obtain reasonable suggestions and negotiate follow-up solutions. At the same time, keep a clear head and don't trust those individuals or institutions who claim that spending money can help eliminate bad online records.
This article comes from China Net Technology.
Related question and answer: 08 176074638 is it Gitzo Finance's phone? No, you can call 400027 1268 or 400638 1030. This is Gitzo's customer service hotline.
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Related Q&A: What should Gitzo do if he makes harassing calls every day? Mine is the same, complaining many times a day is useless, and I don't know what to do now! I have never performed! I don't know what the hell is going on!