Here is a "Guide to Anti-Fraud" that the prisoner shows up, please check it!

"The gun is easy to hide, the arrow is difficult to prevent", scammers use the psychology that people are petty and cheap, and gain nothing for nothing, so they carefully design the scam. Therefore, if we want to prevent scams, it is more difficult. Machine?

Here is an anti-fraud guide from the prison. Under the education of the prison police, the prisoners pleaded guilty and confessed their guilt, and announced the means of deception. The editor has organized it. I hope everyone can be vigilant.

Recruitment trap

It ’s hard to find a job. It ’s even harder to find a satisfactory job. Even if you graduate from college, you may not be able to find a job smoothly. If you or a friend around you are sending your resume around in a hurry, you should pay attention to this scam:

Prisoner X tells about his fraudulent experience: the false trust agency released the recruitment information and declared to the applicant that "knowing the recruiting company's internal personnel, as long as a certain benefit fee is paid, the trust relationship can help them arrange their work."

Hearing this news, people came to sign up in a hurry-of course, they also entered the trap of intermediaries. More and more people have come to apply for the job, but the number of jobs is far from that. As a result, of course everyone is empty and happy, not only have the money been cheated, but also missed the real recruitment opportunities.

Editor's note:

1. Find a job and find a formal recruitment agency;

2. You can't believe all the relationship of paying money;

3. Blindly emphasize that there is a formal establishment, low job requirements, and high wages. Be careful, there will be no pies in the sky.

House trap

"Buying a house" is always a hot topic. No matter who lives or invests, who doesn't want to buy a cheap house? But if someone says this, everyone should be careful:

Prisoner Y made up a lie saying that he could buy a "trust relationship" to buy real estate inside the unit. Some acquaintances around him would give him money in private and let Y buy him a house, but there is only one house, and his "relationship" will not work. The purchase money of many victims was floated.

Editor's note:

1. Before buying a house, check the nature of the house and the qualifications for buying it through multiple channels;

2. The procedures given by the other party must be authenticated;

3. Confirm the remittance account before payment, if the house belongs to the unit, but the payee is an individual, you should be vigilant.

Mortgage scam

Commercial seas are ups and downs, and it is a common phenomenon that funds cannot be turned on temporarily. If someone borrows money from you for this reason, you may want to sharpen your eyes:

Prisoner Z, who owed foreign debts due to gambling, was anxious to turn over the capital. He borrowed money in the name of contracted projects, promised high interest rates, and used fraudulent real estate certificates as collateral to defraud the victim of over 1 million yuan. Eventually he lost all his money at the gambling table. When the victim asked for debts and failed, he found that he was deceived when he went to the house with a false property certificate.

Editor's note:

1. Don't be attracted by the borrower's high interest;

2. Real estate certificates and other collaterals should be verified with relevant departments.

Every case of fraud is inseparable from "corruption" and "trick". The criminals who commit frauds are using the victim's psychology of wanting to take the wrong way. Remember: when you calculate the income, the other party may be worried about you. capital.

There are more and more scammers, and we must be vigilant! Let everyone forward it and let more people know about these tricks!