Complete works of telephone fraud tricks
Deception 1. ? Come to my office?
In this scam, the swindler directly calls out the owner's name and position after mastering the basic information of the company's employees. The victim received a strange phone call. As soon as the phone was connected, the other party said it was the leader and asked the victim to come to the office early the next morning to talk to him. The next morning, on the way to the leadership office, I received this call again, asking for money.
Tip: Don't listen blindly? Leadership? Telephone, to keep a clear head, through the correct channels to verify the identity of people, telephone numbers and things true and false. It is worth noting that no matter whether the other party pretends to be a boss, a policeman, a judge or a relative or friend, no matter how deceptive he is, once remittance is mentioned, it is fraud.
Deception 2. Flight cancellation
Get a lot of passenger information by illegal means, and fish by mass fraud SMS. Once a passenger mistakenly believes and calls the fake customer service phone number in the SMS, the liar will induce the victim to transfer money to the ATM.
Tip: Don't trust any text messages and phone calls involving refund or remittance, and don't call the phone in the text message. In this case, you can call the airline's unified customer service phone for consultation. In addition, you don't need to go to ATM to refund and change your ticket. Anything that asks you to go to an ATM is a scam. Passengers should improve their safety awareness when purchasing tickets online, use secure browsers and secure searches, and avoid entering phishing websites to make false bookings.
Deception 3 Give away goods
Liars obtain someone's current address and contact information through illegal channels, and then give valuable items to each other in the name of selling goods. If the other party finds a problem after paying, the suspect also threatens to sue the victim through legal procedures if he does not receive the goods.
Tip: For this trick, the following measures can be taken: First, if you receive a gift call, hang up as soon as possible; Second, don't accept parcels of unknown origin and pay; 3. When shopping online, try to open the package in person and follow the online shopping process.
Deception 4. The child was tied up.
Criminals use high-tech software to commit fraud. They first use some software to block their phone numbers, and then use voice changes to pretend to be children's voices, so that the deceived people can believe them, thus implementing fraud. Nervous and afraid, some parents lose their minds and make money.
Tip: Keep calm, try to contact the school as soon as possible, confirm whether the child is safe, and call the police in time.
Deception 5. The medical insurance card is frozen.
Criminals use dialers to make calls by casting nets and playing recordings, claiming that their social security cards and medical insurance cards are abnormal and need to be frozen, prompting the deceived to call the so-called public security bureau or procuratorate to assist in the investigation. The so-called staff of the public inspection department asked the deceived person to transfer the bank deposit to? Safe account? For protection.
Tip: If there is a problem with the social security card and the medical insurance card, the staff of the relevant departments will contact the unit directly instead of contacting the individual alone. And even if there is a problem, the relevant personnel are required to go to the service hall to deal with it.
Deception 6. Admit dad everywhere
A liar cries when he opens his mouth on the phone? Dad? He also said that he ate out and picked up 1.6 million yuan and sent it home. After his experience of picking up money was seen by his friends, he asked for 30 thousand yuan, or he would fight if he didn't give it. On the phone? Son? I hope my parents can send me 30 thousand yuan for emergency. When the old man asks why the voice has changed, the liar will use the cold as an excuse, so will the old man believe these lawless elements and save all his years? Give everything you have to help? .
Tip: This kind of fraud is particularly easy for the elderly to be deceived. For this kind of fraud, in addition to the usual communication between children and the elderly, we should also guard against strange phone calls to prevent the elderly at home from calling? Dad? I was led by a liar.
Deception 7 Receive funeral expenses subsidies
Liars get information about the death of their loved ones from illegal channels, and then ask citizens to take their bank cards to ATM machines in the name of receiving funeral subsidies. Get subsidies? In the name of, realize the transfer operation.
Tip: If such sensitive information is involved in calls from WeChat official account such as strange numbers or judicial organs, you must call 1 10 for consultation or call the police directly. Don't answer strange phone calls at will, so as not to mistakenly answer fraudulent phone calls by criminals and pose a threat to your personal or property safety.
Deception 8 Express delivery is not available.
The swindler pretended to be a courier and told the customer by phone that the courier had not been picked up. When inquiring manually, he will ask for personal information such as name, telephone number and ID number for further fraud.
Hint: Where to go? 400? Most of the initial callers were liars. Don't believe it. This is because? 400? Customer service can only answer customers' calls, not make them. I hereby remind the general public to enhance their awareness of risk prevention. When you encounter such phone calls or text messages, don't easily disclose personal information or transfer money to strangers. You can confirm it through the official consultation of various courier companies to avoid being deceived and losing property.
Deception 9 Pretend to be relatives and friends
When the criminal suspect has a certain understanding of the victim's situation, he uses the software to change the number to defraud the victim's trust and defraud money. There is such a case. One morning, mr. yi bought small equipment, and mr. yi asked his younger brother to wait for him to check and confirm before paying. In the afternoon, his brother received a phone call. The mobile phone number shows the number of his brother Mr. Yi, but it's not mr. yi himself who is calling. The other party said: Your brother is inspecting the goods and deposited 37,000 yuan into the designated account. ? The younger brother looked at his brother's mobile phone number and remitted the money to the account designated by the other party without much doubt. Call your brother after remittance to ask about being cheated.
Tip: If relatives and friends need to be cautious when borrowing money, they can ask more questions on the phone. If the other party has a mistake, you'd better call back to confirm it.
Scam 10. Winning scam
The suspect arrested some people for greed? Grand prize? Cheap psychology, fraud, often such text messages appear on our mobile phones, for example, scammers will claim in mobile phone text messages that you won the lottery and the prize is very expensive. If you trust to contact the other party, the other party will remit money to the designated account in the name of personal income tax and handling fee.
Tip: If you encounter similar fraudulent short messages or fraudulent phone calls, just ignore them and call 1 10 to call the police.
Scam 1 1. query
The courier company called to say that there was something wrong with the victim's courier and intervened in the investigation. Soon, the phone that claimed to be the police called. The fake police told the victim? Make sure your capital flow is normal and follow my instructions. ? Then, the fake police will ask the victim to transfer the money to a strange account.
Tip: The telephones of postal services, banks, telecommunications and public security organs all have their own platforms, and they are different systems, so it is impossible to directly transfer them to each other. After receiving such a call, friends can check whether it is an official call through the software. What if it's fake Express delivery? Ignore it, or immediately call the local 1 10 for consultation or alarm.
Scam 12. Be caught soliciting
? Hey, man, I got caught whoring. Give me a fine of 8000 yuan. ? Mr. Huang received a phone call, and the caller ID showed that it was Liu, a college friend. Mr. Huang thought that this matter could not be known to others, so he quietly gave money to his old classmate Liu Hui. After verification, Liu was impersonated and 8000 yuan was wasted. The criminal suspect used the software to change the number, defrauding the victim's trust and defrauding money.
Hint: I haven't heard from my old friend for years. It is best to ask the other person about his past experience and confirm the authenticity of his identity.
Scam 13. Overcharge telephone charges
Liars make random calls, pretend to be customer service staff of communication operators, and take advantage of consumers' desire to return the so-called overcharged phone bills, saying that they need the victim to provide their own account number and password to return the overcharged phone bills, thus defrauding the other party's bank account number and password.
Tip: After receiving a similar call, you can see through the scam by carefully checking the calling number. Fake operators often have more telephones than regular operators? +? Or? 0? .