The most typical examples of online fraud crimes are: single rebate fraud, false online investment and wealth management fraud, false online loan fraud, impersonation of e-commerce logistics customer service fraud, impersonation of public security law fraud, false credit fraud and so on.

1. Brush-off rebate fraud

Online brush-off rebate fraud has gradually evolved into a major type of fraud with the largest variety and the fastest change, and has become the main drainage method for other complex frauds such as false investment and wealth management, loans and other illegal crimes such as online gambling and online pornography, and major cases of fraud have occurred from time to time. Most of the deceived people are school students, low-income groups and unemployed people.

2. Fraudulent online investment and financial management fraud

In such cases, some fraudsters drag the victim into the so-called "investment" group chat in various ways, and then pretend to be investment instructors and financial management consultants to send false news of investment success or "live class" to defraud the victim's trust; Some determine the marriage relationship with the victim through the dating platform, and then defraud the trust of the victim on the grounds of having special resources and loopholes in the platform to obtain high financial returns.

subsequently, the fraudster induced the victim to open an account on a false investment platform to invest, and gave the victim a rebate for the small investment in the early stage. Once the victim increased the capital investment, it would be impossible to withdraw the cash. Most of the deceived people are single people with certain income and assets or groups keen on investing and stock trading.

3. Fake online loan fraud

The fraudsters post advertising information about handling loans, credit cards and withdrawing cash through online media, telephone calls, text messages and social tools, and then pretend to be employees of banks and financial companies to contact the victim, falsely claiming that they can "mortgage-free", "exempt letters" and "lend quickly" to trick the victim into downloading fake loan apps or logging on fake websites. Then, on the grounds of collecting "handling fee", "deposit" and "agency fee", the victim was tricked into transferring money and remittance.

after receiving the transfer from the victim, the fraudster closes the fake APP or website and blackes out the victim. Most of the deceived people are people who have urgent loan needs and are in urgent need of money turnover.

4. Pretending to be an e-commerce logistics customer service fraud

The fraudster pretends to be an e-commerce platform or the customer service of a logistics express company, falsely claiming that the goods purchased online by the victim have quality problems or the goods sold have been taken off the shelves due to violation of regulations, inducing the victim to provide information such as bank card and mobile phone verification code on the grounds that "claim refund" or "reactivating the store" is required, and instructing the victim to transfer and remit money by means of enjoying or requesting to download a designated APP through the screen. Most of the deceived people are consumers who often shop online on e-commerce platforms or shop operators of e-commerce platforms.

5. Fraud by impersonating a public security organ

The fraudster obtained the personal identity information of the victim through illegal channels, then pretended to be a staff member of the public security organ and contacted the victim through telephone, WeChat, QQ, etc., threatening and intimidating the victim on the grounds that he was suspected of money laundering, illegal entry and exit, possession of drugs by express delivery, passport problems and other illegal crimes, demanding that he cooperate with the investigation and keep it strictly confidential, and show the victim an arrest warrant and a wanted order.

At the same time, the victim is required to go to a closed space such as a hotel to "cooperate" with his work under the condition of blocking contact with the outside world, and transfer the funds to a "safe account", thus committing fraud.

6. False credit fraud

The fraudster pretends to be a bank, China Banking and Insurance Regulatory Commission staff or online loan platform staff to establish contact with the victim, falsely claiming that the account opened by the victim through campus loans, student loans, etc. was not cancelled in time and needed to cancel the relevant account; Or lie that the victim's credit payment tools such as credit cards, flower buds and borrowing buds have bad records, and it is necessary to eliminate relevant records, otherwise personal credit information will be seriously affected.

Subsequently, the fraudster induced the victim to make a loan on the online loan platform or Internet finance APP on the grounds of eliminating bad credit records and verifying the running water, and transferred the money to his designated account, thus committing fraud.