What are the methods used to obtain the victim’s money through SMS scams?

Scam lottery winning text messages tell citizens that they have won the lottery and will remit the prize money to them, but citizens must pay various fees first. Therefore, many mentally retarded people will send money to scammers. If they do not remit the money, the scammers will threaten them. It is said that citizens have signed a contract, and if they do not remit the money, they will breach the contract, and they will sue the workers in court. People who are timid or mentally retarded believe it and are deceived. Video fraud

Video fraud refers to a new type of crime that uses real-life videos recorded in advance to defraud. Criminals steal the QQ number user's password in advance through account stealing software and forced video software, and record the user's video, then log in to the stolen QQ number to chat with friends, and play the recorded QQ number user's video Show it to your friends to deceive their trust, and finally borrow money from your friends on the pretext of urgent need of money, thereby defrauding them of money.

2. Bank card fraud

Including fictitious help information from relatives or friends who have been involved in a car accident. The identity information of the fictitious victim was leaked and used by criminals to cause high arrears and trick the victim into transferring deposits to designated accounts to eliminate bad records.

The identity information of the fictitious victim is used fraudulently, and the security of bank deposits will be threatened, and the victim is tricked into transferring funds to a so-called "safe account".

The account of the fictional victim was used by criminals to launder money, tricking him into transferring funds to the so-called "police account" for freezing the funds.

Fake credit card overdraft information.

3. Mobile phone fraud

It refers to defrauding mobile phone users of their money in various ways through mobile phone channels, including setting up lottery traps, publishing lottery winning information, stealing bank card information, and defrauding There are many types of fraud methods such as high phone bills, but if you look closely at real cases of fraud through mobile phone text messages or phone calls, there are "flaws" to speak of, and these various fraud methods can still be exposed. In view of various fraud methods, it is important for consumers to maintain a high degree of prevention awareness and not to be gullible and greedy for money. In addition, the government and relevant departments can avoid some losses through technical means.

4. You won the lottery

Refers to a scam that uses winning a lottery as bait. This scam has a large impact, has a wide range of characteristics, and mainly focuses on Chinese groups. From the end of 2008 to the beginning of 2009, many overseas Chinese people were defrauded, and some of them were defrauded of as much as 30,000 euros. It was discovered from Chinese newspapers around the world that the lottery scam has spread to Canada, France, Germany, the United States, Australia and other countries, and the targets of the fraud are all overseas Chinese. According to investigation, the scammer may be from Hong Kong.

5. Online dating

Online dating is the act of seeking love through the Internet. As society changes, the costs and risks of seeking love are getting higher and higher. On the one hand, people long for love, but on the other hand, they are afraid of the insecurity that love brings, creating new contradictions. With the popularization of the Internet, due to a certain degree of compatibility between the Internet and love, people have discovered that the virtual cyberspace can satisfy their needs for love and security at the same time. "Online love" - ??that is, using the Internet as a medium and chatting Tools are used to chat with each other, allowing people to understand each other and fall in love. At the same time, online dating inevitably involves fraud and danger, and it is also very illusory.