牢记诈骗手段捂紧自己钱包
Remember the scam and hold on to your wallet
不给骗子可乘之机！
No Room for liars!
一、“Pig Killing” Fraud（“杀猪盘”诈骗）
Modus operandi（作案手法）：
01 STEP1第一步
"Looking for pigs". The swindlerdisguises himself as a successful person, and looks for fraud objects through marriage and love websites and online social platforms. The swindler chats and makes friends with you, even speak as if he or she is your boyfriend or girlfriend with a kind of marriage and love relationships. They can also place an order remotely to give you expensive gifts to gain trust.
“寻猪”。骗子伪装为成功人士，通过婚恋网站、网络社交工具寻觅、物色诈骗对象，与你聊天交友，确定男女朋友、婚恋关系，甚至远程下单赠送昂贵礼品，取得信任。
02 STEP2第二步
"Lure pigs". Swindlers recommend gambling websites and gambling apps, claiming that there are system loopholes, inside information, professional tutor team, etc. As long as you bet, you don't lose money, and even provide an account for you to help experience. The ultimate goal is to induce you to bet.
“诱猪”。骗子推荐博彩网站、赌博APP，谎称系统存在漏洞、有内幕消息、有专业导师团队等，只要投注就能稳赚不赔，甚至先提供一个账号让你帮忙管理，进行体验，从而诱导你投注。
03 STEP3第三步
"Raising pigs". When you make small bets, the rate of return is very high, which makes you desire more return and continue to increase the amount of bets.
“养猪”。当你少量投注时，回报率很高，提现很快，让你逐渐产生贪婪的欲望，继续加大投注金额。
04 STEP4第四步
"Kill pigs". After you invest a large amount of money, you find that the funds in the website and app account cannot be withdrawn, or you lose all of them in the process of betting. At this time, you find that the other party had deleted your account.
“杀猪”。在你投入大额资金后，发现网站、APP账户里的资金无法提现，或在投注的过程中，全部输掉。此时，才发现对方已将自己拉黑。
二、Fake Public Security Officer Fraud （冒充“公检法”诈骗）
Modus operandi作案手法：
01 STEP1第一步
Swindlers obtain your personal identity and other information
through illegal channels and call to tell you that they are public security and law enforcement staff.
骗子通过非法渠道获取你的个人身份等信息，冒充公检法工作人员给你打电话。
02 STEP2第二步
They fabricate reasons for you being suspected of bank card money laundering, child trafficking and other crimes, and simultaneously send fake official website of public security and law enforcement, wanted notice or property freeze, etc. to intimidate
you and make you believe in the fraud.
编造你涉嫌银行卡洗钱、拐卖儿童犯罪等理由，同步发送伪造的公检法官网、通缉令、财产冻结书等，对你进行威逼、恐吓，以使你相信和就范。
03 STEP3第三步
They induce you to go to hotel rooms and other independent spaces for deep brainwashing, and ask you to transfer all the money in your account to the so-called "safe account" with the excuse of helping you clear the charges, so as to achieve the purpose of fraud.
诱导你去宾馆等独立空间进行深度洗脑，以帮助你洗脱罪名为由，要求你将名下账户所有钱款转账至所谓的“安全账户”，从而达到诈骗的目的。
Ending结束语
Greed for small profits is easy to cause trouble and getting rich through hard work is feasible.
贪图小利易祸起，勤劳致富才可行。
天津市静海区人民政府外事办公室
2024年7月15日
留学生反诈宣传材料二
牢记诈骗手段捂紧自己钱包
Remember the scam and hold on to your wallet
不给骗子可乘之机！
No Room for liars!
一、Fake E-commerce or Logistics Customer Service Fraud（冒充电商物流客服诈骗）
Modus operandi（作案手法）：
01STEP1第一步
The swindler pretend to be the customer service staff of a shopping website and call to refund or compensate you for the quality of the products you purchased online after obtaining your shopping information and personal information through illegal channels.
骗子冒充购物网站客服工作人员给你打电话，说出通过非法渠道获取你的购物信息和个人信息，谎称你购买的产品质量有问题，需要给你进行退款赔偿。
02STEP2第二步
Then the swindler would induce youtofill in the fake refund claim form to get your bank card number, mobile phone number, verification code and other information, so that he cantakeaway the money in your bank card. they also use yourunfamiliarity with the borrowing function of Alipay, WeChat and other payment tools to induce you to borrow money and transfer it to him.
诱导你在虚假的退款理赔网页填入自己的银行卡号、手机号、验证码等信息，从而将你的银行卡内的钱款取走，或者是利用你对支付宝、微信等支付工具中借款功能的不熟悉，诱导你从中借款，然后转给骗子。
二、Fake Acquaintance or Leader Fraud（冒充熟人或领导诈骗）
Modus operandi（作案手法）
01STEP1第一步
“Teacher”or“New Friend”add you as friendthrough social platforms.Swindlers obtain your mobile phone address book and relevant information through illegal channels,pretendto be relevant "leaders" and add you as friendthrough Wechat or QQ.
“老师”或“新朋友”主动添加好友。骗子通过非法渠道获取你的手机通讯录和相关信息，冒充相关“领导”通过微信或QQ添加你为好友。
02STEP2第二步
"Warm heart care" wins your trust. Swindlers show their heart-felt care to reduce your vigilance, and even offer to help you solve difficulties, so that you might have an idea of making a step forward in your personal career.
“暖心关怀”骗取信任。骗子用关心下属的口吻，降低你的戒备之心，甚至还会主动提出帮助你解决困难，让你对个人事业发展浮想联翩。
03STEP3第三步
Fancy reasons for transfer. When you feel closer to the“Teacher”or“New Friend”, the swindler takes advantage of the situation, such asrequesting you to make a transfer of money. There are a variety of reasons for the transfer, such as borrowing money from you, giving gifts to other relevant parties, giving a dinner party, etc.
花式理由要求转账。当你感觉与“老师”或“新朋友”更亲近时，骗子趁势而为，向你提出转账汇款的要求，转账理由多种多样，比如借钱、送礼、请客等。
Ending结束语
Strange phone call should be verified first and sending money or remittance should be careful.
陌生电话先求证，寄钱汇款须谨慎。
天津市静海区人民政府外事办公室
2024年7月15日