Reveal the common fraud routines.

Reveal the common fraud routines

Reveal the common fraud routines. Nowadays, the network is more and more developed, and various new types of fraud are emerging one after another. Many people will lose a lot of money because of a temporary negligence, so we must strengthen our awareness of prevention at ordinary times. Here I will take you to reveal the common fraud routines. Reveal the common fraud routines 1

1. Online dating fraud

Fraudsters usually come to add your friends disguised as beautiful little sisters and handsome little brothers, and package themselves as single, rich and affectionate people, thus attracting you to take the bait and confirming your love relationship.

once you believe in the other person's appointment, the other person will naturally start to borrow money from you, or make up reasons for needing money urgently, such as "seeing a doctor or dying of a relative" and "people don't have money in other places". In the end, after you spare no effort to give everything, you are blacked out by the other party.

second, swipe fraud

fraudsters usually publish false information on major websites, usually under the banner of "high salary" and "easy" to attract your attention. Once you take the initiative to contact, the fraudster will tell you that you can get a lot of commission as long as you take pictures of the designated goods online and pay. In order to gain your trust, they will also take screenshots of other people's income.

when you start "after work", if you are lucky, they will give you some sweets first, and pay the payment and commission as agreed in the first order or even the second order to cheat your trust.

But the ultimate goal is to make you invest more and earn more. After you pay thousands or even tens of thousands of yuan, they will refuse to pay you the payment and commission for various reasons and pull you black.

Third, loan fraud

Buy a mobile phone, a computer, and a bag ..... Now many stores will have the option of installment payment. The fraudster will tell you that there is a problem with the previous installment loan by calling or texting, and will send you a website with Trojan virus, asking you to make up the information, otherwise it will affect your personal credit information.

If you don't check more and try to make up the records quickly, you will fall into their trap. Once you fill in your personal information, account password and verification code on the website with Trojan virus, you will be waiting for the balance of your bank card to be transferred or inexplicably borrowed from a platform, but the money is not in your card.

Iv. Fake customer service fraud

There are many kinds of fake customer service fraud. Some fake online shop customers claim that online shopping products have quality problems and need to be refunded, some fake courier customers claim that lost courier products need compensation, and some fake platform customers claim that they have accidentally opened agents for customers and members need to cancel them (otherwise, fees will be deducted and credit information will be affected).

There are many ways to cheat money. The common ones are: 1. Set up a phishing website to trick the victim into filling in the bank card number, password and verification code, and then transfer or consume the money; 2. Take advantage of the victim's ignorance of Alipay's reserve fund, and ask for a refund on the grounds of overpayment after applying for the reserve fund; 3. Pretending that the victim's running water is insufficient or not certified, which leads to unsuccessful refund, and tricking him into transferring money to the designated account in the form of brushing water; 4. Trick the victim into opening a QQ sharing screen, or download apps such as Cloud Video and Netease Conference, and start a video conference to peek at the victim's bank card password and verification code to transfer money ...

V. Pretending to be a public security fraud

The fraudster obtains personal information such as the victim's name, ID number and address through illegal channels, so as to gain the initial trust of the victim and "brainwash" the victim.

In order to make the scam more real, fraudsters will send false "police ID cards" and warning numbers to the victims, and even put on fake "uniforms" and videos of the victims. At the same time, it will also send false legal documents such as "wanted order" and "arrest warrant" to take advantage of the victim's panic and further defraud trust.

fraudsters will pretend to ask the victim to go to a certain public security bureau for investigation, but the set time can't be reached at all, tricking the victim into cooperating with the "public security organ" for investigation through the Internet. The way to prove one's innocence is generally to transfer the money to the so-called "safe account" and "inventory account" for inventory, or download the so-called "capital settlement" software (actually remote control software) to transfer the money away.

VI. "Kill the pig dish" fraud

After adding friends through social software, dating websites, etc., fraudsters gradually establish love relationships and gain the trust of the victims through PUA means such as establishing social clubs and being caring and attentive.

After the relationship is stable, the scammers encourage the victims to invest, participate in gambling or buy stocks, foreign exchange, futures, etc. on their self-made fake platforms by letting the victims take care of their accounts on their behalf. Most people will try to invest a few small sums, and the scammers will let the victims earn a few small sums and taste the sweetness by manipulating the background.

After the victim has tasted the sweetness, the swindler will take making money to buy a house and get married as bait, saying that the opportunity is rare and not to be missed, and encourage the victim to increase investment, or even borrow money to invest.

when the victim is ready to withdraw cash, the customer service will trick the victim into transferring money to pay the unfreezing fee, authentication fee, activation fee and other further frauds on the grounds that "the account is frozen due to suspected illegal operation". At this point, the "love object" will pretend to help the victim bear part of the expenses (in fact, it is only to change the data in the background of the platform), and trick the victim into borrowing money everywhere until he can't squeeze out a drop of oil and water, and then run away.

VII. Pretending to be an acquaintance for fraud

The fraudster will sneak into your parents' group and change the avatar and nickname to match the real teacher. Through observation, they will choose to send false information in the group when the teacher is inconvenient to check the mobile phone in class, usually because they need to pay the study material fee or apply for a cram school.

For the sake of children's academic performance, parents in the group will send red envelopes or transfer money to the account provided by fraudsters. By the time the real teacher reacted, the fraudsters had already received money and retired from the group, and they did not know where to go.

It's simpler and clearer to impersonate a child. They will add you as a friend, pretend to be your child, and then ask you to transfer money and remit money on the grounds that you need to pay for study materials or apply for cram school.

Eight, gambling fraud

You have money in your pocket if you have a successful career. If someone tells you that there is a platform for gambling, he has already made a lot of money himself (in fact, this person is also a fraudster). At this time, once you trust each other and try, there will be huge debts waiting for you, and your beautiful and harmonious family will become separated.

The so-called' platform' is just a fake platform built by fraudsters themselves. Maybe you will win a little money at first, but this is actually a routine for fraudsters to increase your investment later. Needless to say, after that, you increased your investment again and again, only to find that the money could not be taken out and the platform could not be boarded.

IX. Medical insurance (social security) fraud

Older people are somewhat behind the trend of the times, and fraudsters will pretend to be relevant staff members to inform you that there is a problem with the medical insurance (social security) account and need your cooperation to deal with it.

When the elderly hear such news, they will basically believe each other's story. If they choose to follow each other's instructions instead of giving immediate feedback to their family members, not only will the money saved through hard work be lost, but even the social security money put into the bank card after retirement will be stolen. Uncovering the common fraud routines 2

What is the filing standard of WeChat fraud?

the crime of fraud is the crime stipulated in article 266 of the criminal law of our country, and the standard of filing a case for general fraud is the same as that for theft. For economic fraud, such as fund-raising fraud, loan fraud and bill fraud, see the Provisions of the Supreme People's Procuratorate and the Ministry of Public Security on the Prosecution Standard of Economic Crime Cases.

article 266 of the criminal law stipulates that whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 1 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.

Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Law in the Trial of Fraud Cases 1. According to the provisions of Articles 151 and 152 of the Criminal Law, swindling a large amount of public or private property constitutes a crime of fraud. Individuals who defraud public or private property of more than 2, yuan belong to a "large amount"; Individuals who defraud public or private property of more than 3, yuan belong to a "huge amount".

The Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud (which came into effect on April 8, 211) stipulates that those who defraud public or private property with a value of 3, to 1, yuan or more, 3, to 1, yuan or more and 5, yuan or more shall be deemed as "a large amount" and "a huge amount" and "a particularly huge amount" as stipulated in Article 266 of the Criminal Law respectively.