Several principles of anti-fraud
1. Have real-time anti-fraud awareness
Whether you are receiving a phone call from a stranger or meeting a stranger, Everyone must be aware of fraud prevention. The publicity of telecommunications fraud has made many people aware of telephone fraud. However, in the past two days, I have often encountered new scams outside. The thing is like this. Last Wednesday, I was walking in the square. , a strange man, carrying a backpack, came over and asked me if I had used a credit card. I said yes. What's wrong? He said he wanted to redeem points with my credit card. When I heard that this was a scammer, you can't go to a bank to redeem points with a credit card. ? Not long ago, I heard that someone in our community had just been defrauded of tens of thousands of dollars, and the scammer took the opportunity to steal his credit card, so I yelled at this person at that time and said, I don’t want any points! , the liar saw my words and walked away in despair.
Other times, when you are walking on the street, someone suddenly comes to you and asks you to help download an APP. This is something you should also pay attention to. Many people have been deceived into downloading a loan APP, and then they end up with it inexplicably. Loaded with debt.
Therefore, the core of real-time fraud prevention is to have a sense of prevention.
2. Discuss everything with relatives and friends
Many times, the victims are mentally brainwashed by the scammers and fail to communicate with their relatives and friends in time, leaving the scammers at a loss as to what to do. When you encounter something that you are unfamiliar with or unclear about, you must discuss and communicate with relatives and friends in a timely manner.
3. Ask for more evidence when something happens
Liars will often either threaten you, tell you that you are falsifying something important, pretend to be a public prosecutor, threaten you, and ask you to follow the law. Their operations take money out, or they say they want to make you rich, give you a way to make a fortune, etc. At this time, think about it, you and those scammers are not good friends, and he has a way to make a fortune. They know they're not bothered anymore, and they don't know what to do anymore. They already have connections, but they don’t know how to make a fortune, so why should they take you to play? Why?
If you really committed a crime, you would first be notified to surrender at the police station. How could you be asked to transfer money? Is it possible that you would be exempted from punishment after spending money? Why?
So the liar carefully concocts a lie. If you ask a few more questions about the basis, the lie will be exposed.
People who often encounter scammers are mainly because scammers lack the awareness to prevent fraud and are wary. Secondly, it is because they lack social experience, which has little to do with identity, education, and occupation.