First, forged identity fraud
1, false online loan
Fraudsters make fake online loan apps to attract victims to come to the loan with gimmicks such as "low interest, high quota, and no credit information". At present, we will pay the membership fee, input the wrong account unfreezing fee, and brush the water to improve the credit information. Cheat money.
2. Pretend to be customer service
After the fraudster illegally obtained the victim's information, he pretended to be customer service to call the victim, falsely claiming that the courier was lost, the goods were defective and needed to be refunded, or the intern mistakenly cancelled the membership for the victim to trick the victim into transferring the money to the liar according to the operation.
3. Pretending to be a public security law
Fraudsters pretend to be public security personnel, falsely claiming that the victim is suspected of fraud, money laundering, illegal entry and exit, etc., and asking the victim to cooperate with the investigation to trick the victim into transferring money to a "safe account" to implement fund settlement fraud.
4. Pretending to be a teacher charges
The fraudsters sneaked into the parents' group, copied the head portrait and information of the class teacher, and sent QR codes or bank cards on the grounds of collecting tuition and miscellaneous fees during class hours to trick parents into transferring money.
5. Famous school training courses
Fraudsters pretend to be children studying abroad. On the grounds that they are in class and their mobile phones are lost, they send messages to their parents through school newsletter and QQ, saying that they want to sign up for a training class organized by Professor Tsinghua University, and then pretend to be teachers to collect training fees and equipment fees to commit fraud.
6. Pretend to be a leader
Fraudsters pretend to be party and government leaders, add victims as friends, care about their work and life, and give them the feeling that they are valued by the leaders. Then the "leader" asked the victim to help transfer money to others, made fake transfer vouchers, said that the money had been transferred to the victim, and tricked the victim into transferring money to the account he provided.
7. Pretend to be the boss
The fraudsters set up a group of company bosses and shareholders, then dragged the financial personnel into the group, pretending to talk about business in the group, and then asked the financial personnel to transfer the money to the fraudster's bank account on the grounds of payment and refund.
Second, the interest lures fraud.
1, single rebate
Fraudsters entice victims to join a group to take part-time jobs and do tasks through friends circle, pushing, giving gifts and Huang Ka. , easily complete tasks such as praise and attention to get small amounts of money. After the victim invested a lot of money, he could not withdraw cash for fraud.
2. False investment and financial management
Fraudsters make false investment and financial management platforms and lure victims to invest in the platform through various channels. You can get a high return at first, but you can't withdraw it at last, or pretend to lose all your money by controlling the ups and downs in the background of the platform.
3. Unfreeze state-owned assets
Fraudsters forge official documents of the central government and ministries, fabricate projects such as precise poverty alleviation, charity and enriching the people, and claim that they can get huge benefits by paying a small amount of money under the banner of the country and the nation to trick the elderly into investing.
4. Buying and selling game equipment accounts
Fraudsters pretend to buy the victim's game equipment or account number to trick the victim into trading on the designated fake trading platform, and then induce the victim to transfer money on the grounds that the account funds are frozen and the deposit has arrived.
5. Red envelope rebate
On the grounds of celebrity birthdays, fan welfare, etc. The fraudster said that as long as a red envelope is sent, it will be returned ten times to trick minors into entering the "red envelope group". Start the real rebate of small red envelopes, then increase the amount, and implement fraud on the grounds of joint order, account freezing, deposit, etc.