Joke Collection Website - Blessing messages - Internet fraud, the police filed a case for half a year, and there has been no news. Ask him and say that the network police are investigating. What should I do? I feel that he may not have filed a ca
Internet fraud, the police filed a case for half a year, and there has been no news. Ask him and say that the network police are investigating. What should I do? I feel that he may not have filed a ca
2. Stealing QQ and WeChat fraud: stealing the victim's QQ and micro-signal, modifying friends' information, pretending to be relatives and friends, and asking the victim to transfer money and remit money to defraud money on the grounds that money is needed in an emergency, giving gifts and treating guests, and making money.
3. Guess who I'm kidding: the phone pretends to be a mature person or a leader's tone to let the victim guess his identity, then admit the victim's guessed identity, and then ask him to transfer money for various reasons.
4. Fraud in purchasing tickets and refunding tickets: using the Internet to make false calls such as ordering, refunding air tickets and train tickets, luring the victim to commit fraud at low prices, or pretending to be airline customer service, and tricking the victim into operating the English interface of ATM machines on the grounds of flight cancellation, refund and change.
5. Refund fraud: illegally obtaining the victim's information, pretending to be a national staff member, and falsely claiming that they can enjoy preferential policies such as student aid, subsistence allowance and tax refund. And trick the victim into making a false refund to the ATM machine in the name of paying taxes, deposits, etc.
6. Sending Trojan Link Fraud: By sending points redemption, party photos, student scores and other illegal link (website address, QR code) information containing Trojan programs, the victim is tricked into clicking on the link, installing a Trojan horse, and illegally obtaining his bank card information for fraud and stealing money.
7. Sending phishing websites for fraud: in the name of banks and communication departments, under the pretext of redeeming bank cards or mobile phone points, upgrading bank cards, U shields and online banking, the victim is tricked into logging into phishing websites of counterfeit banks or operators to obtain the account number and password of the victim's bank, and then fraud is implemented.
8. Reputation fraud in the name of online reputation: On the grounds that online stores need to quickly refresh the transaction volume, online praise and credibility, they recruit online part-time jobs, promise to return the shopping expenses and make extra commissions after the transaction, and ask the victims to buy goods or pay a deposit in the designated online stores to defraud money.
9. False recruitment fraud: publish false recruitment information through the Internet, SMS or traditional media, and then ask the victim to remit money to the account provided by him in the name of paying service fees, security deposits, training fees, etc.
10. Shopping fraud: publishing false and cheap commodity information such as used cars and goods confiscated by the customs through the Internet and short messages, asking the victims to pay prepayment, handling fees, consignment fees, customs duties and other expenses to defraud money.
1 1, pretending to be an e-commerce customer service fraud: illegally obtaining the online shopping information of the victim, pretending to be an e-commerce customer service staff to trick the victim into logging into a phishing website on the grounds that the transaction is unsuccessful, defrauding personal banking information, or instructing the victim to operate on the English interface of the ATM machine to defraud money.
12. False winning fraud: under the guise of well-known enterprises or popular TV programs, publishing false winning information through the Internet, short messages, telephone calls, scratch cards, letters and other media, and then defrauding money on the grounds of collecting handling fees, deposits, postage and taxes.
13. False loan fraud: publishing false loan information through newspapers, text messages and the Internet. Or pay security deposit, handling fee, capital verification, etc. On the grounds of increasing the credit card limit.
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