What are the ways of telecom fraud?

There are many forms of telecom fraud, and it is impossible to give an example one by one. Here are just a few examples.

1, parcel fraud

The suspect telephoned that there were drugs in the package sent to you from other places, and provided the phone number of a "anti-drug brigade". After you call, the other party tells you that the suspected drug trafficking has been investigated and asks you to "protect" the deposit (transfer) in your account through the ATM machine.

2. Pretending to be an acquaintance fraud

By dialing the victim's phone number, the suspect pretended to be an acquaintance from other places or an acquaintance of the relevant unit, lied about going on a business trip, and asked the victim to remit money through the bank on the grounds of car accident, being arrested for whoring or gambling, and being hospitalized by his family, in order to defraud money;

3. Win information fraud

Criminal suspects use the victim's lucky psychology to get rich, send false winning information through the internet, short messages, telephone calls, scratch cards, letters and other media, and then defraud money on the grounds of collecting handling fees, deposits, postage and taxes;

4. Online shopping fraud

The criminal suspect posted false and cheap commodity information on the Internet. Once the victim contacted him, he asked to pay "advance payment", "handling fee" and "consignment fee" first, and defrauded the money through the bank ATM.

5, telephone arrears fraud.

The suspect called the victim's home phone, claiming that the home phone was in arrears, and transferred the victim's phone to the so-called public security bureau for the victim to verify. The fake police lied that the victim's personal information was leaked and the bank account had been used for crime. Ask the victim to protect the account in time and transfer the mobile phone to a bank customer service center.

The fake bank staff asked the victim to transfer the deposit to the account, and asked the victim to operate the ATM according to his instructions to implement fraud.

6. Tax refund fraud

Fictitious "tax refund for car purchase and house purchase" induces victims to transfer money to ATM machines.

The criminal suspect obtained the detailed information of the owner of the car and the house in advance by other means, contacted the victim by phone or SMS in the name of the staff of the State Taxation Bureau or the Finance Bureau, falsely claiming that the victim can enjoy the tax refund for car purchase and house purchase according to the latest national policy, and left the so-called "service phone number" or "leadership phone number" to defraud the victim's trust.

Once the victim contacts the above telephone number, he will be induced to go to the ATM for fake tax refund and real transfer in the name of paying the handling fee and deposit.

7. Fraud in the name of fake remittance or loan repayment.

The suspect first sends a message such as "Hello! Please remit money to XX Bank (or other banks); Account number: XXXX thank you! " The victim mistakenly thought it was a message sent by a business partner or creditor, that is, it was too late to remit the money to the designated account as required and then verify it.

8. Fictitious stock trend fraud.

In the name of a securities company, criminal suspects spread fictitious inside information and trends of individual stocks through the internet, telephone calls, text messages, etc., and implement membership system, charging a certain fee according to the membership level. If the specified stock trends coincide, fraud will be implemented by asking for consulting fees and promising to continue to provide insider information or trends of individual stocks.

9. Loan fraud

Suspects send false loan information to groups that need small loans through the Internet, telephone calls, text messages, etc. Once a victim contacted them, they defrauded the victim of money in the name of collecting the lender's deposit and interest.

10, defrauding in the name of "fake car accident or fall and hospitalization"

Knowing the information of the victim and his children in advance, the criminal suspect used the mobile phone of the victim's children to turn off when attending class (or going to work), pretended to be a medical worker or a school counselor, and called the victim's family or friends, falsely claiming that his children were "in a car accident" or "physical education class was injured" and needed to remit medical expenses urgently, thus achieving the purpose of cheating money.

1 1, fictional kidnapping fraud

The suspect called the victim's relatives, lied that the victim's child was kidnapped by him, and simulated the child's crying, thus defrauding the victim of money.

12, recording QQ video in advance, defrauding QQ friends of money.

Steal the password of the QQ number user in advance through the number stealing software and compulsory video software, and record the video image of the other party, then log in the stolen QQ number to chat with his friends, and play the video recorded by the QQ number user to his friends to defraud their trust, and finally borrow money from friends in the name of urgent need of money, thus defrauding money.

13, sending false job advertisements for fraud.

The suspect posted false advertising information in the name of recruiting salesmen. Once the victim contacted him, he committed fraud on the grounds of charging "introduction fee", "training fee" and "clothing fee".

14, sending the predicted lottery information fraud.

Spreading fictitious forecast lottery information through the internet, implementing membership system, registering members, predicting winning numbers, collecting membership fees, deposits, taxes and other fraudulent acts.

15, publishing blackmail information to implement fraud.

Release information to mobile phone users, such as "I don't want a bloodbath", "Please remit money to XX account if it is not done well" and "Take off your thigh if you don't remit money to XX account". Mainly because they are afraid of the consequences, they often take the initiative to remit money to designated accounts.

16. Publish information about selling used cars, special air tickets or train tickets to commit fraud.

After the criminal suspect publishes such information on the Internet, once the victim contacts him, he asks the buyer to remit money in the form of deposit. ?

People's Daily Online -20 15 The 40 Most Reported Telecom Fraud Means