Case: The suspect pretended to be a judicial organ staff member to call the victim's home phone, claiming that his home phone bill or the victim's identity information was related to the suspect, and transferred the victim's phone to the so-called public security bureau or other judicial organs for the victim to verify. Then the suspect pretended to be a public security officer and lied that the victim's personal information was leaked and the bank account number had been used for crimes (such as drug trafficking, money laundering, suspected fraud, etc.). ), ask the victim to protect and check the account in time. And transfer the call to the customer service center of the bank. The fake bank staff asked the victim to transfer the deposit to the bank card account number prepared in advance, and asked the victim to operate on the atm or directly transfer the money according to his instructions to implement fraud.
Two, in the name of "car accident, fall in hospital", "will be injured, killed" and other compensation fraud.
Case: The criminal suspect pretends to be a medical worker, school counselor or friend when the victim's relatives and children are in class, at work or when their cell phones are turned off, knowing the information of the victim's relatives and children in advance. By calling the victim's family or friends, he lied that his relatives and children were in hospital "in an accident" or "physical education class fell down", or were injured or even killed outside, and urgently needed medical expenses or money to compensate the family of the deceased, thus avoiding punishment. So as to achieve the purpose of cheating money.
3. It's hard to find money, valuables have been mailed home, and fraud should be distributed to people in the same industry.
Case: When using the victim's home to work or go on a business trip, pretending to be the victim's relatives and children sent a text message or called the victim to tell him that tens of thousands of yuan in cash had been mailed home, but the people in the same trade wanted some money, and they didn't have that much money on them. In order to get a bigger bargain, let the victim give him money first to appease the colleagues who ask for dividends, so as not to expose things. Victims often have the idea of being greedy for cheap, so they go to the bank to remit money.
Fourth, record qq videos in advance to cheat qq friends.
Case: The suspect steals the password of the qq user in advance through the number stealing software and compulsory video software, and records the video image of the other party. Then he logged into the stolen qq number to chat with his friends, and played the video recorded by the qq number users to his friends to defraud their trust. Finally, borrow money from friends in the name of urgent need for money, thus cheating money.
The verb (abbreviation of verb) fictionalizes "tax refund for car purchase/house purchase" to induce the victim to defraud the atm transfer operation.
Case: The criminal suspect obtained the detailed information of the car/house buyer in advance by other means, contacted the victim by phone or SMS in the name of the staff of the State Taxation Bureau or the Finance Bureau, falsely claiming that the victim can enjoy the car/house purchase tax refund according to the latest national policy, and left 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 transfer the fake tax refund to the atm in the name of paying the handling fee and deposit.
6. A scam of fictional stock movements.
Case: In the name of a securities company (mostly xx (such as Shanghai) securities company), criminal suspects spread fictitious inside information and trends of individual stocks through internet, telephone, 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.
Seven, posing as an acquaintance fraud
Case: The criminal suspect lied that he was on a business trip by calling the victim or sending a short message (the first time he called, he often cheated the victim's trust with words such as "Guess who I am" and "Remember me"), and asked the victim to defraud money by bank remittance on the grounds that he had an accident, was arrested for whoring or gambling, and his family was hospitalized.
Eight, online shopping fraud
Case: The suspect posted false and cheap commodity information on the Internet. After contacting him, the victim asked for "advance payment", "handling fee" and "consignment fee" in advance, and defrauded money through bank transfer.
Nine, false winning information fraud
Case: The criminal suspect used the victim's fluky psychology to send false winning information through the internet, short messages, telephone calls, scratch cards, letters and other media, and then defrauded money on the grounds of collecting handling fees, deposits, postage and taxes.
X. Fictional kidnapping and fraud
Case: The suspect called the victim, lied that the victim's children and other relatives were kidnapped by him, and simulated the crying of the children and relatives, thus defrauding the victim of money.
Eleven, fake remittance or loan fraud.
Case: The suspect sends a message first, such as "Hello! Please remit money to xx Bank (or other banks); Account number: xxxxxxx, thank you! " The victim mistakenly thought it was a message sent by a business partner or creditor, that is, the money was remitted to the designated account as required. When I check again, I will regret it. The suspect of this kind of fraud is often the wrong person, just as the victim is preparing to transfer money. Because of carelessness, he didn't think much, and as a result, he remitted the money to the wrong object.
12. Send false job advertisements for fraud.
Case: 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".
Thirteen, send a forecast lottery information fraud.
Case: Criminal suspects spread fictitious information about predicting lottery tickets (Mark Six lottery tickets, welfare lottery tickets, sports lottery tickets, etc. ) through the internet, and the implementation of membership. By registering as a member, he predicts the winning number and collects membership fees, deposits, taxes and so on. He committed the crime of fraud.
Fourteen, the release of extortion information to implement fraud.
Case: The suspect posted "I don't want a bloodbath ..." and "If you don't remit the money to xxxx account, I will take off your thigh" to the mobile phone user. Mainly because he often sends money to the designated account on his own initiative, fearing the consequences.
Fifteen, release the sale of special air tickets or train tickets to implement fraud.
Case: After the criminal suspect posted this kind of information on the Internet, once the victim contacted him, he asked the victim to remit money in the form of deposit, thus committing fraud.
Sixteen, false loan information fraud
Case: the suspect sent false loan information through the internet, telephone, SMS, etc. Once the victim contacted him, he defrauded the victim of money in the name of collecting the lender's deposit and interest.
Seventeen, "buy a famous car at a low price" fraud
Case: In this kind of fraud crime, criminals mainly use the victim's greed for cheap to send false information to the victim, such as selling second-hand cars at low prices. The text message generally reads: "The Group has 90% brand-new smuggled cars (the price is only a fraction of the market price) for sale". When the victim calls the contact number and wants to buy, the criminals demand that they must pay the deposit, consignment fee and other expenses before further processing, and ask them to remit money to the provided account, so as to achieve the purpose of fraud.
Eighteen, sending illegal information to recruit prostitutes and other fraudulent acts.
Case: The suspect calls (mostly female, thus reducing the psychological alert of the victim) or sends a text message, with the general content as follows: "Our company has long provided high-quality beauty virgin special service for the majority of male compatriots in * * * to ensure your satisfaction, and does not accept money if you are dissatisfied". After the victim promised to trade with him, the suspect would ask the victim to remit some money in advance as risk money. After the transaction is completed, if it is safe, only the agreed price will be charged, and the risk money will be returned to the victim. If the victims don't obey the rules, they will take revenge. Once the victim gives him money, he will often continue to ask the victim to continue to give money for various reasons until the victim finds something wrong and stops giving him money. The victims of this kind of fraud often do not report to the public security organs for legal and moral reasons, which will make criminals more unscrupulous in defrauding others' money.