Anhui Bengbu swindler made four phone calls to try to commit fraud. What are the common telecom fraud routines?

Credit card fraud, impersonating public officials to commit fraud, false winning fraud and so on. A swindler in Bengbu, Anhui Province made four consecutive phone calls to try to commit fraud, but failed. Although the relevant departments have been cracking down on telecom fraud in recent years, many people are still deceived. In fact, there are not many routines for scammers, and even if they change, they will not change their medicine.

The first is the consumer credit card fraud routine. For example, some criminals will remind users how much money they have spent in a certain place through SMS. If in doubt, they need to call for advice. If you really believe the news and dial the phone, it is equivalent to entering the trap of a liar. Because the other party will commit fraud in several steps, some will pretend to be bank staff, and some will pretend to be public security financial crime departments. First, they will cause the victim to panic, and then gradually induce him to transfer money to his account.

Secondly, it is to pretend to be a public official to implement fraud routines. In fact, this is also a very common means. They will call the victims and tell them that their identity information has been stolen by others, and they are suspected of committing crimes, money laundering and fraudulent use of personal information. And then threatened to confiscate the deposit in the bank card. If you want to avoid this situation, you must first remit the money to the designated account. Some victims believe it and even listen to the liar's words to transfer money to the hotel, but in fact, public officials will never tell them in this way.

Finally, the fake winning fraud routine. This kind of fraud has been implemented for many years. Criminals will inform the victim of the winning information by phone message. If they want to win the prize successfully, they must first pay certain personal income tax, handling fees and so on. If that's what we believed and transferred the money to him, is it true? Meat buns beat dogs and never come back? In the end, criminals will hack all your contact information and disappear into your world forever, until it is too late to realize that something is wrong.