Bengbu woman received a fraudulent phone call and reported the balance. The liar was tongue-tied with fear. What are the common means of swindlers?

In the process of fraud, fraudsters are always good at taking advantage of the psychology that people love to take advantage of small things and pretend to be acquaintances, relatives and friends to cheat.

The woman answered the fraudulent phone call and reported the balance herself.

On June 65438+1October 65438+February, 2022, an unexpected thing happened in Bengbu, Anhui. After receiving a telecom fraud call, a woman directly exposed the balance in the card to the other party and asked the liar. After this video flowed out, it also had a great psychological shadow on this liar. Relevant personnel said not to send money to strange accounts, not to connect to strange WiFi, and not to disclose SMS verification code to others to prevent being deceived.

Pretending to be an acquaintance, using family, friendship, money and other fraud. ?

Criminal suspects use Trojan virus to steal the user's mobile phone address book (which can obtain any information in the user's mobile phone address book through background remote access) and related information, and then paste these information into the fake personal QQ space. High imitation? In the address book where the victim opens a strange link, the suspect will pretend to be the leader to send a text message with the stolen number in QQ space and group chat to commit fraud.

False information, posing as an acquaintance for fraud.

The criminals obtained the victim's information through illegal channels, pretending to be an acquaintance of the victim and sending messages to the victim's mobile phone. In the process of fraud, there will also be the phenomenon of using Trojan virus to steal the password of mobile banking account. Some criminals will steal the important account information on the user's mobile phone after installing the mobile phone virus program on the mobile phone, and then send these account numbers, passwords and mobile phone passwords to the user, so that the user can unconsciously transfer the money in the mobile phone to the account provided by the criminals.

Phone and text fraud.

The fraudster impersonates the unit leader? Credit card overdraft, emergency? On this ground, the victim was tricked into sending money to his designated account through ATM. First, after obtaining the victim's phone number by illegal means, pretending to be the victim to make fraudulent calls and defrauding the victim's bank deposit on the pretext that the victim's bank card is suspected of committing a crime. The second is to provide the victim with the bank card account number by telephone, and ask the victim to operate at the ATM or operate at the ATM as required to transfer money to the public account. Third, after obtaining the victim's credit card information by illegal means, pretending to be a bank staff member to call the victim and claim that his credit card was stolen, requesting that the funds in the card be transferred to his designated account.