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Investment Fraud Can Be Traced Back To Fraud.

2010/8/26 17:49:00 73

Investment Deception Vigilance

In many cases of fraud, swindlers are tempting. interest For bait, or to give the victim certain benefits, let the victim taste more money after the taste, and even lure the victim by daily routine such as dinner, dinner and so on. trust 。


   Deception The Writing's on the Wall


We should use people's interest in temptation to cheat.


In many cases of fraud, a liar or a tempting interest as a bait, or first giving the victim certain benefits, allows the victim to taste more money after he has tasted the sweetness, and even lures the victim's trust by the daily trifles of entertaining and eating.


Some fraudsters lied that they needed to sell their expensive items at a very low price for some reason. The victims thought they had picked up a big bargain. After buying it, they found that they were actually cheap goods.


Using people's curiosity, ignorance, or superstition To defraud money.


In today's society, the rapid development of science and technology and the rapid updating of knowledge make people know little about many high-tech products. Swindlers often use simple chemical principles, magic tricks, or simply use ordinary products to pretend to be high-tech products. Some fraudsters use people's curiosity or superstition to defraud.


Use people's compassion, enthusiasm and kindness to achieve their goals.


For example, in the above cases, the swindler began to use Aunt Wang's warmhearted heart to ask him to lead the way along. There are also some liars who pretend that they have stolen their wallet or mobile phone, or are in a hurry to pretend to be worried. After cheating your sympathy, you can borrow money, borrow something or take advantage of it to sell your belongings to you.


Using people's attitude of being sick and disorderly, they appear in a special identity to cheat trust.


When people have a certain demand or no way to find a way, the liar will disguise himself, fabricate his own special status, or call himself some kind of relationship, which can help victims solve difficulties and design various false appearances to acquire trust so as to defraud money. If a liar often calls himself a big leader, or has a good relationship with a leader, or he is the manager and manager of a company, and assumes the illusion of not being small and generous, after obtaining the trust of the victim, he will further defraud the money by giving the victim money to run or to do business in partnership. Another example is the common medical care and marriage entrustment. Therefore, people should not be deceived by the appearance of cheaters. The more bluff they are, the more suspicious they are.


The targets of fraudsters are mostly single women and elderly people.


Because the social alertness of women and the elderly is not high, it is easy to relax their vigilance and lose their judgement before the cheats designed carefully. Secondly, women and the elderly are more emotional, more easily exploited by fraudsters, and are more likely to be cheated. Also, women and elderly people are more likely to be tempted by interests, and cheaters are more likely to cheat.


Fraud prevention is available.


Do not have the idea of covet little profits, and do not think that there will be good things in heaven. No matter what tricks a trickster plays, how much he wants to use, or how much money he or she can get from victims, you must be vigilant when an unfamiliar person asks you about money related issues. Enrich your knowledge, increase your experience, learn more about the tricks of swindlers, and ask questions when you encounter something you do not understand or understand very well.


In the contact with strangers, be vigilant and think more about analyzing the behavior and language of others. Don't trust others easily. Seeing is believing. You should check the identity and details of strangers carefully. Sometimes you can tell a cheater's fraud by asking for a phone call.


Pay attention to your personal information confidential, do not easily leak personal data. For example, family status, account number, card number, password and telephone number. These data contain very important personal information, which is often related to your property. It is the liars who are trying to know everything. So remember that they are not disclosed to others, especially strangers, on formal occasions and when necessary.


Finally, if a person is deceived, he should report to the public security organ immediately and take immediate measures to minimize the loss.

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