The first step: brush the list through the website, QQ group, WeChat and other invitations.

The second step: first make a small order, return the principal and commission, and deepen trust;

Step 3: Distribute a large number of brushing tasks or brush multiple times, and do not repay the principal and commission for reasons such as "system failure" and "unfinished tasks".

Second, false investment and financial fraud

Step 1: Liars give lectures through short video platforms to develop students and trainees;

Step 2: Use social media to brainwash the victims;

The third step: the "child care" in the group creates false success stories to improve credibility;

Step 4: Induce victims to continuously inject funds into fake investment websites or mobile apps.

Third, false online loan fraud

The first step: the scammer looks for the object by phone, text message, false advertisement, etc.

Step 2: Induce the victim to download the APP or enter the phishing website to apply for unsecured, unsecured and low-interest loans;

Step 3: Guide the victim to pay various fees such as guarantee fee, capital verification fee and unfreezing fee. , and forged the transaction flow, resulting in the illusion that the loan cannot be made;

Step 4: Cheat the victim of all his money.

Fourth, impersonating customer service fraud.

Method 1: Pretending to be the e-commerce platform or customer service of a logistics express company, falsely claiming that there is a problem with the victim's online shopping, and inducing the victim to provide information such as bank card and mobile phone verification code on the grounds of refund, claim settlement and tax refund. And defraud the victim.

Method 2: On the grounds that the membership points of the victim's e-commerce platform and Alipay Sesame Credit points are insufficient, let the victim apply for a loan to increase the membership points, and trick the victim into remitting the loan to his designated account, thus committing fraud.

Method 3: claim that the victim was mistakenly upgraded to VIP member, and was authorized as an agent to handle commodity installment business. And induce the victim to pay the handling fee on the grounds that the above business will not be cancelled, thus implementing fraud.

5. Pretending to be a public security fraud.

The first step: pretending to be the staff of public security organs and other organs to call the victim, intimidating the victim on the grounds of suspected crime and sending a fake "wanted order";

Step 2: ask the victim to keep secrets from the outside world, so that he can be isolated from his family and friends;

Step 3: Ask the victim to transfer the funds to a "safe account" and "self-incriminate".

Some fraudsters will also pretend to be government workers in different departments to commit fraud on the grounds of receiving subsidies, scholarships, freezing medical insurance cards, securities, financial accounts, abnormal and invalid entry and exit documents. Recently, in particular, some fraudsters used fraudulent means on the grounds that the victims were suspected of spreading rumors about the epidemic, selling fake masks and violating the regulations on epidemic prevention and control, which had a bad influence.

Legal basis:

People's Republic of China (PRC) Telecom Network Fraud Law Article 2 The term "telecom network fraud" as mentioned in this law refers to the act of defrauding public and private property through remote and non-contact means for the purpose of illegal possession.