What are the common forms of fictional dangerous fraud?

What are the common forms of fictional dangerous fraud? A fictional and dangerous scam

Fictional car accident fraud

Criminals require relatives or friends of victims to be involved in traffic accidents, and they need to deal with traffic accidents urgently.

Fictitious kidnapping fraud

Relatives and friends of criminals' fictional victims have been kidnapped. If you want to rescue the hostages, you need to transfer the money to the designated account immediately, and you can't call the police, otherwise you will kill the ticket.

Fictitious surgical fraud

Criminals asked the victim to transfer money for treatment on the grounds that the victim's children or parents suddenly needed emergency surgery.

Fictitious distress, predicament, help-seeking fraud

Criminals post false information such as serious illness and life difficulties through social media to gain sympathy from netizens and accept donations.

Fictitious parcel ownership fraud

On the grounds that drugs were found in the victim's package, criminals asked the victim to transfer the money to the national security account for a fair investigation, thus committing fraud in daily consumption.

Sms fraud pretending to be the landlord

The criminals pretended to be the landlord and sent a text message, saying that the landlord's bank card had been changed and demanded that the rent be credited to other designated accounts.

Telephone arrears fraud

Criminals pretend to be staff members of communication enterprises, make phone calls or play computer voice directly, and demand to transfer the arrears funds to the designated account on the grounds that their mobile phones are in arrears.

See arrears fraud

The criminals pretended to be a group of electric workers to make a phone call, claiming that the cable TV set up in the field in the name of the victim owed money and asked the victim to make up the arrears to the designated account.

Shopping tax rebate fraud

After obtaining the information of the owner's purchase of real estate, cars and so on. In advance, criminals tricked the owner into transferring money to ATM machines on the grounds that the tax policy can be adjusted.

Ticket change fraud

Criminals pretend to be airline customer service, and on the grounds of "flight cancellation, providing return and change service", they repeatedly trick ticket buyers into remittance operations and implement serial fraud.

Booking fraud

Criminals make false web pages of online booking companies, publish false information, and lure victims into being fooled by lower fares. Subsequently, the victim was asked to remit money again for reasons such as "unsuccessful booking" and implemented fraud.

ATM notification fraud

The criminals blocked the ATM card in advance, and pasted a false service hotline to induce users to contact them after the card was "swallowed" and obtain the password. After the users left, they took out the bank card from the ATM and stole the cash in the user's card.

Credit card consumption fraud

On the grounds that bank card consumption may reveal personal information, criminals pretend to be a UnionPay center or public security police to set up a set, and take bank account numbers and passwords to commit crimes.

Lure remittance fraud

Criminals directly ask the other party to remit money to a bank account by sending short messages in groups. Because the victim is preparing to remit money, after receiving such remittance fraud information, he often puts the money into the liar's account without verification.

Beware of fraud

The seventh category of other new illegal fraud.

School newsletter SMS link fraud

Criminals use "school newsletter!" Send fraudulent short messages with links in the name of. Once the link is clicked, the mobile phone will be implanted with a Trojan horse program, and there is a risk that the bank card will be stolen.

Traffic handling illegal SMS fraud

Criminals use pseudo base stations to send false illegal reminder messages. Such messages contain Trojan links. The victim sent a message after clicking, resulting in the loss of telephone charges. In other words, they steal the bank card, Alipay and other account information in the mobile phone, and then steal the bank card.

Electronic wedding invitation fraud

Criminals can induce users to click on the download through electronic invitation, then steal the bank account number, password, address book and other information in the mobile phone, and then steal the user's bank card, or send a group loan fraud message to friends in the user's address book.

Professional technical fraud

Promote mobile phone applications through online social software. After downloading and registering, there will be "customer service" and "experts" to guide the operation.

Financial transaction fraud

In the name of securities companies, criminals spread the inside information and trends of false stocks through the Internet and telephone messages. And after gaining the trust of the victim, guide him to buy futures and spot on his own false trading platform, thus defrauding the victim's funds.

Dealing with credit card fraud

Promote a high overdraft credit card in the media, and ask the victim to transfer money continuously by paying handling fees and agency fees. After contacting him.

