What are the manifestations of street deception?

Street scam 1. Divide the money equally

Fraudulent statement

In March of this year, Ms. Yin went to Xilaotai Market to buy food. On the way, a man walked past her and dropped his wallet. Just as she was about to remind the man, another young man next to her quickly picked up her wallet on the ground and whispered to her not to make any noise. Later, the young man pulled Ms. Yin aside and proposed to share the property in the wallet. At this time, the man who lost money caught up with him and asked if anyone had seen his lost wallet, but no one admitted it.

"The money in the wallet belongs to our company. Can you help me prove it in the company? " The guy who picked up the money agreed. Before leaving, the man quickly stuffed his wallet into Ms. Yin's pocket: "Wait for me, and we'll divide it when I get back, but you have to give me something first." He stared at a pair of gold earrings of Ms. Yin. Upon seeing this, Ms. Yin quickly took off her earrings and handed them to the other party. After the two left, Ms. Yin took out her wallet and saw that the property inside was gone.

Deception index ★★★★★★★

Anti-fraud strategy

The targets of such fraud cases are mainly women who walk alone or ride bicycles. The swindler deliberately left his property, and another swindler found it and wanted to share it with you, and then one or two tricks cheated you of your property. Don't be greedy and cheap, there won't be gold coins on the ground, and no one will take the initiative to send you benefits. A liar doesn't want to share your property with you, but to take your property.

Street deception II. Eliminate diseases and disasters

Fraudulent statement

On March 8 this year, Ms. Cong, a citizen, was walking near Waiyao Village in Sunjiatuan Town when she was surrounded by two women and a man, and was told that there would be a disaster in three days. In order to gain the trust of Ms. Cong, the three swindlers relied on their own golden words to make Ms. Cong change from doubt to belief, and finally put forward the request of three people to help her eliminate the disaster.

When the three swindlers saw that Ms. Cong was cheated, they took out a pre-planned routine and asked Ms. Cong to wrap 220,000 yuan in cash in paper. Then, while Ms. Cong was not paying attention, the three exchanged another prop with it and said in front of Ms. Cong: "Don't touch this money for 24 hours. If you do it, or tell others to open it in advance, it will not work, and your disaster is inevitable. " Ms. Cong, who was deceived, believed it. A day later, Ms. Cong opened the paper bag and saw only a pile of paper, only then did she know that she had been cheated.

Deception index ★★★★★★★★★

Anti-fraud strategy

This kind of scam is mostly committed by three or more men and women. Liars generally choose elderly women and use their feudal superstition and concern for their families to defraud money. In addition to seeing a doctor to eliminate disasters, there is also a deception in the name of renting a house to see Feng Shui, which also takes advantage of the feudal superstition of the elderly and uses simple chemical reactions to mystify and steal money secretly. The key to prevent this kind of fraud is not to be fooled by the sweet words of strangers, but to be vigilant at all times. When you encounter this kind of thing, you should discuss and communicate with your neighbors and family members, especially if someone encourages you to use your valuables, you must pay more attention to prevent being fooled.

Street deception three, exchange foreign currency

Fraudulent statement

In mid-March, Mr. Han met a man with a Cantonese accent at the gate of a bank near Baiwei Commercial Building in Rongcheng City. The other party sincerely asked Mr. Han for help, saying that he didn't have RMB on him because he needed money badly, hoping to change it into RMB, and promised him a generous return. Mr. Han suspected that the man was in possession of counterfeit money. A man who claimed to be the director of the bank walked out of the bank gate and saw that the two sides were exchanging RMB. He stepped forward and pretended to look at them and said, "These secret coins are real and worth more than 60 thousand yuan." Seeing this, Mr. Han changed all his cash into secret coins. When Mr. Han took these secret coins back to his office to show them to his colleagues, he realized that these secret coins were not even worth 200 yuan, but he lost 30,000 yuan.

Deception index ★★★★★★★

Anti-fraud strategy

The so-called street exchange of foreign currency is a deceptive trick! In this kind of fraud, swindlers often choose middle-aged and elderly people in public places, and take advantage of the victim's unfamiliarity with foreign currencies to convert fake foreign currencies such as Peruvian currency, Congolese currency and Vietnamese currency into RMB. There are mainly the following tricks: first, the swindler converts foreign currency into RMB at a low price on the grounds that his relatives need money for surgery, and the other party plays the role of bank director to defraud the victim's trust and use the victim's greed to cheat. Second, two swindlers "sang a double reed" to exchange foreign currency, in the name of asking the victim to be a middleman and giving benefits, to defraud the victim's trust and then defraud money. Third, the swindler exchanged foreign currency with the victim and used the victim's unprepared package to transfer money to defraud the victim of a large sum of money. The police suggested that private exchange of foreign currencies not only disturbed the financial market, but also brought money losses to themselves. Citizens should go to formal financial institutions to exchange foreign currency, and don't be fooled by greed.

Street deception four, the sky fell "windfall"

Fraudulent statement

Not long ago, Yu Laohan of Dashuibo Town met two men with southern accents when he was farming in the field. Armed with metal detectors, a green notebook and a map, they claimed to be "engineering geological prospectors of an airline in China". To build an aviation tower here, it is necessary to survey the land. During the investigation, the metal detector carried by one of them responded, and then they dug up in the old man's field and quickly dug up a "golden turtle" wrapped in dark gray paper. Traditional Chinese characters are written on the paper to the effect that it is buried here to avoid war. Seeing the treasure, the two happily showed the golden "golden turtle" to the old man.

I saw that the "golden turtle" weighed about 0.25 Jin, and the words "Three years of clearing the treasury and Guangxu, the turtle beard was bare" were engraved on the base. At this time, two men told the old man that the treasure was worth at least180,000 yuan. If the old man wanted it, he only paid 2500 yuan in cash, enough for them to fly. Yu Laohan thought he had got a big bargain, so he immediately went home and gave them money. Later, he carefully looked at the "golden turtle" and realized that he had been cheated. When they ran back to the field, the two swindlers had disappeared.

Deception index ★★★★

Anti-fraud strategy

Liars often use fake calligraphy and painting, fake golden Buddha and fake scarab as props to befriend you in railway stations, farmers' markets and fields. They call themselves "prospectors", or they have something urgent at home and need to sell their "treasures" at a low price. Just as you were hesitating, another "child care" appeared, claiming to be an expert in this field, such as a bank clerk and an antique expert, to identify and affirm fakes. If you don't take the bait, they have another trick-another person comes out and buys it at a price higher than the market price. At this time, your heart moved, and you took out your bank passbook and jewelry in a daze or borrowed money from relatives and friends to get a bunch of worthless fakes. In the face of such scams, the public must not be greedy and cheap. They should be vigilant to prevent being cheated.