Joke Collection Website - Public benefit messages - What are the forms of false information fraud?

What are the forms of false information fraud?

The forms of false information fraud include the following:

1. Identity impersonation fraud

1. Fake online loans

Fraudsters Make a fake online loan APP, attracting victims to come for loans with gimmicks such as "low interest, high limit, no credit reference", etc. When waiting to withdraw cash, they will pay membership fees, enter the wrong withdrawal account to unfreeze the fee, and use turnover to improve their credit score, etc. Scam money.

2. Pretend to be customer service

After illegally obtaining the victim's information, the fraudster pretends to be customer service and calls the victim's phone number, falsely claiming that the express delivery is lost, that there is a problem with the product and that compensation must be refunded, or that the intern made a mistake and caused the victim The person has applied for a membership and wants to cancel it, etc., tricking the victim into transferring money to the scammer according to the operation.

3. Impersonating the Public Security Bureau

Scammers pretend to be Public Security Bureau staff, falsely claim that the victim is involved in fraud, money laundering, illegal entry and exit and other illegal crimes, require the victim to cooperate with the investigation, and deceive the victim Transfer money to a "safe account" for fund liquidation to commit fraud.

4. Impersonating teachers to charge fees

Fraudsters secretly enter the parent group, copy the head teacher's profile picture and information, and pretend to be the head teacher on the pretext of collecting tuition and miscellaneous fees during the teacher's class time. Send QR codes or bank cards in the group to trick parents into transferring money.

5. Prestigious school training classes

Fraudsters pretend to be children studying abroad. On the pretext that they are in class and have lost their mobile phones, they send messages to their parents through school communications, QQ, etc., claiming that they want to Sign up for a training class organized by a professor at Tsinghua University, and then pretend to be a teacher to collect training fees, equipment fees, etc. to commit fraud.

6. Pretending to be a leader

Fraudsters pretend to be party and government leaders, add the victim as a friend, care about their work and life, and make them feel valued by the leaders. Then the "leader" asks the victim to help transfer money to others, creates a fake transfer voucher, claims that the money has been transferred to the victim, and tricks the victim into transferring money to the account provided by him.

7. Pretend to be the boss

Scammers establish a group of company owners and shareholders, then bring financial personnel into the group, pretend to discuss business in the group, and then use payment and refunds For other reasons, the financial personnel are asked to transfer the money to the fraudster's bank account.

2. Benefit inducement fraud

1. Rebates for swiping orders

Fraudsters lure people through friend circles, local promotions, sending gifts, yellow cards, etc. Victims join groups to work part-time, complete tasks, and easily complete tasks such as likes and followings to get a small amount of money. After the victim invests a large amount of money, they cannot withdraw cash to commit fraud.

2. False investment and financial management

Scammers create fake investment and financial management platforms and lure victims to invest on the platform through various channels. They initially obtain high profits and can withdraw cash. In the end, you cannot withdraw cash, or you can pretend to lose all your money by controlling the rise and fall through the platform's backend.

3. Unfreezing of national assets

Fraudsters forge official documents from the central government and ministries and commissions, and under the banner of the country and the nation, fabricate projects such as targeted poverty alleviation and charity to enrich the people, claiming that as long as they pay a small amount of money, they will You can receive huge benefits to trick the elderly into investing.

4. Buying and selling game equipment accounts

Fraudsters pretend to want to buy the victim’s game equipment or account, trick the victim into trading on a designated fake trading platform, and then use the account funds Reasons such as being frozen or paying a deposit are used to induce victims to transfer funds.

5. Red envelope rebates

Scammers use celebrity birthdays, fan benefits, etc. as excuses, claiming that as long as red envelopes are given out, they will get back ten times the amount, luring minors into the "red envelope group." At first, small amounts of red envelopes were used to get real rebates. After the amount was subsequently increased, fraud was committed on the grounds of joint orders, account freezes, and deposits.