What are the types of mobile phone fraud?

What are the methods of mobile phone fraud?

The crime of mobile phone text message fraud refers to the crime of criminal suspects using mass transmitters to send false messages for the purpose of illegally possessing other people's legitimate property, so that the other party will hand over their property to the criminal after believing the false text message. The behavior of suspecting people, because SMS fraud crimes use modern communication technology, their rapid spread, wide area, large number of victims, and great social harm far exceed traditional fraud crimes, causing certain harm to society. 1. Main forms of mobile phone text message fraud Currently, there are various forms of mobile phone text message fraud, generally including the following types: 1. Lottery winning type. On the grounds of a company celebration or a new product promotion lottery, they claim that your mobile phone number has won a grand prize. Once you reply, they say that you must pay income tax or handling fees and other fees to redeem the prize, otherwise the prize will not be redeemed. 2. Bank card consumption type. This type of scam uses people's panic psychology to design puzzles and gradually introduces "transfer traps". The method is generally to say that the user's bank card has just been used to spend XX yuan in a certain place. If the user has any questions, he can call the XXX number for consultation. If the user calls back, he will falsely claim that the bank card may have been copied and stolen, and ask the user to go to the bank's ATM machine to perform the so-called operation of changing data information. In fact, it is a transfer business, transferring the money in the victim's card to the address designated by the criminal. account. 3. Selling cheap illegal items. In the name of the company auctioning or selling low-priced materials, smuggling cars, electric models, or doing business as a partnership, mass text messages are sent to commit fraud. This type of fraud takes advantage of people's greed for cheap and falsely claims to have various contraband and other items confiscated by customs. , which can be mail-ordered at low prices, luring you in first, and then committing fraud by paying deposits, shipping fees, etc. 4. Committing fraud in the name of recruiting hotel “public relations”. Criminals use relevant equipment to send mass text messages, under the guise of recruiting "public relations gentlemen" with high salaries, and require victims to go to designated hotels for interviews. When the victim arrived at the designated hotel and called again, the criminal did not show up, claiming that the victim had passed the interview and could go to work after remitting training, clothing and other expenses to the designated account. 5. Fake accidents and real money fraud. "Your family member was admitted to the hospital due to an accident (emergency illness). The situation is urgent and rescue is now underway. Please transfer × 10,000 yuan of surgical hospitalization fees to a certain account." "Hello, the mobile communications company will now conduct line testing on your mobile phone. Please You temporarily turn off your mobile phone for 3 hours.” The reason for this kind of fraud is that criminals first find out the situation of the victim and his family, and then ask the victim’s family to temporarily turn off the mobile phone or unplug it on the pretext that the telecommunications or mobile company is debugging the line. He then called the victim's phone line, falsely claiming that his family had been in a traffic accident or was sick in the hospital, and asked for quick transfer of money to a designated account. When the victim calls his family member's phone number for verification because he cannot get through, he is eager to save people for the moment and does not think carefully, so he is often deceived. 6. Fraudulent phone bills. “Your friend 13××××××××× has requested a song of This may result in high phone bills or customized text message services. In addition to the above-mentioned more typical forms of fraud, there are also various forms of fraud such as refunding phone bills, water and electricity bills, agency seals for various certificates, diplomas, and publishing false marriage proposals, business cooperation, recruitment advertisements, pornographic superstitions, and gambling information. In particular, some text messages in the name of China Mobile's original customer service hotline 1860 are even more deceptive. 2. Prevention Countermeasures The crime of mobile phone text message fraud disrupts people's normal life order and seriously infringes upon legitimate property rights. It also hinders communications and disrupts the normal order of the communications market. Therefore, efforts should be made to prevent and punish mobile phone text message fraud. The first is to speed up legislation to regulate the behavior of mobile phone network operators. The second is to implement a "real-name system" for mobile phone access to the Internet. When purchasing a mobile phone card, mobile phone users must provide proof of their identity, and the operator will register the user's valid identity. The third is to take technical precautions. The communications management department must improve the functions of the mobile short message system and supervise the content of short messages. The fourth is to increase the intensity of punishment for such crimes, so that criminals receive the punishment they deserve and prevent them from taking advantage of legal loopholes to avoid more serious crimes. Fifth, mobile phone users themselves must develop scientific and rational consumption habits, distinguish right from wrong, and not easily believe false text messages. You should strengthen your ability to avoid bad text messages to avoid becoming a victim.

