Several common fraud methods and how to prevent them

Several common fraud methods and how to prevent them 1, pretending to be the public security law, the telephone number of the staff and departments of the telecommunications department, using the telephone arrears as an excuse to trick the victim into calling back for consultation, checking the court summons, parcels, etc. Then, on the grounds that the victim's personal information is leaked, the bank account is suspected of money laundering, drug crimes or needs to be investigated, the victim is required to transfer the bank deposit to the so-called "safe account" provided by the other party for review.

2. Use instant messaging and video chat tools such as online communication "QQ" to steal the personal information and video clips of the victim in advance by implanting Trojan horses or viruses, and then pretend to be the victim to borrow money from online friends.

3. Deliberately let the victim "guess who I am" in the mobile phone call to gain trust, and then pretend to be an acquaintance or friend, falsely claiming that there is something in the field or that the prostitute is caught by the public security organ and needs to pay a fine urgently.

4. Obtaining the victim's information in advance through illegal means, and then pretending to be the staff of the vehicle management office and the tax authorities through fixed telephones, mobile phones or text messages, and committing fraud in the name of "handling the purchase tax or education tax refund for automobiles, motorcycles and agricultural vehicles".

5. Pretending to be the SMS reminder of bank staff and bank customer service, tricking people into calling back for consultation on the grounds of "the victim's bank card deducts the annual fee or makes huge consumption or overdraft in other places", and then opening a secure account service to commit fraud on the grounds that the victim's bank card information is leaked.

6. Use blogs, forums, games, QQ, email and other cyberspace to publish false winning information, and then cheat by paying taxes, handling fees and other excuses.

How to prevent online financial fraud: know 7 common fraud methods: 1: exchange false points for prizes;

Fraud 2: account balance change reminder;

Fraud 3: pretending to be a public security law and other institutions;

Fraud method 4: Refund lie: The method is: criminals leave personal information by shopping, booking tickets, etc. , set up a script, pretend to be the customer service and staff of the website, and lie to give the user a refund for reasons such as credit card limit, network upgrade, website failure, etc. And send the phishing website to the deceived person to fill in the bank card number, verification code and other information for fraud.

Fraud 5: pretending to be a WeChat or QQ friend. The modus operandi is: after the criminals steal the number, they initially judge the object through the chat records and remarks, and after determining the communication method and content, they send WeChat or QQ to ask the victim to remit money, but the victim often sends money in full out of affection.

Fraud 6: Increase the amount of credit card information.

Fraud 7: sending fake messages with pseudo base stations.

What are the common fraud methods? How to prevent online winning is mainly to use TV programs, running brothers, new songs and other winning prizes as bait. If you don't win the prize, you have to pay liquidated damages. Pretend to be a court, public security bureau and other telecom fraud that wants you to transfer money, ignore him directly and transfer money without his request.

How to identify the common means of WeChat fraud? The friends in WeChat are basically acquaintances and are easily trusted. To some extent, it has become a fraud tool for criminals, and WeChat, as a network communication tool, is virtual and untrue, so we should be relatively vigilant when money transactions occur. Seven common fraud methods in WeChat:

1, fraud in disguise. Liars usually post photos of tourist attractions, luxury goods and luxury cars. In the circle of friends, people who pretend to be white people through nearby people/shake channels, talk to you, first defraud your emotional trust, and then defraud money on the grounds of borrowing money, tight business funds, surgery, etc.

2. Procurement fraud. Liars usually use "low-priced purchasing" and "overseas purchasing" as bait. After the payment, the swindler asks you to pay "customs duty" on the grounds that the goods are detained by the customs. After you pay, the liar disappears, and the money and goods are gone.

3. QR code fraud. Liars use items below the market price as bait, but they need to buy them through the designated QR code and the client to trick consumers into scanning the QR code. In fact, there is a Trojan virus. Once the Trojan horse is installed, it will steal personal privacy information such as bank account number and password.

4. Hacker fraud. By stealing micro-signals and binding the QQ number and mobile phone number of WeChat, personal information of WeChat can be obtained. Liars pretend to be directors to contact family and friends and ask for money for various reasons.

5. such as fraud. There are two kinds of praise fraud: the first is what gifts or discounts you can get if you collect enough likes. In fact, when you collect enough "likes" to exchange gifts or get a free credit card, you will find that your return is "shrinking". The second is that the merchant publishes "like" information but needs to fill in and provide the name and mobile phone number. Once enough information is collected, such websites and official WeChat accounts will automatically disappear to obtain more people's real personal information.

6, "cloning" avatar fraud. Liars usually steal friends' accounts, then download other friends' WeChat avatars, then change friends' nicknames to the same, block everyone from viewing their circle of friends, and finally pretend to be friends for fraud.

7. Fake WeChat official account fraud. Liars will take a public account name similar to "XX official" or similar words on the WeChat platform, which makes people mistakenly think that this is the official WeChat publishing account, and then commit fraud.

