How to prevent street fraud

A, fraudsters commonly used several frauds: 1, pick up the money to share fraud criminals generally more than three people to form a fraud partner, they have been carefully planned in advance, choose to carry a lot of cash in the bank, the post office or hospitals and other people are easy to identify the object. Crooks choose the object of the crime is generally middle-aged and elderly people, and most women, first in the bank to spy on the single deposit, take a large amount of cash people, and then follow the track to the roadside or near the bus station or a secluded section of the road, the pre-set traps. In general, the entire fraud process is divided into six steps: namely, "drop, pick up, points, entangled, adjust, slip". Specific description: Suspect A in advance to identify the object of the crime before the "drop money", suspect B "pick up money", suspect B to the owner of a thick stack of banknotes, the money, in addition to the front and back of the two for the real money, among the folder put more than cut Neat paper, banks practicing banknotes fake or plutonium. The crooks will say is just picked up, and to "meet half and half" as the bait to deceive the subject to a remote place with its "share of money". In the division of money, the suspect A to ask who picked up the money, and then insisted that the subject picked up the money, "unreasonable pestering". The subject was forced to take out or be searched out of their own savings and their theories, it is difficult to explain. At this time the suspect C as a "middleman or witness" appeared and mediate from the C take the opportunity of confusion will be the owner of the money after the bag with accomplices slipped away. In the course of the dispute, the trick once the owner is recognized, the owner does not fall for it, the gang simply directly turn over the bag to check, so as to take advantage of the opportunity to steal money, or worse, directly on the bag snatching. There are criminals with a few hundred yuan notes clip white paper, bundled into a bundle, deliberately placed in a conspicuous place for you to find, and then to "see the share" reason, proposed to share the money, picked up the "paper money" to you, and your cash, jewelry to criminals. In addition to the money, criminals will be mortgaged, jackpot, promised to give high interest returns and other means of cheating the parties money. Police Tip: encountered a stranger to pick up the money, really not greedy, to know that there is no unearned money 2, processing goods fraud scammers pretending to be a person to help people process gold and silver jewelry, in the processing of gold and silver jewelry to help people with the chemical reflection of gold and silver jewelry with potion, taking the opportunity to some of the silver and gold into the potion, the victim saw the size of the silver and gold jewelry did not change, there is no attention and wait until the other processing store a claim, invisible less! Many, when the crooks have disappeared. This kind of case often occurs in rural areas, the victims are generally middle-aged and elderly people, especially middle-aged and elderly women. Police Tip: Processing jewelry by outsiders, must be more mindful, after processing must be weighed. The best way to the proper return to the gold store processing jewelry. 3, set up gambling fraud in the car, the streets, hotels or other public **** place to poker, chess, iron melon seeds, sets of red and green pencils, sets of cups and other set up to use people's gambling mentality to fraud. This fraud, often five or six people with fraud, commonly known as even file mold. Deception when a person set up gambling, next to a few "to" participate in gambling. The use of the crowd mentality, when the subject sees others win money together with the heart to participate in the beginning of the first let the subject win a little, and then cheat all the money in the subject's pocket. Police Tip: This trick is mixed with magic tricks, outsiders can never win, the best way is to stay away from gambling. 4, bank teller machine fraud in the bank teller machine on the hands and feet, get the cardholder's card number and password fraud, belonging to the recent emergence of a new type of fraud. The criminals' modus operandi are mainly the following: one is posted on the bank teller machine fake notices, mislead the cardholder in accordance with the notice of the prompt operation, the deposits into the criminals set up in advance in the account; criminals in the teller machine inconspicuous place to post a notice of the failure of the teller machine, the user is required to be swallowed to dial the designated phone, while the teller machine out of the mouth of the card on the card to place a simple set of devices, once the cardholder inserted into the teller machine, the card number and password to fraud, belonging to the recent emergence of new ways of fraud. Cardholders once the card is inserted into the ATM, the card will be extended into the mouth of the small clip card can not be used, and can not be withdrawn, resulting in the ATM display "service suspension. When the cardholder according to the fake notice prompted to call the relevant phone, criminals try to trick the cardholder to disclose the password, to be the cardholder to leave, take out the card, steal funds; third is the criminals to take gangs of criminals, to self-prevention awareness of the poor, unfamiliar with the operation of ATMs as the target of the aggression, a number of people working together to peep the password in the cardholder withdrawals, in the process of connecting to ATMs to help the operation