What are the methods of fraud?

What are the methods of fraud? With the development of society and the continuous progress of information technology, some telecommunication network fraud gangs are also waiting for an opportunity to ambush, among which SMS fraud is a more common one. The following details the methods of fraud.

What are the methods of fraud? 1 What are the fraud methods?

1, acquaintance fraud

These swindlers often pretend to be swindlers or fellow villagers or friends. Victims often have to "surrender" because of face or "friendship". What's more, they regard other people's search as an honor, "I'd rather believe what they have than what they have", and then "give generously".

2. Fraud in the name of an intermediary.

At present, such fraud cases are on the rise. Now some students go out to do part-time jobs and tutor. And this may happen. This kind of swindler takes advantage of students' eagerness to find a good part-time job and tutor, and swindles in the name of recruiting points and part-time tutor intermediary. Or use students as their part-time labor force and make a big profit from it.

3. Fraud in a special identity

Most of these swindlers cheat in the name of "capable people and celebrities" in society, such as lying that they are directors, public security personnel, businessmen and qigong masters. , improve their social status, said "fully capable" to solve difficult things such as finding a job. This kind of fraud is relatively simple and easy to be seen through.

4. Fraud in the ability to be in urgent need of help when encountering some kind of disaster. At present, such fraudsters mostly commit fraud in the name of lost or lost students, people in disaster areas and victims. In fact, this kind of fraud is mostly primitive, and everyone can see through it with a little thinking.

5. It's true to win the trust with small profits.

This kind of liar is very cunning, so he takes the method of "playing hard to get", first fulfilling the benefits of his promise, making you feel that what this person is doing is credible, and then beating you hard after gaining your trust, making you suffer huge losses in absolute trust and unconsciously. This kind of fraud is well planned, difficult to find and harmful.

How to prevent fraud

We should think deeply and investigate the "windfall" and "benefits" that fly in, especially the benefits promised by people who are not familiar with them. You know, nothing falls in the sky. Overcome the psychology of being greedy for petty gain, and you won't be ecstatic about the sudden "benefits". The best defense against these windfalls and benefits is to think twice before you act.

In short, the process of fraud can be divided into two stages: one is to win trust, and the other is to defraud the other party's property. For fraudsters and victims, the first stage is the most important and prominent stage of fraudsters' behavior. Although there are many ways to cheat, we can avoid being cheated in most cases as long as we have a strong sense of anti-cheating, overcome some bad psychology in our hearts, stay awake, and do "think twice before you act, and check before you act".

However, in practice, we should also raise the awareness of fraud prevention, not be greedy for petty gain and avoid harming our own interests.

What are the methods of fraud? 1. Ten common fraud methods.

1, the substitution performance law of counterfeit and shoddy products.

When signing the sales contract, the fraudsters presented the real samples with high quality, but when fulfilling them, they replaced them with fake and defective products with poor quality.

2. Failure or incomplete performance of fraud law.

Since the conclusion of the contract, one party has no sincerity to perform the contract, but wants to make the other party perform the contract by fraudulent means, even if it has certain performance ability. After defrauding the other party to perform the contract, he illegally occupies the money or products performed by the other party, but he no longer performs the contract, causing great losses to the other party.

3, the method of forging product quality appraisal certificate or mark.

The supplier has no products or unqualified products, but in order to defraud the other party to sign the contract, he forged the quality appraisal certificate or mark of the products, and concluded the contract after the other party saw it and believed it to be true. After the other party performed, the supplier stopped performing and ran away in return.

4. The Law of Temptation Contract for Counterfeit Registered Trademarks.

In order to induce the other party to sign a contract and defraud money, one party passes off its fake and shoddy products as registered trademark goods, and the other party signs a contract with registered trademark goods out of trust, only to find out that it has been cheated after fulfilling the contract.

5. The method of lying about patented products.

One party (supplier) falsely claims that its product is a patented product or a famous product, and takes advantage of the other party's poor information, traffic congestion and lack of experience to have a wrong understanding of the mystery or trust of the "patented" or "famous" product. A supplier signs a contract with the other party under the condition that the other party's intention is not true, so as to promote his own fake and inferior products.

