Example of fraud method: pretending to be an acquaintance to make a phone call. The suspect took the initiative to call the victim and let the victim guess that he or she was a friend or relative of the victim according to the voice he or she heard. The usual words are "Who am I?" . After gaining the trust of the victim, the suspect asked the victim to remit money to his designated account in the name that he had an accident on the way or his family was ill and needed money urgently. From the perspective of infringers, most of them are enterprise managers and company employees.
Pretending to be a public security law for fraud. This method takes advantage of the victim's fear of the public security law and implements fraud step by step. By saying that he owes money, and then saying that he is involved in major economic fraud or crime, the victim is further intimidated, and the psychological fear of the victim leads to the provision of personal information for fraud.
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Criminals of telephone fraud are well prepared and elaborate fixed operating procedures. Before committing fraud, criminals will fully collect the information of the victims and rehearse the fraud process.
At the same time, the liar has a clear division of labor. Generally, there is a small group of 3-5 people, and there is a special person who is responsible for making phone calls, managing fraudulent accounts and withdrawing cash. The amount of fraud each time is not much, between 3000-30000 yuan.
Try not to leave real personal information on unreliable networks in the future. When you receive a strange phone call, you must also let the other party report yourself first, and then answer the other party's questions. According to the normal and reasonable process, shouldn't you call a stranger first and tell him who it is?
Liars often use the mentality of acquaintances to make you think you know you. As soon as they came up, they asked if you were someone. Generally speaking, if the other person knows who he is, he should answer first. This phenomenon is often used in telecom fraud, so everyone should get into the habit of calling strangers. No matter what the other party says, they must report themselves first.