Loan fraud

Criminals send messages in groups, saying that they can provide loans to people who are short of funds, with low monthly interest and no guarantee. Once the victim believes it, the other party will commit fraud in the name of prepaid interest and deposit.

Copy mobile phone card fraud

The criminals sent a mass message saying that they could copy the mobile phone card and monitor the phone call information. Many people take the initiative to contact the suspect because of personal needs, and then they are defrauded by the other party in the name of buying duplicate cards and prepayments.

Fictitious sexual service fraud

Criminals leave their phone numbers and provide pornographic services online. After the victim contacted him, he said that he had to pay money before he could provide services at home. The victim found that he had been cheated after putting money into the designated account.

Provide exam fraud

The criminals called the candidates who were about to take the exam, claiming that they could provide questions or answers. Many candidates are eager for success, and transfer the down payment of the benefit fee to the designated account in advance, and later find that they have been cheated.

Theft of accounts, credit fraud

After the criminals stole the merchant's social platform account, they released the push message of "recruiting online part-time jobs to help Taobao sellers brush their reputation and earn commissions from them". The victim shopped many times according to the other party's request, and later found out that he was cheated.

Pretending to be a triad extortion fraud

Criminals first obtain the victim's identity, occupation, mobile phone number and other information. And called himself a member of the underworld. If you are hired, you will be hurt, but the victim can break the money and eliminate the disaster, and then provide the account number to ask the victim to remit money.

Pick up a bank card with a password.

Criminals deliberately discarded the bank card with password and marked it as "phone number of the bank where the account was opened", using people's psychology to induce people who found the card to call to "activate" the card and deposit the money into the liar's account. four

There is an abnormal change in account funds.

Stealing the victim's online banking login account number and password, creating the illusion that there is capital outflow on the bank card. Then the fake customer service asked the victim to provide the verification code received by his mobile phone to further defraud.

Transfer money first, then withdraw cash, and then cancel it.

Criminals use the "time difference" between the transfer and the arrival time in the new bank transfer regulations to set traps. Take the fraud routine of transferring money first and then giving cash, and then cancel the transfer after defrauding the victim of cash.

Change your mobile phone card

One is to bombard the mobile phone with hundreds of spam messages and harassing calls to cover up the reminder message of card replacement service sent by 10086 customer service to the mobile phone number; Then take temporary id card with the victim information to the business hall to reissue the mobile phone card, so that the owner's mobile phone card is passively invalid, thus receiving the SMS verification code and stealing the money in the bank card bound by the mobile phone APP.

The eighth category of fake identity fraud

Pretend to be a relative and cheat.

Using Trojan horse program to steal the password of the other party's network communication tool and intercept the other party's chat video materials, pretending to be the owner of the communication account to defraud relatives and friends in the name of "serious illness, car accident" and other urgent matters.

Fiction, abortion and surgery

Criminals pretend to be sons and send text messages to their parents, making full use of the characteristics of the elderly who are distressed by their sons to induce the victims to transfer money.

Beware of fraud

The second kind of shopping fraud

1

False procurement fraud

Criminals pretend to be regular WeChat merchants, using discounts and overseas purchasing as bait. After the buyer pays, they demand extra payment for fraud on the grounds that "the goods are detained by the customs and need to pay customs duties".

2

Refund fraud

The criminals pretend to be the customer service of Taobao and other companies, call or send text messages, falsely claiming that the goods taken by the victims are out of stock and need a refund, and induce buyers to provide bank card numbers, passwords and other information to commit fraud.

three

Online shopping fraud

The criminals set up a fake shopping network or online shop. After the victim placed the order, he said that the system failure needed to be reactivated. After sending a false activation URL through QQ, let the victim fill in his personal information and commit fraud.

four

Cheap shopping fraud

Criminals release transfer information such as used cars, confiscated goods in used computers, customs, etc., and victims contact them to defraud money by paying down payment, transaction taxes, etc.

five

Remove installment fraud

The criminals pretended to be the staff of the shopping network, claiming that "due to the error of the banking system", they tricked the victims into going to the ATM to cancel the installment payment procedure and implement the fund transfer.

six

Collection fraud

Criminals pretend to be collectors' associations, print invitations and mail them to various places, saying that they will hold an auction and leave contact information. Once the victim contacted him, he asked the victim to transfer the money to the designated account in the name of prepaid evaluation fee.

seven

Express signing fraud

Pretending to be a courier called the victim and said that he needed to sign for the courier but could not see the information clearly. He needs the victim to provide it and then deliver the goods to his door. After the victim signed for it, he called and said that he had signed for it and needed to pay, otherwise the debt collection company would find trouble.