6, the method of stealing the name of other units.

One party steals the official seal, special seal for contract or blank contract of other units by illegal means, and in order to obtain illegal benefits, while knowing that the other party is an unauthorized contractor, it signs a sales contract with the other party and demands money or things from the other party.

7. Fake units cheat.

The so-called fake unit, also known as "leather bag company", refers to a unit that does not exist at all or is not legally registered. Such a unit has no registered capital, no fixed place, no management facilities, and even the employees are fake. A very small number of criminals in society often use private seals or special seals for contracts to defraud business licenses to set up so-called "fake units", and then pretend to be the chairman or business manager of a certain unit to sign contracts with the deceived party, and the other party absconds with the money after fulfilling the contract or making advance payment.

8. False price fraud law.

The supplier made the buyer conclude a contract with him under misunderstanding and get illegal benefits from it. This kind of fraud is generally achieved through so-called "big price reduction", "big sale" and "big clearance" activities.

9. Long-term big fish fraud law.

The so-called long-term big fish, that is, "long-term fishing for big fish." The characteristics of this fraud:

First, before committing fraud, fraudsters have signed and fulfilled several small contracts with the defrauded party, paid a small deposit, and fulfilled them actively and smoothly, creating the illusion that they have strong performance ability, respect contracts and keep credibility, and defrauding the other party's trust. Then he lied that due to the needs of production and life, he signed a large sales contract and defrauded a large amount of goods or money.

Second, fraudsters know fraudsters well, and fraudsters' understanding of fraudsters is an illusion. Only after being cheated will we know that what the liar said was a lie.

Third, after fraud, fraudsters often run away or hide.

10, the law of double fraud in buying and selling.

This is an ancient and traditional fraud, which is difficult to identify. It is characterized in that:

First, fraudsters appear as sellers and buyers. That is to say, fraudsters first send people to appear as sellers or promoters with the intention of selling a certain commodity, so that the deceived fraudsters will have the phenomenon that some people sell a certain commodity at a low price. Then the fraudsters sent people to appear as buyers or buyers many times, giving the deceived party the illusion that there are many people who want to buy this product and the price is higher.

Second, the deceived parties are all enterprises that have just started a business but are eager to make money. Due to the lack of signing experience, these new enterprises are easily deceived.

Third, the fraudster signed a sales contract with the defrauded party, and after the defrauded party paid off the loan, he absconded with the money. Anti-fraud of sales contracts is of great significance to enterprises, individuals and society.

Second, what are the constitutive elements of the crime of fraud?

The elements of fraud are as follows:

1, object elements, the object of this crime is the ownership of public and private property.

2. The object of the crime of fraud is limited to the property of the state, the collective or the individual, and no other illegal interests may be defrauded.

3. Objectively, this crime is manifested in the use of fraud to defraud a large number of public and private property.

4. Any natural person who has reached the legal age of criminal responsibility and has the ability of criminal responsibility can constitute this crime.

5. Subjectively, this crime is direct and intentional, with the purpose of illegal possession of public and private property.

What are the methods of fraud? 3 What are the precautions for fraud prevention?

1. What are the fraud methods?

1, claiming to recruit, and then demanding to pay training fees, deposits, medical examination fees and so on in various names.

2, claim to post, and then let your mobile phone enter various verification codes until the mobile phone stops owing money.

3, claim to start a business, let you invest as much as possible, then return as much as possible, and finally run away with money.

4. Call yourself for a part-time job, send you virus files, infect chat tools, and then send loan information or advertisements to friends.

Second, how to prevent fraud?

1, not greedy for petty advantages, many scammers are aiming at your idea of greedy for petty advantages, afraid of trouble and wanting to make big money as soon as possible as the starting point of fraud.

2. Be alert and don't be credulous. Carefully verify the identity of the other party, don't believe it easily, and verify the information provided by the other party.

3, when things happen, you can't blindly impulse by feeling, sometimes rationality is necessary. Reason won't make you lose your basic judgment.