1, QQ posing as a friend fraud: using Trojan horse programs to steal the other party's QQ password, intercepting the other party's chat video materials, pretending to be the QQ account owner after getting familiar with the other party's situation, and defrauding their QQ friends on the grounds of "serious illness, car accident" and "urgent need for money".
2.QQ impersonates the boss of the company for fraud: the criminals steal the QQ number used by the financial personnel by searching the QQ group of the financial personnel and using the "outline document of accounting qualification examination" as bait, analyze and judge the QQ number of the financial personnel boss, and then impersonate the company boss to send transfer and remittance instructions to the financial personnel.
3. Wechat impersonates the CEO of the company to defraud the financial personnel: the criminals obtain the internal personnel structure of the company through technical means, copy the nickname and head picture of the CEO of the company, impersonate the CEO of the company and add the financial personnel WeChat to commit fraud.
4. Fictitious car accident fraud: Criminals fictional relatives or friends of the victim have a car accident, and they need to deal with the traffic accident urgently and ask the other party to transfer money immediately. In case of emergency, the parties will pay the money into the designated account according to the instructions of the suspect.
5. Mail winning fraud: Once the winning email is sent through the network, the victim will ask the victim to remit money for various reasons such as "personal income tax", "notarization fee" and "transfer fee" to achieve the purpose of fraud.
6. Lottery fraud of entertainment programs: criminals send short messages to the victim's mobile phone in the name of popular programs such as "I want to attend the Spring Festival Evening", "Extraordinary 6+ 1" and "The Voice of China", claiming that they will get huge prizes if they are selected as lucky viewers of the programs, and then commit serial fraud under various excuses such as paying handling fees, security deposits or personal income tax to trick the victims into remitting money into designated bank accounts.
7. Telephone fraud pretending to be a public security law: criminals pretend to be public security law staff to call the victim and ask him to transfer his funds to the national account to cooperate with the investigation on the grounds that the victim's identity information was stolen and suspected of money laundering.
8. Fictitious kidnapping fraud: the relatives and friends of the fictional victim were kidnapped by criminals. If you want to rescue the hostages, you need to transfer the money to the designated account immediately, and you can't call the police, otherwise you will kill the ticket. The parties are often at a loss because of the emergency, and will pay the money into the account according to the instructions of the suspect.
Extended data:
In addition, fraudsters include low-priced shopping fraud, credit card fraud, credit card fraud, and parcel holding fraud. For this reason, the public security organs introduced the common methods, crime means and identification and prevention skills of telecom fraud to the masses by issuing leaflets and on-site explanations. At the same time, combined with telecom fraud cases in the jurisdiction, we should be more familiar with the fraud means and criminal characteristics of telecom fraud cases, and remind the masses not to trust strangers' phone calls, text messages and WeChat messages.
References:
People's Daily Online-The Ministry of Public Security announced 48 common telecom fraud cases.