Beware of fraud

The third kind of activity fraud

1

Publish false love transmission

In the form of "love transmission", criminals posted fictitious posts on the Internet to help the poor, which caused well-intentioned netizens to forward them. In fact, the contact number left in the post is fake.

2

Like fraud

Criminals pretend to be merchants to post "likes and prizes" information, and require participants to send personal information such as names and telephone numbers to social platforms. After obtaining enough personal information, they will commit fraud in the form of paying the winning deposit.

Beware of fraud

The fourth type of phishing and Trojan fraud

1

Pseudo base station fraud

Criminals use pseudo base stations to send false links to the masses to upgrade online banking and exchange cash for 10086 mobile phone mall. Once the victim clicks, he will implant a Trojan horse on his mobile phone to obtain the bank account number, password and mobile phone number, thus committing a crime.

2

Phishing fraud

On the grounds of upgrading the bank's online banking, criminals asked the victim to log in to the phishing network of the fake bank, and then obtained the victim's bank account, online banking password, mobile phone transaction code and other information to commit fraud.

Beware of fraud

The fifth kind of induced fraud

1

Pretending to be a well-known enterprise winning fraud

Pretending to be a well-known enterprise, printing a large number of beautiful fake winning scratch cards in advance, delivering them, and then tricking the victims into remittance to the designated bank account under various excuses such as paying personal income tax.

2

Entertainment program winning fraud

In the name of the hit program group, the criminals sent short messages to the victims' mobile phones, saying that they had been selected as lucky viewers and would receive huge prizes, and then used various excuses such as the need to pay a deposit or personal income tax to commit fraud.

three

Points redemption fraud

The criminals called and lied that the victim's mobile phone points could be redeemed, inducing the victim to click on the phishing link. If the victim enters the bank card number, password and other information according to the provided website, the funds in the bank account will be transferred.

four

QR code fraud

Taking price reduction and reward as bait, the victim is required to scan the QR code to join the membership, but it is actually accompanied by Trojan virus. Once scanned and installed, Trojans will steal personal privacy information such as the victim's bank account number and password.

Beware of fraud

The sixth kind of consumer fraud in daily life

1

Sms fraud pretending to be the landlord

The criminals pretended to be the landlord and sent a text message, saying that the landlord's bank card had been changed and demanded that the rent be credited to other designated accounts.

2

Telephone arrears fraud

Criminals pretend to be staff members of communication enterprises, make phone calls or play computer voice directly, and demand to transfer the arrears funds to the designated account on the grounds that their mobile phones are in arrears.

three

TV arrears fraud

The criminals pretended to be a group of electric workers to make a phone call, claiming that the cable TV set up in the field in the name of the victim owed money and asked the victim to make up the arrears to the designated account.

four

Shopping tax rebate fraud

After obtaining the information of the owner's purchase of real estate, cars and so on. In advance, criminals tricked the owner into transferring money to ATM machines on the grounds that the tax policy can be adjusted.

five

Ticket change fraud

Criminals pretend to be airline customer service, and on the grounds of "flight cancellation, providing return and change service", they repeatedly trick ticket buyers into remittance operations and implement serial fraud.

six

Booking fraud

Criminals make false web pages of online booking companies, publish false information, and lure victims into being fooled by lower fares. Subsequently, the victim was asked to remit money again for reasons such as "unsuccessful booking" and implemented fraud.

seven

ATM notification fraud

The criminals blocked the ATM card in advance and pasted a false service hotline to induce users to contact the card after it was "swallowed" and get the password. After the users left, they took out the bank card from the ATM and stole the cash in the user's card.

eight

Credit card consumption fraud

On the grounds that bank card consumption may reveal personal information, criminals pretend to be a UnionPay center or public security police to set up a set, and take bank account numbers and passwords to commit crimes.

nine

Lure remittance fraud

Criminals directly ask the other party to remit money to a bank account by sending short messages in groups. Because the victim is preparing to remit money, after receiving such remittance fraud information, he often puts the money into the liar's account without verification.

