Chatting skills, several common fraud methods and routines

Pretending to be the victim's leader, relatives and friends, or pretending to be a government agency or enterprise unit to commit fraud.

Cooperate with the investigation. You are suspected of breaking the law.

Send verification code deposit. I'm manager Li

Shopping customer service wants a refund. You have a courier.

Do you still remember me

There is something wrong with the ticket. Old classmates

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M.O. and routine

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Routine 1:

Pretending to be the customer service of an online shop, claiming that the goods purchased by the parties have quality problems, and applying for a refund, falsely claiming that in order to receive a "refund", the victim is required to inform himself of personal information such as bank card number, password and verification code; Or ask the victim to borrow on various lending platforms, and then induce the victim to transfer the money to the liar.

Routine 2:

Tell the victim on the phone that the courier is lost and there is a claim. After adding friends, they send fake phishing links and collect privacy information such as the victim's e-commerce account password and bank card account password. , and then set out the bank verification code from the user's mouth on the grounds of verification, and finally stole the bank card.

Routine 3:

Liars pretend to be CDC, Social Security Center, Communications Administration and other units, claiming that the victim's identity information and mobile phone number were fraudulently used for various reasons, and helped them to transfer to the so-called "police handling cases". The swindler then pretends to be a policeman, a judge, etc., claiming that the victim is suspected of committing a crime, asking the victim to cooperate with the investigation, prove his innocence, and transfer the deposit to the "safe account" given by the other party; Or ask the victim to collect all the funds into his own bank card, and then transfer the funds of the bank card by defrauding the victim's bank card password, verification code, online banking and other information.

Routine 4:

Pretending to be the victim's friend, claiming to be in a hurry, asking a friend to help transfer money.

There are many other routines. When chatting with acquaintances involves money, it is best to talk face to face or confirm each other's identity through multiple channels. Don't worry. Although there is love in the world, don't help swindlers rush KPI.

Second, part-time fraud

Publish false part-time information through the Internet, recruit part-time jobs online with high commission, and defraud entry fees, brush principal, agency fees, etc.

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Brush time and be free at home.

Ma Bao, students can get a commission for journalism.

Pay the deposit first and then take the order +V watch the video to make money.

Game agents use keywords to do tasks.

Recruit summer jobs, promote online, and get more for more work.

Hi, are you interested in taking a part-time job?

Routine 1:

False propaganda game plug-in, the victim does not provide plug-in after paying, inducing him to become an agent. Some also claimed to make money by watching videos and praising tasks, but asked the victim to recharge the members of the APP in advance.

Routine 2:

Lure the victim to help a shop with a high commission. After the victim took the bait, he gradually increased the difficulty of brushing the bill, demanding that the commission can only be returned after brushing this task, but the victim usually can't finish it because the amount required by the task is too large.

Routine 3:

Using multiple accounts to cheat in partnership, on the grounds of recruiting typists, voters and bill swipers, there are income and work expenses of receptionists, entry teachers and membership upgrade fees of task teachers.

Anti-fraud Daily Telegraph reminds you:

Any part-time job that requires advance payment and brushing bills are fraud. Don't have the mentality of "coveting small advantages" and "making big money easily". Don't trust the so-called high income, and don't click on unfamiliar links easily. To find a part-time job, you should go to a formal recruitment, intermediary platform or company, sign a detailed labor contract and safeguard your legitimate rights and interests. If you encounter fraud, you should call the police in time and keep the other party's phone number, QQ, WeChat and chat records and submit them to the police so that the police can solve the case.

Third, financial credit fraud.

? In the name of handling financial services (loans, credit cards, investment and wealth management, cashing, etc.). ), charge service fees, membership fees, etc. Engage in fraud.

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Join the P2P platform to withdraw cash.

Opening an account loan eliminates loan records.

High-yield return and low-risk loan stolen.

Credit card cashing keyword service fee

This is a membership-based investor search.

