What are the means and tricks of telecommunication network fraud?

Means and tricks of telecommunication network fraud;

1, tax refund fraud. After criminals learned the phone number of the car buyer through illegal channels, they pretended to be the staff of the national tax authorities to call the car buyer, lied about returning the car to buy tax, and tricked the car buyer into operating on the ATM according to his instructions, thus defrauding the deposit on the car buyer's bank card.

2. Winning fraud. The criminals pretend to be the staff of the company or the notary office, and lie to the victim that they have won the grand prize through SMS, telephone, email, QQ, MSN, etc. And require the victim to deposit income tax, notary fees, handling fees and mortgage risks into his designated bank account, and then cash the bonus to the victim to defraud the victim of money. Some criminal gangs hire people to sell lottery tickets or product leaflets with scratch prizes in urban and rural areas of our city. Most of the victims will get a grand prize of 654.38+10,000 or more than 200,000 after scraping the prize. The criminals also lied about cashing in the "Grand Prize" in full in the form of "check" and asked the victim to deposit the "winning income tax", "notarization fee", "handling fee" and "mortgage risk" into his designated bank account to defraud the victim of money.

3. Training fraud. Criminals pretend to be state organs such as fire control, taxation, industry and commerce, and customs. And forged official documents of state organs, sent a "training notice" to companies, enterprises and other units by fax, asking them to send personnel to participate in the training, asking companies and enterprises to pay "training fees" to their designated bank card accounts to defraud money.

4. Family members encounter accidental fraud. Criminals obtained the telephone numbers of the victims and their families working, studying and doing business in other places through illegal means. First, they deliberately harassed their family members in other places by phone. After they turned off the phone impatiently, the criminals quickly called the victim, pretending to be hospital leaders, police officers, teachers and friends, and lied that their family members in other places were accidentally injured (such as car accidents, being killed or injured, being kidnapped) or suddenly needed emergency treatment, asking the victim to "hurry up".

5. Friends are anxious to cheat. Criminals learned the victim's name and phone number through illegal means, and after getting through the victim's phone number, they pretended to be a friend whom the victim had not seen for many years in the form of "guess who I am", falsely claiming that they were punished for whoring near the victim's residence, losing money in traffic accidents, being ill and being hospitalized, etc., and asked the victim to call the designated bank account to defraud money.

6. False shopping fraud. Criminals "sell" fashionable goods or prohibited items such as pistols, ecstasy, signal receivers, remote monitors and special glasses to the victims at low prices through SMS, telephone, e-mail, QQ and MSN, and ask the deceived person to remit cash to his designated bank account in the name of paying "risk of mortgage", "tax", "handling fee" or "delivery after payment" to defraud.

7, posing as a triad killer fraud. Criminals obtained the victim's name, mobile phone number, home phone number and other information by illegal means, lied to the victim that they were employed by the underworld through text messages or telephone calls, and did harm to the victim and his family (killing his hands and feet, gouging out his eyes, cutting off his nose, etc.). ), causing psychological fear to the victim, making the victim "pay for the disaster" and inducing the victim to remit money to his designated bank account, thus defrauding money.

8.ATM machines post false tips for fraud. The criminals destroyed the card slot of the bank ATM, pasted fake "bank tips" on the bank ATM, and induced the cashier to call the fake bank service number on the fake tips for help. After the fake bank staff got the cashier's bank card number and password, they cheated the cashier's bank deposit.

9, posing as a bank credit card center fraud. Criminals fabricated the victim's consumption records in a shopping mall and pretended to be the staff of the bank credit card center to inform the victim by phone or text message. Bin offered to help the victim upgrade the credit card, tricking the victim into revealing the bank card password step by step, and then tricking the victim into transferring deposits.

10, false recruitment, matchmaking fraud. Criminals publish false recruitment and matchmaking information through SMS, email, QQ and MSN. In the name of paying registration fee, interview fee, clothing fee, introduction fee, handling fee and deposit. To induce the victim to remit money to his designated bank account, thus defrauding money.

1 1, falsely handling high-interest loans or credit card cashing fraud. Criminals publish false business information such as handling high-interest loans or cashing credit cards through SMS, email, QQ and MSN. In the name of paying handling fees, taxes, interest and agency fees in advance, the victim is tricked into remitting money to his designated bank account, thus defrauding money.

12, false concentrated information transfer fraud. Criminals publish false information about getting rich quickly and transferring technical data through the Internet or SMS, email, QQ, MSN, etc. In the name of down payment, transfer fees and notary fees, the victim is tricked into remitting money to his designated bank account, thus defrauding money.

13, fictional information threat fraud case. Criminals use text messages or telephone calls to trick victims into sending money to their designated bank accounts by threatening means such as false poisoning, revealing privacy, kidnapping, explosion or reporting the victim's violation of the law.

14, fictional anti-money laundering fraud. Criminals pretend to be public security, procuratorial and court staff, and falsely inform victims that someone has reported their bank deposits as suspected money laundering crimes by using mobile phone text messages or telephone calls. Taking the victim's deposit bank, bank card (passbook), card number (passbook account number) and password number as an excuse to steal the victim's deposit, or defrauding the victim's deposit by asking the victim to transfer the deposit to the "safe account" provided by him.

15, impersonating a young lady for fraud. Criminals know the victim's name, position, work unit and telephone number by illegal means, pretend to be a lady or a woman sitting on the stage, fabricate their sexual relations with the victim, and lie that they or their families are in urgent need and in difficulty, so as to ask for financial assistance, or they may call the police and threaten to trick the victim into sending money to their designated bank account.

16, impersonating telecommunication, public security and bank staff for fraud. Recently, after the criminals learned the name and telephone number of the victim through illegal means, they pretended to be telecom, public security and bank staff, and lied about their telephone arrears to the main caller. When the victim replied that he had never made this call, the fake "Telecommunications Bureau" staff immediately transferred the call to the so-called "Public Security Bureau", and the fake "Public Security Police" lied that there had been many fraud cases recently, and the fraudsters stole the identity information and bank information of many people. Let's transfer the call to the bank and ask the bank to help you check whether your bank information has been stolen. Then go to the "bank", and the "bank clerk" immediately said, "Oh, no, your bank account is unsafe, and immediately transfer all the bank money to our designated safe account." On hearing this, the common people did what the "Public Security Bureau" and the "Bank" told them to cheat the victims of their money.

17, posing as party and government leaders and their staff to defraud. After criminals learned the name and telephone number of the person in charge of the enterprise through illegal means, they pretended to be politicians and their staff to call the person in charge of the enterprise or office staff, falsely claiming that they wanted to solve difficulties or provide help for the enterprise, and in the name of asking the enterprise to sponsor or borrow money to solve urgent needs, they asked the enterprise to deposit money in its designated bank account, thus defrauding money.

18, a new means to implement online QQ fraud. Criminals should be gangs, and gangs have a clear division of labor. Some people are responsible for chatting with the victims to commit fraud, while others are responsible for withdrawing money. Criminals usually video chat with netizens to steal each other's personal data and real-life videos, and then use hacking programs to secretly steal their QQ numbers, pretending to be the owners of QQ numbers, and defrauding relatives and friends of QQ information.