What do fraudsters fear most?

What do fraudsters fear most? With the continuous progress of society and technology, the fraudulent means of fraudsters are also "advancing with the times". Loan, impersonation and recruitment are the three most commonly used and easiest fraud methods for criminals. Let's see what fraudsters fear most.

What do fraudsters fear most? 1 waste of time.

The most time-wasting thing is to meet the parties, because their major is to lie with their mouths. It's easy to cheat people by WeChat and telephone when they don't meet, but if they are confronted face to face, they dare not fight if they don't agree with each other, and they are afraid that the parties will take the police to reason with him all day, because the biggest cost of a liar is time. If he stays with the police, he will have no time to cheat others and his income will be greatly reduced.

Therefore, don't contact scammers by phone or WeChat. They are best at dealing with you by phone or WeChat. Go straight to the liar and call the police. Let him deal with you and the police every day. When he thinks this is too uneconomical, he will discuss with you to refund some money and ask you not to look for him again.

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.

On 20021July 14, the anti-fraud warning short message 1238 1 was officially launched, which realized the real-time short message warning for potential fraud victims for the first time. The system can automatically analyze and find potential victims by using big data, artificial intelligence and other technologies according to the numbers involved provided by public security organs! If you receive the message of 1238 1, please be on your guard!

Main form

Relationship fraud

These swindlers often pretend to be swindlers or fellow villagers or friends. Victims are often deceived because of face or "enthusiasm"

Fraud in the name of an intermediary

At present, such fraud cases are on the rise. This kind of swindler takes advantage of students' eagerness to find a good part-time job and tutor, and swindles in the name of recruiting points and part-time tutor intermediary. Or use students as their part-time labor force and make a big profit from it.

Special status

Most of these swindlers cheat in the name of "capable people", such as lying that they are directors, public security personnel, qigong masters, doctors and so on. And said that he is "fully capable" of solving difficult things such as finding a job. This kind of fraud is relatively simple and easy to be seen through.

Need help badly.

In recent years, such swindlers are in urgent need of help from others to prevent some kind of disaster. Most of them cheat in the name of lost or lost students, people in disaster areas and victims. In fact, this kind of fraud is mostly primitive, and everyone can see through it with a little thinking.

Win the trust with small interests and cheat for the truth.

This kind of liar is very cunning, so he takes the method of "playing hard to get", first fulfilling the benefits of his promise, making you feel that what this person is doing is credible, and then beating you hard after gaining your trust, making you suffer huge losses in absolute trust and unconsciously. This kind of fraud is well planned, difficult to find and harmful.

Traffic fraud

Telecom fraud cases committed in the name of streaming. The alarm of "traffic fraud" has increased, which interferes with the normal traffic adjustment work.

What do fraudsters fear most? Expose four common fraud methods.

First, part-time brushing fraud

In life, scammers will practice the business process of swiping the bill under the guise of success, and the shopping principal and commission of swiping the bill can be returned quickly. Once the victim has tasted the sweetness and taken the bait, he needs to complete a continuous task, and the amount reaches a certain scale. The swindler will induce him to remit money to the fraudulent account again for various reasons such as system failure and account freezing. Many victims didn't realize that they had been cheated until they were blacked out by swindlers. Worst of all, the fraud gangs will induce the victims to make small loans through major banks and online financial platforms to further extract the victims' money.

Second, posing as an acquaintance to lead phone fraud

In life, listening to accents, a type of fraud, has strong regional characteristics. Criminal suspects generally have a strong southern accent. When you receive such an accent, you should be alert that the other party has obtained some information about the victims, but the information is limited. We can ask each other if they are people we can see around us. If the other party replies smoothly, you can confirm that it is a liar. If you can't identify the other party, you can confirm it in detail. If the other party says that it is not convenient for the unit leader to ask directly, you can ask your colleagues about the leader and check it carefully.

Third, posing as online shopping customer service refund fraud

In life, when you meet a phone call claiming to be a seller and say that you need a refund or re-payment, you should log on to the official shopping website in person or call regular customer service. Don't click on the website provided by the so-called store easily, and you can't fill in the relevant information on these pages. Customer service staff of various shopping platforms will not ask users to provide personal bank card information and transfer money. The bank card number and verification code information must be properly kept and not easily disclosed.

Fourth, pig killing fraud.

In life, you must be careful when you add handsome guys and beautiful women, strangers and friends on the Internet. Fraudsters often win goodwill and trust through sweet talk or courtship, and then recommend you the so-called online investment platform with stable profits, low cost and high return. When you throw more and more, it will black you out. From love at first sight, to finally participating in online gambling or investment fraud, until the victim loses all his money and even bears huge debts, this is pig-killing fraud.

What do fraudsters fear most? 3 12 kinds of fraud routines.

