What are the means of female fraud?

What are the means of female fraud? Fraud takes various forms. Many liars are not very clever. The similarity of online fraud is caused by the credulity or greed of the deceived. The main reason for being cheated is the victim himself. Let's take a look at the fraud methods of women.

What are the means of female fraud? 1 online dating needs to be cautious: beware of the prince becoming a liar.

At the beginning of July, Ms. Shen met a strange man on the Internet, and the two sides hit it off and soon decided to be lovers. Later, the man told her that under the guidance of the other party, Ms. Shen began to speculate on foreign exchange investment. After the first investment of 10000 yuan, she earned back 529.49 yuan and successfully withdrew it. At the instigation of the other party, Ms. Shen, who tasted the sweetness, wanted to mention it again and found that her account had been frozen. The other party also lost contact and was defrauded of more than 340,000 yuan. Play a successful man to attract the attention of single women, recommend an investment platform called "a certain currency trading center", and recharge more than 340 thousand yuan into the platform one after another.

Fraudulent means: → be caring and attentive, cheat feelings → induce wealth, guide investment → make small profits in the early stage, and the huge sum cannot be withdrawn → pull money black.

Online shopping needs to be vigilant: scammers love to wear customer service coats.

Fraudulent means: → Call and lie that the victim's "online shopping goods are of poor quality" and "the courier is damaged and lost" → Trick the victim into going to the designated platform for refund, claim settlement and other businesses to implement fraud.

Must-see job hunting: the temptation of false high salary should be abandoned

In late July, Ms. Zhang saw an advertisement for a part-time job in a pregnant woman exchange group, and immediately contacted the other party to ask about the billing. After consultation, Ms. Zhang made a small amount. Ms. Zhang who tasted the sweetness for the first time. When she contacted the other party again, she found that the other party had already disappeared and was cheated by more than 224,000 yuan. Taking "easy and high salary" as bait, the victim was attracted to brush a few orders part-time, and the returned principal and commission were successfully obtained to earn higher commission. Then, according to the requirements of the other party, he began to do the task of "multiple orders" and brushed more than 224,000 yuan for 9 consecutive times, but the money was not returned at all.

Fraudulent means: → small-scale trial order, temptation to take the bait → serial flicker, no refund for unfinished tasks, infinite cycle → black out and disappear.

Don't be afraid when you receive an arrest warrant.

On August 5th, Ms. Zhao received a strange phone call, asking Zhao Nvshi to add QQ to make electronic records and transfer all the money in her Alipay and WeChat to the designated bank card. Finally, she was cheated out of more than 60 thousand yuan. The staff posing as the "Public Prosecution Law" lied that the victim involved was a policeman of a public security bureau and told Ms. Zhao that she was suspected of a money laundering case. Under the guidance of the other party, Zhao Nvshi provided her with personal information, bank card account number, password and mobile phone verification code.

Fraud means: → Shock and intimidate the victim to cooperate with the police investigation → remotely control the transfer of funds to implement fraud.

What are the means of female fraud? 2 The first means of fraud: inviting to participate in activities in various ways, and achieving the purpose of group fraud through various free activities and tourism activities.

Many elderly friends will receive some invitations to participate in some company anniversary activities, health talks, free picking in the suburbs, free tourist attractions and other activities for free. Some companies even invite the elderly to visit Hangzhou, Sichuan and other scenic spots for free, eat and drink for free, have free entertainment activities and give free knowledge lectures. Whether it's brainwashing lectures or free eating and drinking, the ultimate goal is to recommend your own products, invest in financial management, and gradually lose your vigilance in the relaxed and happy process, so that you think,

Ms. Hu, who was fooled by investing in RMB, received a call from the transfer company at some time, invited her to participate in the company's old customer activities for more than three years, and recommended to buy the fourth set of RMB collections with ten serial numbers during the reception of salesman Fan.

Therefore, for those free invitations and free travel activities that are flying all over the sky, you must not think that it is a pie falling from the sky, which may be a fraud trap for you.

The second type of fraud: investment fraud in the name of an authoritative organization is reasonable and reliable. Therefore, many investment activities and fraud activities claim to cooperate with or be recognized by authoritative organizations.

Any fraud must find a reasonable name. It is very important for fraud to be successful and justified.

After all, the name is irregular and the words are not smooth. However, fraudulent activities often use the names of various authorities to make fraudulent activities more authoritative and hidden.

Some fraudulent activities swindle investment in the name of national policies and the development of the western region, and some fraudulent activities even swindle in the name of poverty alleviation, which has caused everyone to relax their vigilance. Some fraud agencies claim to have the policy support of government agencies and ministries, and some even rely on national industrial policies to enhance attractiveness and deception.