●Pretend to be a bank to obtain passwords: Notification from ×× bank: Your user’s ATM card has just been used to spend ×××× yuan at ×××, and it has been authorized. Authorization code 1...

What types of phone scams are there?

Here are ten types for you: 1. If you receive a call in the name of XX company or saying, "I am XX, a notary from the Justice Department of XX province. Congratulations, your mobile phone or phone number has won the XX lottery." For the first prize of What activity? If not, please delete the message and do not reply, let alone believe in this grand prize falling from the sky. 2. In the name of XX Bank, I would like to remind you that when you spend money by card in other provinces and cities, the amount of consumption will be deducted from your account in the near future. If you receive a similar text message and call the phone number in the text message to inquire, you will step into the trap set by the criminals. 3. If you receive a call from someone claiming to be the National Taxation Bureau. Cadres, please don’t believe such lies if you are helping you handle car or house tax refunds. 4. Someone calls and says that your family is sick or has an accident somewhere and needs money urgently, asking you to transfer the money to XX account. When doing so, you must verify the truth of the matter and do not easily believe what others say, lest criminals take advantage of your feelings for the people around you to achieve the purpose of fraud. 5. Someone calls and claims that your child has been kidnapped and demands for it. There is even a cry of a child on the phone. If this happens, you must calm down and ask the other party whether it is a boy or a girl, what it looks like, what kind of clothes it is wearing, and if it is what the other party says. If it is consistent with your child, call the police as soon as possible so that the police can find out the truth. If the other person cannot answer your question or is wrong, it must be a scam. 6. "Hello, your friend requested a song for you. XX song to express his thoughts and blessings. Please dial XXX to listen. "In this case, when you make a call to listen, your phone balance will definitely plummet. 7. XX, I am on a business trip out of town, and my mobile phone will soon run out of charges. Could you please help me buy a recharge card? , and then send a text message to inform the card number and password. If you receive such a call or message, be sure to check the real identity of the other party. Don’t accidentally fall into the trap set by the criminals just to help your friends. 8. “Hello. , this is the China Mobile (or China Unicom) customer service hotline. Due to our work errors, your phone bill has been overcharged by XXX yuan in the past few months. If you want to confirm the refund, please click..." Similar calls have been received Finally, you only need to check the caller number carefully to detect the scam. 9. Low-value recharge cards are sold. Our company and the telecommunications card production department jointly launched mobile phone card recharge, China Unicom mobile phone card recharge, 100 yuan face value 38 yuan low price promotion, sincerely. Recruit agents from all over the world. If you receive such a message, please do not be tempted by low prices and profits, because criminals will often use these baits to deceive you. When something happens, ask why. If it is impossible, it is best to contact China Mobile. After contacting China Unicom’s customer service center, it’s not too late to join. 10. If you receive an unknown phone number, or a call that hangs up after two rings, be careful and don’t reply casually. Some of the numbers starting with 0941 and 0951 are premium payphones. When citizens receive calls starting with these two numbers or unknown calls, they must check carefully before replying.

Methods of telecommunications fraud. What types are there?

1. Pretend to be a police officer or an official department, and use means such as case handling needs, telephone arrears, express delivery arrears, etc. The victim may reveal himself to the fraudster because he is nervous. Personal information, even bank card numbers and passwords, then fraudsters can easily steal property.

2. Use QQ to pretend to be friends through fake videos to defraud other people. There are many people who have been scammed. If you meet a friend to borrow money, it is best to call to confirm.

3. If you visit forums or post bars, you will definitely receive them in forums, QQ, mailboxes and other places. Winning information, if you reply to this information, the other party will use the pretext of paying taxes, handling fees, etc. to defraud you. As long as the winning information requires payment, it is fraudulent and cannot be trusted.

