These are the details of the scam, I believe we are all for the scammer is abhorrent. Especially those who have suffered from fraud, for the scammers simply can not wait to pull out the bones to solve the hate. Then how to cope with the tricks and routines of the scammers?
The scammer's way of scamming is summarized in the form of not meeting online and meeting offline.
Online type
No.1
Brush single
1, the victims of this type of fraud are mainly college students, company employees and housewives.
2, criminals first through the establishment of a variety of part-time work group released brush single information, steps, wages to deceive the victim trust.
3, brush the first few single in order to obtain the trust of the victim will be returned to the amount of money and attached to the commission.
4, 99.99% of the online brush single is fraud, and brush single is illegal behavior.
No.2
Internet shopping
1, under the guise of low-priced promotional fraud.
2. Inducing victims to click on fake links for refunds.
3, posing as online shopping customer service, mistakenly adding members, in the name of lifting the membership refund membership fee, fraudulent bank card number, password and other information.
4, luring victims to log in phishing sites, fraudulent information.
No.3
Posing as an acquaintance
1. Criminals buy victims' personal information through channels.
2. Often appearing as the victim's leaders, classmates, friends and other faces.
3, criminals will WeChat or QQ avatar, signature and other information changed and the victim's acquaintances exactly the same.
4, borrowing money from the victim for various reasons, claiming to be in urgent need of money.
No.4
Shopping for refunds
1, in the form of a phone call or text message, falsely claiming that the consumer purchased an out-of-stock refund of goods or system failure, the victim has a refund need to check.
2. Victims were asked to enter a phishing website and fill in information such as their bank card number and password.
3. Ask the victim for an SMS verification code.
4. With the card number, password and verification code filled in by the victim, the money in the bank card will be swindled away.
No.5
Internet loans
1. Charges before disbursement.
2, claiming "interest-free loans", in order to prove the ability to repay the loan, asking the victim to play money.
Dating:
1, in the name of dating frequent contact, eager to establish a preliminary relationship with the victim.
2. Refusing to meet for various reasons.
3, get the trust, will be the phone no phone bill, want to meet no travel expenses and other reasons to borrow money.
4, or to get married as an excuse to encourage investment in virtual platforms, to complete the scam and go away (familiarly known as the "kill plate").
No.6
Posing as customer service
1, criminals through illegal channels to obtain personal information about the victim, and then generally claimed to be a treasure, a staff member of the East, in order to misoperation will be the victim into a VIP customer, the need to pay the corresponding membership fee, if you need to cancel the membership, you need to contact the bank, and then criminals posing as bank staff, requiring the victim to I'm not sure how much I'm going to be able to get out of this one.
2, the suspect beforehand through illegal means to obtain the victim's personal information or shopping information, after obtaining the victim's trust, under the above pretext, the victim is required to cooperate with the "customer service" operation, either by clicking on the link to fill in the bank card information, either scanning the two-dimensional code for the transfer of funds, or to inform the other side of the cell phone received a verification code, which ultimately caused the loss of funds. The company's website has been updated with the latest information about the company's website, including a list of its products and services.
No.7
Credit cards
1, most criminals use phishing SMS fraud, containing phishing Trojan horse links.
2, criminals will ask victims for SMS verification code.
No.8
Internet investment
1, the criminals are now mostly to marriage dating platform to find targets.
2, after gaining the trust of the victim will tell the victim that he or she through an investment platform to profit a lot, please victims to invest together.
3, the beginning of the positive direction of the investment advice to the victim, so that the victim to earn some, and then gang members will be asked to intervene, posing as an "investment mentor" to provide the opposite direction of the advice, so that the victim a large loss of money.
No.9
Posing as public prosecutors and law enforcement
1, first posing as communications management, bank staff and insurance customer service, etc., to notify the victim of the number involved in the case was blocked or the field for the case of a bank account and other reasons for the phone will be redirected to the "Public Security Bureau".
2, then criminals posing as the Public Security Bureau, the Procuratorate case officers, notify the victim involved in the case, to the victim phishing links, containing "wanted", "investigation order", "freezing order "to further terrorize the victims.
3, in order to verify the funds for the reason that the victim for a new card to open online banking will be all the deposits transferred to the Public Security Bureau of the so-called "security account".
4, the victim is not required to disclose the matter with family friends, and always call to report the whereabouts of the victim, or else we will have to "implement the arrest" of the victim.
5, sometimes the victim will be asked to go alone to the hotel room, operation transfer.
No.10
Posing as a leader
1, most of the company's accounting staff.
2, criminals steal the information of the victim's leadership, in the name of the leadership of the victim will be pulled into the QQ or WeChat group, the first ignore the victim, but in the group to talk about business, and then according to the content of the chat requires the victim through the company account to the designated account transfer.
