What's with the phone fraud?

Telephone fraud refers to fraudulent activities by telephone. Telephone fraud has now spread all over the country, and there are 2 common fraud methods. Remind the public to guard against fraud and beware of telephone fraud. In such cases, you should think twice before you act. Don't trust the other party easily. Please remember that you must calm yourself down (don't be guided by gangsters) and check the telephone number carefully. If the number is suspicious, it must be telephone intimidation fraud. If you find any fraud suspect, you should call the police immediately.

fraud process

criminals often pretend to be relatives, classmates or friends of the victims, and cheat the trust of the victims through rhetoric.

the general fraud process is: first dial the victim's phone number and let the victim "guess who I am?" If the victim said, "I really can't remember." The suspect will say, "You have forgotten me, so forget it." ; If the victim "suddenly realizes" and says "Oh, you are so-and-so", the suspect will say "Yes, you finally remember." Then he said that he would visit each other and get a good impression. The next day or two days later, he made up lies such as an accident on the way, being kidnapped, being caught with prostitutes or being found with mistresses, and borrowed money from the victims to let them remit money to the designated account.

this kind of fraud mainly swindles company bosses, senior officials, or randomly dialed telephone numbers of a certain number segment, and some mobile phone holders with more serial numbers or numbers ending in lucky numbers, such as 888, 666 and 168.

The police also introduced that the criminals of telephone fraud were well prepared and carefully worked out the fixed operation procedures. Before the implementation of fraud activities, criminals will fully collect the information of the victims and "rehearse" the fraud process. At the same time, scammers have a clear division of labor. Generally, there are 3-5 people in a small gang, with a special person responsible for making phone calls, managing fraudulent accounts and withdrawing cash. The amount of fraud each time is not much, between 3-3 yuan.

Criminals generally commit crimes in different places, cheat in different places, and withdraw money from different banks. If they cheat citizens, they usually make calls in other places or use foreign mobile phones to make local calls. Criminals mostly come from the same region and have a strong sense of "covering" each other.

Deception means

Deception 1

—— Send a short message to the mobile phone user, saying, "I am a notary of the Notary Office of XX Province, congratulations on your mobile phone or phone number winning the ×× prize in the ×× lottery, and the prize is a car".

Tips: If you receive this kind of short message on your mobile phone, please give yourself a few seconds to think about whether you have put your mobile phone number into the lottery or participated in any activities. If not, delete it, don't reply, and don't believe the pie in the sky.

Cheat trick 2

-in the name of XXX bank, remind you to spend money by credit card in a certain place, and the amount spent will be deducted from your account.

Tips: If you receive a similar mobile phone text message, and then press the phone number in the text message to ask questions, you will fall into the trap set by criminals step by step. Therefore, ignore such fraudulent information.

Cheat trick 3

-Call and claim to be a cadre of the State Taxation Bureau to help you with the tax refund for your car or house.

tip: if you receive a message from someone, please don't believe such lies.

Deception 4

—— Someone claims to be a staff member of a social security bureau, and informs the people that "you have not received the social security subsidy" by SMS, informing them to receive the social security subsidy or social security refund.

Tips: You should be alert to receiving short messages such as receiving social security subsidies, and don't be credulous to avoid being deceived. Social security accounts and other related issues, the masses can go to the local social security service window for consultation, or call the local labor and social security department to understand.

Deception 5

-Someone phoned and pretended to be the Finance Bureau, claiming that they could receive "financial subsidy for newborns", "subsidy for difficulties in studying" or "subsidy for car purchase". Ask the masses to provide bank cards and remit them to their designated accounts.

tricks: the means of committing this kind of case is to pretend to be a staff member of a state organ, call the victim's home fixed telephone number, and ask the victim to transfer money at the bank ATM on the grounds of enjoying the national financial subsidy policy.

Therefore, when you receive similar calls, you must carefully screen them. If you don't know the situation, you can't easily follow the telephone prompts at the ATM. You should contact after verifying the exact information to prevent your property from being damaged.

use people around you to commit fraud.