What are fraudsters most afraid of?

What are fraudsters most afraid of

What are fraudsters most afraid of? With the continuous progress of society and technology, fraudsters' fraud methods are also "advancing with the times". Loans, impersonation, and recruitment are the three most commonly used and easiest fraudulent means for criminals. Let's take a look at what fraudsters are most afraid of. What are fraudsters most afraid of? 1

Waste of time

The most time-wasting thing is to meet the clients, because their major is to cheat with their mouths. It is easy to cheat with WeChat and telephone when they don't meet, but if confronted face to face, they are afraid to hit them if they don't agree with each other, and they are also afraid that the clients will take the police to reason with him all day, because the biggest cost of a liar is time. If you stay with the police, he won't have time to cheat.

so, don't contact the swindlers by phone or wechat. They are best at dealing with you by phone or wechat. Go directly to the swindlers and call the police, and let them deal with you and the police every day. When he thinks this is too uneconomical, he will discuss with you to refund some money and ask you not to look for him again.

fraud refers to the act of defrauding large amounts of public and private property by fabricating facts or concealing the truth for the purpose of illegal possession.

on July 14th, 221, the anti-fraud warning SMS 12381 was officially launched, which realized the real-time SMS warning for potential fraud victims for the first time. The system can automatically analyze and discover potential victims by using big data, artificial intelligence and other technologies according to the numbers involved provided by public security organs! If you receive a short message from 12381, please be on high alert!

The main form

Fraud through relationships

This kind of swindler often swindles by impersonating or as a fellow villager or friend. The victims are often deceived because of their face or "warm-hearted"

At present, such fraud cases are on the rise. This kind of swindler takes advantage of the students' eagerness to find a good part-time job and tutor, defrauds in the name of recruitment points, part-time tutor agencies, etc. or uses students as their part-time labor force to make a big profit from it.

Special identity

Most of these swindlers cheat in the name of "capable people", such as lying that they are directors, public security personnel, qigong masters, doctors, etc., and expressing "complete ability" to solve difficult things such as finding a job. This kind of fraud is relatively simple and easy to see through.

Help is in urgent need

In recent years, this kind of swindlers often cheat in the name of students who have lost or lost their property, people in disaster areas, victims, etc. In fact, this kind of fraud is mostly primitive, and everyone can see through it with a little thinking.

It is true to win the trust of small interests and cheat

This kind of swindler is extremely cunning. He adopts the method of "playing hard to get", first cashing in the promised interests, making you feel that what this person has done is credible. After gaining your trust, he will give you a hard knock, which will make you suffer great losses in absolute trust and unconsciously. This kind of fraud is well planned, difficult to find and harmful.

streaming fraud

telecom fraud cases in the name of streaming. The alarm of "flow fraud" has increased, which interferes with the normal flow adjustment work. What are fraudsters most afraid of? 2

Revealing four common fraud methods

1. Part-time brushing fraud

In life, fraudsters will practice the business process of brushing the bill, and the shopping principal and commission can be returned quickly. Once the victim has tasted the sweetness, once hooked, he needs to complete a continuous task, and the amount reaches a certain scale. The scammer will induce him to remit money to the fraudulent account again for various reasons such as system failure and account freezing. Many victims didn't realize they were cheated until they were blacked out by swindlers. Worst of all, when the fraud gangs have defrauded the victims of cash, they will also induce the victims to borrow small loans through major banks and online financial platforms to further extract the victims' money.

Second, impersonating an acquaintance to lead telephone fraud

Listening to accents in life is a fraud type with strong regional characteristics. Criminal suspects generally have a strong southern accent. When receiving a phone call with such accents, you should be alert that the other party has obtained some information about the victim, but the information is limited. You can ask whether the other party is a person who can be seen around you. If the other party replies smoothly, you can be sure that it is a liar. If you can't determine the identity of the other party, you can confirm it in detail. If the other party says that it is inconvenient for the unit leader to ask directly, he can learn about the leadership from his colleagues and verify it carefully.

Third, impersonating online shopping customer service for refund fraud

In life, when you encounter a phone call from a self-proclaimed seller saying that you need a refund or re-payment, you should personally log on to the official shopping website or call regular customer service, and don't easily click on the website provided by the so-called store, let alone fill in relevant information on these webpages. Customer service staff of various shopping platforms will not ask users to provide personal bank card information and transfer money. Bank card number and verification code information must be kept properly and not easily leaked.

