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Common fraud methods

1. Telephone fraud

Telephone fraud is the use of telephones to conduct fraudulent activities. Telephone fraud has spread across the country, and there are 20 common fraud methods. The public is reminded to guard against fraud and be careful of phone scams. When encountering this kind of situation, think twice before acting and don’t trust the other party easily. Please remember to calm down (don’t be led by criminals) and check the phone number carefully. If the number is suspicious , it must be a phone threat and fraud. If you find any suspicion of fraud, you should call the police immediately. In addition, for the problems such as spam text messages produced by fake base stations exposed by CCTV 315, Sogou Number Pass's powerful spam text message interception and custom keyword functions can help users deal with the problem of spam text message harassment.

2. Campus loan

Campus loan, also known as campus online loan, refers to the loan business carried out by some online loan platforms for college students. According to the survey, the risk control measures of campus consumer loan platforms vary greatly, and some platforms have the risk of student identities being used fraudulently. In addition, some platforms that provide cash loans for students have difficulty controlling the flow of loans, which may lead to excessive consumption by students who lack self-control.

3. Internet fraud

Internet fraud refers to the act of using the Internet to defraud relatively large amounts of public or private property by using the Internet to fabricate facts or conceal them for the purpose of illegal possession. The main difference between Internet fraud and general fraud is that Internet fraud is a fraud committed using the Internet. Fraud committed without the use of the Internet is not Internet fraud. You should ensure that your computer firewall, anti-virus software, etc. are kept up to date to prevent the intrusion of various viruses or Trojans. Before making large-amount transactions online, check whether your computer is infected.

Characteristics of telecommunications fraud

1. Criminal activities are relatively widespread and develop rapidly. Criminals often take advantage of people's mentality of seeking advantages and avoiding disadvantages to release false information to the masses by making up fake phone calls and text messages. They publish it over a wide range in a very short period of time, and the scope of damage is large, so the scope of losses is also wide. .

2. Information fraud methods are being renovated very quickly. In the beginning, it was just using a small amount of money to buy a "cannon" to get a text message, and now it has developed into any number-displaying software and number-displaying radio stations on the Internet. Wait, it has become a highly intelligent fraud. In terms of excuses for fraud, they have evolved from the most primitive lottery-winning fraud and consumer information to kidnapping, extortion, phone arrears, car tax refunds, etc. Criminals are always able to come up with all kinds of deceptions. Just like "guess who I am", some even directly commit money transfer scams. Everyone may have received this kind of scam. At the beginning, everyone thought it was strange. Can this kind of fraud defraud money? It can indeed defraud money. Because many Chinese people are doing business and have money exchanges with each other. When we were doing business, we agreed that I would send you money. When I received this text message, I sent the money. There are even fake chargers and police officers who say that you are involved in drug trafficking, money laundering, etc. In this way, they say that the public security organs will pursue you and other excuses. Deceptions are also constantly being renovated, and the frequency of renovations is very high. Sometimes new deceptions will appear in one or two months, making it difficult to guard against.

3. Gangs commit crimes and have very strong anti-investigation capabilities. Criminal gangs generally use remote, non-contact fraud. The internal organization of criminal gangs is very strict. They adopt corporate operations and have a very detailed division of labor. There are dedicated people responsible for purchasing mobile phones, some responsible for opening bank accounts, and some responsible for making phone calls. , some are responsible for transferring money. The division of labor is very detailed, and the next process does not know the status of the previous process. This also brings great difficulties to the public security organs in their crackdown.

4. Transnational and cross-border crimes are relatively prominent. Some criminals publish false information within the country to deceive people abroad, while others often publish text messages from abroad to deceive Chinese people at home. There are also collusions at home and abroad to commit chain crimes, which are highly concealed and difficult to crack down on.