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    Home > Chemicals Industry > China Chemical > Think twice and check three times to confirm, don't be careless about online transfers!

    Think twice and check three times to confirm, don't be careless about online transfers!

    • Last Update: 2022-03-06
    • Source: Internet
    • Author: User
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    "Your credit limit is not enough, you need to pay cash to prove your repayment ability", "Bao Ma can easily make money at home, and the task upgrade can be automatically withdrawn".
    .
    .
    Think carefully, these are the Internet that we often crack down on scam?
     

    At present, the main behaviors of online fraud mostly occur in website carriers, chat software, game private chat, telephone and text messages,
    etc.
    But what can be deeply felt is that the current strong social atmosphere of anti-bombing and anti-bombing, and the people's ability to identify and prevent online fraud is also increasing
    .
    Of course, "fighting against counterfeiting" also requires a strong awareness of anti-bombing.
    When facing the needs of others to transfer and remit money, follow the three steps carefully!
     

    Think first
    .
    In the face of online shopping refunds, or investment and financial management, which are common things in life, in short, when it comes to money transactions, you need to be more careful
    .
    If a leader suddenly contacts you online one day and needs to send money to a certain customer, don't be overwhelmed at this time
    .
    When it comes to money, you must be careful and don't believe the sudden "concern" of your leaders
    .

     
    think first
      Check again
    .
    For a transfer request to an unfamiliar account, multiple parties are required to verify whether it is legal or not
    .
    Enter the bank card number or payment account on the "National Anti-Fraud Center APP" risk inquiry page, and you can also inquire about the account results to get a preliminary understanding of whether the account is risky
    .

     
    recheck
      final confirmation
    .
    In the daily use of funds, as long as transfers and remittances are involved, they must be verified by phone or face-to-face
    .
    In particular, the large-amount remittance of the company's business must be confirmed by the financial department, and the requirements of the relevant financial management system must be strictly implemented
    .

     
    final confirmation
      "Have you downloaded the National Anti-Fraud Center APP today?" In the past two years, we have always heard warm reminders from police uncles on major online platforms
    .
    The active participation of the whole people is inseparable from the opportunities for fraudsters to take advantage
    .
    Then, from now on, cultivate the good habit of safe payment, and remember to think twice before each transfer!
     

      Original title: Think twice and check three times to confirm, don’t be careless about online transfers!
     

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