under the name of creating a "card swallowing". "Swallowed card" illusion, and then told the cardholder to the bank to contact the card matters, remove the bank card to the off-site withdrawals. Police tips: First, the bank's computer system upgrades, service changes and other circumstances, the bank will be announced in the business premises, if in doubt through the bank's fixed advisory telephone inquiries, do not gullibly believe that the ATM posted on the "notice", found that the fake news in time to call the police to call 110; Second, the cardholder should be more alert when withdrawing money, do not casually divulge the password of the card, once the card was "swallowed", please go directly to the bank to report the loss or call the bank's special service phone, do not trust and dial the phone number posted on the teller machine; three is the use of the bank card to withdraw money, pay attention to the people standing next to you, especially those who are eager to help you withdraw money. 6, cell phone text message fraud scammers to your cell phone to send false short messages or directly hit your landline phone or small phone to inform you of the news of the lottery, to trick you into remittances. One is to falsely claim that your cell phone number is the winning number of the lucky draw, there are considerable prizes waiting for you to take, and tell you need to pay the postage of the prizes, and so you will be the first money to the bank account left behind, and tell you need to pay other costs, and then send money to the past, and so on and so forth, the prizes are still not in hand. The second is the use of cell phone text messages under the banner of "SMS speed dating", "online lovers", to lure cell phone users to reply to the text message. If you reply, your cell phone number may be locked by some illegal SMS sites, you will unknowingly pay high phone bills. Police Tip: The cell phone number lottery is all a scam. Cheaters cheating pattern is more and more, what the winning phone, winning products, winning information, etc. are inexplicably flying to many people's homes, hands, stirring up people's minds and hearts, there are a lot of people fooled, so the loss of a sum of money. In the face of similar situations, we should think carefully, although the cheater constantly refurbishing cheating tricks, playing different flags, shouting fashionable slogans, but all changes are the same, are a small bait to cheat money. Is a scam is bound to have loopholes, as long as more thought, more phone calls, you can figure out the truth, you can avoid being deceived. Pie doesn't fall from the sky. The best way to prevent being cheated is not skill, but psychology. Not driven by improper desires, cleanliness, to go only socially permissible road to win the lottery, naturally, will not be deceived. 8, treasure hunting and digging fraud Suddenly one day, a person's hands to bring a yellowed treasure map to find you, you say: my grandfather or father is a senior general of the Kuomintang, he fled to Taiwan before a number of treasures buried. But because of the terrain is not familiar with, see you honest people, especially looking for you to go together to dig treasure equal share. When you go to find according to the map also really found the "treasure". In the division of "treasure", the liar proposed: the treasure first in your place, you first borrow some money to him, he went outside to contact the buyer, such as the sale of the treasure and then return your money, and give you a certain amount of benefit. You feel that the "treasure" in your collateral, will not lose, take the money to him, so you get into the trap set by the crooks, "treasure" is false. Police Tip: Strangers invited you to the door treasure hunt is definitely a scam. Second, how to prevent fraud fraud although smart, but as long as the enhancement of psychological precautionary awareness, believe that the sky will not fall pie, believe in science, breaking feudal superstitions, determined not to covet unexpected wealth, do not abuse sympathy, and then the "smart" crooks can not succeed. (A) fraudsters use various means of fraud, generally speaking, there are the following five means: 1, the use of social reputation and status. Some fraudsters are grandly posing as leaders, experts, actors, celebrities or their relatives, close friends, so that some people are deceived. 2, the use of money. Some people see money, it is easy to be in a money fog in the dizzy. Liars use some people greedy psychology, or empty promises, or small profits to seduce, the results of ginger fishing, the willingness of many hooked. 3, the use of more intimate interpersonal relationships. Some cheaters like to pull relatives with people, climbing hometown, as a way to dismantle the vigilance of the deceived, to achieve the purpose of cheating. 4, the use of feudal superstitions. Some fraudsters in the name of eliminating disasters for others to obtain money. (B) ten tricks to prevent fraud 1, be an honest person, not greedy for money. 2, to have a strong sense of fraud prevention. 3, to learn to observe the words. 4, the journey to strangers to provide cigarettes, drinks, food, etc., to politely decline, to prevent the criminals of the "ecstasy". 5, do not act as an insider, so as not to be cheated. 6, do not covet beauty, beware of being tricked. 7, to buy drugs to take the proper way, there are difficult to say, to go to a regular hospital for medical treatment. 8, do not go to the street stalls, "measuring", "reading", "fortune-telling", those are deceptive tricks. 9, on the street to you for help or begging "poor people", to be carefully identified to prevent deception.