1, posing as a bank clerk
Criminals fabricated the victim's consumption records in a shopping mall, pretended to be the staff of the bank credit card center to inform the victim by phone or text message, and offered to help the victim upgrade the credit card, trick the victim into revealing the bank card password step by step, and then trick the victim into transferring deposits.
2. False recruitment
Criminals publish false recruitment and matchmaking information through SMS, email, QQ and MSN. In the name of paying registration fee, interview fee, clothing fee, introduction fee, handling fee and deposit. To induce the victim to remit money to his designated bank account, thus defrauding money.
3. Pretending to be a public security law
Criminals threaten to summon, arrest and freeze the deposit in the victim's name by court summons, and the capital verification proves innocence, providing a safe account for capital verification, and inducing the victim to remit money to the account designated by the criminal suspect.
4. Trick the victim into installing software.
Criminals customize TeamViewer remote control software by tricking victims into installing "wanted man tracking system" and "protecting account security". Once downloaded and used according to the instructions of the swindler, the computer will become a "broiler", and criminals can take the opportunity to hijack online banking and remotely control the computer to transfer money, thus achieving the goal.
5. Something happened to my family.
Knowing the telephone number of the victim and his family members who work, study and do business in other places by illegal means, first deliberately harassing the family members who are in other places by telephone. After they turned off the phone impatiently, the criminals quickly got through the phone of the victim, pretending to be the name of hospital leaders, police, teachers and friends, falsely claiming that their family members in other places were accidentally injured or suddenly ill and needed emergency treatment, and asked the victim to quickly transfer the "rescue fee" or "ransom" to his designated bank account.
Anti-fraud points
1. Don't trust phone calls or text messages of unknown origin easily, so as not to give criminals a chance to set a trap further. ?
2. Don't easily disclose your identity information and savings to strangers, especially in public. ?
Don't send money or transfer money to strangers easily. If you have to remit money or transfer money, you must double-check the other party's information. ?
4, don't be greedy and cheap, after all, there is no free thing in the world.
5, we should pay attention to the knowledge of popular science fraud for the elderly at home, so that we can be more vigilant in peacetime.