What are the common fraud methods? How to prevent 1 from posing as a legitimate website to commit fraud? The usual trick of impersonating a legitimate website to commit fraud is to replace it with a slight difference between letters and numbers. The domain names of some fake trading websites are quite different from those of official website, and some even have only one letter difference. If users don't look at the address bar carefully, they will enter the fake trading website designed by scammers in advance, resulting in the theft of passwords and the loss of funds. Precautionary measures: when entering the website, you should log in from a regular website and pay attention to the domain name of the website. Be vigilant on the internet to prevent being cheated.

2. Cheat with low price as a temptation. Many trading websites will see that the price of some goods is far below the market price. This kind of transaction is characterized by paying first and then shipping, and refusing to use the third-party secure payment tool provided by the website. Precautionary measures: insist on using third-party secure payment tools, check the identity of the other party when shopping online, and try to find regular merchants with high credibility. It is best to use a special bank for online shopping, and don't deposit too much cash in the card.

3. Fraud in online game transactions. This kind of deception often publishes some low-priced game virtual commodity trading information on the Internet, and then pretends to be online game trading customer service and hotline customer service to defraud gamers. Precautionary measures: Don't trust the trading information of some low-priced virtual goods published online, which is often the bait for scammers.

4, the use of telecommunications to implement bank card fraud. Most of these scams pretend to be the telephones of "judicial organs", "telecommunications departments" and "courier companies", and dial home or mobile phones through computer number change software to trick victims into transferring funds in bank card accounts for various reasons. Precautionary measures: After receiving such calls, you should call the correct phone number of the impersonated department for verification, and do not call the phone number provided by the other party for verification.

How to prevent fraud The following are common fraud situations and prevention methods, which the landlord can refer to ~

Remember some special numbers, such as mobile customer service 10086 and telecom 10000. Remember these numbers, and you can hang up or delete them without doubt once you receive a phone call or text message informing the householder that the mobile phone or landline is in arrears.

Sometimes when browsing some web pages, a dialog box will pop up in the lower right corner. The most common news is "qq or Baidu account has been drawn, and several prizes have been won, so how many gifts are worth". Faced with this situation, as long as you keep in mind, it is impossible for well-known enterprises like Tencent and Baidu to publish such winning news on unofficial websites without any activity notice.

I once received a similar message, "Dad, I was arrested and needed remittance urgently. My account number is xxxxxx, xxx (account name) ",and I always like to add a personal callback at the back. The more suspicious. If you really have children, don't worry. The first thing to do is to call the child to verify. If the phone is disconnected or no one answers, you can check the location of the message to see if it is credible. If the child is in Guangzhou and the number shows Shandong, he must be a liar. Really not, you can call back and put the other person on the phone, and the child will know as soon as he listens. Remember that caring is confusing, so keep calm and don't be taken in by a liar.

Read more newspapers and news, and understand some of the fraud methods reported above, such as the most classic loss, money collection, money sharing, street endgame, medical care and so on. And people have been cheated. Alas, the most important thing is to control your curiosity and greed, so that you won't easily fall into the trap of a liar.

Don't easily believe that online dating, or those small advertisements posted on telephone poles for pregnant women, take advantage of some people's greed for money, first coax you into a daze, then ask for money in various names, and then there is no news ... most of them have never even met. Even if there are people who are willing to meet, they are likely to be bait for wine trays or other scams. Once they can't resist the temptation, they may be cheated badly.

And remember, as long as you don't care about small profits and don't believe that pies fall from the sky, fraudsters will have nothing to do, but to be honest, it's not easy to meet a fraudster and you don't have to work hard every day.

How to prevent fraud? Countermeasures online shopping is not blind. The difference between the commodity price and the market price is too big, so evaluate it carefully. Try to choose the online payment method to collect the payment in kind to ensure the security of the transaction.

Measure 2: Be calm in emergencies. When you meet relatives and friends to borrow money, network and other similar things, you must contact each other or deliver them in person, and then transfer money calmly to avoid being deceived.

The personal information of the countermeasures depends on the prison. When fake online banking and online shopping websites appear, you should pay attention to check the website address, don't look up the website address or other unknown websites through search engines, don't provide personal information and passwords, and don't open strange addresses to send emails.

What are the common means of telecom fraud?

1, posing as social security, medical insurance, banking, telecommunications and other staff.

2, posing as a public security law, postal staff.

3. Cheating by selling cheap air tickets, train tickets and prohibited items.

4. Steal QQ number and pretend to be an acquaintance for fraud.

5. Cheating with the first prize.

6. Use remittance information for fraud.

7.QQ chat pretends to be a friend loan fraud.

8. Induce the scanning of QR code graphics (actually Trojan virus) fraud.

9. Fictitious consumption tax refund fraud.

10, providing low-interest loans as bait for fraud.

How to prevent online fraud PPT makes it impossible for scammers to disappear.

But we can protect ourselves, protect ourselves and not create opportunities for scammers.

First of all, we should not be greedy for petty gain, let alone get rich overnight.

Secondly, once the information is exposed, when the other party asks you to remit money by public security, court, etc. Don't listen to their threats and send them money.

A liar wants property, not anything else.