Routine 1:

Send stock recommendation information to victims every day, show screenshots of customers' income, attract victims to join, and charge certain service fees and appointments. After the victim paid, the other party was silent.

Routine 2:

He lied about making a loan on behalf of the victim, and then collected money from the victim several times in the name of charging a handling fee for the loan, charging an activation fee for activation, and reactivating the deposit after the activation failed.

Routine 3:

Let the victim take pictures of the goods on the grounds of helping cash out, which means that the money will be refunded to the victim after receiving the goods, but there is no refund, and the victim will be deleted or blacked out after payment.

Anti-fraud Daily Telegraph reminds you:

Please always remember to calmly analyze the investment projects with "high return" and "get rich quickly"! You should discuss with your family before investing. When choosing wealth management products, it is best to go to formal financial companies such as banks and securities.

Fourth, low-cost induction/free delivery.

Liars trick victims into paying for purchases by publishing information about ultra-low-priced goods; Or use the fan feedback activity as an excuse to give free gifts to the victims under the guise of defrauding postage or personal information.

Annual feedback of new store opening lottery

Gifts are free, but postage is required. Congratulations on your award.

Send new mobile phone keywords to seize the market

There is no threshold for free adoption of pet dogs.

Pay 1 yuan to participate in the activity.

Routine means:

Routine 1:

Send a circle of friends to praise the lucky draw with the celebration or festival, lie about winning the prize after locking the victim, pay the postage to receive the prize, then delay for various reasons, and finally do not directly reply to the victim.

Routine 2:

Routine 3:

Selling Apple, VIVO and other brand mobile phones with ultra-low price gimmicks, after charging the mobile phone fee, asking the victim to pay again for various other reasons, causing the other party to be alert and immediately deleting the black friends.

Anti-fraud Daily Telegraph reminds you:

Fraudsters frequently renovate fraudulent means, which has a serious impact on users and online social platforms, and has also brought far-reaching harm to society. Here, I want to remind everyone to be vigilant, enhance their awareness of prevention, and avoid being deceived.

Five, dating fraud

Liars contact victims on social platforms such as dating websites and post bars, establish friendship with victims through daily chat, and then defraud money for various reasons after getting to know each other.

The birthday red envelope of the butcher board is lovelorn, so sad.

Grandpa's tea is not sold, and mom is in hospital.

Online dating takes you to invest, and your family owes a lot of money.

Inside information about online marriage in Gao Fushuai.

Can I borrow some money from you for emergencies?

Routine 1:

Pretend to associate with the victim and build feelings. After a period of time, ask the victim for money for various reasons, or ask for red envelopes with the amount of 13 1520, 3344, etc. And delete the black friend after being seen through.

Routine 2:

After knowing the victim through simple chat, he borrowed money from the victim for trivial reasons such as no money to buy food and drip, and said that the follow-up salary would be returned, and finally the victim was blacked out.

Routine 3:

Make friends with the wrong person as an excuse, claim that he is lovelorn, win the sympathy of the victim, and beg the victim to send red envelopes to his girlfriends to show off according to his expression, and say that he will never open them, and all the red envelopes sent by the victim will be accepted.

Routine 4:

Liars disguise themselves as white, and get to know their victims through dating websites, WeChat, exploration, stranger, etc. After a "love offensive", I quickly fell in love with her online according to fraud. When the time is ripe, I revealed that I have mastered some ways to make money on gambling platforms, investment and wealth management platforms and lottery platforms, and recommended the victims to invest or bet.

At first, they will let the victims taste the sweetness first. The victims believe it. After increasing the investment, the platform will find various excuses to withdraw cash, or even close the road, and the money invested by the victims will also hit Shui Piao! ?

There are many other routines. Talking about money with friends hurts feelings, and talking about love with swindlers hurts money. Be careful when making friends, both offline and online. Although there is love in the world, don't help swindlers rush KPI.