How to counter the swindler

Answer 1

If you encounter a fraud, you can take the following countermeasures:
1. [Keep calm, don't be threatened or tempted: Don't trust the words of a liar. No matter how they threaten or lure you, you must stick to your own judgment and don't easily follow their requirements.] For example, when faced with threats that claim to involve serious crimes such as money laundering, you should know that this may be a scam and not be scared.
2. ** Do not disclose personal information **: Never disclose important personal information such as ID number, bank card number, password, Captcha, etc. to strangers.
3. ** Don't transfer money easily **: This is the key to avoiding property losses. Be on high alert for any unfamiliar calls or messages that require a transfer.
4. ** Identity verification **: If the other party claims to be a staff member of a certain agency, such as the investigation department, ask to see their official work documents, and you can call the local police station or relevant agencies to verify.
5. ** Comply with financial rules **: For financial personnel and other gullible groups, they must abide by financial discipline. Large expenditures must follow the formal process, such as cashier and accountant operations with more than two people and be approved by the leader. Don't trust the unverified transfer information of online text messages or WeChat groups.
6. ** Raise awareness of prevention **: Understand common fraud methods, such as precision fraud (fraud after the swindler has enough personal information of the victim), wide-spread fraud, etc., and enhance the ability to identify fraud in the telephone industry.

From a social perspective, relevant departments should strengthen supervision and combat efforts to curb the spread of fraud from the source; operators of communications services, banking financial institutions, non-bank payment institutions, and Internet service suppliers should research and develop anti-fraud technologies for monitoring, identifying, dynamic blocking, and handling abnormal information and activities related to fraud; At the same time, establish a joint defense and control mechanism to deal with fraud, break the data barrier, strengthen cross-industry and cross-regional coordination, and quickly link up.
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