Common fraudulent means
Fraudulent means 1: killing pigs.
Fraud: The fraudsters look for the target of fraud through the online dating platform, taking pleasure in male and female friends. After gaining the trust of the victim, the victim is induced to invest in the pre-built false gambling sites and online investment platforms such as stocks, futures and virtual currency. By changing the background data, the victim can make a small sum of money and withdraw it smoothly, and then the victim is tricked into increasing capital investment. Finally, the website and platform are closed to achieve the purpose of defrauding the victim of money, commonly known as "killing pigs".
Warning: Be rational about making friends online. Don't be fooled by swindlers' rhetoric. Be sure to check each other's identity carefully. Keep a close eye on your money bag, and don't believe in investment and financial management scams such as "steady profit without loss" and "low cost and high return". Once you are cheated, call the police in time.
Fraud means 2: Part-time brushing
Fraud: In the Internet age, many online stores will take the practice of "swiping the bill" privately in order to attract customers' attention, improve their reputation and impact their sales targets. The part-time brushing task includes multiple orders, and the money can only be refunded after all of them are brushed. In the meantime, the scammer will ask you to pay the order again on the grounds that the system card bill is activated or the bank card is wrong. When you realize that you have been cheated, the liar will lose contact immediately.
Warning: Bills are illegal, and such false transactions are prohibited by national laws and regulations and e-commerce platforms. There is no such thing as low investment and high return. Only by finding a part-time job through formal channels can we protect our legitimate rights and interests from infringement.
Fraud means 3: online loan
Fraudulent means: fraudsters publish false advertisements through social networking platforms such as WeChat and QQ to defraud the victim's attention, and then induce the victim to pay them for various reasons such as handling fees, deposits, and bank running accounts, resulting in economic losses.
Warning: the formal platform should be selected for the loan. The formal platform will not charge any fees before the loan, and will not charge a deposit. Even if there are service fees and handling fees, the loan platform will deduct them at the time of lending or collect them together with the principal and interest when recovering the loan. In other words, the formal loan platform has no upfront cost.
Fraud means 4: pretending to be customer service
Fraud: criminals pretend to be e-commerce customer service and express logistics, and commit fraud in the name of "solving after-sales service" and "returning money", asking the parties to add WeChat or QQ operation and leave the official platform to cheat.
Warning: After online shopping, if you encounter a phone call claiming to be a customer service staff of a certain platform, you should confirm it through the official platform as soon as possible. Don't easily believe the statement of unknown calls: if you need to apply for refund claims, you should operate on the regular e-commerce platform according to the specifications. Don't operate without a platform. Don't be tempted by double claims, blindly believe, because of small losses.
Fraud means 5: impersonating the public security law
Fraud: Fraud by pretending to be a "public security law" means that a liar pretends to be a staff member of the public security, procuratorate, court and other state law enforcement and judicial organs to call the victim, claiming that the victim's identity has been fraudulently used or suspected of various crimes, asking for cooperation with the law enforcement and judicial organs, and then tricking the victim into transferring money to the account provided by the suspect.