Anti-fraud

Anti-fraud and personal security

Lecture

Four professional police officers were invited to the school to give lectures, analyze practical cases, establish correct anti-fraud concepts among teachers and students, and enhance their ability to respond to personal safety crises.

2. Overview of plan execution

  10. In order to enable all teachers and students in the school to establish correct anti-fraud and self-defense safety concepts, learn basic self-defense skills, and enhance the ability of teachers and students to deal with personal safety crises, on October 18, the Prevention and Control Team of the Wenshan Branch of the Taipei City Government Police Department was invited Police Constable Zhang Jiaren and four other police officers came to the school to give a special speech on "Anti-Fraud and Personal Safety". A total of 4 faculty, staff and students participated in this event. The speech includes:

(1) Analyze fraud techniques to prevent being deceived

Through practical case illustrations, teachers and students can build a protective wall against fraud.

  (2) Safety instructions

Use actual cases to illustrate how to avoid getting yourself into dangerous situations, emphasizing the concept that avoiding (accidentally entering dangerous situations) is more important than escaping (dangerous situations).

(3) Analysis of the latest follow-up methods

Explain in detail the purpose and legislative spirit of the bill, and explain how to use this law to avoid illegal infringement.

Participation, specific results and benefits

Through [Practical Case Analysis] and [Self-Defense Teaching and Drills], participants can understand and establish correct concepts of life crisis management and prevention, and be able to take appropriate corresponding measures when facing various types of fraud and personal crises. Enhance the self-protection ability of teachers and students in the face of crisis. And on-the-spot demonstrations of practicing escape techniques based on the body's natural principles. After the lecture, the teachers and students held a live Q&A with lively questions.

