Internet fraud routines

Internet fraud routines

Internet fraud routines, Internet fraud is the most common form of fraud now, because people generally spend their daily consumption or use money through the Internet or online. carried out, so it also provides opportunities for criminals. Let’s take a look at online fraud tactics. Internet fraud routine 1

1. Pig-killing plate fraud (online dating, investment). Use dating software to cast a wide net to find targets for fraud, pretend to be successful people to get close to the deceived, and ask for a relationship. After cultivating a relationship, they start to ask the other party for money or encourage financial investment, and then run away after defrauding the money;

2. Pretend to be a public prosecutor and commit fraud. Use the defrauded person's QQ or phone calls or text messages to issue a wanted order or summons to the target defrauded person, telling the other party that suspected illegal activities require investigation and evidence collection, and quickly follow the steps they give without wasting time. Once you follow their instructions, transfer the money in the bank card to a safe account, and run away after taking the money;

3. Fraud by pretending to be an acquaintance or friend. Use stealing other people's dating accounts or imitating the chat tone of other people's friends to communicate with the deceived person. When asked to borrow money, the deceived person can easily believe that the other person is a familiar friend and transfer the money without checking carefully.

4. Part-time fraud. By posting recruitment fraud information on the Internet, they lure the deceived into a group that distributes fraud tasks. They first spend a day or two letting the deceived people do the fraud tasks to get some commissions, put down their guard, and then start using fake orders. Scamming money;

5. False lottery winning fraud. Announce the news of winning the prize to the deceived through text messages, and ask them to quickly click on the link below for verification and claim. If it is expired, they will give up by default. Scammers take advantage of people's greed for small profits and curiosity to defraud. After clicking on the link, they have actually entered the scammer's pre-emptive site. In a fake website that is set up, all information will be stolen by scammers and can even be manipulated remotely. Internet fraud routine 2

Deception 1: Order brushing scam

Criminals send messages in groups, claiming that they only need to work part-time online to make orders, recharge and rebate, etc. to achieve profits without leaving home. Considerable, allowing victims to transfer funds and commit fraud.

Police reminder:

Making profits by brushing orders is a scam, and don’t be tempted by small profits.

Fraud 2: Online loan scam

Criminals send messages in groups, claiming that they can provide loans to people in urgent need of funds with low interest rates and no guarantees required. Once the victim believes it to be true, the other party will ask for payment in the name of handling fees, deposits, elimination of bad credit reports, etc., in order to commit fraud.

Police reminder:

Be careful when taking online loans. Those who ask for money first are scams.

Deception 3: Trap

Criminals publish vulgar information on the Internet to lure victims to download Trojan chat software, and then steal the victim’s mobile phone address book , and record indecent videos to conduct extortion.

Police reminder:

There is a knife on the word "color", which can cut your face and wallet.

Deception Four: Financial Fraud

Criminals claim to be leaders, add financial personnel as friends through WeChat, QQ, etc., induce the victim to join the trap work group, and fabricate contract matters to require transfer and remittance to commit fraud. .

Police reminder:

Be careful in financial work, and the identity of the other party must be verified.

Deception 5: Pig Killing Plate

Criminals pretend to be "tall, rich, handsome" or "white, rich and beautiful" on the Internet. After adding the victim to defraud the affection and trust of friends, they then claim to be Investment "masters", "experts" and "mentors" can exploit platform loopholes to make money, and recommend victims to click on unknown links to download unknown apps, fabricate false profit data to lure victims to transfer funds, and commit fraud.

Police reminder:

Stay away from the Internet, rich and handsome people, love will eventually come. Internet fraud routine 3

1. Order brushing

First of all, the business of order brushing exists. Many online stores and offline stores such as Taobao will indeed find people to brush orders. However, generally, orders are sent back and forth for small amounts of goods. After all, there is no need to spend thousands or tens of thousands for the same good review.

There is not much difference between a computer and a mobile phone case in terms of merchants’ fraudulent orders. Regular supermarkets and home appliance flagship stores may also find people to swipe orders to complete store quotas, but generally speaking, they will not find strangers online. After all, once this matter is reported, it is illegal, so it basically does not exist. The store looks for people online who do not want to do it to help complete the task.

2. Investment and financial management, loans

The scope of investment and financial management is very wide, and the products are also advancing with the times, but the basic model remains unchanged. Generally speaking, a stranger will pull you into a group, and then a group of people will share their thoughts and experiences about stocks there every day. Some will even open a live broadcast room on the Pheasant platform, arrange for dedicated people to give classes, and interact with the audience.

