Methods and tricks of telecommunications network fraud:

1. Tax refund fraud. After criminals learned the car buyer's phone number through illegal channels, they pretended to be staff of the state taxation agency and called the car buyer, falsely claiming that they wanted to refund the car purchase tax, and tricked the car buyer into going to the ATM machine and following their instructions to defraud the car buyer's bank card. deposit on.

2. Lottery fraud. Criminals pretend to be company staff or notary office staff, and lie to victims through text messages, phone calls, emails, QQ, MSN, etc. about winning big prizes, and ask victims to pay "income tax," "notarization fees," and "procedures." Fees" and "risk deposits" are deposited into their designated bank accounts, and then they cash out and pay "bonuses" to the victims, thereby defrauding the victims of money; some criminal gangs hire people to go to urban and rural areas of our city to sell lottery tickets or After scratching off the scratch-off product leaflets, most victims will win huge prizes of more than 100,000 or 200,000 yuan. The criminals also claim to cash the "big prize" in full in the form of a "check" and ask the victim to pay "the winning income tax" , "notary fees", "handling fees" and "risk deposits" are deposited into their designated bank accounts to defraud the victims of their money.

3. Training fraud. Criminals impersonate state agencies such as fire protection, taxation, industry and commerce, customs, etc., and forge official documents of state agencies, and send "training notices" to companies, enterprises and other units in the form of faxes, requiring them to send personnel to participate in training, and ask companies and enterprises to pay "training fees" ” to his designated bank card account to defraud money.

4. The family suffered an accidental fraud. The criminals obtained the phone numbers of the victim and his family members who were working, studying, or doing business in other places through illegal means. They first deliberately made phone calls to disturb the family members in other places. After they became impatient and turned off their phones, the criminals quickly called the victims. Pretend to be hospital leaders, police officers, teachers, or friends, and lie that their family members in other places have been accidentally injured (such as being in a car accident, being beaten, killed, or kidnapped) or suddenly suffering from a disease and in urgent need of rescue treatment, and telling the victim to "hurry up" "Rescue fee" or "ransom" is transferred to his designated bank account to defraud money.

5. Fraud from friends in emergencies. The criminals obtained the victim's name and phone number through illegal means. After calling the victim's phone number, they pretended to be a friend of the victim whom they had not seen for many years and lied about meeting him near the victim's location. For "urgent matters" such as being fined for prostitution, paying for traffic accidents, being sick and hospitalized, etc., they borrow money to solve the emergency, and ask the victim to transfer it to a designated bank account to defraud the money.

6. Fake shopping fraud. Criminals use mobile phone text messages, phone calls, emails, QQ, MSN, etc. to "sell" fashion products or prohibited items such as pistols, drugs, signal receivers, remote control monitors, and special function glasses to victims at low prices in order to pay for the crime. In the name of "risk deposit", "tax", "handling fee" or "pay first before shipping", the deceived people are asked to transfer cash to their designated bank account to defraud money.

7. Pretend to be a gangster killer to commit fraud. Criminals obtained the victim's name, mobile phone, home phone number and other information through illegal means, and lied to the victim through text messages or phone calls that they were hired by the underworld to harm the victim and his family (the killer broke his leg) , gouging eyes and cutting noses, etc.), causing psychological fear to the victim, asking the victim to "pay to eliminate the disaster", and inducing the victim to transfer money to his designated bank account, thereby defrauding the money.

8. ATMs post fake warnings to defraud people. Criminals destroyed the card slots of bank automatic teller machines (ATMs) and pasted fake "bank prompts" on bank automatic teller machines (ATMs) to induce withdrawals to call the fake bank service phone number on the fake prompts. Please ask for help. After the fake bank staff obtained the bank card number and password of the cashier, they defrauded the cashier of his bank deposit.

