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题型:阅读理解-阅读单选 难度:0.65 引用次数:116 题号:16652813

Beware of Phone/Online Scams(诈骗)

Have you been the victim of a phone/online seam? If you ever think that there’s really no reason to worry, just remember the following statistics.

—315,000 cases broken in 2015-2017 in China.

—More than billions of money involved.

—Victims of 19 years old top the list in terms of age.

—Victims of 18-25 years old account for 52.4% of the whole.

—……

And here in below we are sharing 4 typical types of Phone/Online scams and how to deal with them.

Hello, this is XX police station, you're involved in a case of money laundering(洗钱)(or some other financial crime). We need your cooperation with the investigation……Please transfer your money into the national security account.
Tip 1: If you are really involved in financial crime, police will visit your home at the first opportunity and take you for investigation. Police are not so dumb as to inform you via telephone. And there is no such thing as national security account.
Hey: Wang(he may know your name). Drop by my office tomorrow morning. BTW, I will be treating some VIP clients soon. I need you to transfer some money into this account. It will refund your money tomorrow.
Tip 2: Think about it. How could any boss in the world ask you for money? Meeting VIP clients without a cent in his pocket? And why doesn't he ask you to give the money to him in person? He is nobody but a scam!
You've got a package which contains illegal drugs or goods. You are now requested to call this number to contact the Public Security Bureau. (Then it all follows scenario预设).
Tip 3:
Public Security Bureau WILL NOT deal with cases via phone calls. NEITHER WILL they send out notification via message.
(In some cases the number is disguised as authentic bank number through software). We are sorry to inform you that you have a bank overdraft. Please contact this customer service representative. His number is XXXXXXXXXX.
Tip 4:
DO NOT panic. REMEMBER to dial the official contact number of the back to double check.

When receiving phone calls/emails from unidentified resources, please pay special attention if the conversation involves any of the following:

●bank cards

●lucky draw

●Transferred to government authorities, including but not limited to police, court/judge, etc.

●secured account

●refund related to online shopping

None of the above business will be carried out on phones or via emails/unofficial website links. So you may just treat them as spams.

Moreover, how to safeguard yourself?

●Never transfer money without face-to-face confirmation.

●Only do business online with those you know and trust or on the official website of the online retailer.

●Protect your personal information, including photo-ID numbers and copies, bank account and passwords.

●Don't trust website links in emails or text messages without verified sources.

●Never believe in Pie in the sky. If something is too good, it won't be true.

1. Which of the following statements is TRUE about the survey of Phone/Online seams?
A.Statistics imply it's unnecessary to worry about the situation.
B.The number of those who are cheated is on the rise.
C.Nearly one third of a million cases remain to be solved.
D.Comparatively speaking, young adults are harder-hit age groups.
2. You should be alert (警惕的) to the following cases EXCEPT________.
A.The police call to request your cooperation for a financial crime.
B.The boss asks you to transfer money to a VIP client via phone.
C.An unverified message informs you to collect a ¥500,000 prize.
D.The official website of an online retailer advertises for a business partner.
3. Where does this article most probably come from?
A.An email for college students.
B.A document for government authorities.
C.A law journal for E-business practitioners.
D.A security brochure for the public.

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