But no matter how realistic the performance is, the products and software they recommend to you in the end are not formal, regulated financial management projects. The software is made by looking for people to cover it, the rise and fall are controlled by humans, and the audience and lecturers are hired with money. As the awareness of virtual currencies increases, scammers have also reached out to virtual currencies.

However, the virtual currencies they recommend are all pheasants among pheasants, and you can’t find them at all on regular virtual currency trading websites. It is not recommended to speculate in currencies, but if you are really itchy, you must trade on a regular platform, and do not blindly save handling fees and false high returns.

Online loans are actually very interesting. From my own perspective, I will lend you tens of thousands or hundreds of thousands without checking your credit, without asking for a mortgage, and without even asking for cents. This, this, this, isn’t it free? Of course, looking back, the overall model is nothing more than coaxing you to get a loan through various channels. When you see tens of thousands of credits on the website or app and are ready to withdraw cash, you find that it is frozen, and then overcome various reasons to let you transfer the money to a bank controlled by the scammer. on the bank card, and then blocked and disappeared. This type of online fraud is still very stereotyped and does not change very quickly.

3. Pig-killing plate

Pig-killing plate is usually done on the pretext of love and making friends. After establishing a certain emotional foundation, it starts to be used in various ways. Reason to borrow money from you. Usually there are investments, family members are sick, etc. Especially those who have disclosed personal information and contact information on Baihe and Jiayuan, they must be screened carefully.

I once met an old aunt who was about 60 years old and claimed that she had met an overseas Chinese online. Some of her personal belongings were seized by the customs and required a deposit. No matter how much I tried to persuade her, my aunt refused to listen and insisted that this overseas Chinese who was funny and funny online was my Sunset Red and would definitely not be a liar. Whenever this happens, I personally have a very inappropriate idea.

Recognize yourself and think carefully about whether such a good thing will happen to you. Many people will check people nearby on Momo, Tantan, and SOUL. When they see people nearby, they have the mentality that they can run around but not the temple. However, nowadays, scammers use simulators to change their position and use voice changers. You never know what kind of rough guy or foot-picking old lady you are dating.

4. Public Prosecution and Procuratorate fraud, and fraud by pretending to be an acquaintance

Let’s talk about Public Prosecution Law and fraud by pretending to be an acquaintance together, because they are essentially fictitious identities. A large part of the reason for fraud in public security organs and law enforcement agencies is that citizens’ information is trafficked and then used by criminals. However, we need to understand some basic common sense. When you are suspected of smuggling or money laundering, the prosecutors, customs, and courts will basically not appear at the same time.

You can understand the case handling process by searching online, but I don’t think it’s very easy to explain. Pretending to be an acquaintance is a scam. The scammer will receive some WeChat messages and then change their name, post to some Moments, or set it to be visible for 3 days.

These people have a very obvious characteristic. They will not let you transfer money to the name of this friend. They will basically give you P transfer pictures, and then ask you to help transfer it to someone. . Then remember to verify by phone or in person if necessary. Or call them to check the transaction serial number of their fake transfer chart.

5. Blackmail

Basically, blackmail is not an online fraud. Because extortion itself is a separate category. But now blackmail is based on the particularity of cybercrime, so we can talk about it together. Of course, I personally don’t understand the meaning of talking about this thing online.

It’s too abstract. Now that we’ve brought it up to chat, let me say a few words. Basically, this thing is to chat with you for a few days and then arouse desire. When you take the bait, he will ask you to download an app and follow his live broadcast room. When you open the app, a window will pop up to obtain many permissions (location, text messages, contacts, photo albums, etc.).

Then the familiar blackmail process entered. However, for this kind of thing, many people will think that I will get an empty mobile phone, and I will not suffer any loss anyway. However, the beautiful woman you thought was videotaping with you was actually a video that was played to you after the camera was hijacked. You are complacent and think that you have taken advantage of it. In fact, it is better to pay attention to some UP owners in the collection area.

Basically these are the most common categories, but there are also some that appear less frequently. For example, trading game accounts, recruiting workers, selling second-hand items, fake cultural relics, etc. Remember to check whether the website registration is formal and whether the software company is Li Gui.

I have written a little about some basic routines of common Internet fraud. If you need to discuss and understand, you can send a private message to everyone to communicate privately. The text is clear and easy to understand.

One more thing, if unfortunately you are still fooled, remember to call the police immediately to have a chance to stop the loss. You must be the first to do so. Don’t worry about your face or think it doesn’t matter. If you call the police a minute earlier, it may also be helpful to others. You are greedy for returns, and others are after your capital. High returns must be high risks. Don't listen to what others say, it's really so easy to make money, why not do it yourself. Nowadays, it is more difficult to recover funds from online fraud, so you must protect yourself.