9. Pretend to be a bank credit card center to commit fraud. Criminals fabricated the victim's consumption records in a shopping mall, pretended to be a staff member of the bank's credit card center, and notified the victim by phone or text message, offering to help the victim upgrade his credit card. They then tricked the victim into revealing the bank card password and then transferred the money to the victim. Take the victim's deposit.

10. False recruitment and matchmaking fraud. Criminals publish false recruitment and matchmaking information through text messages, emails, QQ, MSN, etc., in the name of paying registration fees, interview fees, clothing fees, introduction fees, handling fees, deposits, etc., to induce victims to remit money to their designated address. bank account to defraud money.

11. Falsely apply for high-interest loans or credit card cash-out fraud. Criminals publish false business information such as high-interest loans or credit card cash-outs through text messages, emails, QQ, MSN, etc., and trick victims into remitting money to them in the name of paying handling fees, taxes, interest, agency fees, etc. in advance. designated bank account to defraud money.

12. False information transfer fraud to get rich. Criminals publish false information about getting rich quickly and transferring technical data through the Internet or SMS, email, QQ, MSN, etc., and trick victims into remitting money to their designated banks in the name of paying deposits, transfer fees, notary fees, etc. in advance. account to defraud money.

13. Fictional information threat fraud case. Criminals use text messages or phone calls to deceive victims into remitting money to their designated bank accounts by threatening them with fictitious poisoning, public disclosure of privacy, kidnapping, bombing, or reporting the victim's illegal behavior.

14. Fictional anti-money laundering fraud. Criminals impersonate public security, procuratorate, and court staff, and use mobile phone messages or phone calls to falsely claim to victims that someone has reported that their bank deposits are suspected of money laundering crimes. Pretending to secure the victim's funds, they obtain the victim's deposit account bank and bank card ( Passbook) card number (passbook account number) and password number and then steal the victim's deposit or defraud the victim of the deposit by asking the victim to transfer the deposit to a "safe account" provided by the victim.

15. Fraud by pretending to be a lady. The criminals obtained the victim's name, position, workplace and phone number through illegal means, pretended to be a lady or a hostess, fabricated that they had engaged in prostitution with the victim, and falsely claimed that they or their family members encountered emergencies or difficulties in order to request compensation. Subsidies, or threatening to report, deceive victims into transferring money to their designated bank accounts.

16. Pretend to be a credit card, police, or bank employee to commit fraud. Recently, some criminals have obtained the victim's name and phone number through illegal means, pretending to be telecom, public security, and bank staff, and called the victim to lie about the phone bill being in arrears. When the victim replied that he had not made the call, the criminals pretended to be staff from the "Telecommunications Bureau" and immediately transferred the call to the so-called "Public Security Bureau". The fake "Public Security Police" falsely claimed that a number of fraud cases had occurred recently. , fraudsters have stolen many people's identity information and bank information. We call the bank and ask the bank to help you check whether your bank information has been stolen. After that, it was transferred to the "bank". After receiving the call, the "bank clerk" checked and immediately said, "It's terrible, your bank account is no longer safe. Immediately transfer all the money in the bank to a safe account designated by us." As soon as the people heard that it was over, they followed the instructions of the "Public Security Bureau" and the "Bank" to defraud the victims of their money.

17. Fraud by impersonating party and government leaders and their staff. After criminals learn the name and phone number of the person in charge of the company through illegal means, they pretend to be a political leader or his staff and call the person in charge or the office staff, falsely claiming to solve the company's difficulties or provide help, in order to request sponsorship or loans from the company. In the name of relieving an emergency, companies are required to transfer money into their designated bank accounts in order to defraud money.

18. New online QQ fraud methods. Criminals should work in groups, with a clear division of labor. Some people are responsible for chatting with the victims and committing fraud, while others are responsible for withdrawing money. Criminals usually video chat with netizens to steal their personal information and live videos, then use hacking programs to secretly steal their QQ numbers, pretend to be the owners of the QQ numbers, and defraud relatives and friends in their QQ profiles.