Common forms of telecommunications fraud

Types of telecommunications fraud include:

1. Fraud by sending false recruitment advertisements. The suspect published false advertising information in the name of recruiting salesmen. Once the victim contacted him, he committed fraud on the pretext of charging "introduction fees", "training fees" and "clothing fees".

2. Lottery information fraud. The suspect took advantage of the victim's luck in getting rich by speculating, and used the Internet, text messages, phone calls, scratch cards, letters and other media to send false winning information to the platform, and then defrauded money by charging handling fees, deposits, postage, and taxes; < /p>

3. Online shopping fraud. The suspect publishes false cheap product information on the Internet. Once the victim contacts him, he requires advance payment of "advance deposit", "handling fee", "shipping fee", etc., and defrauds money through bank ATM machines;

4. Telephone bill fraud. The suspect pretended to be a telephone station staff member and called the victim's home phone, claiming that the phone at home was in arrears. He transferred the victim's call to the so-called public security bureau for the victim to verify. The suspect pretended to be a public security officer and falsely claimed that the victim's personal information had been leaked and that his bank account had been used. To commit a crime, the victim was required to protect his account in a timely manner and the call was transferred to a bank customer service center. The fake bank staff asked the victim to transfer the deposit to the account number and asked the victim to go to the ATM machine and follow his instructions to commit fraud.

5. Tax refund fraud. The fictitious "tax refund for car and house purchases" was used to induce the victim to go to the ATM to perform transfer operations. The suspect obtained the detailed information of the person who purchased the car and house through other means in advance, contacted the victim by phone or text message in the name of a staff member of the National Taxation Bureau or the Finance Bureau, and falsely claimed that according to the latest national policies, the victim could enjoy tax rebates for car and house purchases, and left a The so-called "service phone number" or "leadership phone number" is placed to defraud the victim's trust. Once the victim contacts the above-mentioned phone number, he is induced to go to an ATM machine to perform a fake tax refund and real transfer operation in the name of paying handling fees, deposits, etc.

6. Fraud in the name of remittance or loan repayment. The suspect first sent a text message such as "Hello! Please remit the money to XX Bank (or other banks); Account number: XXXX Thank you!" The victim mistakenly thought it was a text message from a business partner or creditor, and then remitted the money as required. Go to a designated account and verify it again, you will regret it.

7. Fraud involving fictitious stock trends. In the name of a certain securities company, the suspects distributed fictitious inside information on individual stocks and individual stock trends through the Internet, phone calls, and text messages. They implemented a membership system and charged a certain fee based on the membership level. If the trends of the designated stocks happen to coincide with each other, the fraud will be carried out by asking for consulting fees and promising to continue to provide insider information or trends of individual stocks.

8. Fraud by pretending to be an acquaintance. The suspect pretended to be acquaintances, friends or acquaintances from other places by calling the victim's phone number, falsely claiming to be on a business trip, and requesting the victim to defraud money through bank transfer on the grounds of being involved in a car accident, being caught for prostitution or gambling, or having a family member hospitalized;

9. Record QQ videos in advance to defraud QQ friends out of money. Steal the password of the user of the QQ number through account stealing software and forced video software in advance, and record the video of the other party. Then log in to the stolen QQ number to chat with his friends, and play the recorded video of the user of the QQ number for his friends to watch. , in order to deceive their trust, and finally borrow money from their friends in the name of urgent need of money, thereby defrauding money.