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What are the manifestations of induced fraud?
The forms of inducing fraud are:
First, impersonating a well-known enterprise to win the prize fraud: pretending to be a well-known enterprise, printing a large number of beautiful fake winning scratch cards in advance, delivering them, and then tricking the victim into remitting money to the designated bank account under various excuses such as paying personal income tax.
Second, the winning fraud of entertainment programs: criminals send short messages to the victim's mobile phone in the name of the hit program group, claiming that they have been selected as lucky viewers and will receive huge prizes, and then commit fraud under various excuses such as the need to pay a deposit or personal income tax.
3. points redemption fraud: criminals call and lie that the victim's mobile phone points can be redeemed, inducing the victim to click on the phishing link. If the victim enters the bank card number, password and other information according to the provided website, the funds in the bank account will be transferred away.
4. QR code fraud: Taking price reduction and reward as bait, the victim is required to scan the QR code to join the membership, but it is actually accompanied by Trojan virus. Once scanned and installed, Trojans will steal personal privacy information such as the victim's bank account number and password.
5. Cheating by paying a large price for a child: Criminals lied that they were willing to pay a large price for a child, lured the victim to be cheated, and then defrauded for various reasons such as paying earnest money and inspection fees.
6. High-paying recruitment fraud: The criminals recruit a certain type of professionals with a high salary of tens of thousands of yuan per month through mass information, ask the victims to go to a designated place for an interview, and then commit fraud in the name of paying training fees, clothing fees, security deposits, etc.
Seven, mail winning fraud: criminals send winning emails through the Internet. Once the victim contacts the criminal to win the prize, the criminal will ask the victim to remit money for various reasons, such as paying personal income tax and notary fees, in order to achieve the purpose of fraud.
civil law
Article 148 If a party causes the other party to commit a civil juristic act against its true meaning by fraudulent means, the aggrieved party has the right to request the people's court or an arbitration institution to cancel it.
criminal law
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.
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