Joke Collection Website - Blessing messages - Guess what kind of liar I am and what psychology I use.
Guess what kind of liar I am and what psychology I use.
By calling the victim's phone number, fraudsters pretend to be acquaintances from other places or related units, and then lie about going on a business trip, asking the victim to remit money through the bank on the grounds of car accidents, being arrested for whoring or gambling, and being hospitalized by his family members, so as to achieve the purpose of defrauding money.
Common fraud methods:
Winning information fraud: fraudsters use the victim's lucky psychology of speculating and making a fortune to send false winning information through the internet, short messages, telephone calls, scratch cards, letters and other media, and then defraud money on the grounds of collecting handling fees, deposits, postage and taxes.
Online shopping fraud: fraudsters publish false and cheap commodity information online. Once the victim contacts them, ask them to pay "advance payment", "handling fee" and "consignment fee" in advance and withdraw money through the bank ATM. Or make a fake "phishing website" with the temptation of low-priced sales, such as selling low-priced air tickets online. By setting the link icons of major banks and other financial institutions on the page, when you click on it, you will enter a fake webpage exactly like the above institutions, and your online banking account number and password will be stolen, followed by your money.
Fictitious "car/house tax refund": The fraudster obtains the detailed information of the car/house buyer in advance by other means, and contacts the victim by phone or text message in the name of the staff of the State Taxation Bureau or the Finance Bureau, falsely claiming that the victim can enjoy the car/house tax refund according to the latest national policy, and leaving the so-called "service phone number" or "leadership phone number" to defraud the victim's trust. Once the victim contacts the above telephone number, he will be induced to go to the ATM for fake tax refund and real transfer in the name of paying the handling fee and deposit.
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