Beware of fraud

The seventh category of other new illegal fraud.

1

School newsletter SMS link fraud

Criminals use "school newsletter!" Send fraudulent short messages with links in the name of. Once the link is clicked, the mobile phone will be implanted with a Trojan horse program, and there is a risk that the bank card will be stolen.

2

Traffic handling illegal SMS fraud

Criminals use pseudo base stations to send false illegal reminder messages. Such messages contain Trojan links. The victim sent a message after clicking, resulting in the loss of telephone charges. In other words, they steal the bank card, Alipay and other account information in the mobile phone, and then steal the bank card.

three

Electronic wedding invitation fraud

Criminals can induce users to click on the download through electronic invitation, then steal the bank account number, password, address book and other information in the mobile phone, and then steal the user's bank card, or send a group loan fraud message to friends in the user's address book.

four

Professional technical fraud

Promote mobile phone applications through online social software. After downloading and registering, there will be "customer service" and "experts" to guide the operation.

five

Financial transaction fraud

In the name of securities companies, criminals spread the inside information and trends of false stocks through the Internet and telephone messages. And after gaining the trust of the victim, guide him to buy futures and spot on his own false trading platform, thus defrauding the victim's funds.

six

Dealing with credit card fraud

Promote a high overdraft credit card in the media, and ask the victim to transfer money continuously by paying handling fees and agency fees. After contacting him.

seven

Loan fraud

Criminals send messages in groups, saying that they can provide loans to people who are short of funds, with low monthly interest and no guarantee. Once the victim believes it, the other party will commit fraud in the name of prepaid interest and deposit.

eight

Copy mobile phone card fraud

The criminals sent a mass message, saying that they could copy the mobile phone card and monitor the phone call information. Many people take the initiative to contact the suspect because of personal needs, and then they are defrauded by the other party in the name of buying duplicate cards and prepayments.

nine

Fictitious sexual service fraud

Criminals leave their phone numbers and provide pornographic services online. After the victim contacted him, he said that he had to pay money before he could provide services at home. The victim found that he had been cheated after putting money into the designated account.

10

Provide exam fraud

The criminals called the candidates who were about to take the exam, claiming that they could provide questions or answers. Many candidates are eager to succeed. They transferred the down payment of the benefit fee to the designated account in advance, and later found out that they were cheated.

1 1

Theft of accounts, credit fraud

After the criminals stole the merchant's social platform account, they released the push message of "recruiting online part-time jobs to help Taobao sellers brush their reputation and earn commissions from them". The victim shopped many times according to the other party's request, and later found out that he was cheated.

12

Pretending to be a triad extortion fraud

Criminals first obtain the victim's identity, occupation, mobile phone number and other information. And called himself a member of the underworld. If you are hired, you will be hurt, but the victim can break the money and eliminate the disaster, and then provide the account number to ask the victim to remit money.

13

Pick up a bank card with a password.

Criminals deliberately discarded the bank card with password and marked it as "phone number of the bank where the account was opened", using people's psychology to induce people who found the card to call to "activate" the card and deposit the money into the liar's account.

There is an abnormal change in account funds.

Stealing the victim's online banking login account number and password, creating the illusion that there is capital outflow on the bank card. Then the fake customer service asked the victim to provide the verification code received by his mobile phone to further defraud.

Transfer money first, then withdraw cash, and then cancel it.

Criminals use the "time difference" between the transfer and the arrival time in the new bank transfer regulations to set traps. Take the fraud routine of transferring money first and then giving cash, and then cancel the transfer after defrauding the victim of cash.

Replace the mobile phone card

One is to bombard the mobile phone with hundreds of spam messages and harassing calls to cover up the reminder message of card replacement service sent by 10086 customer service to the mobile phone number; Then take temporary id card with the victim information to the business hall to reissue the mobile phone card, so that the owner's mobile phone card is passively invalid, thus receiving the SMS verification code and stealing the money in the bank card bound by the mobile phone APP.