1, using qq, msn and other online chat tools to commit fraud: the criminal suspect steals the qq number and password through hacking and forced video software, and records the video image of the other party, then logs in the stolen qq number to chat with his relatives and friends, and plays the recorded video to their relatives and friends to defraud their trust, and then borrows money for fraud in the name of urgent need of money.
2. Fraudulent use of online game equipment and game currency transactions: Criminals use an online game to buy and sell game currency and equipment, and after defrauding players, let players remit money through offline banks, or steal numbers for fraud after trading.
3. Using online banking to commit fraud: The criminals made "phishing" webpages similar to some banks in official website, stole online banking information and then took away the cash in the account.
Anti-fraud tips:
1, there will be no pie in the sky, and you will suffer big losses if you are greedy for small advantages. This sentence tells us not to be confused by unrealistic high returns, but to treat all kinds of "concessions" rationally.
2. Killing pig boards is very dangerous, please stay away. Killing pig dishes is a fraud. Liars will trick victims into investing, gambling, etc. In the name of making friends in love, he eventually defrauded money.
3, online shopping needs to be cautious, beware of false transactions. This sentence reminds us to pay attention to distinguish between authenticity and avoid being deceived when shopping online.
4. Online dating needs to be cautious to prevent falling into pyramid schemes. This sentence reminds us not to trust the online dating object easily, but to protect our own safety and property.
5. False investment and financial management is very dangerous, please stay away. This sentence reminds us not to be confused by false investment and financial management, but to choose formal investment and financial management channels.