What are the common words of telecom fraud?

1. Pretend to be an acquaintance and cheat: "Are you there? Something has happened recently, and I urgently need to lend some money to my buddy. " Criminals pretend to be acquaintances, send text messages and falsely claim to change their mobile phone numbers, or steal QQ and WeChat accounts and passwords of acquaintances, use nicknames and avatars of acquaintances, pretend to be the owners of QQ and WeChat accounts, and fabricate reasons such as "serious illness and car accident" to trick victims into remittance and transfer.

2. Pretending to be the boss of the company for fraud? Testimony: "Xiao Wang, there is a project that needs to be paid." Please go to 622xxxx. "Criminals use the" Accounting Qualification Examination Outline Document "as bait to send Trojan virus by searching the QQ and WeChat groups of financial personnel, or obtain the personal name, telephone number, unit, position and superior-subordinate relationship of financial personnel by other illegal means, and then analyze and judge the QQ and WeChat numbers of financial personnel bosses. Long-term lurking in the accounting QQ to understand the company's in-and-out accounts, the boss's tone and so on. , and then pretend to be the company boss and accountant QQ, to imitate the boss's tone to fabricate and change the contract, forge the payment record of the boss's personal account, send transfer and remittance instructions to the financial personnel, and ask the financial personnel to remit money to the account controlled by criminals to commit fraud.

3. WeChat counterfeit purchasing fraud? The original words: "Dear, authentic overseas purchasing, if you lose one, you will lose ten. My home is definitely the lowest price in the whole network. "

The criminals pretend to be regular WeChat merchants in the WeChat circle of friends, taking discounts and overseas purchasing as bait. After the buyer pays, he asks for additional payment on the grounds that "the goods are detained by the customs and need to pay customs duties". Once they cheat the payment, they will lose contact.

4. WeChat publishes false love fraud? Speech: "Seeking diffusion. Dabao, male, 5 years old, height110cm ... "Criminals posted fictional posts about finding people and helping the poor in the circle of friends in the form of" love transfer ",which caused well-meaning netizens to forward them. In fact, most of the contact information left in the post is foreign numbers, and these calls are either telephone calls or telecom fraud.

5. does wechat like fraud? Testimony: "Like a prize! As long as you move your fingers, you will have a chance to win the grand prize. " Criminals pretend to be merchants to post "likes and prizes" information, requiring participants to send personal information such as names and telephone numbers to WeChat platform. Once merchants collect enough personal information, they will commit fraud in the form of "handling fee", "notarization fee" and "deposit".

6. WeChat embezzles public account fraud? Testimony: "xx Co., Ltd. is looking for a part-time job online. Interested parties please send your resume to xx mailbox. " After the criminals stole the merchant's public account, they released a push message of "recruiting online part-time jobs to help Taobao sellers brush their reputation and earn commissions from them". The victim believed it, so he shopped many times according to the other party's request, and later found out that he was cheated.