Common forms of telecom fraud

1, sending false job advertisements for fraud. The suspect posted false advertising information in the name of recruiting salesmen. Once the victim contacted him, he committed fraud on the grounds of charging "introduction fee", "training fee" and "clothing fee".

2. Win the information fraud. Criminal suspects use the victim's lucky psychology to get rich, send false winning information through the internet, short messages, telephone calls, scratch cards, letters and other media, and then defraud money on the grounds of collecting handling fees, deposits, postage and taxes;

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

4. Telephone arrears fraud. The suspect called the victim's home phone, claiming that the home phone was in arrears and transferred the victim's phone to the so-called public security bureau for verification. The fake police lied that the victim's personal information had been leaked and the bank account had been used for crime. He asked the victim to protect his account in time and transfer his mobile phone to a bank customer service center. The fake bank staff asked the victim to transfer the deposit to the account, and asked the victim to operate the ATM according to his instructions to implement fraud.

5. Tax refund fraud. Fictitious "tax refund for car purchase and house purchase" induces victims to transfer money to ATM machines. The criminal suspect obtains the detailed information of the car buyer and the car renter in advance by other means, and contacts the victim by phone or SMS in the name of the staff of the State Taxation Bureau or the Finance Bureau, falsely claiming that according to the latest national policy, the victim can enjoy the tax refund for car purchase and house purchase, and leaving the so-called "service phone number" or "leadership phone number" to defraud the victim's trust. Once the victim contacted the above telephone number, he was induced to make a false tax refund in the name of paying the handling fee and deposit, and transfer money to the ATM.

6. Fraud in the name of fake remittance or loan repayment. The suspect first sends a message such as "Hello! Please remit money to XX Bank (or other banks); Account number: XXXX thank you! " The victim mistakenly thought it was a message from a business partner or creditor, that is, it was too late to remit the money to the designated account as required and then verify it.

7. 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 stock trends coincide, fraud will be implemented by asking for consulting fees and promising to continue to provide insider information or trends of individual stocks.

8, posing as an acquaintance fraud. By dialing the victim's phone number, the suspect pretended to be an acquaintance from other places or an acquaintance of the relevant unit, lied about going on a business trip, and asked the victim to remit money through the bank on the grounds of car accident, being arrested for whoring or gambling, and being hospitalized by his family, in order to defraud money;

9. 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 his friends to defraud their trust, and finally borrow money from friends in the name of urgent need of money, thus defrauding money.