Five kinds of online fraud, online fraud is everywhere and pervasive. Among them, it is often seen that scammers disguise themselves as white and fall in love with them quickly through online dating sites. Here are five types of online fraud.

Five methods of online fraud 1 deception 1: single-brush scam.

Criminals sent a mass message, saying that they only need to do online part-time brushing, recharging rebates and other operations, and they can get considerable income without leaving home, so that victims can transfer funds and implement fraud.

I remind:

Profit is a scam, and small profit is a temptation.

Deception 2: online loan scam

Criminals send messages in groups, saying that they can provide loans to people in urgent need of funds, with low interest and no guarantee. Once the victim believes it, he will ask for money in the name of handling fee, deposit and eliminating bad credit information, thus implementing fraud.

I remind:

Beware of online loans. Asking for money first is a scam.

Deception 3: naked chat trap

The criminals posted vulgar information on the Internet, lured the victim to download Trojan chat software, then stole the victim's mobile phone address book, recorded indecent videos, and then extorted money.

I remind:

There is a knife, a face cut and a wallet on the color prefix.

Deception 4: financial fraud

The criminals claimed to be leaders and added financial personnel as friends through WeChat and QQ. Lure the victim to join the trap work group, fictional contract matters require transfer and remittance to commit fraud.

I remind:

Pay more attention to financial work, and the identity of the other party will be verified.

Deception 5: kill the pig plate

Criminals impersonate "Gao Fushuai" or "Bai Fumei" on the Internet. After adding the victims to cheat their feelings and trust for their friends, they immediately claimed to be "experts", "experts" and "mentors" who could make money by taking advantage of the loopholes in the platform, and recommended the victims to click on unknown links to download unknown apps and fabricate false profit data to induce the victims to transfer money for fraud.

Five ways of online fraud II. What are the common ways of online fraud?

1. Hackers steal other people's virtual property through network viruses. Generally, it is carried out in the back door, without the procedure of the stolen person, which is fast and can spread across regions, making the detection time longer.

2. The netizen cheated. Generally speaking, it refers to the way to make friends online, get to know real people or networks, and obtain property information after being trusted by the stolen person. Slow speed, but slow detection speed.

3, the network "Ponzi scheme". Generally speaking, it refers to people who get rich quickly through false propaganda on the Internet, organize people who have no Internet work experience, and use online advertising and other means as gimmicks to curb membership fees for fraud.

Second, how to punish fraud?

Whoever commits this crime in length shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined;

2. If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined;

3. If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated.

According to Article 1 of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud (implemented on April 8, 20 1/), if the amount of fraudulent public or private property is more than 3,000 yuan110,000 yuan, more than 30,000 yuan110,000 yuan and more than 500,000 yuan, it shall be

The higher people's courts and people's procuratorates of all provinces, autonomous regions and municipalities directly under the Central Government may, in combination with the economic and social development of the region, jointly study and determine the specific amount standards implemented in the region within the scope of the amount specified in the preceding paragraph, and report them to the Supreme People's Court and the Supreme People's Procuratorate for the record.

Whoever commits telecommunication network fraud for many times within two years without treatment and the accumulated amount of fraud constitutes a crime shall be convicted and punished according to law.

Whoever commits the crime of telecommunication network fraud and reaches the corresponding amount standard shall be given a heavier punishment as appropriate under any of the following circumstances:

1, causing serious consequences such as suicide, death or mental disorder of the victim or his close relatives;

2. Pretending to be the staff of state organs such as judicial organs to commit fraud;

3. Organizing and directing telecommunication network fraud gangs;

4. Implementing telecommunication network fraud overseas;

5. Having received criminal punishment or administrative punishment for telecommunication network fraud within two years;

6. defrauding the property of the disabled, the elderly, minors, students at school, people who have lost their ability to work, or defrauding the property of seriously ill patients and their relatives;

7, defrauding disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration, relief, medical care and other funds and materials;

8. Fraud in the name of social welfare and charity such as disaster relief and fundraising;

9, the use of telephone call system and other technical means to seriously interfere with the work of public security organs and other departments;

10, using "phishing website" link, "Trojan horse" program link, network penetration and other hidden technical means to implement fraud.

Five online fraud methods 3 (1) use QQ, MSN and other online chat tools to implement fraud. The suspect steals the number and password by hacking and compulsory video recording software, and records the video image of the other party. Then he logged into the stolen QQ number to chat with relatives and friends, and played the recorded video to relatives and friends to defraud trust, and then borrowed money for fraud in the name of urgent need of money.

The anti-fraud countermeasure is that when someone borrows money online, even if the other party has a video, they can't believe it. To expose this scam, just remember one trick: seeing is not necessarily believing, and you can tell the truth by calling to confirm it.

(two) the use of online game equipment and game currency transactions to implement fraud. Criminals use an online game to buy and sell game coins and equipment. After defrauding the player's trust, let the player remit money through the offline bank, or cheat by stealing the number after the transaction. The anti-fraud countermeasure is not to trust some "comrades-in-arms" you know in online games, especially to be wary of the trading method of paying first and then shipping.

(three) the use of online banking to implement fraud. Criminals make "phishing" pages similar to some banks in official websites, steal online banking information, and take cash from accounts. The anti-fraud countermeasure is to check whether it is a bank official website when logging into the bank website, and at the same time, keep your online banking certificate well to avoid online transactions on public computers.

(4) online shopping fraud. There are mainly the following categories: criminals provide false links or web pages for the victim, and the transaction shows unsuccessful, and they make multiple remittance frauds; Refuse to use the third-party secure payment tool on the website, and cheat in private transactions; Collect deposits first and then fabricate reasons to induce victims to add deposit fraud; Cheating by passing off fake and cheap cottage products as brand-name goods.

The anti-fraud countermeasure is to choose a reputable shopping website when shopping online. Don't be greedy and cheap, and don't trust the pictures and product reviews provided by merchants. Try to use safe payment tools such as Alipay and U shield, and refuse to trade privately with the owner.

(5) Online winning fraud. Criminals use communication software to randomly release winning tips to Internet QQ users, MSN users, email users, online game users and Taobao users. When the victim consults and verifies according to the designated "telephone" or "webpage", criminals ask the victim to remit money for various reasons such as winning the prize and paying taxes. Anti-fraud countermeasures in the world of internet. Please don't believe that there is a "pie falling from the sky", otherwise it is likely to fall into the trap set by the liar step by step.

(six) posing as a public security law staff to implement telecom fraud. Criminals pretend to be public security personnel, falsely claiming that the victim's identity information was fraudulently used or leaked by others under the pretext of telephone arrears, court summons investigation, and drugs hidden in the package, and bank accounts were suspected of money laundering, fraud and other criminal activities. In order to ensure that the victim is not damaged, the bank deposit is transferred to the so-called "safe account" provided by the other party.

The anti-fraud countermeasure is that the staff of state organs, such as the Public Prosecution Law, will definitely ask the parties about the relevant legal procedures in person when performing official duties. At present, the telephones of public security bureau, procuratorate, court and other departments and banking financial institutions cannot be transferred to each other, and there is no bank account with the name of "national security account". Anyone who claims that state organs require money to be remitted to a safe account is a fraud. Don't believe it.