What are the characteristics of public account fraud?

Pretending to be an acquaintance "fraud. The transfer to the public account is irrevocable. Criminals call victims, pretend to be their relatives and friends, falsely claim that they have been arrested by public security organs for whoring and making trouble, and have to pay fines, deposits, etc. Borrow money from the victim;

Twelve scams

Deception 1: "safe account" fraud. The criminals pretended to be public security personnel to contact the victim by telephone and lied that their accounts were suspected of money laundering, fraud, drug trafficking and other crimes.

Deception 2: "pretending to be an acquaintance" fraud. Criminals call victims, pretend to be their relatives and friends, falsely claim that they have been arrested by public security organs for whoring and making trouble, and have to pay fines, deposits, etc. Borrow money from the victim; .

Deception 3: "package possession of drugs" fraud. The criminal called the victim and lied that drugs were found in the victim's package, told him to contact the public security organ and told him the contact number. When the victim contacted, the other party made up various reasons.

Deception 4: "car tax rebate" fraud. In the name of the staff of the tax bureau, the finance bureau or the vehicle management office, the criminals contacted the victim by phone or text message, telling him that the cars and motorcycles he bought could be refunded, so that the victim could operate on the ATM according to the prompts, thus transferring the deposits in the victim's bank card.

Deception 5: "social security subsidy" fraud. The criminals claimed to be the staff of the social security center, contacted the victim by phone or SMS, told him that social security subsidies were available, and asked the victim to go to the ATM and follow the instructions of the other party, thus transferring the victim's bank card deposit.

Deception 6: "Housing subsidy" fraud.

Deception 7: "all kinds of winning prizes" fraud. Criminals lied that the victim had won the grand prize by telephone, text message or even online (some asked the victim to provide personal information), and then easily informed the victim in the official name, asking the victim to remit money to the account provided by him for various reasons such as paying taxes and agency fees.

Deception 8: "all kinds of loans" fraud.

Deception 9: "Online Banking Upgrade" fraud.

Deception 10: "stealing QQ" fraud.

Deception 1 1: "Scan WeChat QR code" fraud. When criminals "sell low-priced goods" in online stores, they will send a QR code to the victims, saying that they can get "freight insurance" after scanning.

Deception 12: "Handling large credit cards" fraud. On the grounds of helping the victim to apply for a large credit card, criminals require the victim to open a card in a bank, deposit tens of thousands to hundreds of thousands of cash as proof of economic source, leave the criminal's mobile phone number when opening the card, and ask for a copy of the victim's ID card.