What routines do scammers have?

There are many tricks for swindlers, but the ultimate goal is to cheat money.

Various popular telecommunication network fraud methods:

1.

2016165438+10/3 The victim, Li, reported to the public security organ that he received a phone call from a man surnamed Hu who claimed to be the Public Security Bureau of Zhengzhou City, Henan Province for 20 16 65438+ 10. On the same day, Li remitted money to the bank account 123 12 yuan provided by the local agricultural bank ATM 14, and was later found to have been cheated.

Police tips:

The criminals tried to get the detailed information of citizens in advance, pretending to be public security organs and passing electricity.

Contact the decedent by text or short message, threaten by summoning, arresting, issuing a wanted order, freezing the deposit in the victim's name on the grounds that the court has a subpoena, the package contains drugs, is suspected of committing a crime, launders money, or maliciously overdraws the bank card, and induce the decedent to remit funds into the established account or directly use the bank card information provided by the decedent on the grounds that the capital verification proves innocence, provides a safe account or requires the decedent to provide personal bank card information.

The public security organs have never set up any so-called security accounts. In handling cases, they will issue formal legal procedures and documents, requiring the persons involved to go to specific places for investigation. They will not handle cases by telephone, and will not ask people to remit money to direct specific accounts or provide personal banking information to use online tools to liquidate assets. After receiving such a call, the masses should handle it calmly. If in doubt, you can go directly to the public security organ for verification.

2. Pretending to be an acquaintance fraud

On 20 16, 12 and 17, the victim Zhong reported to the public security organ that he received a phone call from a man with a Cantonese accent on the evening of 10587. On the morning of June 5438+February 17 10, the man called Zhong again with his mobile phone number (186645 10587), telling him that he was arrested by the public security plan for going out for whoring last night, and that he had to pay a fine to the public security organ to solve the problem, and asked Zhong not to tell his daughter. Zhong listened to the man's words and remitted 40 thousand yuan to the bank card in the form of no card and no discount deposit according to the relevant guidelines. Afterwards, he told his family about it and found himself cheated.

Police tips:

Don't panic when you get a call from a relative or friend who needs urgent remittance. You can tell the other party that it is not convenient to answer the phone now, hang up the phone first, then find out your address book, check and take the initiative to call relatives and friends to verify whether it is necessary to borrow money. If it can't be verified at the moment, you should call the police for help in time.

3. The government issued a disability allowance for fraud.

On the morning of May 28th, 20 16, Li in Qingcheng District received a phone call from a strange man who claimed to be the Municipal Disabled Persons' Federation. The number was 17092097 14, and the man informed Li to collect it on the grounds of paying the living care fee of this year's Disabled Persons' Federation. Li Xin took it seriously and went to the ATM of the local agricultural bank according to the instructions on the other party's phone. Later, he found that more than 50 thousand yuan on the card had been transferred away, only to know that he had been cheated.

Police tips:

The criminals tried to get the detailed information of the disabled in advance, contacted the disabled by phone or text message in the name of the civil affairs or disabled persons' Federation staff, and asked the deceived person to operate the ATM or remit money to the account on the grounds of granting disability benefits to defraud money.

Government departments will not charge subsidies to the masses and will not ask them to remit money to specific accounts. The ATM has the function of transferring money from the bank card, but it does not accept remittance. Anyone who asks to use a bank card to operate an ATM machine and receive a refund, refund or subsidy is a fraud.

4. Online shopping fraud

2016,65438 On February 8th, the victim Peng reported to the police that he was manipulated by several "workers" named "Beijing Trading Co., Ltd." (website:) during the online shopping on February 7th, 65438.

Police tips:

Be sure to verify the detailed payment information before payment;

Don't accept suspicious files or click on links from unknown sources at will;

Never provide the bank card number, ID card information and UnionPay online payment SMS verification code on the mobile phone to strangers at the same time, or enter the URL link sent by the other party;

If the online shopping transaction fails, you can call the customer's telephone information of Taobao official website, and don't believe other strange calls.

