1, online part-time fraud
Online part-time fraud is mainly in the name of part-time, through training, billing, loans and other means of fraud. Common cases are as follows: Pseudo-part-time fraud: a scam that uses part-time advertisements to carry out practical training, such as "recruiting students for part-time jobs (non-intermediary)", "recruiting college students to distribute leaflets" and "recruiting students for part-time jobs to distribute leaflets (students are preferred)", which means that you are allowed to participate in the training of their company, but you have to pay a training fee ranging from several hundred yuan. Crazy online fraud: Post some examples on the Internet, such as: "Invest in XX, start a business and start a family!" What is the false information that "online chatting and posting can make money with a monthly salary of 10,000 yuan"? In fact, the purpose of a liar is to get you registered and then let you join the so-called project. After joining, you will receive a certain joining fee. Brush fraud: spread a large number of part-time advertisements of "Tik Tok agent" and "Taobao brush" in the circle of WeChat friends, and establish multiple WeChat groups to defraud everyone to pay a certain amount of "agent deposit" and "membership fee".
2. Online dating fraud
Online dating fraud mainly involves making friends through social platforms such as WeChat and qq to defraud investment, shopping and blackmail deposits. Common cases are as follows: soliciting commodity fraud: usually contact netizens first to establish relationships with each other and defraud each other's trust; After gaining the trust of the other party, they will ask for a flower basket (or similar items) on the grounds of opening a company and remit money to the other party. Bar fraud: use online dating chat to lure people to meet them, and then take them to unknown bars, restaurants or other entertainment places to collude with unscrupulous merchants to defraud and blackmail them. Carefully arranging fraud: falsely claiming to get to know foreign netizens for various reasons, carefully arranging, simulating the airport situation with recordings, colluding with associates to impersonate airport staff to defraud members' trust, and then committing fraud. Shopping financial fraud: through online communication, it is said that overseas securities, investment or employees of large companies will take low investment and high remuneration as the temptation to defraud others of a large amount of economic property and promote shopping consumption
3. Online loan fraud
Online loan fraud mainly uses low-interest loans as bait to collect basic personal information for the purpose of defrauding application fees and interest. Common cases are as follows: loan application fee fraud: providing housing or car loans with low interest rates online, and the application conditions are quite loose. As long as you pay the loan application fee, you will be guaranteed to get a loan. As a result, after the application fee was collected, there was no news. Loan interest fee fraud: fraud under the pretext of paying interest fees in advance. When the interest is remitted to the other party's card, the other party disappears. Fraud by swiping a bank card: use the website to collect personal information, swipe the borrower's bank card on the grounds of checking water, and then ask the borrower to provide the bank card number and SMS verification code to swipe the borrower's own assets online. Stealing personal information fraud: the network cheats the borrower's basic information by proving the borrower's repayment ability, and then transfers the money on the card to other accounts through various means.
4. Forgery of identity fraud
False identity fraud is mainly through impersonating leaders, relatives and friends, institutions and other identity fraud. Common cases include: pretending to be a leader to cheat: pretending to be a leader to call the person in charge of the grass-roots unit, asking the cheated unit to pay the order and handling fee until the designated bank account number on the grounds of selling books and commemorative coins. Fraudulent impersonation of relatives and friends: using Trojan horse programs to steal the password of the other party's network communication tools, intercepting the other party's chat video materials, and impersonating the account owner to defraud relatives and friends in the name of "serious illness, car accident" and other urgent matters. Fraudulent impersonation of public security law: Criminals impersonate public security law staff to call the victims, asking them to transfer their funds to national accounts to cooperate with the investigation on the grounds that the identity information of the victims has been stolen and they are suspected of money laundering and drug trafficking. Fraudulent identity fraud: pretending to be "Gao Fushuai" or "Bai Fumei", adding friends to defraud feelings and trust, and then defrauding money for various reasons such as financial difficulties and family difficulties.
Legal basis:
People's Republic of China (PRC) Civil Code
Article 148 If a party causes the other party to commit a civil juristic act against its true meaning by fraudulent means, the aggrieved party has the right to request the people's court or an arbitration institution to cancel it.
Article 149 If a third party commits a civil juristic act against its true meaning due to fraud, and the other party knows or should know about the fraud, the defrauded party has the right to request the people's court or an arbitration institution to cancel it.
Article 150 If one party or a third party coerces the other party to carry out a civil legal act against its true meaning, the coerced party has the right to request the people's court or an arbitration institution to cancel it.
Criminal law of the people's Republic of China
Article 192 Whoever illegally raises funds by fraudulent means for the purpose of illegal possession, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than seven years or life imprisonment, and shall also be fined or confiscated.
If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.
Article 266 Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.