What are the eight common types of telecom fraud at present?

Fraud: Criminals use any software that displays numbers on the Internet. First, they simulate 10086 or the customer service numbers of major banks and postal express to call the main phone and pretend to be customer service personnel.

Personal information of the parties is leaked, bank cards, medical insurance cards, loans, mobile phones and telephones handled in different places are maliciously owed or illegally hedged, or the mail parcels of the parties are seized, etc., to inform the parties of their success.

After luring the customer's attention, he "kindly" helped the victim to transfer to the local "public security organ phone", and then the so-called "police" phone informed the customer of the alleged crimes of money laundering and drug trafficking, luring and threatening to be examined.

Funds, confiscated property, etc. So that the parties can deposit the funds into the designated "safe account" and pay the deposit; Or ask the parties to follow the instructions of the "police" and go to the atm of the bank to convert the interface into English.

It is called reviewing capital verification or helping to set up a bank card firewall to prevent being cheated as a transfer fraud; Or ask the parties to open a new bank card, collect all the funds, and then defraud the card number, password and other related information.

Bank transfer fraud.

Using online part-time job to brush reputation fraud

Fraudulent means: brushing reputation is credit hype. Also known as "brush diamond" and "brush credit", it refers to an illegal commercial speculation model adopted by sellers to enhance the popularity of websites or goods in shopping websites.

Type. It can be said that the essence of brushing reputation is to improve the credit rating of goods through false transactions. At present, the internet economy is developing by spurt, and the reputation exists objectively. For part-time customers, it

I don't want to buy and own this commodity, but I want to earn a commission in the process of completing the transaction. Therefore, the reputation of part-time brushing alone risks being used by criminals to commit fraud. Brush reputation fraud

The process is very simple, that is, the suspect uses the card-ordering as the medium, and through layers of deception, converts the money invested by the victim to the card number and card secret, and then gains by defrauding the card number and card secret.

Using online shopping fraud

Fraud: Online shopping has become a common shopping method for Internet enthusiasts because of its convenience, time-saving and labor-saving. Criminals take a fancy to this feature and publish it online at a price lower than the normal market price.

Commodity sales information, and then defrauding the property of the parties by means of prepaid payment or counterfeit and shoddy goods; In addition, there is a popular fraud that pretends to be a well-known website customer service, that is, after the parties shop online, the criminals pass various

Illegal channels to obtain the shopping information of the parties, and then pretending to be customer service to call the parties, accurately reporting the details of the goods purchased by the parties on the phone, defrauding the parties' trust, and then there is a system upgrade order error and payment.

Inform the parties that they need a refund due to unsuccessful questions and other reasons, and take the opportunity to ask for the payment verification code received by the parties' mobile phones or add a link to send a "refund" and cancel the order. The parties click on the link to fill in.

After writing the relevant bank card information, defraud the customer's online banking transfer verification code and transfer the funds in the customer's bank card.

Pretending to be an acquaintance for telephone fraud.

Fraudulent means: Criminals buy all kinds of information from the Internet through various channels, including information and contact information of workers in factories, mines, hospitals, universities and other industries, real estate agents, private enterprises and individuals. On the phone,

Directly address the parties by their full names, pretend to be leaders, bosses, teachers, friends, business partners, landlords and other identities to defraud the parties, and then fabricate superior leaders to check that they need gifts and urgently need money to borrow from tenants.

Money can cheat the parties by deducting rent and other reasons.

Fraud in the name of granting medical insurance, maternity and disability subsidies

Fraudulent means: fraudsters pretend to be civil affairs and family planning personnel to call parents who have just given birth at home, falsely claiming that they have "maternity allowance" and "second child allowance", or pretending to be the staff of the Disabled Persons' Federation to call the disabled, falsely claiming that they have disability allowance to pay. After defrauding the trust of the parties, the parties are required to "apply for capital verification" at the atm of the bank with their bank cards or receive subsidies directly at the atm, and then they are required to insert the bank cards into the atm, convert them into English interfaces and obey their instructions.

Fraud in the name of redemption of points

Fraudulent means: fraudsters use the number change software or "pseudo base stations" to disguise themselves as bank customer service numbers starting with 10086 and 955, and take the form of mass short messages, most of which are mobile phone numbers and telephone charges.

Card points are about to expire and need to be redeemed immediately, or the bank card password device is invalid and needs to be upgraded. , and attach a link to the "phishing" website in the short message. Once the citizens click on the link, download the software with the virus and follow the instructions of the office.

The client page is full of his ID card, bank card account number, password and other important information. Criminals use the victim's bank card number to initiate shopping applications through e-commerce and payment platforms, and use software viruses to read the victim in the background.

The received SMS verification code steals the citizen bank card.

Stealing qq number fraud

Fraud: This is a traditional fraud. After the fraudster steals the customer's qq number, he pretends to send money borrowing information to acquaintances in qq to defraud money. There is also a company-specific enterprise.

Fraudulent means of accountants in public institutions. After obtaining the information of accounting personnel such as qq and WeChat by sending Trojan virus, fraudsters impersonate company leaders, accounting supervisors and other identities after analysis.

Qq and other chat tools contact the parties, and some even use photos of leaders who steal screenshots on qq avatars to trick the parties into transferring money to designated bank cards in the name of company business dealings.

Send SMS fraud with Trojan virus.

Fraudulent means: The fraudsters send short messages such as "Your husband and I are in love, and there are photos to prove it" to the parties, and say that the photos are packaged in the cloud disk and space, and a link URL is attached to deceive them.

The person clicks on the link containing Trojan virus, and then the Trojan virus will be downloaded to the mobile phone, read the address book number of the party concerned, and secretly send a short message of borrowing money to the number in the address book, because most of the received short messages are borrowing money.

An acquaintance of the client, so many people have been cheated.