What are the lines for fraudulent phone calls?

1. impersonate an acquaintance to commit fraud

Speech: "Are you there? Something has happened recently, and I urgently need to lend some money to my buddies. "

Criminals pretend to be acquaintances, send text messages and lie to change their mobile phone numbers, or steal acquaintances' QQ and WeChat accounts and passwords, use acquaintances' nicknames and avatars, pretend to be QQ and WeChat account owners, and fabricate reasons such as "serious illness and car accident" to trick victims into remittance and transfer.

2. Pretending to be the boss of the company for fraud.

Speech: "Xiao Wang, there is a project that needs to be paid. Please go to 622xxxx. "

The criminals use the "Accounting Qualification Examination Outline Document" as bait, send Trojan virus by searching the QQ and WeChat groups of financial personnel, or obtain the personal name, telephone number, unit, position and superior-subordinate relationship of financial personnel by other illegal means, and then analyze and judge the QQ and WeChat numbers of financial personnel bosses.

Long-term lurking in the accounting QQ to understand the company's in-and-out accounts, the boss's tone and so on. , and then pretend to be the company boss and accountant QQ, to imitate the boss's tone to fabricate and change the contract, forge the payment record of the boss's personal account, send transfer and remittance instructions to the financial personnel, and ask the financial personnel to remit money to the account controlled by criminals to commit fraud.

3. WeChat counterfeit purchasing fraud

Words: "dear, authentic overseas purchasing, lose one and lose ten." My home is definitely the lowest price in the whole network. "

The criminals pretend to be regular WeChat merchants in the WeChat circle of friends, taking discounts and overseas purchasing as bait. After the buyer pays, he asks for additional payment on the grounds that "the goods are detained by the customs and need to pay customs duties". Once they cheated the payment, they lost contact.

4. WeChat publishes false love to pass fraud.

Speech: "Seeking diffusion. Dabao, male, 5 years old, height110cm ... "

The criminals posted a fictional "love transfer" post in the circle of friends to find people and help the poor, which caused good-hearted netizens to forward it. In fact, most of the contact information left in the post is a foreign number, and it is either a phone call or a telecom fraud.

5. WeChat likes to cheat.

Speech: "Like a prize! Move your fingers and you will have a chance to win the grand prize. "

Criminals pretend to be merchants to post "likes and prizes" information, requiring participants to send personal information such as names and telephone numbers to WeChat platform. Once merchants collect enough personal information, they will cheat in the form of "handling fee", "notarization fee" and "deposit".