What are the fraud traps?

What are the fraud traps? Modern people's lives can't be separated from the internet, and they have to learn about the world through the internet every day, shop through the internet and so on. All kinds of things in the online world may cause you huge financial or emotional losses. Let's look at the fraud trap.

What are the fraud traps? 1 0 1 single rebate category-maximum number of cases.

This kind of fraud accounts for 33. 14%, ranking first.

Keywords: part-time job, advance payment, installing APP through link.

Fraud:

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2. Make a small order first, return the principal and commission, and deepen trust.

3. After that, a large number of brushing tasks were distributed or swiped many times, and the principal and commission were not repaid for reasons such as "system failure" and "unfinished tasks".

02 "Kill the pig plate"-the scam with the highest total amount cheated.

The economic losses caused exceeded 30% of the total amount of all kinds of fraud, ranking first.

Key words: online dating, chicken soup, making money together.

Fraud:

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2, love every day, be caring and attentive, establish online dating or friendship, and defraud the victim's trust.

3. Induce victims to participate in false online gambling and investment.

03 Pretending to be a Public Prosecution Law —— A scam with the highest loss in a single case

The average amount of money cheated each time exceeds 6.5438+0.5 million yuan, which is known as the "king of fraud".

Keywords: suspected crime (illegal entry and exit, money laundering, fraud, drug trafficking), video connection, fund verification.

Fraud:

1. Pretending to be a staff member of the public security law to call the victim, intimidating the victim on the grounds of suspected crime and issuing a fake "wanted order".

2. Ask the victim to keep secrets from others, so as to isolate him from his family and friends.

3. Ask the victim to transfer the funds to a "safe account" and "self-incriminate".

04 Pretending to be an e-commerce customer service class-a scam with little harm but the most widespread spread

Due to the improvement of people's awareness of prevention, the most easily received fraudulent phone calls are on the decline as a whole, and the amount involved in a single case is also shrinking.

Keywords: quality problem, refund, triple compensation

Fraud:

1. The scammer pretends to be the customer service staff of the e-commerce platform and calls the victim to inform him of the price reduction or quality problems of the goods, or needs to cancel the senior member, otherwise a service fee will be incurred.

2. Enter the refund phishing page provided by the scammer and fill in the personal bank account information.

3. The swindler said that the account was frozen or the system problem could not be refunded, which forged the illusion that the loan could not be released.

4. The swindler asks the victim to open a loan line on loan platforms such as Bai Hua, Jiebai and JD.COM. COM IOU "and transfer the money to the designated account.

Fake loan-a scam in which the more people borrow, the poorer they become.

Simple and rude fraud will make you poor to only have one ID card.

Keywords: unsecured, low interest, quick loan, downloading APP.

Fraud:

1. Liars find objects by phone, text message, false advertisement, etc.

2. Induce victims to download unsecured, unsecured and low-interest apps, or enter phishing websites to apply for loans.

3. Guide the victim to pay various fees such as guarantee fee, capital verification fee and unfreezing fee. And forge the transaction flow, resulting in the illusion that the loan cannot be made.

4. Cheat the victim of money and then hack him.

False investment-a scam disguised behind the "big boss"

All kinds of experts have been well informed in lectures, and they have lost all their money in following the trend.

Keywords: high income, high return, experts take you to earn money for free.

Fraud:

1. Liars develop students and students by giving lectures on short video platforms.

2. Use social media to educate and brainwash victims.

3. "Childcare" in the group creates false success stories and improves credibility.

4. Induce victims to continuously inject funds into fake investment websites or mobile apps.

What are the fraud traps? What are the four traps of online fraud?

First, criminals impersonate well-known companies, especially banks, through e-mail, tricking unsuspecting users into clicking on fake websites in the name of system upgrade, and requiring users to input sensitive information such as their account number, online banking login password and payment password at the same time. If the masses are not careful, criminals may use fraudulent accounts and passwords to steal customers' funds.

Second, criminals use online chat to sell online game equipment, digital cards and other commodities at low prices as netizens, and trick users into logging in to the fake website address provided by criminal suspects, and enter bank account numbers, login passwords and payment passwords. If the masses are not careful, criminals will use fraudulent accounts and passwords to illegally occupy customer funds.

Third, criminals take advantage of some people's bad online habits, such as downloading and opening some unknown programs, games and emails. , and may implant Trojan virus into customers' computers through these programs and emails. Once people use this "poisoned" computer to log in to online banking, customers' accounts and passwords may be stolen by criminals. When people surf the Internet on public computers such as Internet cafes, computers in Internet cafes may be implanted with Trojan horses in advance, and sensitive information such as account numbers and passwords may also be stolen in this environment.

Fourth, criminals take advantage of the psychology that people are afraid of trouble and the password setting is too simple, and may guess people's passwords by testing their personal birthdays.

Special instructions:

First, log on to the right website. Please go directly to the website when visiting the bank website. Be careful to identify fake websites; Protect your account and password; Don't tell others your account number and password at any time and under any circumstances; Don't trust any behavior of asking for card number and password by email, SMS, telephone, etc.

The second is to ensure computer security, and regularly download and install the latest operating system and browser security programs or patches; Install a personal firewall; Install and update antivirus software in time.

What are the fraud traps? 1. What are the fraud traps of online financial lending?

There are also Ponzi schemes, virtual currency, consumer finance cashing, routine loans and so on.

Second, what are the penalties for online fraud?

There is no charge of online fraud in criminal law, and online fraud is just a kind of fraud. Fraud refers to the act of defrauding a large amount of public and private property by fabricating facts or concealing the truth for the purpose of illegal possession.

According to Article 266 of the Criminal Law, whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.

Compared with the crime of fraud, the amount of online fraud is lower and can be calculated cumulatively. Even if you don't get the money, as long as you meet the following three criteria, you may be punished as an attempted fraud:

(1) Sending more than 5,000 pieces of fraudulent information;

(2) Making fraudulent phone calls for more than 500 times;

(3) The fraudulent means are bad and the harm is serious.