1. "Losing money and dividing money" fraud. Criminals usually throw a stack of RMB or wallets with large face value (such as 100 yuan face value) in front of the victim in places where people are crowded, so that the victim can find and pick them up; Then the accomplices came forward to surround the victim and tricked the victim into taking the initiative to hand over his money on the grounds of "dividing money". The victim secretly thought that "small profits get big profits", but the money actually collected was RMB, and the rest were fake.
2. "Feudal superstition" fraud. Criminals mainly take advantage of the victim's ignorance and superstition, take the excuse of asking for directions to see a doctor, and take the initiative to chat up the victim in the street, deceiving the victim that if he or his family does not break the money and avoid disasters, he or she will be in great trouble, and the victim will often be deceived in order to avoid disasters.
3. Lie that bank card consumption needs "transfer". Criminals often lie that the owner's bank card spent ×× yuan in a certain place (such as ×× department store and ××× hotel). If the owner has any questions, he can call XX for consultation. Once the user calls back, criminals pretend that the bank card may be copied or stolen by the bank service center or the police. In the name of changing the data information, they ask the user to follow the telephone instructions, which is actually to transfer the money on the card to the account designated by the criminals.
4.XX Hotel is looking for full-time employees, regardless of gender, healthy and attractive, aged 18 to 45 years old, with a monthly salary of more than 10,000 yuan. Please consult XX manager. When some citizens who are eager to find a job call for consultation, scammers often ask them to put some money into an account in the name of prepaid clothing fees, interview fees, and security deposits. , and then disappeared without a trace.
5. Our company provides loans to those who are short of funds in this city, with a monthly interest rate of 3%, without guarantee. Call Manager Li. Under the background of tight monetary policy, swindlers use the psychology that some enterprises and individuals are in urgent need of liquidity to lure them with low-interest loans, and then cheat money in the name of prepaid interest.
6. Cheat money in the name of winning the prize. "Dear users: Congratulations on your preference for the prize location ..." This kind of information is not uncommon.
7. Fraudsters pretend to be banks or other legal institutions, send millions of deceptive emails, and use the account number, password information and other financial confidential information entered by careless users on fake websites to transfer all the deposits in the users' real accounts very quickly.
8. Pretending to be a public security officer, asking the victim to remit money to the designated account on the grounds of handling a case or the other party's arrears.
9. Online shopping fraud. The suspect set up a fake shopping shop online to attract consumers at ultra-low prices. After the victim contacted him, the suspect would defraud the victim of remittance on the grounds of paying the fee first and then delivering the goods, or paying the deposit and coordination fee.
10, online winning fraud. When the victim goes online, he will display the QQ winning prize or the online game winning prize. In order to get the bonus, he must first pay fees, personal income tax and other names to defraud the victim of remittance.
1 1, online stock recommendation to help buy stock fraud. The suspect defrauded the victim of remittance on the grounds of helping stock selection, paying remuneration, sharing profits or helping the victim buy stocks.
12, QQ loan fraud. Criminals, after stealing other people's QQ by hacking, send a request for loan information to their QQ friends for fraud. Some even deliberately chat with QQ users in advance to get the video information of users, and deliberately play the videos pre-recorded by users when committing fraud to gain trust.
13 "make up an accident" and pretend to cheat money. Criminals often pretend to be doctors or policemen to trick the owner into sending money to the designated account for various reasons, such as the kidnapping of relatives or friends of the owner, traffic accidents, hospitalization or insufficient daily living expenses, such as "Mom and Dad, my wallet was stolen, please remit xxx yuan to my friend's xx account, account name: ×××" and so on.