What are the common fraud methods recently?

First, part-time brushing fraud. Fraud: Criminal suspects use recruitment websites, part-time QQ groups and other channels to publish false part-time billing information, and use high remuneration as bait to apply the real billing process. After successful billing, the victim will ask for multiple transfers under the pretext of system and network problems.

Second, online shopping refund fraud. Fraud: Criminal suspects screen online shopping customer information in advance according to problematic goods, mainly clothing, cosmetics, maternal and child supplies, etc., specifically targeting consumers who buy such goods to commit fraud.

Third, pretending to be a public security law fraud. Fraud: Criminal suspects illegally obtain citizens' personal information, pretend to be public security personnel, and fabricate illegal and criminal acts in which the victim's various documents are used abnormally or without justifiable reasons, in order to help the victim clear the charges and let him deposit the money in the designated "safe account" to cooperate with the investigation. Swindlers keep asking victims not to tell anyone, including spouses, children and police.

Fourth, posing as an acquaintance to defraud. Fraud: Liars pretend to be relatives, friends, colleagues, teachers and other acquaintances of the victims through instant messaging tools such as QQ and WeChat, and make up various plots under the pretext of meeting urgent matters, paying back money, paying tuition fees and purchasing goods. , thus defrauding the trust of the victim and asking the victim to transfer money and remit money to commit fraud.

5. Pretending to be a business leader for fraud. Fraud: The criminal suspect gains the trust of the victim mainly by counterfeiting or stealing the QQ and WeChat numbers of the company boss, or pulls the financial personnel into the fake internal group of the company, sets up a simulated chat scene, and then asks the victim to transfer money and remit money on the grounds of "business transfer, contract payment and refund". In such cases, fraudsters illegally steal citizens' personal information and conduct targeted and accurate fraud, which is extremely confusing and concealed, and the amount involved is relatively large. The funds involved are quickly transferred through underground money houses, third-party payment institutions and POS machines.