What are the new online fraud methods?
1, lure remittance with false online shopping information. Publish online shopping information in local key online communities to attract netizens to log on to the website. After gaining the trust of netizens, ask them to remit money or transfer it to a designated bank account. When netizens find out that they have been cheated, they will turn the previously announced contact number into an empty number or a public phone. When netizens contacted them through instant messaging tools such as QQ and UC, they found themselves blacklisted.
Cheap goods are used as bait to commit fraud. Open online stores on large online trading platforms such as Taobao and place particularly cheap goods. Using the psychology of netizens to buy cheap goods, the electronic trading channels of netizens on large trading platforms are transferred to fake websites designed by them for electronic trading.
3. "Online Gold Card" scam. By throwing away the "online gold card" on the road, criminals lure people who are greedy for cheap. The "online shopping gold card" stipulates the inquiry method. If the discoverer inquires online in this way, it often shows that there is a large balance, but the money can only be purchased on this website, but this is actually a "advanced trap" set by criminals. Then through a series of serial scams, the victim was defrauded of money.
4. Use QQ to commit fraud. Fraudsters use QQ to find the target of crime online, and sell valuables with commemorative and collectible value to the target at a low price, and promise to pay the deposit first and pay the rest on delivery. People who like to collect often can't resist the temptation of "low price" and "commemorative collection value" They are eager for cheap prices and are willing to take risks. They tried to order one or two sets. When the deposit is remitted to the other party's account, the other party will never contact them again.
5. Clone well-known websites to commit fraud. Make the webpage almost the same as the famous website, but the website address is often only one letter away from the famous website, which makes people unable to tell the truth from the false and makes people unconsciously deceived.
6. Prepare false winning news. Criminals pretend to be well-known domestic large-scale websites or business units such as games, shopping, entertainment, etc., and send false winning information to website users, falsely claiming that the parties have won the grand prize, and provide a URL link that is very similar to the website URL, requiring the parties to confirm online. Once the user clicks on the link, he will log in to the fake website made by the swindler, and follow the prompts, it will show that the party really won the prize, and ask the party to call the "customer service phone" left on the website to consult about winning the prize. After making a call, the scammer will pretend to be a website staff member and ask the parties to remit money to their designated bank account with prize mailing fee, bonus personal income tax and account insurance fee. , and then disappear.
Legal basis:
Criminal procedure law
Article 84 Paragraph 3 The public security organ, the people's procuratorate or the people's court shall accept reports, complaints and reports. If it does not belong to its own jurisdiction, it shall be transferred to the competent authority for handling, and the informant, complainant and informant shall be notified; For those who are not under their jurisdiction and must take emergency measures, they should take emergency measures first and then transfer them to the competent department.