There are several ways of telecom fraud.

1, impersonating an acquaintance for fraud. By dialing the victim's phone number, the suspect pretended to be an acquaintance from other places or an acquaintance of the relevant unit, lied about going on a business trip, and asked the victim to remit money through the bank on the grounds of car accident, being arrested for whoring or gambling, and being hospitalized by his family, in order to defraud money;

2. Win the information fraud. Criminal suspects use the victim's lucky psychology to get rich, send false winning information through the internet, short messages, telephone calls, scratch cards, letters and other media, and then defraud money on the grounds of collecting handling fees, deposits, postage and taxes;

3.online shopping fraud. The criminal suspect posted false and cheap commodity information on the Internet. Once the victim contacted him, he asked to pay "advance payment", "handling fee" and "consignment fee" first, and defrauded the money through the bank ATM.

4. Telephone arrears fraud. The suspect called the victim's home phone, claiming that the home phone was in arrears and transferred the victim's phone to the so-called public security bureau for verification. The fake police lied that the victim's personal information had been leaked and the bank account had been used for crime. He asked the victim to protect his account in time and transfer his mobile phone to a bank customer service center. The fake bank staff asked the victim to transfer the deposit to the account, and asked the victim to operate the ATM according to his instructions to implement fraud.

5. Tax refund fraud. Fictitious "tax refund for car purchase and house purchase" induces victims to transfer money to ATM machines. The criminal suspect obtains the detailed information of the car buyer and the car renter in advance by other means, and contacts the victim by phone or SMS in the name of the staff of the State Taxation Bureau or the Finance Bureau, falsely claiming that according to the latest national policy, the victim can enjoy the tax refund of the car buyer and the car renter, and leaving the so-called "service phone number" or "leadership phone number" to defraud the victim's trust. Once the victim contacted the above telephone number, he was induced to make false tax refund and real transfer to the ATM in the name of paying the handling fee and deposit.

6. Fraud in the name of fake remittance or loan repayment. The suspect first sends a message such as "Hello! Please remit money to XX Bank (or other banks); Account number: XXXX thank you! " The victim mistakenly thought it was a message sent by a business partner or creditor, that is, it was too late to remit the money to the designated account as required and then verify it.

7. Fictitious stock trend fraud. In the name of a securities company, criminal suspects spread fictitious inside information and trends of individual stocks through the internet, telephone calls, text messages, etc., and implement membership system, charging a certain fee according to the membership level. If the specified stock trends coincide, fraud will be implemented by asking for consulting fees and promising to continue to provide insider information or trends of individual stocks.

8. Loan fraud. Suspects send false loan information to groups that need small loans through the Internet, telephone calls, text messages, etc. Once a victim contacted them, they defrauded the victim of money in the name of collecting the lender's deposit and interest.

9. Fraud in the name of "fake car accident or fall hospitalization". Knowing the information of the victim and his children in advance, the criminal suspect used the mobile phone of the victim's children to turn off when attending class (or going to work), pretended to be a medical worker or a school counselor, and called the victim's family or friends, falsely claiming that his children were "in a car accident" or "physical education class was injured" and needed to remit medical expenses urgently, thus achieving the purpose of cheating money.

10, fictional kidnapping fraud. The suspect called the victim's relatives, lied that the victim's child was kidnapped by him, and simulated the child's crying, thus defrauding the victim of money.

1 1. Record QQ video in advance to cheat QQ friends. Steal the password of the QQ number user in advance through the number stealing software and compulsory video software, and record the video image of the other party, then log in the stolen QQ number to chat with his friends, and play the video recorded by the QQ number user to his friends to defraud their trust, and finally borrow money from friends in the name of urgent need of money, thus defrauding money.

12, sending false job advertisements for fraud. The suspect posted false advertising information in the name of recruiting salesmen. Once the victim contacted him, he committed fraud on the grounds of charging "introduction fee", "training fee" and "clothing fee".

13, sending the predicted lottery information fraud. Spreading fictitious forecast lottery information through the internet, implementing membership system, registering members, predicting winning numbers, collecting membership fees, deposits, taxes and other fraudulent acts.

14, publishing blackmail information to implement fraud. Release information to mobile phone users, such as "I don't want a bloodbath", "Please remit money to XX account if it is not done well" and "Take off your thigh if you don't remit money to XX account". Mainly because they are afraid of the consequences, they often take the initiative to remit money to designated accounts.

15. Publish information about selling used cars, special air tickets or train tickets to commit fraud. After the criminal suspect publishes such information on the Internet, once the victim contacts him, he asks the buyer to remit money in the form of deposit.

Legal basis:

Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud

Article 1 Whoever swindles public or private property in an amount of over 3,000 yuan, over 30,000 yuan, over 100,000 yuan and over 500,000 yuan shall be deemed as "large amount", "huge amount" or "especially huge amount" as stipulated in Article 266 of the Criminal Law respectively.

The higher people's courts and people's procuratorates of all provinces, autonomous regions and municipalities directly under the Central Government may, in combination with the economic and social development of the region, jointly study and determine the specific amount standards implemented in the region within the scope of the amount specified in the preceding paragraph, and report them to the Supreme People's Court and the Supreme People's Procuratorate for the record.

Article 2 Whoever defrauds public or private property to the amount specified in Article 1 of this Interpretation, under any of the following circumstances, may be given a heavier punishment according to the provisions of Article 266 of the Criminal Law:

(1) Sending short messages, making phone calls or publishing false information through the Internet, radio and television, newspapers and magazines, etc., defrauding an unspecified majority;

(2) defrauding disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration, relief and medical funds and materials;

(three) fraud in the name of disaster relief fund-raising;

(four) defrauding the disabled, the elderly or the disabled;

(5) Causing the victim to commit suicide, mental disorder or other serious consequences.

Criminal law of the people's Republic of China

Article 266 Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.