During the epidemic, various fraud cases emerged one after another. In the face of a variety of fraud methods, how should we prevent them?
In fact, no matter how fraudulent means are "renovated", they must essentially follow a basic set of "bottom logic". Only by understanding this set of "bottom logic" can they not be deceived by complex methods.
For this reason, Mr. Xi has specially prepared a set of test questions to test your anti-fraud level and also to help you understand the "core idea" of fraud.
Anti-fraud test questions
01
On WeChat, someone claims to be a staff member of the "Epidemic Prevention and Control Center". How can the other party be distinguished from the authenticity?
A. WeChat avatar
B. Moments content
C. Authoritative information
D. None of the above
Answer: D
The fraudsters have very excellent disguise skills. Avatars, Moments content, forwarded "authoritative information", etc. may be tricks of scammers and cannot be easily believed. If you need to confirm, you can contact the local neighborhood committee or the official Center for Disease Control and Prevention for detailed information.
02
During the epidemic, what information is below that the Center for Disease Control and Prevention or the Epidemic Investigation department will not collect?
A. ID number
B. Bank card number
C. Online banking verification code
D. None of the above
Answer: D
When encountering verification, you must keep your eyes open, be calm, don’t panic, and respond rationally. The inspection team will not collect sensitive information such as your personal information, bank card number, online banking account password, etc. Please be careful of identification and beware of fraud. The staff of the "Prevention and Control Center" proactively proposed to transfer the phone to the "Public Security Bureau" on the grounds that they did not make nucleic acids. What are the unreasonable aspects?
A. Joint law enforcement
B. Nucleic acid screening
C. Online case handling
D. None of the above is reasonable
Answer: C
Public security organs will not handle cases online, nor will they have financial transactions with the persons involved. Those who require the inventory of funds on the grounds of abducting, economic crimes, illegal withdrawal of social security, and hindering epidemic prevention and control are all frauds. Once such situations are encountered, you must be vigilant and do not believe it easily.
04
"Prevention and Control Center" staff provide you with "self-examination procedures for close contacts of peers". Which ones can determine their authenticity?
A. Unknown link
B. You need to fill in the verification code
C. Collect bank card number
D. All of the above can be
Answer: D
D. Don’t click on the unknown link! If you receive relevant text messages, you can first screen yourself in the "Self-checking Personnel of Close Contacts" mini program launched by the National Health Commission.
05
Regarding nucleic acid detection , which of the following statements is a fraud?
A. Ensure the negative result
B. The result is released in half an hour
C. Do nucleic acid at home
D. All of the above are
Answer: D
nucleic acid results must be tested in a qualified hospital, professional medical institution or third-party testing institution certified by the health department! Don’t trust false information on the Internet and so-called “private channels”. This may not only affect one's normal travel, but also may fall into a scam of illegally making money.
06
Received an email or text message, claiming that you can "receive home isolation subsidy". What should you not do?
A. Telephone verification
B. Fill in the information as required
C. ignore
D. Delete
Answer: B
Answer: B
Government and functional departments will not contact you through email, phone number or text message, and will not ask you to provide personal or bank details. You must be wary of those who actively contact you and call the official number to verify.
07
Recruiting "epidemic prevention staff". Faced with the temptation of "earning 3,000 a day", which of the following things should be prevented?
A. Registration fee
B. Physical examination fee
C. Training fee
D. All of the above are
Answer: D
C. Citizens should choose formal and reliable channels to find recruitment information, do not trust recruitment information from unknown sources, and recruiters who ask for various fees at the beginning should be more careful. If you have not signed a formal employment contract or arranged to take up a job, you will charge all kinds of fees in advance. Most of them are fraud. Please be careful.
08
During the epidemic, when express delivery cannot be delivered, which of the following treatment methods is most likely to be a fraud?
A. Delayed delivery
B. Destroy and compensate
C. Official refund
D. None of the above is
Answer: B
Criminals proposed a solution to citizens that "the express was destroyed, but the new crown was not delivered" on the pretext that "the express was detected as positive for the new crown and could not be delivered". Afterwards, criminals tricked citizens into revealing their identity information, bank account numbers, SMS verification codes, etc. by asking citizens to scan the QR code or download the App to fill in express payment information, and deceived citizens into money.
09
During the epidemic, what scammers who sell "special drugs" usually disguise themselves as?
A. Government department
B. Scientific research unit
C. Medical institutions
D. All of the above are
Answer: D
At present, there is no so-called special medicine that can completely treat new pneumonia. If you encounter someone who sends text messages or phone calls to you, don't believe it. We must pay close attention to the official information released, do not buy or believe in any special medicine, or believe in information from non-professional institutions. If you feel unwell, go to a regular hospital for help as soon as possible.
10
During the epidemic, what are the usual tricks for scammers to "purchase" daily necessities?
A. Modify WeChat information
B. Tamper with the payment code
C. Large-scale group purchases and shipments
D. All of the above are
Answer: D
Answer: D
Purchase daily necessities through formal platforms, and do not trust personal sales. Carefully identify the contact information and related information left by online sellers, so that the information is detailed and accurate.
Have you done all the above questions correctly?
In fact, the tricks of scammers are not very clever, they just take advantage of our "carelessness". So here I would like to remind you:
1, WeChat avatar, circle of friends, nickname, and various "authoritative information" sent, including dialogue screenshots. Everything may be fake, so you need to be extra clear. Don't get into the trap of scammers because of "thinking inertia".
2. Do not click unknown links and scan all suspicious QR codes. This is the most commonly used tool for scammers. You must pay special attention to it and be careful not to accidentally enter phishing websites and leak personal information.
3. The epidemic investigation personnel will not ask for bank card account number and password, nor will they let you transfer money.If you have any questions about "epidemic investigation", please contact the neighborhood committee and police station for help in time.
4. Epidemic inspectors or public security police officers will not let the public transfer money on the phone for any reason.
5, "00" or "+" all start with overseas phones. Epidemic verification personnel will only use landlines or mobile phones, and will not use overseas phones to contact the public.
Written by: Fengzuo
Review: Jinhuan Xuanxuan Shawn
Content of this article comes from: National Anti-Fraud Center APP
All pictures are from the Internet and copyright holders cannot be contacted. If there is any infringement, please contact the background to delete it.
