Speaking of telecom fraud, a typical feature of it is that it combines social hotspots, changes fraud methods and "words" at any time, and customizes fraud scripts for different groups, which is extremely confusing and people are easily deceived. In the prevention of telecom fraud, there are several fraud methods, which need to remind college students and friends.
One: the first is to swipe the rebate fraud.
Among the five high-incidence cases announced by the Ministry of Public Security this year, the single rebate fraud rate is the highest, accounting for about one-third of the total number of cases. Due to the short rebate period and high success rate of drainage, this kind of fraud has gradually evolved into the most diverse and fastest-changing fraud type at present, and it has "merged" with other telecom network fraud methods and become the main way of telecom network fraud.
The target of committing crimes is mainly students at school, and some unemployed groups and migrant workers who want to earn more money after work are mainly young and middle-aged. The main criminal means of fraudsters are divided into the following steps.
The first step is early drainage.
Publish part-time advertisements through web pages, short messages, social software, short video platforms and other channels, recruit part-time jobs such as "brushing customers", "liking" and "promoters" under the banner of "never leaving home and getting high commission" or taking pornographic content and free gifts as bait, and promise "zero investment", "no risk" and "daily knot".
The second step is a small rebate.
Fraudsters will drag victims into the so-called part-time group and spread screenshots of making money in the group to induce victims to receive "tasks". After completing the task, the fraudster will quickly return the principal and small commission to defraud the victim.
The third step is that it is difficult to extract large sums of money.
The fraudsters will then distribute screenshots of high commissions in the group to lure the victims to download the app and do "advanced tasks" in the app. When the victim keeps recharging in the app and wants to withdraw the cash, the scammer will refuse to pay the principal and commission under various excuses such as "card bill" and "abnormal account freezing", and even trick the victim into increasing investment and defrauding more funds.