16 the main means of telecom fraud, how to prevent telecom fraud?

1, telephone arrears fraud. The criminal suspect pretended to be a staff member of a communication operator to call the victim, claiming that his phone was in arrears, and transferred the victim's phone to the so-called public security bureau for the victim to verify. The fake police lied that the victim's personal information had been leaked and the bank account had been used to commit a crime, asking the victim to protect the account in time and transfer the call to a bank customer service center. Counterfeit bank staff asked the victim to transfer the deposit to a safe account and handle it through Changsha pos machine, and asked the victim to operate the ATM machine according to his instructions to implement fraud.

2, posing as an acquaintance fraud. By calling the victim's phone, the suspect lied about going on a business trip, pretending to be an acquaintance from other places or an acquaintance of the relevant unit for the purpose of defrauding money on the grounds of an accident, being arrested for prostitution or gambling, and being hospitalized by his family, and asking the victim to remit money through the bank;

3. Win the information fraud. Criminal suspects use the victim's luck to get rich by speculation, send false winning information through the internet, SMS, telephone, scratch cards, letters and other media, and then defraud money on the grounds of collecting handling fees, deposits, postage, taxes, etc.

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

5. Fraud is carried out in the name of fake remittance or loan repayment, and the suspect sends "Hello! Please remit the money to XX Bank.

(or other banks); Account number: XXXX, thank you! Or: the original card number is not easy to use, please remit XX account number, etc. ",the victim mistakenly thought it was a message from a business partner or creditor, that is, the money was remitted to the designated account as required, and it was too late to regret it;

6. 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 stocks coincide, ask for consulting fees and promise to continue to provide #fro m in the stocks.

In this article, we will implement fraud from the excellent network of end# news or trends;

7. Loan fraud. The suspect defrauded the victim of money in the name of needing deposits and interest from small lenders;

8. Fraud is carried out in the name of "fake car accident or fall injury hospitalization". The criminal suspect uses the time when the victim's child's mobile phone is turned off during class (or work) to pretend to be a medical staff or school counselor. By calling his family or friends, he lied that the child was hospitalized for "car accident" or "fall injury" and urgently needed to remit medical expenses, thus achieving the purpose of defrauding money;

9. Fraud of fictional kidnapping facts. The suspect called the victim's relatives and lied that the victim had been kidnapped. And simulate the cry of the child, thus defrauding the victim of money;

10, 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 other friends to defraud their trust, and finally borrow money from them and their friends for emergency use, thus defrauding them to withdraw money;

1 1, sending false job advertisements for fraud. The suspect publishes false advertising information in the name of recruitment business, and once the victim contacts him, he will commit fraud on the grounds of charging "delivery fee", "training fee" and "clothing fee";

12, sending the predicted lottery information fraud. Disseminate fictitious information about predicting lottery tickets through the Internet, implement membership system, register members, predict winning numbers, and collect membership fees, deposits, taxes, etc. Commit fraud;

13. Publish extortion information and commit fraud. Information such as "I don't want a bloodbath", "If you don't do well, please return the money to xx account" and "If you don't remit the money to XX account, take off your thigh" was released to mobile phone users, and the victims were afraid of the consequences. Often take the initiative to remit money to the designated account;

14, the parcel contains poison. In order to cooperate with the investigation, the victim is required to transfer the amount of XX (all personal property or all family property) to a unit's security account for fraud.

15, pretending to be 1 10, using software to modify the phone number, "029 1 10" pretending to be Xi 'an 1 10 for fraud, which is very confusing. Inform: Xi police will never call the masses to handle cases through "029 1 10", and citizens should beware of criminals impersonating "area code 1 10" for fraud;

16, tax refund fraud. Fictitious "tax refund for car purchase and house purchase" induces victims to transfer money to ATM machines. The suspect also handled the payment for goods in Hunan through channels, and obtained the detailed information of the car buyer and the buyer in advance through other means. In the name of the staff of the state (prefecture) tax bureau or finance bureau, he contacted the victim by phone or text message, falsely claiming that according to the latest national policy, the victim can enjoy the tax refund for car purchase and house purchase, and left the so-called "service phone number" or "leadership phone number" to defraud the victim's trust. Once the victim contacts the above telephone number, he will pay the handling fee, deposit, etc.