On the morning of July 15, 2023, Xingtai Huanri Rubber and Plastic Products Co., Ltd. held a "Fraud Prevention Seminar" meeting in the conference room on the first floor of the office building. This meeting was chaired by Mr. Sun and Mr. Li, with the aim of improving employees' awareness of prevention by explaining the fraud cases around them and analyzing the fraud methods.

Fraud is a deceptive method of obtaining public and private property by fabricating facts or concealing the truth. Criminals take advantage of others' greed for small gains, eager to make a fortune, believing in feudal superstitions, compassion, and concern for their own physical health, and use various means to lure people into being deceived. In recent years, with the development of the international internet and communication networks, it has not only made daily life more convenient, but also provided opportunities for criminals to use modern communication technology to commit criminal activities such as fraud.
Analysis of fraud cases and methods:
Case 1: impersonating a leader
Characteristics: Counterfeiting leaders, secretaries, or department staff to call grassroots unit employees, asking them or units to prepay subscription fees, handling fees, etc. Due to the fact that 'leaders' can accurately identify you, many people have been deceived.
Case 2: Notice of "Refund"
Features: impersonating tax, banking, and other department staff, requesting you to make actual transfers on the ATM machine based on instructions for refunds and refunds, and transfer the money from the card.
Case 3: 'acquaintance' borrows money
Characteristics: impersonating relatives and friends of the victim, or using "guess who I am" to deceive money for reasons such as "urgent need for money during hospitalization".
Case 4: 10086 SMS fraud
Features: receive a message from "10086": your points have been received, please log in to the "10086. A link" of the mobile mall to exchange cash, activate and receive according to the prompt, enter your name, ID number, bank card number, password and the mobile phone number bundled with the bank card according to the prompt, and the money in the card will be transferred.
Strengthen prevention awareness:

1、 There should be an awareness of anti fraud, and strangers should not be easily trusted or blindly followed. Do not blindly follow just because the other party has promised any benefits.
2、 Avoid being greedy for small gains. Think deeply and investigate the windfall and benefits, especially the promised benefits of unfamiliar people. Know that no pie will fall from the sky, overcome the mentality of being greedy for small gains, and think twice before taking action.
3、 You must remain calm and never panic. Once you discover that you have been deceived, find a way to promptly obtain evidence of the other party's guilt, report to the police quickly, and avoid causing panic.

There are various forms of fraudulent activities, and the means of committing crimes are constantly being renovated. We should improve our prevention capabilities and prevent being deceived. Warm reminder: Do not answer unfamiliar numbers lightly, and set traps for virtual phones. Don't be surprised by flying in big prizes, they are mostly bottomless. Be cautious when making online remittances, and do not be careless when verifying over the phone. Enhance awareness of fraud prevention and enhance prevention capabilities.