Fourth, kill pig plate fraud

Handsome guys and beautiful women online in life must be careful when strangers add you as friends. Fraudsters often win goodwill and trust by honeyed words or courtship, and then recommend to you the so-called network investment platform with stable profit, low cost and high return. When you throw more and more, it will black you out. From the beginning of love at first sight, to the end of participating in online gambling or investment fraud, until the victim loses everything and even bears huge debts, this is the pig-killing fraud. What are fraudsters most afraid of? 3

12 kinds of fraud routines

Case 1: COVID-19's specific drug fraud

Grandpa Liu received a strange phone call, and the other party claimed that Grandpa Liu's health code and test report were abnormal, which might infect COVID-19, but it was still in the incubation period, and the situation was not too serious. The other party said that there is a specific drug, which costs 5, yuan for three courses of treatment. If you insist on taking it every day, you will recover. Grandpa Liu was very scared and immediately transferred money to the account provided by the other party. However, he did not receive the notice of receiving treatment. At this time, Grandpa Liu realized that he had been cheated.

Risk warning

Epidemic prevention staff will not directly sell products, charge fees without authorization, and don't trust strange phone calls!

case 2: receiving the "epidemic prevention subsidy" fraud

During the period of home isolation, Grandpa Kang received a text message saying, "After receiving the notice from the social security department, the state will issue subsidies. Please help the residents who receive the mail to handle it themselves, and fill it out carefully to prevent the subsidies from being recorded on time." A QR code link is attached to the text message, prompting you to scan the code for self-service. Grandpa Kang scans the code and enters the webpage, entering the bank card number, name and the received SMS verification code. Later, Grandpa Kang received a text message of RMB 13, from the bank. Grandpa Kang quickly called the community to verify and was told that there was no such subsidy, only then did he realize that he had been cheated.

risk warning

when you receive a message like "receiving and handling epidemic subsidies", you should verify it through official channels.

Case 3: Fraudulent impersonation of the transfer staff

Li Nainai received a phone call claiming to be the transfer staff, asking whether he had been to a supermarket, and the people with overlapping time and space needed to be isolated. Li Nainai said that he had never been there, so the other party said that Li Nainai's health code might have been stolen. According to the "investigation", Li Nainai not only went there, but also participated in the activities of collecting eggs from bank cards in supermarkets. At present, the bank card is suspected of fraud, and an execution document containing Li Nainai's detailed identity information was sent, and Li Nainai panicked.

the other party indicated that Li Nainai should pay the deposit to the designated "safe account" and return the money after the investigation of the capital flow. Li Nainai transferred 1, yuan according to the other party's request, but when he contacted again, he was blacked out by the other party, only to realize that he was cheated.

risk warning

the staff and public security organs will not let the transferred object transfer money and conduct so-called "fund verification" for any reason, and there is no so-called "safe account"!

Case 4: Swindling by swiping a single rebate

Grandma Zou wanted to find a relaxed part-time job to earn extra money after retirement, and found a part-time job with swiping a single card after online inquiry. At first, she tried to pay 1.9 yuan and immediately got cash back from 4.9 yuan. After seeing the funds entered into the account, Grandma Zou relaxed her vigilance, downloaded the designated App according to the instructions of the recruiter, and cashed it back in a small amount. Later, the amount became larger and larger, but the cashback was gone. Grandma Zou wanted to quit and asked the other party for a refund. As a result, the other party defrauded more than 7, yuan for various reasons such as verifying the security of the account. After waking up, Grandma Zou called the police.

risk warning

in the name of part-time billing, scammers use small rebates as bait to trick them into investing a lot of money, and then they are blacked out. Remember, don't be fooled by petty profits, and don't pay any deposit or deposit for the bill.

case 5: impersonating the "public security law" for fraud

Grandpa Xue received a strange phone call claiming to be a policeman, and the other party told him that Grandpa Xue was suspected of a money laundering case and asked him to add a QQ number. After adding friends, the other party sent a police officer's card and a criminal arrest warrant containing Grandpa Xue's identity information, and asked Grandpa Xue to find a quiet place for remote investigation and not to hang up. Later, the other party claimed that it needed to verify its economic ability and credit ability to prove its innocence, and let it remit money to an account after the online platform and bank loan, saying that it would be returned after the case was closed. Grandpa Xue transferred RMB 62, to the account provided by the other party, only to find out that he was cheated and called the police.

risk warning

the public security organs will show their certificates or legal documents to the people involved, and will not ask for remote transfer and remittance or verification of economic ability.

Case 6: False investment and financial fraud

Lao Zhang's social account received an application from a strange friend, and after adding it, he recommended a stock exchange group to him. After Lao Zhang joined the group, he was moved when he saw that the group friends had a lot of "income" Under the guidance of customer service in the group, Lao Zhang installed "financial management software" and recharged 6 thousand yuan, making a profit of 7,8 yuan in a week and withdrawing cash. Seeing how easy it is to make money, Lao Zhang put all his savings of 1 million yuan into recharge. But soon, Lao Zhang found that the account could not be logged in. At this point, Lao Zhang realized that he had been cheated.

risk warning

for investment and financial management, please choose formal channels such as banks and securities companies! Don't blindly trust the so-called "stock experts" and "investment mentors".

