What fraud traps exist on the Internet?

What fraud traps exist on the Internet?

What fraud traps are there on the Internet? 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. The following are some online fraud traps.

What fraud traps are there on the Internet? 1 1. points exchange fraud

Pretending to be major banks, mobile, China Unicom, telecommunications and other enterprises with integral functions, sending 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.

Second, impersonating customer service fraud.

Obtaining the shopping information and personal information of netizens by illegal means, asking the victim to log on to a fake shopping website or bank website for operation on the grounds of abnormal orders, taking the victim's bank card number and password, and after asking the victim for the verification code, drawing away or spending the funds in the victim's card. 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.

Third, online part-time fraud

Post the information of part-time job through the Internet on job-seeking information, recruitment information websites, forums, Weibo and related communication groups, and ask the victims to buy virtual goods such as mobile phone recharge cards, game cards and shopping cards at designated illegal shopping websites, and take the rebate as the temptation to defraud the victims to pay the purchase price and resell the purchased virtual goods at a low price.

Fourth, ticket refund and change fraud.

In the name of "canceling flights, providing refund and change services", the victim is required to transfer money to the bank card involved by SMS, telephone, etc., or the victim is required to provide the 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.

Five, posing as an acquaintance fraud

After illegally obtaining the victim's virtual communication tools, email accounts and other contents, in the name of "I am your boss, your family has an accident, and I am your friend", I claimed that something important happened and I needed money urgently, and defrauded the victim to transfer money through the Internet.

Six, "risk-free investment" fraud

Nowadays, money games in illegal pyramid schemes have also roamed the Internet. In some emails, it is vowed that there will be a considerable return on investment to attract investors, but in fact, some people with ulterior motives are using this fraud model to absorb funds.

What fraud traps are there on the Internet? 2. Send e-mail to lure users into being fooled with false information.

Criminals send a lot of fraudulent emails. Most emails entice users to fill in their financial accounts and passwords by winning prizes, consulting and reconciliation. , or for various urgent reasons, ask the recipient to log on to a webpage and submit information such as user name, password, ID number, credit card number, etc. And then steal user funds.

Method 2: set up a fake website to defraud the user's account password to carry out theft.

Criminals set up websites with domain names and web pages very similar to real online banking systems and online securities trading platforms, so as to lure deceived people into inputting information such as account numbers and passwords, and then steal users' funds.

The third method is to use fake e-commerce to defraud.

Criminals publish false information on well-known e-commerce websites, sell goods in the names of so-called "ultra-low price", "duty-free", "smuggled goods" and "charity sale", and ask the deceived person to pay the payment in advance to achieve the purpose of fraud.

The fourth method is to use Trojan horse and hacker technology to steal user information.

When criminals hide Trojans in emails or websites and conduct online transactions on computers infected with Trojans, Trojans obtain users' account numbers and passwords through keyboard records.

Method five, website fraud.

The websites of fraudulent websites designed by criminals are very similar to regular websites, and there is often only one letter difference, so it is difficult to find them without careful identification. When users log on to fake websites for fund operation, their financial information will be leaked.

Method 6: Remove the user's "weak password" to steal funds.

The criminals took advantage of the loophole that some users set the "weak password" for the convenience of online banking, searched the bank savings card number from the Internet, and then logged into the bank's online banking website to cancel the "weak password".

Technique 7, SMS fraud.

The computer-controlled SMS "mass sender" that stores mobile phone numbers sends out a lot of false information, tricking the deceived people into remittance and transfer in the name of winning prizes, tax refund and investment consultation.

Prevention skills of network fraud

1, phishing website: You must go to official website for shopping. For example, if we want to shop on a large shopping website, we will use it when we go in.

Baidu search shows an official next to it, so it's official website. We should not trust strangers easily.

The link sent to us, when the link is sent to us, check whether it is the website of official website.

If I enter the phishing website, it is easy to reveal our personal information, which will make our property unsafe.

2. qq Chat: When chatting, don't mention personal important information such as name, bank card number, password, fund account number and ID number. When relatives and friends borrow money through QQ, they must check it by phone to avoid being cheated.

3, online registration trap: not a regular website, you should not register easily, so it is easy to disclose personal information. Sometimes we need to fill in our personal information on some informal websites, instead of filling in real information as soon as possible.

What fraud traps are there on the Internet? 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.