3, also in the form of text messages, phone calls, claiming to have changed to a new number, the old number is no longer used.
4, first asked the victim to come to his office the next day, the victim believed, the next day and then lied that he had something, not in the office, and then claimed to give a gift to a leader, so that the victim to prepare funds.
No.11
Network (prediction lottery)
1, criminals will publish false prediction material winning information on the Internet or WeChat, and generally implement a membership system to obtain the predicted winning numbers by registering members.
2, through the collection of membership fees, deposits and other names to allow victims to transfer money.
No.12
Internet ticketing
1, using low-priced tickets to attract groups of victims.
2. Falsely claiming to be able to buy sought-after tickets during peak periods.
3, requiring the payment of deposits, deposits, etc., to take advantage of the urgent psychology of the victims eager to get tickets, luring the victims to additional deposits, deposits.
No.13
Airline ticket re-signing
1, the criminals through illegal channels to obtain the victim's flight information, posing as an airline to use its tone of voice to send "flights canceled for some reason text message," and to provide 400-"customer service number "To induce the victim to dial the phone.
2, when the victim and "customer service" contact, "customer service" will inform the passenger flight canceled for some reason, the need for a refund or re-signing operation to take advantage of the victim anxious to catch a flight in the heart of the heart and anxious to re-signing will not think too much about it, in accordance with the "customer service". The "customer service" requirements for the operation.
3, turn to the "artificial customer service", "artificial customer service" will "guide" the victim in the mobile banking, Alipay or WeChat wallet operation, in the "platform" on the "platform", the "platform" on the "platform", the "platform" on the "platform", the "platform" on the "platform", the "platform" on the "platform". The "platform" on the input of their own bank cards and verification code, criminals thus robbing the victim's bank card.
No.14
Impersonating military and police purchases
1, criminals to self-employed merchants as the target, the use of the people's trust in the military, the armed police mentality, claiming to be the identity of the "army logistics or armed police and fire logistics officers", first to buy large quantities of commodities operated by the deceived person under the pretext of building a relationship of trust, lowering defenses and reducing the risk of fraud, and the victim's bank card. To establish a relationship of trust, lowering the guard and vigilance, and high profit works and projects as bait to lure the victim hooked, and then said that their units also need to buy other commodities, entrusted to the deceived person to the distribution of manufacturers to order, and give the deceived person to provide the contact number of the designated field commodity dealers, so that the victim on behalf of the third party to purchase goods.
2, the deceived person to see that there is a difference in the price of goods in the profit and negligence, after contacting, the field distribution manufacturers must be paid first after the shipment of the reason, to deceive the deceived person remittance, in fact, the so-called third party is also a member of the fraud gang.
Offline
No.1
Superstitious fraud
This type of fraud is generally under the guise of fortune-telling, fortune-telling, face-to-face as well as "eliminating calamities on behalf of others", specializing in the treatment of evil diseases, and so on, and some claim to be a famous Taoist priests, nuns, monks, doctors, etc., and often hold false documents activities! At the end of the street or bazaar, the target of fraud is mostly middle-aged and elderly women.
No.2
Lost things type fraud
This type of fraud cases more, is often referred to as "pick up the goods equal share" type fraud. The perpetrator of the common bait is fake jewelry (fake gold ring, fake necklace). Some of these items will be thrown in the place where you can see (sometimes with a letter, an invoice, an appraisal certificate and a small amount of evidence such as RMB), and then "see the person who has a share of" fraudulent money.
No.3
Matchmaking fraud
This type of fraud to older women or men as the object of fraud, dating for a period of time to obtain each other's goodwill, or let the matchmaker, the introducer of the first to get a considerable amount of money after the introduction of the fee, or in the get along and gain each other's trust (even after the marriage) will be the family's money to ransack all the money to get away. This is often referred to as "pigeonholing".
No.4
Winning type fraud
The perpetrator to buy some kind of cigarettes, cosmetics, undershirts, furniture and other commodities to win a prize, so that you believe, and then will be the winning number of the transfer of a low price. In addition, there are also common cell phone text message fraud, give advertising lottery, etc., in order to cell phone numbers, give advertising lottery, QQ number to win a prize, etc., to ask you to first to the designated account remittance of taxes, shipping costs, etc. to cheat the money.
No.5
Gambling-type fraud
This type of fraud more poker, chess, etc. as (gambling), in order to guess whether or not to win or lose for the betting code, the main play to the onlookers to see and attract people to be fooled, and in some cases even happen to be many people to join together to cheat the gambling. There are also in the name of doing business, will be out of town drivers, customers, businessmen tricked into a hotel, hotel, set up a gambling game, a partnership to win money, fraud.
No.6
Exchange fraud
Commonly used Peruvian coins, plutonium coins pretending to be U.S. dollars and other fraudulent money. This fraud is easy to appear in some small and medium-sized hotels, long-distance buses, buses, rural markets.