Ways to prevent and respond to fraud

1. In all fraud cases, the majority of the reasons are that the victims are "greedy for small things and lose big things". Especially in the recent popular fraud cases of scratch-off games and Mark Six Lottery (gold), there are many cases of "greedy for small things and big losses". Therefore, The first priority to prevent fraud is: "Don't be greedy." Greed is the main reason for being cheated.
2. Usually, units that organize scratch-off lottery ticket activities must have a legal company to guarantee their credibility and ask the government's fiscal and taxation authorities to be witnesses. The public should first call the guarantee company or the relevant witness agency to inquire. Do not follow the number on the leaflet, but should check the number through 104 or 105 before making inquiries.
3. When shopping online, you should pay attention to whether the online product is equivalent to the general market price. If the difference is too large, there will be greater risks. You should choose a reputable auction website or shopping website, and understand the credit and risk evaluation of the owner of the goods you want to trade. The best method of transaction is to conduct face-to-face transactions and pay the goods in full. Never remit money before confirming the condition of the items.
4. When withdrawing money, please withdraw money from an ATM that you are familiar with, or try to withdraw money from an ATM inside a bank, post office, or other financial institution. Avoid withdrawing money from unknown ATMs or temporarily set up ATMs. Prevent financial card barcodes from being skimmed and then copied to be used to steal the card.
5. If you find that the ATM machine is malfunctioning or there is a problem with withdrawing money, you should check with the bank of the ATM machine to prevent criminals from taking advantage of it.
6. When the company organizes scratch-off lottery ticket prize giving activities, you must pay taxes first to receive the prize. To avoid being deceived, you can visit in person to confirm the authenticity.
7. Personal ID cards, health insurance, credit cards, passports, driver's licenses and other documents should be kept properly and should not be handed over to others easily. When lost or damaged, you should immediately report to the relevant authorities and apply for reissue, and take inspection and protective measures to prevent illegal use and thus damage to your rights and interests.
8. Most of the targets of the Sin Guang Party’s fraud are low-educated and elderly people in rural areas. They should always be reminded about the deception tactics of gangsters and not to chat with strangers. The deposit book and seal should be kept separately or handed over to family members for safekeeping. In addition, when financial operators encounter customers (especially the elderly) who abnormally withdraw large sums of money, they should be alert and proactively inquire or notify the police to come to the scene to learn the truth.
9. Avoid losing or leaking important documents, copies, post office or bank account passbooks (including unused passbooks), blank checks and other information. For documents that require a signature (stamped) as the basis for identification, it is best to use a signature instead of a seal, which can better prevent the seal from being counterfeited or misappropriated and causing damage to rights and interests.
10. Pay attention to changes in the amount of money in your post office, bank or credit card account, and keep in touch with the post office and bank at any time.
11. When receiving a check written by someone else, you should first consider the time when the account (ticket) was opened. You can check the account opening date, transaction status and deposit base through the bank's credit. You should pay special attention when the account opening time is too short and the amount is huge.
12. When participating in a non-governmental mutual aid association, you should pay attention to the credit status of the association leader and other members. When paying membership fees to the association president or members, you should ask the payee to issue a signed receipt as much as possible to show solemnity and responsibility, and pay attention to each meeting at all times. Bid opening situation to truly understand whether the mutual aid association is operating normally.
13. When buying and selling houses, you should find an agent who is reliable, experienced, has a good reputation or is familiar with you. For the subject matter of the transaction, you should first check the credit information of its land, understand its mortgage status and loan situation, and can Check with the original owner or use a computer to check the status of the case. If there is any doubt about the situation, you should postpone the signing.
14. When there is a report claiming that relatives and friends are being assisted for injuries or illnesses, you should first stay calm and then seek verification. First, call to confirm which hospital and hospital bed, and inquire with relevant relatives and friends. Only then can you clarify the truth and avoid being deceived.
15. As the saying goes, "Nine times out of ten you lose when you gamble" and "Betting is a bottomless abyss." If you encounter a scammer, you will definitely suffer heavy losses. Giving up gambling is the best way to avoid being deceived.
16. When encountering public servants performing their duties, in addition to identifying them by their clothing and accessories, they should also be asked to produce their identity documents.
17. It is easy to buy valuable gold jewelry and other items that are easily cashable at a low price. Can you not suspect that there is fraud? Eliminating greed is the only way to avoid being deceived.
18. Disease treatment is basically a rigorous scientific practice. When you are sick, seek medical treatment and prescribe the right medicine. Blindly seeking medical treatment or easily trusting other people's recommendations and taking folk remedies or medicines without clinical trials is a very risky thing, and it is easy for fraudsters to take advantage of the opportunity to steal money.
19. Chinese people pay too much attention to the efficacy of dietary supplements, like to buy medicines or take over-the-counter medicines indiscriminately, and some incorrect concepts and habits, as well as misunderstanding of exaggerated and false product and medical advertisements, are the main reasons for fraud by unscrupulous businessmen.
20. Due to superstitious religious beliefs, excessive reliance on "gods" gives lawless people an opportunity to use religion or witchcraft to defraud people. Chinese people should be aware and take precautions.
21. Gangsters often use fake identity cards to commit fraud. To protect their own rights and interests, people should report the case to the police immediately if they lose their identity cards, and then go to the Police Department website (http://www.npa.gov.tw) to check whether the case has been completed. Lost login. After going to the household registration unit to apply for a loss report, go online to the "National Identity Card Replacement Information Inquiry" of the Household Registration Department (http://www.ris.gov.tw). After confirming that the household registration office no longer has the old ID card, then Enter the new information to confirm whether the login is completed. Finally, remember to get a certified copy of the "Application for Replacement of Identity Card" signed and stamped by the household registration agency, and send it to the "Financial Joint Credit Center" for filing. The address of the financial center is: 02th Floor, No. 23813939, Section 201, Chongqing South Road, Taipei City , the phone number is (209)XNUMX ext. XNUMX～XNUMX.
22. If you use the name of a company to solicit travel or apply for credit cards, you should first check with the Ministry of Finance, the Construction Bureau and the tax authorities to see if the company has registered a case, and visit the company by address to avoid being deceived. .
23. Students who work should pay attention to the content of the written contract. If there is withholding of wages (such as withholding wages first as a reserve fund for compensation), no pay for less than a certain number of days of work, penalties for less than the scheduled service period, and requirements for prepayment of security deposits, If you are required to sign a waiver of all civil compensation clauses, forced overtime clauses or deductions for not working overtime, as well as the seizure of identity cards, etc., you must not sign the contract easily and report it to the school or labor administration unit. The Labor Committee has printed a "Service Manual for Work-Study Students", which can be obtained from the Labor Committee. 
電話：（0800）211459或（02）8590-2866 。
24. Once people are subjected to telephone fraud and meet the requirements of "fraud" under the criminal law, "each district court prosecutor's office" has established a steering group and a task force to investigate telephone fraud and threats; in addition, the Criminal Police Department has also integrated and established a " "165 anti-fraud hotline" and "110" of local police agencies are available for the public to consult or report crimes.

The above list is a brief outline of fraud prevention and response methods for the types of fraud cases that have occurred more frequently recently. Most of the victims of fraud cases are caused by "ignorance" or "helplessness". To avoid being deceived, in addition to not being greedy, absorb more information to improve your knowledge. You can learn from other people's experiences and lessons as a reference. When encountering problems, follow the rules of "stop", "listen" and "watch"; that is, "don't rush", "don't be impatient", "think more", "check carefully", conduct proper research and judgment, and deal with it prudently. This should be avoided Many mistakes and losses.

The Student Safety Center of the Academic Affairs Office cares about you