Case 1: COVID-19 specific drug fraud case.

Grandpa Liu received a strange phone call. The other party claimed to be a staff member of the local prevention and control center, claiming that Grandpa Liu's health code and test report were abnormal, which might infect COVID-19, but it is still in the incubation period, and the situation is not too serious. The other party said that there is a specific medicine, and it costs 5000 yuan for three courses of treatment. Take it every day and you will recover. Uncle Liu was very scared and immediately transferred money to the account provided by the other party. But he didn't receive the notice of receiving treatment. At this time, Uncle Liu realized that he had been cheated.

Risk warning

Epidemic prevention personnel will not directly sell products, will not charge without authorization, and don't trust strange calls!

Case 2: defrauding "epidemic prevention subsidy"

During his isolation at home, Grandpa Kang received a text message saying, "After receiving the notice from the social security department, the state will grant subsidies. Please help the residents who receive the mail to fill in the form carefully to avoid recording the subsidy on time. " The short message is attached with a QR code link, prompting to scan the code self-help. Grandpa Kang scans the code and enters the webpage, entering the bank card number, name and received SMS verification code. Later, Grandpa Kang received a debit message from the bank, 654.38 yuan +0.3 million yuan. Grandpa Kang quickly called the community to verify and was told that there was no such subsidy, only then did he realize that he had been cheated.

Risk warning

When receiving a message similar to "receiving an epidemic treatment subsidy", it should be verified and confirmed through official channels.

Case 3: Pretending to be a mobile worker fraud

Li Nainai received a phone call from Liu Diao, asking if he had been to the supermarket. People whose time and space coincide should be isolated. Li Nainai said that he had never been there, so the other party said that Li Nainai's health password might have been stolen. According to the "investigation", Li Nainai not only went there, but also took part in the activities of collecting eggs with bank cards in the supermarket. At present, the bank card is suspected of fraud, and an execution document containing Li Nainai's detailed identity information is sent, and Li Nainai panicked.

The other party indicated that Li Nainai should deposit the deposit in a designated "safe account" and return the money after the flow of funds is investigated clearly. Li Nainai transferred 654.38 million yuan according to the request of the other party, but when he contacted again, he was blacked out by the other party, only then did he realize that he had been cheated.

Risk warning

Transfer staff and public security organs will not let the transfer object transfer money for any reason, so-called "fund verification", and there is no so-called "safe account"!

Case 4: Brush the single rebate fraud

Grandma Zou wants to find a relaxed part-time job to earn some extra money after retirement. After online inquiry, she found a part-time job At first, she tried to pay 1.9 yuan, and immediately began to cash back from 4.9 yuan. After seeing the funds enter the account, Grandma Zou relaxed her vigilance, downloaded the designated App according to the recruiter's instructions, and cashed back a small amount. Later, the amount became larger and larger, but the cash back was gone. Grandma Zou wants to quit and asks for a refund. As a result, the other party defrauded more than 70,000 yuan for various reasons such as verifying the security of the account. After waking up, Grandma Zou called the police.

Risk warning

In the name of part-time billing, scammers first used small rebates as bait to trick them into investing a lot of money, and then they were blacked out. Remember, don't be fooled by petty profits, and don't pay any deposit or deposit for the bill.

Case 5: Pretending to be a "public prosecution law" fraud

Grandpa Xue received a strange phone call claiming to be a policeman. The other party told Uncle Xue that he was suspected of a money laundering case and asked him to add a QQ number. After adding friends, the other party sent a police officer's card and a criminal arrest warrant containing Grandpa Xue's identity information, asking Grandpa Xue to find a quiet place for remote investigation and not to hang up. Later, the other party claimed that he needed to verify his financial ability and credit ability to prove his innocence, and let him remit money to an account after the online platform and bank loan, saying that he would pay it back after the case was closed. Uncle Xue transferred 620 thousand yuan to the account provided by the other party, only to find that he was cheated and called the police.

Risk warning

The public security organs will show their certificates or legal documents to the people involved, and will not ask for transfer and remittance in different places or verify their financial ability.

Case 6: False investment and financial fraud

Lao Zhang's social account received an application from a strange friend and recommended a stock exchange group to him after adding it. After Lao Zhang joined the group, he saw that the group friends had a lot of "income" under the guidance of the customer service in the group. Lao Zhang was moved, installed "financial management software", recharged 60,000 yuan, and made a profit of 7,800 yuan a week. Seeing how easy it is to make money, Lao Zhang put all his savings of 6.5438+0 million yuan into recharge. But soon, Lao Zhang found that the account could not be logged in. At this point, Lao Zhang realized that he had been cheated.

Risk warning

Please choose banks, securities companies and other formal channels for investment and financial management! Don't blindly trust the so-called "stock experts" and "investment mentors".

