What fraud traps exist on the Internet?

What fraud traps exist on the Internet? Internet fraud is everywhere and pervasive. Scammers are often seen pretending to be tall, rich, handsome or fair. Through The scammers on dating websites quickly fell in love with them on the Internet. Here are some scam traps that exist on the Internet. What fraud traps exist on the Internet 1

1. Points redemption fraud

Impersonating major banks, China Mobile, China Unicom, Telecom and other companies whose products have points function, and sends points redemption text messages to the victim , WeChat, etc., requiring the victim to download the client or click on the link to obtain personal information such as the victim's ID number, bank card number, and bank card password, and use the above information to make online purchases or transfer the amount in the victim's bank card.

2. Pretend to be customer service fraud

Obtain netizens’ shopping information and personal information through illegal means, and require the victim to log in to a fake shopping website or bank website for reasons such as order anomalies, and defraud Obtain the victim's bank card number and password, ask for the verification code from the victim, and then transfer or spend the funds in the victim's card. Another frequently occurring case is when the victim searches for the customer service number of a relevant company online due to unsuccessful online shopping or transfer. After searching for the fake customer service number, he follows the fake customer service's instructions and is deceived.

3. Internet part-time job fraud

Publish information about using the Internet to do part-time work on job information and recruitment information websites, forums, Weibo, and related communication groups, requiring the victim to Designated illegal shopping websites purchase mobile phone recharge cards, game point cards, shopping cards and other virtual items, use the rebate as a lure to defraud the victims into paying for the purchase, and then resell the purchased virtual items at low prices.

4. Ticket refund and rebooking fraud

In the name of "flight cancellation, refund and rebooking services", passengers are anxious to travel and request through text messages, phone calls, etc. The victim transferred money to the bank card involved, or asked for the victim's bank card password and verification code to commit fraud.

In such cases, criminals can accurately tell the victim’s name, ID number, mobile phone number and other detailed personal information, which is highly confusing. Another is that passengers want to change the tickets they purchased, so they search for the customer service phone number of the airline or booking website on the Internet. The result is a fake airline customer service phone number. The fake customer service phone asks the passenger to follow the requirements and commits fraud. .

5. Fraud by pretending to be an acquaintance

Using illegal means to obtain the victim’s virtual communication tool, email account and other contents, and then say “I am your boss, your family had an accident, I am "Your friend" and other names, claiming that money is urgently needed for a big event, and defrauding the victim to transfer money through the Internet.

6. “Risk-free investment” scam

Nowadays, the money games in illegal pyramid schemes are also roaming on the Internet. Some emails promise a substantial return on investment to attract investors, but in fact some people with ulterior motives are using this fraudulent model to absorb funds. What are the fraud traps on the Internet 2

Method one is to send emails to lure users into the trap with false information.

Criminals send a large number of fraudulent emails. The emails often lure users to fill in their financial account numbers and passwords with content such as winning prizes, consultants, and reconciliations, or request payment for various pressing reasons. The sender logs into a webpage and submits user name, password, ID number, credit card number and other information, and then steals user funds.

Method two is to establish a fake website to defraud user account passwords and commit theft.

Criminals set up websites with domain names and web content that are very similar to real online banking systems and online securities trading platforms to lure deceivers into entering information such as account numbers and passwords, and then steal user funds.

Method three is to use fake e-commerce to commit fraud.

Criminals publish false information on well-known e-commerce websites, selling goods in the names of so-called "ultra-low prices," "tax-free," "smuggled goods," and "charity sales," etc., and require the deceived to pay for the goods in advance to achieve the purpose of fraud. .

Method 4: Use "Trojan horse" and "hacker" technology to steal user information.

Criminals hide "Trojan horse" programs in emails sent or on websites. When conducting online transactions on a computer infected with "Trojan horse", the "Trojan horse" program obtains the user's account number and password through keylogging. password.

Method five, website fraud.

The URLs of fraudulent websites designed by criminals are very similar to the URLs of legitimate websites. There is often only one letter difference, which is difficult to detect without careful identification. When users log into fake websites to perform financial operations, their financial information will be leaked.

Technique 6: Remove the user’s “weak password” to steal funds.

Criminals take advantage of the loophole in which some users set "weak passwords" in online banking for convenience, search for bank debit card numbers online, and then log in to the bank's online banking website to remove the "weak passwords."

Method seven, mobile phone text message fraud.

Mobile phone text message "bulk senders" controlled by computers that store mobile phone numbers send out a large number of false messages, tricking victims into carrying out remittances, transfers and other operations in the name of "winning prizes", "tax refunds", and "investment consulting".

Internet fraud prevention skills

1. Phishing websites: Everyone must enter the official website when shopping. For example, when entering a large shopping website, we use

When searching on Baidu, an official website is displayed next to it, so it is the official website. We should not easily trust the links sent to us by strangers

. When sending us links, we must check whether it is the URL of the official website

. If I enter a phishing website It is easy to leak our personal information and cause the insecurity of our property

2. QQ chat: Do not mention your name, bank card number, password, fund account number, ID number, etc. in QQ when chatting Regarding important personal information, when a relative or friend borrows money through QQ, be sure to check it over the phone to avoid being deceived.

3. Online registration trap: We should not register on a non-regular website easily, as this can easily leak personal information. Sometimes we need to not fill in the real information as soon as possible when filling in our personal information on some informal websites. What fraud traps exist on the Internet 3

The methods of Internet fraud are:

1. Purchase of computer software scams

The price purchased online is lower than that of other stores. Computer software is much cheaper. When you download the software, the scammer will download the computer virus to you, steal the information from your computer, and then use this information to commit crimes online.

2. Work from home plan

Many American women hope to find a balance between family and career. Working from home is of course the perfect solution. This type of scam is carefully designed to target this mentality. The most common form is to receive an email from a headhunting company, saying that it can help you find a job to work from home. Not only is the work easy, but you can earn more than $1,000 a week.

As long as you pay them about US$100 for materials, they will provide you with various work options for working from home. Once you send the money, you will either get no news or you will receive a pile of waste paper asking you to participate in a pyramid scheme.

3. Loan application fee

Some people online offer housing or car loans with very low interest rates, and the application conditions are also quite relaxed. They say that as long as you pay a loan application fee, you are guaranteed to be approved. You take out a loan. As a result, after the application fee was collected, there was no further news. This type of scam uses low-interest loans as bait in order to defraud application fees.

4. Credit card application

Some people have difficulty applying for a credit card because of their poor credit history. This type of scam is targeted at this consumer, claiming to provide them with a "credit check-free" credit card. As long as the applicant pays an application fee, the credit card is guaranteed to be issued to him. As a result, the applicant still could not get the credit card after paying the application fee. This is a scam designed to defraud credit card application fees.

Characteristics of Internet fraud:

1. The crime of Internet fraud is virtualized in space and concealed in behavior

2. The crime of Internet fraud The Internet is becoming younger, less educated, and more regionalized

3. Industrialization of the online fraud crime chain

4. Fraudulent behavior methods are diversified and updated quickly

5. The criminal methods of defrauding high-risk groups are diversified and the trend of crossover is obvious.