Characteristics of fraud:

1. Flower basket scammers are mainly men between the ages of 30 and 50 who claim to have successful careers, or women who claim that they have emotional ups and downs and are looking for a reliable lifelong partner;

2. Frequent contact in the name of dating and dating, eager to establish a preliminary relationship with the other party;

3. Use various intimate methods to deceive the other party's initial trust;

4. Find various reasons to refuse to meet;

5. You may find so-called "relatives" to make the other party continue to trust them, or even announce the marriage through a phone call from the "parents" to confirm it further One-step relationship;

6. After gaining trust, they will ask for large and expensive flower baskets, plaques or other gifts on the grounds of company opening, store opening or local customs, and only give account requirements. money transfer.

Bartender fraud

Induces members to meet with them, and then takes them to unknown bars, restaurants or other entertainment venues, colluding with unscrupulous merchants to deceive and extort members.

Characteristics of fraud:

1. Most of the fraudsters are women (or men pretending to be women), the photos have obvious traces of modification, and the targets of the fraud are mostly men;

2. Women take the initiative to send letters or include contact information in the first reply, or directly ask for the other party’s contact information (mobile phone number, QQ number, or MSN, etc.);

3. Get in touch After that, immediately ask for a date to meet;

4. The other party seeks various reasons to specify an unknown bar, restaurant, or entertainment venue at the meeting place;

5. Ordinary drinks at the designated location Or the food is extremely expensive or there is no drink list or menu;

6. The other party is very enthusiastic and most of the orders are taken by them, and most of them will order high-end drinks and fruit plates and pass them off as good ones to make huge profits;

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7. As the chat progresses, you may order multiple times and invite several friends to play;

8. Shortly after consumption, you will disappear with the excuse of answering the phone or having something to do;

9. One-time consumption ranges from hundreds to thousands of yuan.

Loan fraud

This type of person first contacts others under the guise of making friends, and goes to great lengths to make up all kinds of lies to deceive the other party’s trust. Then they use various excuses to borrow money from members, and then Break contact.

Characteristics of fraud:

1. Men usually pretend to be successful people or returnees from overseas, and women usually pretend to be poor and living a hard life;

2. Fabricate their family circumstances or Frequent contact to gain the basic trust of the other party;

3. Generally only communicate through the Internet or phone, requesting remittance without meeting in person;

4. In emergencies, make up different excuses There are mainly the following excuses to gain sympathy from others and ask for money:

l Young girls claim that they have no money to go to school and seek financial assistance.

lThe man pretends to be a returnee from overseas, claims to be ill or politically persecuted, and asks the woman to lend him a large amount of money to support him.

l Women claimed that their parents or family members were sick or had accidents, and that they needed medical treatment urgently and sought help.

l Men pretend to be bosses, claiming insufficient cash flow or lost wallets, and borrow money from women.

lDuring the date, the caller falsely claimed that there was a car accident on the way and asked the other party to transfer money to his card.

Ticket shilling

Liedly claimed to be flying to visit the victim, carefully planned it, used recordings to simulate the airport, colluded with accomplices to pretend to be airport staff to defraud members, and then committed fraud.

Characteristics of fraud:

1. Select white-collar members who are far away and have higher wages to build trust through long-term online chats;

2. Pretend to travel by plane on the pretext of visiting the victim or a business trip;

3. Pretending to be careless, demagnetizing the bank card when swiping the card to get the ticket or suddenly finding that the wallet was stolen and no money was left;

4. Use phone recordings to simulate airport scenes;

5. If the victim is doubtful, provide a fake airport phone number to gain trust, and those who answer the phone will be his accomplices;

6. After remittance, the extortion may continue on the grounds that the items contained therein are confiscated by customs or the person is detained and needs money for bail.