Two days ago, a friend sent Panda Remit a message, said received a fraudulent phone call, but fortunately they are resourceful enough to recognize the other side of the trap.

 

Otherwise, 1 month's salary has gone.

 

This can not help but let the Panda Remit think up, many countries are full of Chinese people are plagued by fraud, often every once in a while will break out a new fraud case. The amount of fraud is up to several million, and sometimes 3 million is lost in a 1-minute phone call!

 

Sadly, sadly: the means of fraud are endless, and the fraudsters are often using high technology to commit fraud.

 

Fraud cases so much, Panda Remit will give you a list of common types of fraud abroad.

 

These fraud get tens of millions, enough ruthless!

 

 

/ Underground money exchange/

 

Many overseas Chinese people like to remit money through underground money changers, and save money and fast.

 

However, underground money changers often appear to be fraudulent, rolled up money to run away.

 

Not to mention the underground money changers and “money laundering” associated with your hard-earned wages through the underground money changers remittance back to the country, so and “black money” has a connection.

 

 

/Posing as an acquaintance/

 

The use of text messages and phone calls to impersonate acquaintances is probably the most frequently used scam at home and abroad.

 

Since people are acquaintances, they usually do not set up mental defenses, and the scammers succeed in their schemes.

 

When you come across this kind of thing, make sure to double-check the other person's identity. Maybe your friend is traveling happily instead of lying in the hospital waiting for your money.

 

 

/Phishing Sites/

 

How many bad-eyed friends have been harmed by phishing sites that are fake and real?

 

Panda Remit often have to put on their 800-degree glasses to study the website for multiple numbers and fewer letters.

 

Phishing sites are generally a form of fraud that occurs when you shop online, and although you can't get away from online shopping in your daily life nowadays, we can still take steps to prevent being scammed.

 

If a seller sends you a website, think carefully about whether you want to click on it, don't easily install software from unknown sources, and protect your personal information.

 

 

/Internet dating scams/

 

I'm afraid that we have all seen the news of online dating fraud, such as “posing as a female netizen online dating fraud nearly 30 people”, “disguised as a beautiful woman and colleagues online dating fraud money was detained”, “two buddies and a woman online dating was cheated 70,000 “.

 

Only you can not think of, no network that end of the fraudster can not do.

 

Panda Remit once said in an article before that the online dating scam is also known as “romance scam”, “love” the longer the time, “scam” the more ruthless, the amount of fraud can be as high as $ 1,000,000 Canadian dollars.

 

Online love is beautiful, play money need to be careful!

 

 

Impersonating embassy/bank/courier staff

 

In this type of fraud, the fraudster will claim to be the embassy/bank/courier staff, told you involved in illegal cases, or your parcel has prohibited items, etc., if you want to prove their innocence, you must transfer money to a designated account.

 

And the scammer may also use some means to prove that he/she is a staff member.

 

Please do not believe them, as real staff members will not ask for money transfers.

 

 

False Rental/Ticket Purchase

 

The most common scam for renting an apartment or buying a ticket is when the seller “disappears” after paying the money.

 

Although the price is very favorable, but there is no such thing as pie in the sky? Waiting for you to pay the deposit joyfully waiting for the follow-up, will find that the seller has been rolled up the money to run away.

 

Called every day should not, called the ground does not work. The original mood of joy because of this matter has become frustrated, can only hope that the police let them return the money.

 

Fraud prevention, from me to start

 

Worldwide, there are countless cases of fraud that occur every year. Last year in the United States, the amount of money involved in the epidemic fraud alone was nearly 400 million dollars.

 

 

You can imagine how high the total amount of all kinds of scams can be in a year!

 

Seriously, Panda Remit as a professional overseas remittance software. Other than that, at least it can guarantee the safety of your money!

 

Choose us to give you the security of remittance, so that you no longer encounter fraud in the remittance. Panda Remit has a financial license issued by the government, to protect the user's information security and asset security is always our first priority.