In order to facilitate the implementation of fraud, fraudsters register with the administrative department for industry and commerce with forged or other people's identity documents, and then recruit and train employees in the name of the company, and employees cheat. In the whole process of fraud, the real behind-the-scenes planner never showed up. Therefore, in contract fraud cases, it is usually the salesmen or ordinary employees of the company who are ultimately investigated for criminal responsibility, while the planners hidden behind the legitimate company rarely have direct contact with the deceived, thus avoiding legal sanctions. Deception in the name of a legitimate company can reduce the risk of fraud and increase the concealment of fraud means. What's more, the company even cheated the employees it recruited, and the plot was very bad.

(B) the use of witnesses to defraud trust

Notarization and lawyer's witness are popular legal witness forms at present. It is precisely because these two forms have good social effects and are well known to the common people that fraudsters can easily grasp this psychology, thus reflecting the authenticity of their cooperation projects and contracts. At this time, the deceived people think that cooperation projects and contracts are protected by law, and if the other party breaches the contract, they can protect their rights through legal procedures. This also makes the deceived completely believe the deceived person as if he had taken the reassurance, so that the deceived person has been cheated of property many times, and sometimes even cheated continuously without knowing it. It is worth mentioning that this method, usually when the deceived person is still hesitant, will be believed and cheated as long as the deceived person uses this method.

(three) fraudulent use of the name of others to implement fraud

Criminals' identity cards, unit certificates and other documents are forged, and they are very good at camouflage, bluffing and even using other people's assets to show their strength, doing whatever they want and even bribing the person in charge of the injured unit to cheat their trust. For example, Hao signed a contract with a city credit cooperative to buy government bonds in the name of an international trust and investment company, and the documents and settlement vouchers for buying and selling government bonds were forged.

(4) Illegally obtaining forged guarantee notes.

Contract fraud is carried out with forged, altered or invalid bills or false property rights certificates as guarantees. Criminals or the use of high-tech means to forge such bills, enough to confuse the audience, or through illegal means to obtain, not easy to be detected. For example, in Yang's fraud case, he immediately withdrew the remittance after copying the wire transfer draft he had just completed, and then faxed the copy to the victim to gain trust and defrauded the payment of1.2000 yuan.

(5) fraudulent use of false advertisements

The use of radio, television, newspapers and other media publicity, technology transfer, product collection as a cover, with high returns as bait, charge technology transfer fees, advance payments, etc. , resort to deceit, refuse to perform under the pretext of unqualified quality or escape directly with the money when recycling.