Network fraud routine

Network fraud routine, network fraud is now the most common means of fraud, because people's daily consumption or money will generally be carried out through the Internet or online, so it also provides an opportunity for criminals. Let's look at the online fraud routine.

Network fraud routine 1 1, killing pig board fraud (online dating, investment). Use dating software to spread the net widely, find the target task of fraud, pretend to be a successful person and befriend the deceived person, ask for communication, cultivate feelings, start asking for money from the other party or encourage financial investment, and escape after defrauding the money;

2. Pretending to be a public security fraud. Use the QQ of the deceived person, or send a wanted order or summons to the target deceived person by phone or SMS to inform the other party that the suspected illegal act needs investigation and evidence collection, and follow the steps given by them quickly without wasting time. Once you follow their instructions, transfer the money in the bank card to a safe account and take the money to run away;

3, posing as an acquaintance friend fraud. Use the chat tone of stealing other people's dating accounts or pretending to be other people's friends to communicate with the deceived. When asking for a loan, the deceived person can easily believe that the other person is a familiar friend and will transfer the money without consideration.

4. Part-time brushing fraud. Use the information posted on the internet to recruit the single bill, and pull the deceived person into the group that distributes the single bill task. It takes a day or two for the deceived person to do the task of swiping the bill to get some commission, relax his vigilance, and then start to cheat money with fake bills;

5. False winning fraud. Post the news that the swindler won the prize by SMS, and let him click the link below for authentication and collection. If it is out of date, he will give up by default. Liars use the people's greed for small profits and curiosity to cheat. After clicking the link, he has actually entered the fake website preset by the liar. All information will be stolen by scammers and even remotely controlled.

Network fraud routine 2 deception 1: brush a scam

Criminals sent a mass message, saying that they only need to do online part-time brushing, recharging rebates and other operations, and they can get considerable income without leaving home, so that victims can transfer funds and implement fraud.

The police reminded:

Profit is a scam, and small profit is a temptation.

Deception 2: online loan scam

Criminals send messages in groups, saying that they can provide loans to people in urgent need of funds, with low interest and no guarantee. Once the victim believes it, he will ask for money in the name of handling fee, deposit and eliminating bad credit information, thus implementing fraud.

The police reminded:

Beware of online loans. Asking for money first is a scam.

Trick 3: Trap

The criminals posted vulgar information on the Internet, lured the victim to download Trojan chat software, then stole the victim's mobile phone address book, recorded indecent videos, and then extorted money.

The police reminded:

There is a knife, a face cut and a wallet on the color prefix.

Deception 4: financial fraud

The criminals claimed to be leaders and added financial personnel as friends through WeChat and QQ. Lure the victim to join the trap work group, fictional contract matters require transfer and remittance to commit fraud.

The police reminded:

Pay more attention to financial work, and the identity of the other party will be verified.

Deception 5: kill the pig plate

Criminals impersonate "Gao Fushuai" or "Bai Fumei" on the Internet. After adding the victims to cheat their feelings and trust for their friends, they immediately claimed to be "experts", "experts" and "mentors" who could make money by taking advantage of the loopholes in the platform, and recommended the victims to click on unknown links to download unknown apps and fabricate false profit data to induce the victims to transfer money for fraud.

The police reminded:

Gao Fushuai, far away from the Internet, love will come.

Online fraud routine 3 1. Scalping

First of all, there is a business of brushing. Many online stores and offline stores like Taobao do find people to brush their bills. However, in general, the brush list is a small amount of goods to brush back and forth. After all, there is no need to use tens of thousands of things for the same praise.

There is little difference between a computer and a mobile phone case. Regular supermarkets and home appliance flagship stores also have the possibility of finding someone to complete the store indicators, but generally speaking, they will not find strangers online. After all, once this matter is reported to be illegal, it basically does not exist. The store asks people who don't want to do it online to help complete the task.

2. Investment, financial management and loans

The scope of investment and financial management is very wide, and the products are also advancing with the times, but the model is basically unchanged. Generally speaking, you will be dragged into a group through a stranger, and then a group of people will share their experiences and experiences in stock trading every day. Some even open a live broadcast room on the pheasant platform, arrange special classes, and there will be audience interaction below.

