What are the methods of SMS fraud?

This kind of fraudster, who knows customers and their families very well, will send or call customers first, falsely claiming that the communication company requires to stop working on the grounds of operation, and then send a text message to family or friends, saying that the customer has an accident and asking them to remit money to the account to pay the operating expenses.

And because the parties were tricked into turning off their phones, relatives and friends couldn't get through and were fooled!

Threatened fraud

Know your phone number, and then pretend to be a member of the underworld to send a text message or make a phone call, threatening how much money you want to remit. Not sending money is not good for family members or parties!

Fraudulent telephone bill fraud

This kind of fraud has been quite common in the past few years. The SMS informs you that "your friend requests a song for your blessing, please call xxxxx to answer it", so if we call, we will immediately charge the soaring phone bill or open a high-priced service!

Winning and arrears fraud SMS

Text messages inform the parties how much money they won for what. If they had called, they would have said how much tax they had to pay first, how many calls they had to make, and so on. Then after the successful remittance, the parties will repeatedly say that the procedures are complete and how much money to remit! When you are about to be cheated, your mobile phone will be turned off and scrapped!

The type of arrears refers to what the parties do, suspected of money laundering, and then they have to unplug the police phone xxxx, and then the police will say that it is not yours, but how much money is involved!

False and high-paying recruitment advertisements for marriage

By posting high-paying job advertisements online or through other channels, we can induce the parties to fall for it, and how much money and gifts to remit!

Alipay transfer fraud

First of all, this kind of fraud will first hack the account of QQ friends, then log in and contact you, saying that there is something urgent recently and how much money you need to remit from Alipay, and then ask how much money your Alipay has! Then when you transfer money, you will say what verification code needs to be entered here. You give him the verification code, and he can log in to your Alipay directly and take away the money or the money bound to the bank card!

Pretend to be friends and borrow money.

This kind of fraud, I will call you first to say hello, then guess who I am, then follow your words about who I am, then borrow money from you and so on!