Case 7: Recharge discount fraud

Xiao Li's social account received an application from a strange friend, who claimed to provide mobile phone recharge service, and he could get a' recharge card' worth 100 yuan by paying 80 yuan. Xiao Li tried to pay 80 yuan first, and the recharge amount arrived the next day. Seeing this, Xiao Li wanted to make a one-time transfer of 5,000 yuan with a stroke of the pen, but the next day he checked the balance of the mobile phone card and found that there was no amount in the account, and the other party's account also blacked him out, only then did he realize that he had been cheated.

Risk warning

When strangers add friends to social accounts, they must confirm their true identity. When the other party talks about money, it is necessary to raise awareness of prevention and not be greedy and cheap.

Case 8: Fake ticket fraud

When catching up with the winter and summer vacations, Xiao Zhang will go out to travel. Because of the approaching peak season, Xiao Zhang failed to book his favorite air ticket this time. Finally, he found a small website through a search engine. Its air tickets are very cheap, but the inventory is very tight. Xiao Zhang hurried to book the ticket. After the payment was successful, the page showed "Failed to issue the ticket" and suggested to buy a higher class cabin. Xiao Zhang saw that his suggested selling price was still lower than the market price, so he paid again. But it still shows "ticket failure". At this time, Xiao Zhang realized that he was wrong and wanted a refund, only to find that there was no refund channel, and then he realized that he had been cheated.

Risk warning

Please be sure to buy a car (plane) ticket through formal channels. Don't easily click and scan any URL links and QR codes of unknown origin to prevent cell phone poisoning and bank account theft!

Case 9: "Kill the pig board" fraud

Xiao Li met a man who claimed to be a foreign military doctor on social software. After a period of chatting and contact, their feelings gradually warmed up. One day, "foreign military doctors" claimed to have received a mission allowance of $65,438+$0,000. It was not safe to leave it with him. I wanted to express it to Xiao Li, and Xiao Li agreed. Subsequently, "foreign military doctors" began to ask Xiao Li for more than 280,000 yuan for various reasons such as freight, insurance and being detained by the customs. After that, the "foreign military doctor" suddenly lost contact, and at this time Xiao Li suddenly realized.

Risk warning

Unfamiliar netizens and online lovers recommend online investment and financial management, digital currency speculation (virtual currency), online lottery, lottery to make money or ask for money directly through various excuses. Be careful, beware of being cheated!

Case 10: online loan fraud

Xiao Xu recently spent a lot of money to tide over the difficulties and thought of a friend on WeChat who claimed to be able to help with the loan. After contact, my friend said that he could help Xiao Xu get a loan, but he had to pay a 30% handling fee first, and the later handling fee would be returned together with the loan. Xiao Xu transferred * * * 5,000 yuan to the account provided by the other party twice, and then the other party told him that the audit failed and he needed to pay the "audit fee" again, and Xiao Xu transferred 6,000 yuan again. The next day, the other party asked for another transfer to unfreeze the funds. At this time, Xu Cai Jr. realized that he had been cheated and called the police.

Risk warning

You must go to a formal financial institution to apply for a loan. Anyone who asks for transfer and verifies repayment ability in the name of "handling fee, deposit and unfreezing fee" before lending money is fraud.

Case 1 1: impersonating customer service fraud

Xiao Jiang received a strange phone call, and the other party claimed to be after-sales customer service, saying that the goods purchased by Xiao Jiang on the platform did not meet the national testing standards, and now the amount was refunded to Xiao Jiang's account according to three times the price of the goods. The other party accurately said the purchase items and time, and Xiao Jiang believed it. Under the guidance of the other party, he informed the other party of his bank card number, SMS verification code and other information. It was not until the money in the bank card was transferred that Xiao Jiang realized that he had been cheated.

Risk warning

E-commerce platform refund is usually returned to the shopper's bank account or payment account through the original way, without the need for the shopper to operate in other software, nor will it require the shopper to refund by scanning the code, clicking on the link, providing the bank card password, SMS verification code, etc.

Case 12: Courier claim fraud

Xiao Wang, a frequent online shopper, received a phone call from a staff member who claimed to be a courier company and was told that his courier tested positive in COVID-19 and needed to be destroyed. The company will compensate Ms. Wang. Ms. Wang scanned the QR code provided by the other party according to the guidelines, and provided the other party with a series of information such as her ID number, bank card number and SMS verification code. Later, Ms. Wang found that more than 40 thousand yuan in her account had been transferred away, and then she realized that she had been cheated.

Risk warning

If there is any problem with online shopping products, you should contact them through the official App or website. Do not scan an unknown QR code or download software and applications from unknown sources. Don't divulge personal privacy information at will.