On the afternoon of October 27, 2016, to effectively prevent the occurrence of financial cases and improve the identification and prevention abilities of the residents in the area, Beishatan Community of Chaoyang District invited Esq. Fu Xin from Fortune Law Firm to give a spectacular legal knowledge lecture on “Prevention of Financial Fraud” for the residents, in which around 30 persons including community party members and residents of the area participated.

       Esq. Fu Xin demonstrated the actual cases where the fraud criminals adopted different fraud methods and means for the community residents with multimedia, gave explicit explanation on the means, questionable points, and normal identification methods adopted by the criminals for the frauds involving cellphone text messages and ATM, etc. in the name of credit card opening, and put forward 4 preventive measures for the residents:
0ne
       The residents should have awareness of anti-fraud. You should not believe the good things easily and be greedy for the undeserved gains to avoid the economic losses arising from the greed or curiosity and enhance the vigilance.
Two
       The residents should be careful to avoid disclosure of personal information. You should not operate on ATM for the unfamiliar financial business but handle directly at the teller’s counter.
Three
       The residents should be cautious for the answering of phone calls from strangers. During the answering of phone calls from strangers, especially these pretending to be a relative or friend, you should carefully analyze the intention of the other in case of the matters such as borrowing, remittance, deposit and transfer and take actions after verification with different parties.
Four
        The personal password for bank account should only be known to the owner. Any one (including bank staff) has no right to inquire about your personal password; public security authority never sets up so-called “safety account” to guarantee the fund safety of the bankcard account of the depositors.
       The vivid explanation of Esq. Fu Xin did not enable the community residents to know the conventional means of financial fraud criminals, but also increase their vigilance for prevention of financial fraud crimes and awareness of personal property protection.

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