No matter how many words are not as tragic as the real cases, today Xiaobian uses ten cases to do a period of anti-fraud propaganda to avoid these tragic events happening again!

Case (2) Network loan routine loan is not cheated

On April 5, 2021, Mr. D (a pseudonym) received a loan link text message on his mobile phone. With a try mentality, Mr. D downloaded the loan software "Flash Silver" according to the link. After registering the account, the other staff asked Mr. D to remit the money on the grounds of incorrect registration information and unfreezing the account. So Mr. D transferred 15,000 yuan and 50,000 yuan to the designated bank card of the other party twice through the mobile banking APP, and then the other party said that it needs to open a member to withdraw, Mr. D transferred 15,000 yuan into the account provided by the other party, but again showed that the withdrawal failed, and the other party said that the money was frozen, requiring Mr. D to continue to transfer, Mr. D found that he was cheated. So the police, a total of 80,000 yuan cheated.

Warm reminder: If you need a loan, please go to the bank or formal credit institutions, all of them require to pay a deposit, thaw fees, do a running account or ask for a verification code before the loan is issued.

[Anti-fraud secret "three not one more, six uniform, eight whatevers"]

"Three not one more" :

Unknown links do not click, unfamiliar calls do not believe, personal information is not disclosed, transfer money more verification

"Six sameness" :

Receive cold calls, as long as talking about bank cards, all hang up;

Talk about winning, all hang up;

Talking about "telephone transfer to the public Security bureau, the court", all hang up;

All text messages, any let click the link, will be deleted;

Wechat do not know the people sent links, all do not point;

When it comes to "safe accounts," it's always a scam.

The "eight whatevers" :

Those who claim that the public security law requires remittance;

Anyone who asks you to send money to a "safe account";

Any notification of winning or receiving subsidies requires you to pay money first;

Notify the "family members" of the accident to remit;

Those who ask for bank information and SMS verification code over the phone;

Anyone who allows you to open an online bank for inspection;

Those who claim to be leaders and ask for money;

All unfamiliar websites to register bank cards, all do not believe.