1, phone bill. Criminals pretend to be telecom department staff and police to call the victim to inform him that his identity information has been fraudulently used, and bind the arrears phone and bank account, which is suspected of money laundering, and the victim may be sentenced;
2, credit card consumption. Criminals send text messages to remind mobile phone users that their bank cards have just been swiped in a certain place and provide the inquiry number;
3. notify the refund. Criminals pretend to be staff members of tax bureaus, post offices, banks and other departments, falsely claiming that they want to refund taxes and pay more taxes;
4. Fake winning. On the grounds of company celebration or new product promotion lottery, criminals inform the victims that they have won the grand prize, and they have to pay income tax, handling fees, notary fees and other expenses to win the prize;
5. shop at low prices. The criminals send false information to the victims, such as selling used cars, which can only be further processed through prepaid deposits, consignment and other expenses;
6. Remittance emergency. After grasping the information of the victim's family members through online chatting, making friends by telephone, making friends, etc., criminals trick the victim into turning off his phone. During the shutdown, the other party called the victim's family in the name of a doctor or a policeman, falsely claiming that the victim was ill or hospitalized in a car accident and was being rescued, or falsely claiming that the victim was kidnapped, requesting remittance to a designated account for emergency rescue and committing fraud.
Telecommunication fraud is a criminal act in which criminals use mobile phones, fixed telephones, the Internet and other communication tools to lure victims to send money or transfer money to designated accounts in a remote and non-contact way, thus defrauding others of their property.
If a party commits a civil legal act that goes against its true meaning by fraudulent means, the injured party has the right to request the people's court or an arbitration institution to cancel it. If a third party commits fraud, causing one party to commit a civil legal act against its true meaning, 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. 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.
legal ground
Criminal law of the people's Republic of China
Article 192 The crime of fund-raising fraud refers to illegal fund-raising by fraudulent means for the purpose of illegal possession. If the amount is relatively large, it 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.