What are the common ways of online fraud?

What are the common ways of online fraud?

What are the common ways of online fraud? Internet fraud is everywhere and pervasive. Among them, it is often seen that scammers disguise themselves as white and fall in love with them quickly through online dating sites. Let's share some common methods of online fraud.

What are the common ways of online fraud 1 1. What are the common ways of online fraud?

1. Hackers steal other people's virtual property through network viruses. Generally, it is carried out in the back door, without the procedure of the stolen person, which is fast and can spread across regions, making the detection time longer.

2. The netizen cheated. Generally speaking, it refers to the way to make friends online, get to know real people or networks, gain the trust of the stolen people and obtain property information. Slow speed, but slow detection speed.

3, the network "Ponzi scheme". Generally speaking, it refers to people who get rich quickly through false propaganda on the Internet, organize people who have no Internet work experience, and use online advertising and other means as gimmicks to curb membership fees for fraud.

Second, how to punish fraud?

Whoever commits this crime in length 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;

2. 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;

3. 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 10 years or life imprisonment, and shall also be fined or confiscated.

According to Article 1 of 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 (implemented on April 8, 20 1/), if the amount of fraudulent public or private property is more than 3,000 yuan110,000 yuan, more than 30,000 yuan110,000 yuan and more than 500,000 yuan, it shall be

The higher people's courts and people's procuratorates of all provinces, autonomous regions and municipalities directly under the Central Government may, in combination with the economic and social development of the region, jointly study and determine the specific amount standards implemented in the region within the scope of the amount specified in the preceding paragraph, and report them to the Supreme People's Court and the Supreme People's Procuratorate for the record.

Whoever commits telecommunication network fraud for many times within two years without treatment and the accumulated amount of fraud constitutes a crime shall be convicted and punished according to law.

Whoever commits the crime of telecommunication network fraud and reaches the corresponding amount standard shall be given a heavier punishment as appropriate under any of the following circumstances:

1, causing serious consequences such as suicide, death or mental disorder of the victim or his close relatives;

2. Pretending to be the staff of state organs such as judicial organs to commit fraud;

3. Organizing and directing telecommunication network fraud gangs;

4. Implementing telecommunication network fraud overseas;

5. Having received criminal punishment or administrative punishment for telecommunication network fraud within two years;

6. defrauding the property of the disabled, the elderly, minors, students at school, people who have lost their ability to work, or defrauding the property of seriously ill patients and their relatives;

7, defrauding disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration, relief, medical care and other funds and materials;

8. Fraud in the name of social welfare and charity such as disaster relief and fundraising;

9, the use of telephone call system and other technical means to seriously interfere with the work of public security organs and other departments;

10, using "phishing website" link, "Trojan horse" program link, network penetration and other hidden technical means to implement fraud.

What are the common ways of online fraud II. Common methods of online fraud

1, points redemption fraud, criminals pretend to be major banks, mobile, China Unicom, telecommunications and other enterprises with points redemption functions, and send points redemption SMS, WeChat, etc. Give it to the victim, and ask the victim to download the client or click the link to obtain personal information such as the victim's ID number, bank card number and bank card password, and use the above information to spend or transfer the amount in the victim's bank card online.

2. The criminals pretend to be customer service frauds, and obtain the shopping information and personal information of netizens through illegal means. On the grounds of abnormal orders, they ask the victims to log on to fake shopping websites or bank websites to operate, take the victim's bank card number and password, and ask the victims for the verification code. After that, the funds in the victim's card were withdrawn or consumed. Another frequent situation is that the main reason is that online shopping or transfer is unsuccessful, and the customer service phone number of related companies is searched online. After searching for a fake customer service phone number, I was cheated according to the requirements of the fake customer service.

3. Online part-time fraud. Criminals post information about part-time jobs on job-hunting information, recruitment information websites, forums, Weibo and related exchange groups through the Internet, and ask the victim to buy virtual items such as mobile phone recharge cards, game cards and shopping cards. In the designated illegal shopping website, the victim is defrauded to pay the purchase price by taking the rebate as the temptation, and the purchased virtual goods are resold at a low price.