Case 7: Recharge discount fraud

Xiao Li's social account received an application from a strange friend, and the other party said that if he provided mobile phone recharge service, he would get a' recharge card worth 1 yuan by paying 8 yuan. Xiao Li tried to pay 8 yuan first, and the recharge amount arrived the next day. Seeing this, Xiao Li wanted to make a big sum of money and transfer 5, yuan at a time, but the next day he inquired about the balance of the mobile phone card and found that there was no amount in the account, and the other party's account also blacked him out, only then did he realize that he had been cheated.

Risk warning

When strangers add friends on social accounts, they must confirm their true identity. When the other party talks about money, it is necessary to raise awareness of prevention and not be greedy and cheap.

Case 8: False Ticket Fraud

Xiao Zhang always travels when he catches up with the winter and summer vacations. Because it is near the peak season, Xiao Zhang failed to book his favorite ticket this time, and finally found a small website through the search engine. The ticket price on it is low but the inventory is tight. Xiao Zhang hurried to make a reservation, but after the payment was successful, the page showed "Failed to issue the ticket" and suggested buying a higher class cabin. Xiao Zhang saw that his suggested selling price was still lower than the market price, so he paid again. But it still shows "Ticket failure". At this time, Xiao Zhang realized that it was wrong and wanted a refund, only to find that there was no refund channel, and then he realized that he had been cheated.

risk warning

please be sure to purchase the bus (plane) ticket through regular channels, and don't click and scan any URL links and QR codes of unknown origin easily to prevent cell phone poisoning and bank account theft!

Case 9: "Kill the pig dish" fraud

Xiao Li met a person who claimed to be a military doctor abroad on social software. After a period of chat and contact, their feelings gradually warmed up. One day, the "foreign military doctor" claimed to get a mission allowance of 1 million US dollars, and it was not safe to leave it with him. He wanted to express it to Xiao Li, and Xiao Li agreed. Subsequently, "foreign military doctors" began to ask Xiao Li for more than 28, yuan for various reasons such as freight, insurance and being detained by the customs. After that, the "foreign military doctor" suddenly lost contact, and at this time Xiao Li suddenly realized.

Risk warning

Never-met netizens and online lovers recommend online investment and financial management, digital currency speculation (virtual currency), online lottery, lottery or asking for money directly through various excuses. Be careful, and beware of being cheated!

Case 1: Online loan fraud

Xiao Xu recently spent a lot of money to tide over the difficulties, thinking of a friend on WeChat who claimed to be able to help with the loan. After contact, the friend said that he could help Xiao Xu with the loan, but he had to pay a 3% handling fee first, and the later handling fee would be returned together with the loan. Xiao Xu transferred * * * 5, yuan to the account provided by the other party in two installments, and then the other party told him that the audit failed and he had to pay the "audit fee" again, and Xiao Xu transferred 6, yuan again. The next day, the other party asked for another transfer to unfreeze the funds. At this time, Xu Cai Jr. realized that he had been cheated and called the police.

risk warning

you must go to a formal financial institution to apply for a loan. Anyone who asks for transfer and verification of repayment ability in the name of "handling fee, deposit and unfreezing fee" before lending money is fraud.

case 11: impersonating customer service fraud

Xiao Jiang received a strange phone call, and the other party claimed to be after-sales customer service, saying that the goods purchased by Xiao Jiang on the platform did not meet the national testing standards, and now the amount was refunded to Xiao Jiang's account at three times the price of the goods. The other party accurately said the purchase items and time, and Xiao Jiang believed it. Under the guidance of the other party, he informed the other party of his bank card number, SMS verification code and other information, and Xiao Jiang didn't realize that he was cheated until the money in the bank card was transferred.

Risk warning

Refund of e-commerce platform is usually returned to the shopper's bank account or payment account by the original route, without the shopper's operation in other software, and the shopper will not be required to make a refund by scanning the code, clicking on the link, providing the bank card password, SMS verification code, etc!

Case 12: Express claims fraud

Xiao Wang, a frequent online shopper, received a phone call claiming to be a staff member of the express delivery company, and was told that his express delivery Covid-19 test was positive and needed to be destroyed, and the company would compensate Ms. Wang. Ms. Wang scanned the QR code provided by the other party according to the guidelines and provided a series of information such as her ID number, bank card number and SMS verification code to the other party. Later, Ms. Wang found that more than 4, yuan in her account had been transferred away, and then she realized that she had been cheated.

risk warning

if you have any problems with online shopping, you should contact through the official App or website. Do not scan the unknown QR code or download the software from unknown sources, A.