1. Calling pretending to be an acquaintance
The criminal suspect takes the initiative to call the victim and asks the victim to guess himself based on the voice he hears ( She) is a relative and friend of the victim, and what she often says is "Who am I?" A commonly used phrase is "Who am I?". After gaining the trust of the victim, the suspect asked the victim to remit money to his designated account on the pretext that he had a car accident on the way or that his family members were sick and needed money.
2. Making phone calls to intimidate
The method of committing the crime is basically similar to fraud by pretending to be an acquaintance. The criminal suspect calls the victim’s mobile phone and claims that the victim has offended others and pretends that the victim has been harmed. Extortion through threats.
There are no fixed goals. The victims include not only chairman and managers, but also ordinary employees and farmers.
3. Pretending to be a public prosecutor and judicial officer to commit fraud
This method takes advantage of the victim’s fear of public prosecutor and judicial officers to commit fraud step by step by saying that you owe money and then saying that it involves major economic fraud. Or commit a crime, further intimidate the victim and cause the victim to feel fear, thereby providing personal information for fraud