Cctv newsRecently, the communication network fraud brigade of Yuzhong District Public Security Bureau in Chongqing took stock of some common implementation methods of communication network fraud cases, and the number of fraud "routines" was staggering.
In these fraud routines, some routines are common to us, while others are unheard of. We think some routines are childish and ridiculous, but some routines do make us feel impossible to prevent. Let’s take a look, in the communication network fraud, can you see the tricks of the scammers?
01
Pretending to be a public prosecution law
Criminals pretend to be employees of banks, communication operators, radio and television, social security, medical insurance and other units, and take the victim’s bank card, telephone, cable, social security card, medical insurance card and other tools with consumption functions as threats for crimes such as money laundering and drug trafficking, and then pretend to be judicial organs such as the Public Security Law to trick the victim into transferring money to the so-called "safe account" or taking important information such as the victim’s bank card number and password on the grounds of investigation and verification, so as to implement it.
02
"Guess who I am"
After obtaining the victim’s phone number and the owner’s name, the criminals called the victim and asked him to "guess who I am", and then pretended to be the victim’s acquaintance or superior leader according to the victim’s statement. Afterwards, they fabricated reasons such as "public security detention", "traffic accident" or the need to give gifts to others, so that the victims could remit money to the designated account.
03
Stealing, fraudulent use and virtual identity fraud
1. Steal the QQ password of the other party by using Trojan horse program, intercept the chat video materials of the other party, and after getting familiar with the other party’s situation, pretend to be the owner of the QQ account to cheat his QQ friends on the grounds of "serious illness, car accident", "urgent need for money" and "borrowing money".
2. Criminals use QQ, WeChat and other instant messaging tools to impersonate the victim’s superior leaders, acquaintances and other identities to ask the victim to remit money, recharge and shop in the designated account, thus committing fraud.
04
Pretending to be a triad extortion fraud
Criminals first obtain the information of the victim’s identity, occupation, mobile phone number, etc., and call themselves triad members. If they are hired, they will be hurt, but the victim can break the money and eliminate the disaster, and then provide the account number to ask the victim to remit money.
05
Pretending to be a customer service fraud.
1. Criminals buy online customer information, pretend to be customer service personnel, and send false refund websites to the victims for fraud on the grounds that the transaction is unsuccessful.
2. Criminals buy the buyer information of the shopping website through illegal channels, and then pretend to be the staff of the shopping website, claiming that "due to the error of the banking system, the buyer’s one-time payment has become installment payment, and the same fee has to be paid every month", and then pretend to be the bank staff to trick the victim into going to the ATM to cancel the installment payment procedure, but actually implement the fund transfer.
06
Fraud in ticket purchase and refund
Criminals use portals, travel websites, Baidu search engines, etc. to place advertisements, issue false calls such as ordering, returning air tickets and train tickets, and lure victims into being fooled by lower fares. Subsequently, the victim was asked to remit money again on the grounds of "incomplete identity information", "frozen account" and "unsuccessful booking", thus committing fraud.
07
Winning fraud
Once the winning email is sent through the Internet, the victim will ask the victim to remit money for various reasons such as "personal income tax", "notarization fee" and "transfer fee" to achieve the purpose of fraud.
08
Ps photo
Criminals collect photos of public officials, use computers to synthesize obscene pictures, and mail them to the victims with the receipt card number to extort money.
09
Handle bank card related business fraud
Criminals publish advertisements through newspapers, mails, the Internet, etc., which can handle high overdraft credit cards or increase the credit card limit. Once the victim contacts them, the criminals ask the victim to transfer money continuously on the grounds of "handling fee", "intermediary fee", "cash flow" and "margin", thus committing fraud.
10
Loan fraud
By publishing false loan information with low interest and no guarantee, criminals demand the victim to remit money or defraud the victim’s account, password and other information for direct transfer and consumption on the grounds of paying annual interest, checking repayment ability, deposit, handling fee, tax and agency fee.
11
Provide false services
Criminals publish false service information such as copying mobile phone cards, providing exam questions, private detectives, and handling documents through pole advertisements, the Internet, and mass texting. After the victims contact them, they ask the victims to pay money to the designated account for fraud under various names.
twelve
Shopping fraud
1. Online shopping fraud. Criminals set up fake shopping websites or Taobao shops, and once the victim places an order to buy goods, it is said that the system failure needs to be reactivated. Subsequently, send a false activation URL through QQ to implement fraud.
2. Low-priced shopping fraud. Criminals release transfer information such as used cars, articles confiscated by used computers and customs through the Internet and SMS, and once the victim contacts them, they defraud money by means of "paying down payment" and "transaction tax handling fee".