4. Refund and change fraud. In the name of "cancellation of flight, provision of return and change service", criminals use the psychology of passengers in a hurry to ask the victim to transfer money to the bank card involved, or ask the victim's bank card password and verification code to commit fraud. In such cases, criminals can accurately tell the victim's name, ID number, mobile phone number and other detailed personal information, which is very confusing.

Another kind is that passengers want to change their tickets, so they search for the customer service phone number of airlines or booking websites online, and as a result, they search for fake airline customer service phone numbers, asking passengers to operate as required and implement fraud.

5. Pretending to be an acquaintance for fraud. After criminals obtained the victim's virtual communication tools, email accounts and other contents through illegal means, they claimed that they were in urgent need of money in the name of "I am your boss, your family has an accident, and I am your friend" and defrauded the victim to transfer money through the Internet.

Second, tips on common methods of online fraud

1. Major banks will not provide anyone with an account number to call, SMS or WeChat for remittance. In case of the above situation, please go to the nearest business outlet to ask the bank staff or call the official customer service phone of the bank to confirm. No matter what kind of order is abnormal, customers will not be required to remit money to the designated account, so please do not remit money to any unknown account.

2. Major websites will not create virtual purchase records to enhance network visibility and credibility. Any part-time job needs to carefully check the content and nature of the job and the nature of the person who publishes the recruitment information. Don't trust any online stranger who asks for money to buy things before meeting him.

3. Search the customer service phone numbers of airlines and booking websites online. All major search engines have officially certified telephone numbers. Please don't trust any other phone number, let alone dial it. Major airlines and travel booking websites have unified customer service telephone numbers, and passengers will not be required to transfer money to any account, nor will they be required to transfer money on ATM machines, nor will they be required to provide personal bank card passwords and verification codes.

4. Criminals often send you text messages, WeChat or phone calls under the guise of relevant departments for various reasons. Because of the disclosure of personal information, criminals will know some of your personal information, so please don't trust or provide your personal information to criminals, and don't click on any links, which will contain viruses. In particular, no enterprise or department will require citizens to provide bank card passwords and verification codes. The verification code is the only verification mark for personal use and shall not be disclosed to anyone except yourself.

5. Pretending to be the person in charge of the enterprise or a business partner, asking the victim to remit money to a strange account through instant messaging software such as QQ and WeChat on the grounds of contract negotiation and urgent need for money by family and friends. Please don't use online communication tools as the only way to contact. If you encounter any transfer or remittance, please be vigilant, verify the identity of the other party through various channels, and beware of being deceived.

What are the common ways of online fraud? 3 The ways of online fraud are:

1, buying computer software scam

I bought a computer software, which is much cheaper than other online stores. When you download software, fraudsters download computer viruses to you, steal information from your computer, and then use this information to commit crimes online.

2. Work at home plan

Many American women hope to find a balance between family and career. Working from home is certainly the perfect solution. This kind of scam is carefully designed for this kind of psychology. The most common form is to receive an email from a headhunting company, saying that it can help you find a job at home, which is not only easy to work, but also can earn more than 1000 dollars a week.

As long as you pay them about 100 dollars for materials, you will have a variety of jobs to choose from when you work at home. Once the money is remitted, there is either no news or a pile of waste paper that allows you to participate in pyramid schemes.

3. Loan application fee

Some people offer low-interest housing or car loans online, and the application conditions are quite relaxed. It is said that as long as the loan application fee is paid, the loan can be guaranteed. As a result, after the application fee was collected, there was no news. This scam uses low-interest loans as bait to defraud the application fee.

4. Credit card application

Some people find it difficult to apply for a credit card because their credit history is poor. This scam is aimed at this consumer, saying that it is to provide them with a "letter-free" credit card, and as long as the applicant pays the application fee, it is guaranteed to issue him a credit card. As a result, the applicant paid the application fee and still couldn't get the credit card. This is a scam aimed at defrauding the credit card application fee.

Characteristics of online fraud:

1. The characteristics of online fraud crime are virtual space and hidden behavior.

2. The crime of online fraud is becoming younger, less educated and regionalized.

3. Industrialization of online fraud chain

4. The fraud methods are diversified and the upgrade speed is fast.

5. The criminal means of defrauding high-risk groups are diversified and cross-cutting.