Telephone fraud, that is, fraud by telephone, has spread all over the country, and there are 20 common fraud methods. Remind the public to beware of fraud and beware of telephone fraud. In this case, think twice before you act. Don't trust each other easily. Remember to be calm and check the phone number carefully. If the number is suspicious, it must be a phone threat fraud. If you find any suspicious fraud, you should call the police immediately.
1. Criminals usually commit crimes in different places, cheat in different places and withdraw money from different places. If you lie, you usually make a phone call from other places, or make a local call with a mobile phone from other places. Most criminals come from the same area and have a strong sense of "cover". Criminals often pretend to be relatives, classmates or friends of the victims, and use platitudes to cheat the trust of the victims. The general fraud process is to call the victim first and let the victim guess who I am. If the victim says "I really can't remember", the suspect will say "I forgot you and forgot me".
If the victim "suddenly realizes" and says "Oh, who are you?", the suspect will say "Yes, you finally remember", and then he will say that he is going to see each other and leave a good impression on them. In the next day or two, he made up lies about car accidents, kidnapping, whoring and keeping mistresses. Borrow money from the victim and ask the victim to remit the money to the designated account. This kind of fraud mainly involves swindling company bosses, senior officials, or some randomly dialed phone numbers, as well as some mobile phone holders with many serial numbers or ending in Geely numbers, such as 888, 666, 168, etc. The police also said that telephone fraud criminals were well prepared and carefully prepared a fixed operation process.
3. Before committing fraud, criminals will fully collect the victim's information and rehearse the fraud process. At the same time, the liar has a clear division of labor. Generally, there are 3-5 people in a group, and there are specialized personnel responsible for making phone calls, managing fraudulent accounts and withdrawing cash. The amount of fraud each time is not much, between 3000-30000 yuan.