Fraudsters are operating already for decades, cheating honest citizens and extorting from them cash. How they act, and what you can do to protect your wallet? This was announced today and will be discussed!
Despite the fact that virtually all of the action scheme fraudsters already known to many, there are people who just attract gangsters, and fall into their paw again and again. For some reason, some people think that only stupid people can get into the network of fraud gangs. But then, they are professionals in their criminal activity to hype people of different levels of status and mental abilities. In fact, these people are able to find the key to anyone, so be careful, and let's look at common schemes used by criminals.
Part of the "divorce" crooks "
Fundraising for treatment
Unfortunately, it is quite nasty scheme, which is often used by fraudsters. Now a lot of sick children, including cancer, which require a lot of money on treatment. And people are trying to help poor children, when they see the next message in the network. And very often we do not help a sick child, and the swindler. To avoid falling into the network of criminals, it is necessary to check the documents on the treatment of previously received funds reports, and only then to transfer the money.
false buyer
For example, the Internet, you expose for sale any merchandise. So, it is necessary to distinguish from the normal buyer fraudster. Criminals also need to extract from you the money! So, they start to write (or call), and say that I personally can not drive, it is better to send the goods by courier or taxi driver, and the money is "buyer" will put on your card. Then, suddenly, in addition to the card number scammer begins to ask, and other information written on it: name, SVC code. Well, everything is just let this information, wait for the devastation of the card! If you are still called criminal information, please call the bank and block your card immediately!
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downed pedestrian
Fraudster throws herself under the wheels of the car, and it looks all so that blame the driver, that is the victim. And then the driver jumps out of the car and sees a crouching pedestrian, and here and there is a witness who all accidentally filmed on camera. With the victim demanding money not to bring the case to the police statement. What can you do? We need to start to protect themselves from these actions and other troubles related to the machine and its movement - set the DVR! If you believe that your guilt is not, but you do not have a registrar, start insisting on calling the traffic police, search of witnesses. Scammers quickly changed his actions!
Bottle under the bumper
And in this way the scammers angling for the driver of the car and robbed. Quite simply, an empty bottle is placed under the bumper, published crunching and grinding. The driver comes out to see what was going on, but this time from his car crooks take all valuables. There is also use other techniques - puncture, or may throw in the windshield with yogurt pack. Therefore, we can advise only one thing! Always lock car doors, even if you come out of it for a second!
workers housing department
Well, all there gasman, insurers, etc. They check, for example, light, gas, water counter, detect damage and offer to install the new equipment, which is often necessary not cheap. Here the victim being bullied that may leak, explosion, etc. And, more often than not, people are under way. Later it turns out that the installed equipment at all meaningless! There is only one option, if you knock the representatives of some companies, it is necessary to call to the organization and to clarify all the details. And it cost to call the police!
Help a friend
For example, in the social network in any good friend there is an entry that he is in trouble, someone dies, that need help. And then the card number or the phone, where he was allegedly asked to transfer money. Most often fraudsters hack page so people extorting money. May occur in a different way, a scammer writes or calls to a selected victim and says that his loved one is in trouble, needs money and blah-blah-blah. So, before you assist, ask questions, you know the details of the situation. Try to connect with the most familiar person who allegedly trouble personally. By the way, here is one more thing to write. Sometimes it can come sms with the text: "I'm sorry, made a mistake and joins your account, you can send me the money back on this number?" In this case, SMS the recharge does not come. Of course, this divorce! Although the amount is not great there is asked, and so are except that only the small fry who are afraid to act on a grand scale.
"Chicken City X"
Another scheme that works. We often, for example, "VKontakte" are groups such as the "Chicken of our city," etc. Girl-victim comes reported that about it is laid out in such a group post, that lady is illegible in a sexual partner, and now this everyone knows. By the way, can even send a photo of the girl and the next couple of nasty messages. It was only an option not to use social network, or even possible to write in those. support to fraudsters blocked. And you can still threaten to appeal to the police.
card blocking
On the phone of the victim receives a message that his card has been blocked and need to make an urgent call to a specific number. Call - withdraw money! Or maybe not, but on the phone you will be asked to map data to unlock it. Do not call them! Say that you have considered the issue, and now contact your bank.
Many people believe that once they are adults, and smart people, they do not threaten to become a victim of fraud. But there are those moments in life when the bait to the bandits can fall each. And you too can be no exception. It is important to know the scams, and be able to stand up to them!
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Original article posted here: https://kabluk.me/poleznoe/kak-ne-popastsya-v-ruki-moshennikov.html
