What should I do if I am afraid of being cheated? Popular anti-fraud guide on the entire network in the past 10 days
With the development of network technology, fraud methods have been constantly being renovated, and the fraud cases and anti-fraud skills that have been hotly discussed across the Internet have become the focus. This article will combine hot topics in the past 10 days to structure and organize anti-fraud strategies to help you stay away from traps.
1. A list of recent high-profile fraud types
| Type of fraud | Typical cases | Percentage (wide network data) |
|---|---|---|
| Imitate customer service refund | Lie that product quality problems induce transfer | 32% |
| False investment and financial management | High-yield digital currency scam | 25% |
| Part-time order brushing | "Earn commissions without leaving home" | 18% |
| Emotional scam | Social platform "pig killing" | 15% |
| AI face swap scam | Forged videos of relatives and friends borrow money | 10% |
2. Core skills for fraud prevention
1. Three-step method of identity verification
•Official channel verification:Confirm the customer service identity through the official website telephone/APP.
•Delayed response: Be vigilant for matters that claim to be "urgent".
•Multi-factor verification: Ask the other party to provide information that only real relatives and friends know.
2. Fund security red line
• Denied any "Safe Account" transfer request.
• Check before investingChina Securities Regulatory Commission Publicity Platform(If you encounter a stock recommendation group, you will exit immediately).
• Enable bank cardTransaction limitFunction.
3. Recommended hot spot anti-fraud tools
| Tool name | Function | Applicable scenarios |
|---|---|---|
| National Anti-Fraud Center APP | Call warning, fraud report | All communication scenarios |
| Tencent 110 mini program | Social account abnormality detection | WeChat/QQ communication |
| Alipay "delayed account arrival" | Revocation of transfers within 24 hours | Large amount of capital operation |
4. Real case warning
•AI voice cloning scam: Citizens in a certain place received a call for help from "son", and their voiceprint synthesis technology counterfeited the voice of relatives and asked for ransom.
•Express payment scam: The fraudsters induce the scan of false claims QR codes through illegally obtaining logistics information.
5. Emergency response measures
If the money has been transferred, execute immediately:
1. Call the bank customer service to freeze the account
2. Keep the chat history screenshot
3. Go to the nearby police station to report the case
4. By12321 Network Bad Information Reporting CenterSubmit evidence
The key to preventing fraud is to be vigilant and keep in mind"There will not be a pie in the sky". It is recommended to share the latest fraud cases with your family regularly, especially reminding the elderly to pay attention to targeted scams such as health product sales and antique collection. When encountering suspicious situations, the more hesitation, the less risk.
check the details
check the details
en
