Case of fraud prevention in supermarket cashier 1:
A customer checks out with the goods of 10 yuan. He paid the cashier 100 yuan, opened the cashier's cash box, said he had change, and got back the hundred-dollar bill. After searching, the customer said sorry, there is no change, please find it. Then wait for the cashier to give you change. If the cashier is not careful, he will not receive the money at the same time. Change? . And the customer will say that the money has been given to the cashier.
How to stop it: First, the cashier should keep a clear head. Secondly, when this happens, don't give the customer the whole bill until the customer's change is found out.
Case 2: A customer bought a lot of goods. When checking out, he counted the cash first and then gave it to the cashier. When the cashier also counted it again and identified the authenticity, the customer said that he could not confirm it and asked him to count it again. When he counted again, he quickly changed a counterfeit bill or transferred one while the cashier was not paying attention. Pretend to be embarrassed. You're right. When the cashier collected the money again, she mistakenly thought there was no problem. She just nodded that there was no need to repeat it, and hastily accepted the money in question.
How to stop it: of course, the cashier can't refuse the customer's request to count again, but it must be remembered that the money counted is one.
But if you leave your hand, don't be afraid of trouble when you collect it again. Count it again.
Case 3: Two foreign customers bought some goods. When checking out, one of them used the reason that he needed to exchange a certain amount of RMB or money (the cashier didn't know a foreign language at that time and was confused). After the cashier opened the cash box, the cashier took out a pile of cash for the customer to choose. Under the supervision of the cashier, the customers quickly rummaged for RMB, then returned the money to the cashier and left the cashier. When the cashier woke up to check the cash, she found that thousands of dollars were missing.
How to stop it: customers are strictly forbidden to contact operating expenses. If you find that the customer is forced to contact, you must inform the cashier team leader to come over and let the customer leave after verifying the operating expenses.
Case 4
A supermarket, the time is about 65438+ 02: 00 noon, the cashier is empty, and the cashier is really sorting out the cash in the till. Suddenly, a foreigner came to her desk and said to her in fluent Chinese, Miss, can you give me some change? The cashier was very enthusiastic when she saw that she was a foreign guest. What can I do for you, sir? Oh, I need to change some cash. I want luck, haha, oh yes, so the cashier took out the cash in the cash box and put it on the table, letting him choose the number himself. Foreigners pull up so rudely. Finally, when the foreign guests left, the cashier found something was wrong, and counted the cash and found that there were more than 3 thousand missing.
Case 5
In a supermarket, the video at the back shows that there are about three or four people at the checkout counter at about noon 1 1. The cashier is really receiving a disabled person. The book can't talk, please 92. 1. After receiving him, he won't leave. Instead, the cashier pointed to a pen and borrowed a pen after receiving the two customers behind, saying that two 52 s were needed. He took another fast chewing gum, checked out, opened the cash box and changed it to 100, which was not new enough. The other one was still not satisfied, so he began to choose by himself. Soon, both hands shown in the video went in and chose, and finally left with satisfaction. The cashier found that it was wrong, and the money counter found that it was 800 less.
Case 6
In a supermarket, the video at the back shows that at about 5 pm, a customer at the checkout counter is really checking out. He took a tube of toothpaste to the cashier. After the cashier confirms the money, he enters and opens the cash box. At this time, the customer said that he had change and asked for a refund 100. The first cashier put 100 on the cashier's desk, waited for the change, pretended to change it, and then said, well, there is no change, you can pay the bill. At this time, the cashier changed the money without being guarded. The video shows that after the person behind him succeeded in the same way, he made an OK gesture to his partner. Then the cashier has come to eat, and the cashier channel has been closed. However, after receiving the signal, the partner got off the bar and cheated 100 yuan in the same way.
Case 7
In a supermarket, the video at the back shows that the cashier in charge of collecting cosmetics charges the customer 100 and asks the customer for 65.2. As soon as the cashier lowered his head, he immediately put 50 yuan in his pocket and said to the cashier, you didn't see the change. Ah, the cashier was unprepared, immediately gave him 50, and left after getting it.
In the same place, at different times, in the same way.
Anti-fraud safety knowledge 1, don't listen to the sweet words of strangers.
Don't tell your bank card number, name and personal information to strangers at will. In general, it is best not to give your communication tools to strangers. Don't tell anyone (especially strangers) your home phone number, mobile phone number or contact information at will.
3. Don't leave your detailed contact information and personal basic information on the Internet easily to prevent theft.
In order to gain your trust, the other party will provide some forged documents (ID card, student ID card, etc.). ), and you should carefully distinguish their authenticity to prevent being cheated.
5. Don't believe the winning short message sent by mobile phone. The best way is to ignore it.
6, there will be no pies in the sky, refusing to sell at home. Don't buy things sold at home easily, such as pens, notebooks, photo albums, pens, cosmetics, shampoo, sports shoes, or notebook computers and other stationery. It is very likely that fraudulent products will be used.
7. Letting go is indispensable. You can treat your netizens sincerely, but you need to be vigilant. The network is also the epitome of the real world. Pay attention to protect yourself online. Some netizens may pretend to be your family or friends and borrow money from you to cheat.
8. Be careful when doing part-time jobs. By organizing to the talent market, students can make a two-way choice at the meeting of college students' supply and demand, and do part-time jobs as much as possible. Carefully verify the units that recruit part-time staff, especially network marketing companies, and don't ask for help rashly.
9. In case of other circumstances that cannot be judged, please contact the counselor or class teacher in time.