4. Some fraudsters also like to make fake phone calls to kidnap family members to commit fraud. Many elderly people have suffered from this trick. This also shows that the elderly are easier to deceive. As family members, they must It is necessary to educate the elderly at home not to believe this kind of information easily.

Can I send a fraud warning on my mobile phone? Which software has this function?

Nowadays, mobile phones are very unsafe, and there are many scam messages. The Tencent Mobile Manager that I use for fraud warning provides protection for users’ mobile phone security. For example: Identification and judgment, accurate identification of fake base station information for risk warning, and Tencent Mobile Manager has cooperated with Apple to launch the latest version of ios. After Apple users download and install it, they can enjoy services such as phone query marks and daily automatic updates of number libraries. , I hope my answer will be helpful to you. You can try Tencent Computer Manager on your computer

What are the common numbers at the beginning of scam calls? Thank you.

Any number may be a scam call.

When you receive a call with the following characteristics, you should consider whether you have encountered a scam:

1. The other party is a stranger. No matter what they say, in the end they will ask you to operate the bank card, whether they ask you to send money or send money to you. (As long as the other party is a stranger, you must be vigilant)

2. The other party has your personal information, such as name, ID number, bank card number, medical insurance card number and other information (In the information society, your personal information It cannot be kept completely secret, and many people can know it).

3. The other party claims to be a staff member of the Public Security Bureau, claims that you are suspected of a crime and needs your cooperation, but you are not allowed to tell anyone. (The Public Security Bureau staff will only inform you to go to the local public security bureau to discuss the case in person. They will never talk to you about the case on the phone. Even if the caller ID shows 110, you must be vigilant!)

4. The other party claims to be a life-related department such as civil affairs, education, etc., has your personal records or family records in this area, and claims to give you money back in accordance with national regulations! (Money is falling from the sky, so be careful!)

5. The other party claims to be a friend of your family, claiming that your family has had a disaster and needs money urgently, but you cannot get through to your family on the phone. (No matter what, your family will wait until you see him before giving him money, so don’t rush to remit it!)

There are many ways for scammers, but they have only one purpose, which is yours. Money, as long as the other party mentions money, bank cards, etc., you have to raise your vigilance to the highest level. Be careful, the other party may be a liar! ! !

Telephone fraud, what are the common types of telephone fraud, and how to report telephone fraud

If the fraud occurs frequently, you can call the police. Usually, strangers call to tell you that you have won a prize, say you have won something real, say you have a courier or something, someone pretending to be a police officer, someone offering a prize, guess who I am, and another one is mass survey. , you should pay attention to this. To prevent fraud, you have to listen to the content, verify the content, and whether there are loopholes in what he said. Most strangers call at the beginning and the stranger can hang up directly. In short, you must keep it in mind before you figure out the matter. Stay clear-headed, stay calm, and do not reveal personal information.

What are the types of scams involving bank cards that bind other people’s mobile phone numbers?

If you reserve a mobile phone number, you will not receive the verification code when you handle online business with the bank card. And if the bank card number and password ID number are leaked, the mobile phone holder can activate quick payment online, causing property losses in the bank card.

If the mobile phone number is notified by text message, when the bank card does business and the balance changes, the bank card owner will not receive the notification.

I am a college student. There are many software on mobile phones, but they are also easy to be scammed. So what kind of software should I download to prevent being scammed?

College students have more opportunities to use mobile phones, so they should not put anything in their mobile phones, especially those that they are not familiar with. It is recommended that Tencent Mobile Butler be installed in the mobile phone next time. This will not only help the mobile phone complete some daily management, but also block some bad things from the outside and prevent them from entering the mobile phone. This is also a good thing for the mobile phone. Kind of protection. I believe it will also be of great benefit to your mobile phone use.

Is there any phone number fraud filtering software? Which one works best? Thank you for introducing it! Thanks! 10 points

Mobile Phone Manager is very useful

My phone was deceived by a scammer, but I have his photo, how can I find this person

Alarm