3. Criminals use discounts, discounts, overseas purchasing, etc. as bait in the WeChat circle of friends. After the buyer pays, they ask for additional payment on the grounds that "the goods are detained by the customs, and customs duties have to be paid". Once they get the purchase money, they lose contact.
13
Send phishing websites and bank accounts
1. For unspecified people, only the bank card number and the account holder’s name are sent in groups. When a victim who is negotiating with others about the transfer of money receives this short message, he may mistakenly transfer the remittance that should be transferred to another person’s account to the account designated by the criminal.
2. Send a short message "Hello, I’m the landlord, please remit the rent to XXXXX (bank card number)" to a specific group of people with rental information, and take advantage of the lack of communication between some landlords and tenants to mislead tenants to remit the rent to their designated accounts.
14
Brush the internet to evaluate reputation
Criminals, on the grounds that opening an online shop needs to quickly refresh the transaction volume, online praise and credibility, recruit online part-time job, promise to return the shopping expenses and make extra commission after the transaction, and ask the victim to buy and sell goods at a high price in the designated online shop or pay a deposit to defraud the victim of money.
15
recruitment scam
Criminals publish false recruitment information through the Internet, short messages or traditional media, and then ask the victims to remit money to the accounts provided by them in the name of paying clothing fees, deposits, deposits, etc.
16
Merchants join in
Criminals publish false investment promotion and joining information through the internet or traditional media, and use high profits as bait to defraud victims of deposits, joining fees, payment for goods and other expenses.
17
Finance and investment
1. In the name of a certain securities company, criminals spread the inside information and trends of false stocks through the Internet, telephone calls, text messages and other means, gain the trust of the victim, and then guide him to trade on a false trading platform set up by himself, and then make the victim lose a lot of money and explode his position in the trading platform by means of false capital injection and artificial manipulation of market conditions, so as to achieve the purpose of making a big profit.
2. Criminals advertise high-yield wealth management products in the name of investment companies to trick victims into investing. If the fraud succeeds, they will close the website on the grounds of website maintenance or seizure.
18
Matchmaking and dating fraud, fake gambling websites
Criminals set up a fake gambling website, and then posted information on QQ group, with good returns and high returns as bait, to trick the victims into buying lottery tickets such as Time Lottery and Mark Six Lottery on the fake website, thus defrauding the victims of their money.
19
Express signing fraud
Criminals pretend to be courier to call the victim, saying that they need to sign for the courier but can’t see the specific address and name clearly, so they need to provide detailed information for home delivery. Subsequently, the courier company staff will deliver the goods (fake cigarettes or fake wine). Once the victim signs for it, the criminals will call again and say that they have signed for it and must pay, otherwise the debt collection company or the underworld will find trouble.
twenty
Collection fraud
Criminals pretend to be all kinds of collection associations, print invitations and mail them to various places, saying that they will hold auctions or buy and sell antiques and artworks. Once the victim contacted him, he asked the victim to transfer the money to the designated account in the name of paying the evaluation fee, deposit and venue fee in advance.
21
Pretending to be an enterprise, institution or army shopping.
1. Criminals pretend to be employees of enterprises and institutions and soldiers to contact the victims, put forward the demand for purchasing tents and other materials, and inform the victims of the suppliers of such items, and then another accomplice plays the role of supplier, so that the victims can get money from the victims by making payment first.
2. Criminals pretend to be teachers, counselors, superior units, etc., and ask the victims to buy books and materials or pay various nominal fees to defraud the victims of money.
22
Postal parcel possession fraud
Criminals claimed that they were suspected of money laundering, drug trafficking and other crimes on the grounds that drugs or other prohibited items were found in the victim’s parcel, and asked the victim to transfer the money to the "national security account" for fair investigation, thus implementing fraud.
23
Under the guise of being in trouble
Criminals pretend to be judicial organs such as the Public Prosecution Law or teachers, doctors, lawyers, etc., and fictional relatives or friends of the victims are involved in a car accident, and they need emergency surgery or are kidnapped because of sudden illness, requiring the victim to transfer money.
24
Fictitious pornographic service
Criminals post pornographic service calls through social media, mobile phones or pseudo base stations. After the victims contact them, they say that they need to pay first to provide services at home. After the victims call the designated account, they find that they have been cheated.
25
ATM notice fraud
Criminals blocked the exit card of ATM in advance, and pasted false service hotline notices on ATM to induce bank card users to contact them after the card was "swallowed" and get the password. After the user left, they took out the bank card from ATM and stole the cash in the user’s card.