In the above-mentioned RMB investment fraud case, the salesman said that this fourth edition RMB collection was in cooperation with the People's Bank of China and its binding institutions. A set with total face value of 1680 yuan, each set with ten serial numbers, and the price of a single set is 16800 yuan; 168000 yuan, 10 sets in each group, sold in three groups.

Due to the influence of authoritative organization, authoritative organization has become a signboard of fraud, thus achieving the purpose of deceiving public investment.

The third type of fraud: family recommendation and acquaintance promotion have become important fraud methods. Whether it is high-interest wealth management product fraud or investment fraud, family offensive and acquaintance offensive are all important fraud methods in recent years.

The recommendation of relatives and the introduction of acquaintances invisibly make financial fraud more reliable.

Family marketing, emotional offensive and acquaintance introduction not only make financial fraud spread rapidly, but more importantly, people become victims of fraud out of trust in relatives, friends and acquaintances.

Of course, strangers' recommendation and promotion lack trust, but acquaintances are different. Miss Yangzhou pedicure was cheated of her savings when she met the "bank president". On the surface, she seems to be the president of the bank, and more importantly, she is an acquaintance. Because we are acquaintances, we trust each other.

Many fraudulent salesmen take advantage of this. At first, strangers contacted the elderly in the community, and then took care of the elderly like their own sons and grandchildren, so that the elderly really had a kinship-like dependence, thus relaxing their vigilance against the investment products they promoted, and they were cheated unconsciously, even after knowing that they had been cheated.

The fourth type of fraud: high-interest commitment, capital preservation commitment, high-price resale or high-price repurchase, which induces investors to make more profits, explicitly or implicitly making money.

Many investment frauds induce investors to invest with high interest rates and high returns. As stated at the beginning of the article, many investment products and wealth management products promise a return of 9.6%, and some financial investment platforms and investment wealth management products promise a return of 15% or even higher; Some experts say that more than 6% of investment income is high-risk, but some investment and wealth management products have 10% income, and even 15% income. So, what kind of investment projects can have such high returns?

But there are still many people who will be fooled by high interest rates, that is, they only see the temptation of high interest rates and do not see the risks of high interest rates.

Some investment products promise to buy back or give priority to purchase, express or imply a higher rate of return, so that investors have a sense of security and considerable returns.

The above-mentioned case of investing in RMB is to reassure investors by promising to buy back at a high price, but it will not be cashed when it is needed.

What are the means of female fraud? 3. Anti-fraud safety education knowledge

First, methods to prevent online fraud

1, fully understand that the website will not fall into the fraud trap.

The similarity of online fraud is caused by the credulity or greed of the deceived. Before conducting online transactions, netizens should fully understand the qualifications of trading websites and trading partners, especially some enterprise e-commerce websites. In the popular online low-price auction, there are more possibilities of fraud. If you determine that you have been cheated in online transactions, you should report the case to the local public security organ in time and issue the preserved evidence.

2. Develop a good habit of surfing the Internet, and the computer regularly kills viruses. Don't browse unhealthy websites and don't click on unknown links.

3. Pay attention to protecting personal data information, and don't register and fill in personal information such as your identity, mobile phone number and bank card number at will.

Before making a large remittance or transfer, you should get in touch with each other in person. If you can't get in touch temporarily, try to verify the identity of the party who asked you to transfer money online through other channels, and don't transfer money rashly.

Second, the rescue measures of online fraud

If you accidentally fall into the trap set by criminals, you should take timely measures to minimize the losses. If you find yourself cheated, don't take any chances. You should quickly save the evidence involved and report the case in time.

1, the victim can take urgent measures to stop payment (the time limit is 0: 00 the next day), quickly freeze the defrauded funds, and minimize his own losses. The main methods are:

(1) Call the customer service phone number of the bank (ICBC 95588, Agricultural Bank 95566, China Construction Bank 95533, Bank of Communications 95559) where the cheated account belongs, and enter the wrong payment password for 3-5 times on purpose according to the "automatic voice service" until you hear a prompt like "The password of this account has been entered incorrectly for many times, and the telephone bank has been locked".

(2) Log in to the fraudulent account online banking, intentionally enter the wrong transaction password for three times, and lock the online banking payment transaction.

2, after the report, to cooperate with the public security organs to do a good job of investigation and evidence collection. Record every phone number, bank card, QQ, Ali Want Want, email address, etc. Be used by criminals. Pay attention to the fixation and preservation of evidence. Evidence that needs to be preserved and fixed includes:

(1) Victim's remittance voucher and online banking transfer record.

(2) The original content of the call record voucher and SMS.

(3) websites involved and payment links (save electronic pages); Documents or programs sent by the other party, online contact information and chat content (QQ, Ali Want Want, etc. ).