No.7
Bangcha type fraud
This type of case in the rural roads more often than not, intentionally and other people's vehicles in motion "collision", claiming that the injuries (which will often be used to pretend to be new injuries, such as fractured ribs) to the owner of the car to pay compensation. This fraud, public security police to the scene, sometimes it is difficult to recognize.
No.8
Sudden type of fraud
Cheaters know that some people and their families can not get in touch with the situation, posing as a police officer, teachers, doctors, military, prison inmates, etc., to these people's homes to make phone calls, saying that these people encountered a sudden event (such as traffic accidents, get an acute illness), to the urgent need for treatment costs, and other reasons for requesting remittance of money to the designated account. After some drivers have been cheated out, the perpetrators will call these drivers' homes and falsely claim that they have been involved in traffic accidents and ask their families to remit money to the designated account.
No.9
Borrowing
The scammers will start by chatting with you and then, after gaining your trust, ask to borrow your cell phone or motorcycle and then leave. In addition, the perpetrators will use their fictional teacher-student relationship, distant relatives, etc., first to deceive your trust, and then to sudden traffic accidents and other reasons to borrow money from you, and then slip away. Some of the crooks will first buy a commodity to deceive the owner of the trust, and then to "go home together with the accounts" as the reason to borrow money from the owner to take some things by the way to deceive their money.
No.10
Switching type fraud
This type of fraud occurs mostly in stores. The perpetrator distracts the shopkeeper by bargaining and asking for invoices while shopping, and then switches the purchased goods. In addition, "shoppers" in the shopping first show real money for the owner to see, and then to be counted again on the pretext that the real money to get their hands on, while the owner does not pay attention to the transfer of packages, the real money into fake money to the owner. In some cases, the victim is shown a scrap of copper or something else, but what comes to the victim's hand afterwards may be a bag of bricks and earth.
No.11
Solicitation type fraud
Crooks generally to a unit of the identity of the businessman, etc., in the name of business negotiations, call to the unit B, and then will be the unit B businessman and other operators tricked to a certain place in the signing of a fake contract to eat and drink to be kickbacks. Or to a school need to organize group tours, how to arrange room and board as the reason, claiming that they need to send gifts to the leadership, etc., to ask for high gift costs.
No.12
Selected formation fraud
Crooks have a fake letter of introduction or fake resident identity cards and so on as a cover. For example, after renting a room somewhere, after renting office equipment, you can credit goods in a nearby store or go to a nearby restaurant to credit a big meal. There are also crooks after renting a good room, first in front of the face of the homeowner to buy a small amount of goods at a high price (such as Chinese herbs, snakeskin, weasel skin), luring the homeowner to advance the money afterwards to buy at a high price.
No.13
Impersonation-type fraud
Cheaters often pose as state organs or enterprises and institutions to carry out fraud, some also claimed to be the sons of high cadres, some posing as the education authorities to notify the release of the funds, the sale of books, etc., there are some posing as a doctor to collect the patient's family members of the medical fees, some posing as the masses more trusting military to the army to the works need to bidding, and other tactics to cheat money; some posing as a doctor to collect medical fees, some posing as a military to the masses more trusting military to the army to the works need to bid Some of them posed as doctors to collect medical fees from patients' families, some posed as military personnel whom the public trusts more to invite tenders for projects in the army, and some posed as police officers to defraud people of their property and sex, and some posed as journalists to help promote their image.
No.14
Exchange card type fraud
Cheaters will use fake UnionPay cards or fake ID cards for UnionPay cards, then take the real card in the hands of the victim, and then try to get the password to the bank to withdraw money. Some to others remittance over, their own no card as the reason, borrow someone else's UnionPay card, and then switched. Some people use fake cards to get real ones on the grounds that they have to check each other's ability to do business, that they have to check or that it's convenient to send money.
No.15
Partnership-type fraud
Crooks are often introduced to the victim to do business together, and then claimed that there is a lack of funds to allow the victim to advance money to buy a number of items first. In recent years, such as the occurrence of domesticated snapper posing as wild snapper fraud, cod liver oil posing as bilirubin fraud, water posing as snake venom, partnership in the electronic components business, partnership in the tea business and other fraud cases. This type of fraud cases occur because the victim is driven by the interests of the cause.
No.16
Misplaced fraud
The fraudster will seize the husband and wife (or several people) to do business together, cheating each other's husband, and then go back to his wife to say that the thing has been done and speak directly to the "your husband told me to come directly to pick up the money," and so on to cheat money. Some also claimed to be a unit of leadership, the need for a number of high-grade cigarettes and alcohol or urgent cash, and then to a place of business, claiming to be assigned by a leader to borrow money or credit high-grade goods.