Can you make big money at home? Beware of becoming an accomplice of fraud, full analysis of online part-time fraud methods: teach you two steps to fight online part-time fraud!

The Internet has become a very popular tool, most business activities have been transferred online, and emerging professions such as Internet celebrities, bloggers, YouTubers, etc. have emerged. There are many legitimate ways to make money online. Common examples include:

． Write blogs, shoot videos and upload to video platforms

After creating traffic on the website, it can bring advertising revenue, and there will also be manufacturers seeking cooperation opportunities for "industry matching", which can bring legitimate income.

. Group buying and auctions

There are also many Internet celebrities who will buy goods in groups, take advantage of the discounts given by manufacturers to earn the difference, or run online auctions on their own.

1. Characteristics of online part-time fraud

The above-mentioned legitimate channels usually require a long-term accumulation of popularity before they can accumulate a relatively large amount of wealth. Therefore, the fraud group will target the psychology of ordinary people who want to make money faster, and set up a network that claims to be able to "make money easily". Part-time trap.

Common online part-time scams have the following characteristics:

． advertises good salary, such as "earning 3000 in 5 minutes", "getting 3-5000 per day", etc.

． Flexibility of working hours

． Easy and simple work

． No background or professional required, advertised as "one mobile phone can work", etc.

. Usually do not directly explain the work content, ask you to add LINE chat details

Second, online part-time fraud targets

Generally, the Internet fraud cases we imagine may be related to investment. The criminals use the victim's greed to defraud a large amount of money; however, most of the online part-time scams are small-sum frauds, targeting people who really need money, such as:

． Housewives/House-husbands who want to subsidize their household

． Students who want to use the winter and summer vacation part-time to earn pocket money

． Office workers who want to earn extra money after work

． People with disabilities who are inconvenient to go out to work

． Retirees with no stable income

Third, the full analysis of online part-time fraud methods

Online part-time scams will use various names to lure you into the pit step by step. Common words include home OEMs, typists, po text helpers, help with stock market orders, online mall reviews, etc., but follow-up The actions are nothing more than the following fraudulent tactics:

. Fraud method 1- "We will have a pre-employment training first. The training fee is xxx yuan. Please remit to the following account..."

It tells you that you need to receive training before you start working, and then you will be asked to attend a so-called training course, and you must pay the training fee first. But the so-called training courses are just scorpions. If you really send money to the past, the better ones may let you take a class (but the quality of the content may be low), and the more bad ones have a high chance of disappearing or blocking. .

． Fraud method 2- "Please add Wangzhuan Teacher's LINE, and after becoming a regular member, upgrade to a senior member!"

The same is to defraud money, but the argument will become to collect an entrance fee or a deposit to accept the case before starting work.

Internet celebrity Joeman has filmed a video test . He found a typing job to earn extra money. The other party continued to guide him to pay, add other "mentor" LINE, pay for membership upgrades, etc., until the accumulated membership fee of 2,000 became "senior" After becoming a member, you have to pay another "deposit" for the case before you can actually start working (but it's fake in the end).

During the process, the other party kept claiming that the paid membership dues and deposits would be returned, and during the guidance process, they also kept advocating the benefits that the so-called "senior members" could enjoy and how time-consuming ordinary members were. Step by step, the victim would be induced to pay several sums of money. payments.

． Fraud 3- "Please provide us with your ATM card and deposit book for salary transfer!"

Another very common online part-time scam is to defraud the victim's deposit book and ATM card.

If the criminals use other job names to attract the public, they may ask the public to provide ATM cards and deposit books, saying that they are used for salary transfers;

Or the gangsters said from the beginning that they do not need the public to do any work, as long as the public rents bank ATM cards and deposit books, "for investment purposes", and clearly lists the price list, attracting the public with high rents, and the more you rent, the more accounts you have. remuneration.

The ultimate goal of the gangsters is to use these accounts as head accounts to illegally launder money (continuously transfer illicit gains in and out), invisibly turning the public into accomplices of fraud ! These exploited accounts will be frozen or listed as warning accounts by the police, and the victims will also encounter a lot of trouble, struggling to rush to the case to explain.

4. How to fight online part-time scams

When applying for a job online, be sure to:

． Use a legal matchmaking platform

Social software such as Facebook is not a legal job matching platform, and there is no guarantee. When applying for a job, please be sure to find a legal platform, such as a human bank, or you can directly go to the company's official website to find job vacancies.

． Check if the employer is legal

Many unscrupulous criminals will provide forged company business registration certificates to confuse the public; you can directly check whether the company has business registration on the website of the Ministry of Economic Affairs!

Further reading: 104 Workplace Safety Net Job Search Fraud Reminders – 104 Human Bank

Also, be sure to sign a legal contract with the company before doing any work! Please also remember not to hand over the ATM card and bank deposit book to anyone, in order to avoid the account being stolen and listed as a warning account by the police!

5. What should I do if I am deceived? Two steps to combat online part-time scams!

Step 1. Use Trend Micro fraud prevention experts to verify or report online part-time fraud incidents

Before joining the LINE account of the self-proclaimed employer according to the instructions, you can pass the account number to the fraud prevention expert for preliminary identification.

Notice! Even if the anti-fraud experts say that they have not been reported as fraudulent accounts, they must still pay attention to the traps of online part-time scams!

Step 2. Report an online part-time job scam to the police

If you are really unfortunate enough to encounter online part-time scams, be sure to take screenshots to keep all conversation records and report to the police.

You can also use the Police Department website to report to help others not to be deceived again!

Remind once again that online part-time jobs have certain risks, you must always be cautious; under any circumstances, please do not give personal information such as dual documents, mobile phone numbers, bank deposit books and ATM cards to others!

Comprehensive Fraud Prevention Toolkit:

• Learn More Fraud Prevention Tips: Fraud Expert Blog
• Get to know Fraud Master: Fraud Master Official Website
• Identify fraudulent websites in one second: anti-fraud expert chatbot
• Discuss fraud with everyone: fraud prevention experts - National Anti-Fraud Notification Center