1, false information fraud
Liars will use various channels to publish false information, such as social media, telephone calls and text messages. Cheat the victim of money for various reasons.
2. Phishing websites
Liars will make fake phishing websites and induce victims to click on links or input personal information through various means, so as to obtain personal information of victims or engage in other fraud.
3. False identity fraud
Liars will pretend to be various identities, such as banks, government agencies, companies and so on. And defraud the victim's trust in various ways, so as to obtain the victim's personal information or engage in other fraudulent acts.
Anti-fraud cheats of anti-fraud consciousness
1. Telecommunications, banking and public security systems all have their own platforms. The account that the liar said involves money laundering or the account is unsafe, and he wants to transfer it to a safe account. If you don't believe it, it is actually impossible to transfer it to the public security bureau and the bank, because they are different systems and platforms, so it is impossible to transfer it directly, so don't trust him.
No company has ever set up such a safe account. The so-called security accounts are all set by scammers. Which account is a secure account? A secure account is your own account, and a confidential account is a secure account. Therefore, when we want to know the situation from the people during the enforcement of the public security law, we will ask the parties face to face and do some related conversation record, and will not call me to tell me the bank account number and password. The public security organs will never do this. So please pay attention.
3. When the tax department and the financial department refund the tax to consumers, they will make announcements through telecommunications, newspapers and other departments. For example, if motor vehicles are restricted from refunding road maintenance fees, they will publicize it on the Internet, newspapers and TV, and will never call and say that I want to refund the money. These are all lies.