5. Winning fraud

On 20 16 10 17, the victim Liao went to the security department of the public security organ and said that he had been told by the staff of The Voice of China that he had cheated 12300 yuan to win the prize. Liao called the winning phone after recording personal information on the winning webpage according to the other party's request. The other party said that he would pay personal income tax, notary fees and so on. Liao Xin thought it was true, and sent money to the ATM of the local bank according to the account provided by the other party. He didn't know that he was cheated until he couldn't contact him afterwards.

Police tips:

Criminals send fraudulent information about the winning of popular TV programs by mass texting, QQ mail, etc., provide false information such as website address and customer service, and use the victim's greed for "prizes" to trick the victim into believing, in the name of "paying handling fees, notary fees, personal income tax, etc." Use this as an excuse to let the victim remit money to the established account for many times, until the victim finds out that he has been cheated, that is, close the communication network. The police reminded the masses to raise their awareness of prevention and not to have illusions such as "pies falling from the sky" to avoid being deceived.

Internet has become an indispensable part of our daily life. With the popularity of 4G networks and smart phones, many citizens turn on their mobile phones the first thing when they get up every day, and the last thing before going to bed is to play with their mobile phones. It is not difficult to find that many people are playing mobile phones at friends' parties and family dinners. In this era of information flooding, personal information will be used carelessly, which also leads to more and more rampant telecommunication network fraud, and all kinds of fraud information frequently appear in newspapers. How to effectively report and prevent telecommunication network fraud?

The police reminded that if you encounter online fraud, you should report it to the public security organ as soon as possible in order to recover economic losses. At the same time, it can also prevent others from continuing to suffer losses by reporting telecom fraud websites and instant messaging accounts of fraudsters. Precautions are as follows:

1, report the case to the local public security department as soon as possible.

2. Keep as much evidence as possible, such as:

(1) payment record screenshot or bank transfer document;

(2) screenshot of chat record;

(3) comprehensive recall;

(4) Screenshot of SMS record;

(5) E-mail.

3. Submit the receipt for receiving the police or filing a case, evidential materials, illegal websites, illegal instant messaging accounts, etc. The report center of the public security department.

The police teach you a trick: how to effectively deal with online fraud in daily life;

1. Before clicking on a website, be sure to carefully distinguish between a regular website and a cloned website. Don't click on the inexplicable pop-up web links at will, because these web pages are likely to contain Trojan virus, which will lead to personal accounts and passwords being stolen by criminals, resulting in property losses.

2. If you find that you have been cheated, you should keep the evidence, the evidence of chatting, the evidence of bank transfer and the screenshots of online pages in time, and then complain to the relevant departments as soon as possible.

3. Install mobile guards for mobile phones to prevent mobile malware from stealing private information and online banking information. Identify these fraudulent phone numbers. Be sure to turn on the harassment interception function of mobile guards, identify the phone numbers sent or dialed by pseudo base stations and rebranding software, and intercept them.

4. Don't believe any lies that require passwords, verification codes and remittance information.

5. In case of fraud, call the police as soon as possible and inform the bank to freeze the account.

The police reminded that if you encounter online fraud, you should report it to the public security organ as soon as possible in order to recover economic losses. At the same time, it can also prevent others from continuing to suffer losses by reporting telecom fraud websites and instant messaging accounts of fraudsters. Precautions are as follows:

1, report the case to the local public security department as soon as possible.

2. Keep as much evidence as possible, such as:

(1) payment record screenshot or bank transfer document;

(2) screenshot of chat record;

(3) comprehensive recall;

(4) Screenshot of SMS record;

(5) E-mail.

3. Submit the receipt for receiving the police or filing a case, evidential materials, illegal websites, illegal instant messaging accounts, etc. The report center of the public security department.

No matter how rampant telecommunication network fraud is, we believe that through the joint efforts of public security, banks, operators and society, the phenomenon of "telecommunication network fraud" will be effectively prevented and controlled. At the same time, I also want to remind everyone again, keep your eyes open, deal with suspicious information you encounter, and take methods such as not listening, not believing, not remitting, not transferring money, inquiring and verifying, and call the police in time.