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    Knowledge Of Fraud Prevention

    2009/3/23 0:00:00 11

    (1) a pfer from CCB: today, through a gate of a building, there is a teller machine at the door.

    There was an old man who watched me through his side and suddenly shouted at me.

    He said he was illiterate, took a cash card and asked me to help him withdraw money from the ATM at the entrance of the building.

    I replied that I could not get you, so that the guard could help you.

    As a result, he replied, "no, continue to find other passers-by to help him collect money."

    Friends, remember that there are cameras in the ATM.

    If he says I robbed or stole his ATM card, or even his card was stolen, helping him get money would leave an image on the ATM, which would make you absolutely indifferent.

    I will be vigilant. Because my colleagues have been fooled, I am still in a lawsuit.

    Obviously, this is a fraud group looking for a substitute. It's really hard to get out of it!

    Remind you how to be careful!

    2, a landlord in Shaoyaoju suddenly lost power in the house. He saw electricity outside the window, and went out to look at his meter box. He opened the door and was stabbed by the knife. He broke into the house with a knife and broke his house. Suddenly he was cut off. He did not rush to open the door to see. There were more cats and eyes watching outside the door.

    (3) ladies and gentlemen!

    這是最新騙局 女同胞請注意 男同胞請叫自己的朋友注意 新出的情況,女性朋友要特別注意啦, 一位上班的小姐在下班回家的路上看到一個小孩子一直哭,很可憐 ,然后就過去問那小朋友怎么了.小朋友就跟那個小姐說:" 我迷路了,可以請你帶我回家嗎?"然后拿一張紙條給她看, 說那是他家地址.然后她就笨笨的帶小孩子去了.一般人都有同情心,然后帶到那個所謂小孩子的家里以后,她一按鈴,門鈴像是有高壓電,就失去知覺了.隔天醒來就被脫光光在一間空屋里,身邊什么都沒有了,她甚至連犯人長啥樣子都沒看見.所以,現在人犯案都是利用同情心啊,如果遇到類似這種的,千萬別帶他去,要帶就帶他到派出所去好了,走丟的小孩放到派出所一定沒錯啦,請通知身邊所有女性,為了廣大女士的安全,看完后麻煩給轉發給所有人。

    (4) today, beggars meet with begging new tricks. We should be alert to the rest of the day at home. Someone rings the doorbell and opens the door to see it. It is a 50 year old old woman who has 2 packets of wedding candy in her hand. I thought it was a neighbor who would share the wedding candy. As a result, she could not hear the local people. What did she say, the 2 packets of sugar were given to us. She was glad to change money, and she wanted to change her money to her.

    This year, there is still such a money hungry gang.

    (5) forwarding: attention!

    Be sure to be more careful when taking money from ATM!!!!!

    When she took money from the ATM machine in Jin Hai Li last night, she came to an old woman who asked me if I could get the money. I also said that there was a key on the cash machine which might be broken. I didn't know when I came to a little girl. I always thought about it. I didn't care about it. I was not aware of it. The child was so angry that she put her hand out of the bank and ready to take my money. I felt uncomfortable. I pushed her aside and waited for the money to be taken out.

    Then I thought about it. They set me a suit: the old woman was in charge of chatting with me and attracted my attention. The little girl took my money while I was not paying attention.

    If I were not prepared, I might have been robbed of it. In that case, I went in: (1) I immediately went after the little girl to recover my money, but who would believe that a little girl could rob me of a big man's money?

    What is more frightening is that the old woman standing behind me will take all the money from my card, because my card is still in the cash machine; two, I will not go after the little girl immediately and wait for the card to catch up. Then the little girl will be gone, and the money will be gone.

    This is my personal experience. I hope that when you withdraw money, you must be vigilant, pay attention to everyone around you, and tell your family members, colleagues and friends that there is no opportunity for bad guys!!!!

    Another trick of fraud!

    The real horror story.

    6 days ago, a friend of mine received a text message: "you won the jackpot, the prize money is 200 thousand cash, the telephone number, etc.", and friends did not pay attention to it. Now that this is a lot of things, they know it is a hoax. A friend's cell phone rings. A southern lady asked, "did you receive the prize notice, sir?"

    The friend said that she had received it, and the lady said, "please tell us your bank card account, and we will remit the bonus into your card."

    A friend wants to give you an account to see what game you play. Your friend has a friend in China Merchants Bank, so she gives her account of a bank card.

    Ten minutes later, the friend's cell phone rang again, and the South lady said, "Sir, your bonus has been put in your account. Please check it. Your friend went to the bank by phone and inquired that it was 200 thousand.

    The friend is very happy, white pick up 200 thousand.

    After 30 minutes, Miss Nan called and said to her friend, "I'm sorry, sir. I forgot to deduct the bonus and personal income tax because of my negligence. 200 thousand of 20% is 40 thousand yuan. Now the company has asked me to pay for it personally. Would you please remit the 40 thousand income tax?"

    May I ask you to remit the 40 thousand income tax?

    I beg you... Friends, Miss Li, and Miss Li's heart. I think he has money, so he went to the Bank of China to remit money. Suddenly he thought of the friends of the merchants bank, and he found the brothers in the China Merchants Bank. Let him check that the men of the merchants bank were checked by other cheque. Although the money arrived, they could not get into the accounts that day. That is to say, 200 thousand can not be taken out today. If the other party withdraws tickets today, 200 thousand will be gone. Friends will be scared to speak out of tongue, and almost 40 thousand will be gone.

    Indeed, the money order was withdrawn before work.

    If there is no friend of the bank, if not a professional, if you are afraid that others will know the winning prize, this hoax will succeed.

    This is a real person.

    The hoax will be better than that. After reading, don't forget to tell your friends and relatives to avoid being fooled!

    If you want to sell some perfume, you can't smell it. Dear friends, please tell each other: "7" last Sunday, two men and three women were selling perfume outside the Anli science and Technology Park in Changan.

    They put the girls on the temples instead of letting the girls smell them, which is purposeful.

    Because they knew that these girls would not bring a lot of money, so they didn't want them to faint.

    When ether is rubbed on the temples and acts, people lose their mind. At this time, people walk and speak and do everything as usual, but your mind is gone. That is to say, when someone asks you to do something, you will do anything.

    But on the face of it, people at this time give people a feeling of drunkenness, and some are confused.

    At noon that day, the four girls in Li factory (Xinke branch in Changan) got the money, and after giving all the money to the three people, they returned to the dorm to pick up the passbook and give them the money.

    Even more startling is the fact that a cheater went to the dormitory to ask for money.

    On the evening of the evening, another girl took the money and gave all the money to the three men. Then she went back to the dorm to collect money for them.

    The girl, who was more familiar with the dormitory administrator, had a few words with the hostel administrator when she entered the dormitory. She told the administrator that she wanted to withdraw money for others because she owed someone else's money (very strong enough to chat like a normal person).

    The administrator feels very strange, how many people today take money to send money?

    And the girl gives people a feeling of drunkenness.

    She asked the girl to sit down and slowly asked her what was wrong.

    The girl told her that she owed money to her perfume.

    After asking about the causes and consequences, the administrator immediately informed the Shili factory's security and security technology park Insurance Association.

    The people in charge of Insurance Association know that they are deceiver.

    Because the swindlers told the girl where to pay the money (outside the Security Technology Park), so the security guards immediately arranged for people to ambush, a total of five security guards, two protection, two time force factories, and a new factory (Xinke and wanlihe joint venture factory).

    Finally, when the girl paid the money, five security guards rushed to catch up.

    Attention, please!

    Let more people know not to be deceived again!

    Thank you!

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