Traditional Culture Encyclopedia - Traditional stories - Telecommunication fraud means
Telecommunication fraud means
1, QQ impersonates friends for fraud.
Use Trojan horse program to steal the QQ password of the other party, intercept the chat video materials of the other party, pretend to be the owner of QQ account, and cheat his QQ friends on the grounds of "serious illness, car accident" and "urgent need for money".
2. SMS fraud posing as the landlord
The criminals pretended to be the landlord and sent a text message, saying that the landlord's bank card had been changed and demanded that the rent be credited to other designated accounts. Some tenants think that if they transfer the rent, they will be cheated.
3. Refund fraud
Criminals pretend to be customer service of Taobao and other companies to call or send text messages, falsely claiming that the goods taken by the victims are out of stock and need a refund, and asking the buyers to provide bank card numbers, passwords and other information to implement fraud.
4. Shopping tax refund fraud
After obtaining information about the victim's purchase of real estate, cars, etc. In advance, criminals tricked the victim into transferring money to the ATM machine on the grounds that the tax policy can be adjusted and the tax refund can be handled, and transferred the deposit in the card to the account designated by the liar.
5. WeChat counterfeit purchasing fraud
The criminals pretend to be regular WeChat merchants in the WeChat circle of friends, taking discounts and overseas purchasing as bait. After the buyer pays, he asks for additional payment on the grounds that "the goods are detained by the customs and need to pay customs duties". Once they get the payment, they will lose contact.
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