But no matter how real the performance is, the products and software they finally recommend to you are not formal and standardized financial management projects. The software is made by someone, the ups and downs are artificially controlled, and the audience and the lecturer are paid. With the increasing awareness of virtual currency, scammers also reach out to virtual currency.

But the virtual coins they recommend are all pheasants among pheasants, and you can't find them at all on the regular virtual currency trading website. Speculation is not recommended, but if it is really itchy, it must be traded on a regular platform. Don't blindly save money and inflate returns.

In fact, online lending is also very interesting. From my own point of view, I will lend you tens of thousands or hundreds of thousands without checking credit, mortgage or even sesame seeds. This, this, this, is not for nothing. Of course, in retrospect, the overall model is nothing more than coaxing you to borrow money through various channels. When you see tens of thousands of lines on web pages and apps ready to withdraw cash, you find that they are frozen, and then you can overcome various reasons to transfer the money to the bank card controlled by the liar, and then disappear. This kind of online fraud is still very patterned, and the change is not very fast.

3. Kill the pig board

Killing pigs is generally based on love and making friends. After establishing a certain emotional foundation, I began to borrow money from you for various reasons. Generally, there are investments, family illness and the like. Especially those who have posted personal information and contact information on Lily.com and Jiayuan.com should be carefully screened.

I saw a 60-year-old aunt who claimed to know an overseas Chinese online. Some of her personal belongings were detained by the customs and needed security money. How to persuade menstruation not to listen? Insist that this overseas Chinese who is humorous on the Internet is her own sunset, and she will never be a liar. At this time, I personally have a very inappropriate idea.

Recognize yourself and think carefully whether such a good thing will fall on you. Many people will look at the people nearby in Momo and Soul, see the people nearby, and run around the temple without holding hands. However, now liars are simulators, and voices can become voice changers. You never know whether you are in love with a rude man or a stingy old lady.

4. Public security fraud, posing as an acquaintance fraud

Public security law and impersonation fraud are put together, because they are essentially fictional identities. A large part of the fraud in public security law is that citizen information is sold and then used by criminals. However, we need to know some basic knowledge. When you are suspected of smuggling or money laundering, you will not make it public.

Inspection, customs and courts will basically not appear at the same time. This can be understood by inquiring about the handling process online, but I don't think it's easy to say. Pretending to be an acquaintance to cheat, the liar will receive some WeChat and then change his name, send some friends circle or set it to be visible for 3 days.

These people have an obvious characteristic. They won't let you transfer the money to this friend's name. Basically, they will give you P transfer maps and ask you to help transfer them to someone. Then remember to check by phone and confirm in person if necessary. Or call to check the transaction serial number of their fake transfer chart.

extort

Basically, extortion does not belong to online fraud. Because extortion itself is a separate category. But now extortion is based on the particularity of cyber crime, and we can also talk about it together. Of course, I personally don't understand the significance of talking about this thing online.

Too abstract. Now that we have talked about it, let's talk about it a little. This thing is basically to talk to you for a few days and then arouse your desire. Taking the bait will make you download an app and pay attention to his live room. Opening the app will pop up a window to get many permissions (location, SMS, address book, photo album, etc.). ).

Then I entered the familiar blackmail link. However, many people will think of me to get an empty mobile phone, which doesn't hurt anyway. However, the beauty you think you are video chatting with is actually a video that was played to you after the camera was hijacked. You are complacent and think you have taken advantage. In fact, it is better to pay attention to the UP owners in some collection areas.

The common ones are basically these categories, but in fact, some of them appear less. For example, trading game accounts, recruiting, salted fish second-hand items, fake cultural relics and so on. Remember, check whether the website is properly registered and whether the software company is Gui Li.

I wrote some common basic routines of online fraud. If you need to discuss and understand, you can communicate privately. Use white, easy to understand.

One more thing, if you are cheated, remember to call the police immediately and stop the loss when you have the opportunity. Be sure to do it for the first time, don't feel ashamed and don't feel indifferent. Calling the police a minute earlier may be a help to others. You are greedy for returns, others want your principal, and high returns must be high risks. Don't listen to other people's hype. It's really so easy to make money. Why not do it yourself? It is more difficult to recover funds from online fraud now, so you must protect yourself.