1, begging scam.
The main performance: this kind of scam is the most common, generally organized "begging gangs", and "gang leaders" often "hire" some children and adolescents with physical disabilities or defects ("the more serious the disability, the better"), posing as poor people, or kneeling, crawling or lying on the busy market in large and medium-sized cities, complaining about their poor health. General income is turned over to Wang, who pays wages to employees, and employees with higher grades can get commission and earn more. Generally, the "fellow villagers" of "beggars' gangs" are "well-off" than those who give alms.
Comments: "People know the face but don't know the heart". Relevant departments should strengthen supervision, take them into custody according to law, and resolutely crack down on individuals and gangs identified as actual frauds.
2. Help the scam.
The main manifestations are: generally, on the street, in crowded stations and docks, on short-distance buses and trains, someone told A that he had lost money and things. When a bent down to pick it up, while they were unprepared, his property was "stolen" by a "kind" helper; Some passengers are not prepared to add ecstasy to food and drinks, and the victims steal money and things after "sleeping soundly".
Comments: Always be vigilant when going out, and don't easily accept the "good help" from strangers.
3. Marriage scam.
The main manifestations are as follows: generally in remote and poor areas, the deceived are generally older young people, and it is difficult to find a partner. The women who cheat are generally women who are all in junior high school. Some are fighting alone for new places, and some are gang-like and organized. Generally, after receiving "expensive" money such as deposit and bride price, the derailed woman spends a few days (no more than a few months) with the deceived person, and then escapes under the pretext of "going back to her parents' house", and her whereabouts are unknown.
Comments: derailed women generally use fake ID cards, "you can't eat hot tofu in a hurry". When such a "fate" comes, older young people should be vigilant, observe words and deeds, go through formal marriage registration procedures, and verify the situation with the relevant departments such as public security and civil affairs where the woman is located.
4. Star scam.
The main manifestations are as follows: some unscrupulous brokerage companies find that some boys and girls with good looks or special skills dream of becoming famous as soon as possible, and through many so-called "talent scouts" hired, they sign contracts with the deceived people, promising to make them famous overnight, earning a lot of money, charging "margin" or "liquidated damages" ranging from several thousand yuan to several tens of thousands yuan, and "closing down" after illegal funds gather to a certain amount.
Comments: Generally speaking, the expenses of pre-planning, packaging, publicity and promotion of brokerage companies should be extracted from the "stars" after they become famous and earn a lot of money, or divided according to a certain proportion. Therefore, in order to make a "quasi-star" pay the fee first, the brokerage company is either weak or a liar company.
5. Selling scams.
The main performance: generally, in the rented storefront facing the street, the so-called "clearance sale", "the boss ran away and the proprietress cried" and other activities were held, with short cycle and strong liquidity. Some peddle seemingly "cheap" items (usually stolen or counterfeit) on roadsides, stations, squares and other occasions, and future generations have nowhere to find them.
Comments: Greedy and cheap, big losses.
6. Direct selling scam.
The main performance: some goods and funds are sold by some illegal organizations and gangs in the name of direct sales, which is a disguised pyramid scheme. Most members are trained and don't have to work, but they must be "eloquent", must join the club, develop the lower limit, and have a commission (headcount fee). Commodity prices obviously exceed the actual value, with rich returns and big profits, and the form is generally "no store sales".
Comments: "There will be no pie in the sky", keep your feet on the ground and do more practical things.
7. Winning scam.
Main performance: tell someone that he won the grand prize in a lottery by SMS, letter, email, etc. , ranging from tens of thousands to hundreds of thousands of yuan, but generally the winners are required to pay several hundred to several thousand yuan of income tax or pre-award tax first.
Comments: As long as you have never participated in this kind of lucky draw, winning the prize is definitely a scam; If you are told that you won the prize after participating in an activity, you must verify the real situation through relevant authoritative departments or media investigations.
8. honor scam.
Main performance: Now, if someone has published articles (mostly papers) in journals at or above the provincial level, or participated in art competitions such as calligraphy and painting, they will often receive a notice like "Your works have been selected in a collection and won the * prize", and they are told that they need to pay hundreds to thousands of dollars to get the * * academic essays and the * * collection.
Comments: I know how to eat a few bowls of dry rice myself. Some organizers (units) do not keep the author's personal information confidential, and the checks are not strict. They are used by some non-authoritative or illegal organizations (usually societies and companies) to cheat money, and at most some certificates and medals with no practical value are issued.
9. Disaster scam.
The main manifestations are as follows: some families with relatives working or looking for jobs in other places are often told by inexplicable telephone that their relatives have "had a car accident" or "were seriously ill" in other places, and they are in urgent need of remittance help from their families, otherwise they will be "in danger". Family members are "eager to save lives" without knowing it, and it is easy to remit money to the account designated by "good people" and be deceived. In fact, relatives are safe and sound, but personal information such as ID cards is lost or home phone numbers are leaked and used by criminals.
Comments: Always protect, keep and preserve personal information. Family members should be calm and calm, and consult and verify the truth in many ways (focusing on local units and hospitals, etc.). ).
10, online scam.
The main manifestations are: criminals generally cheat and steal personal information such as QQ number, birthday and ID number through online forums and chats, and then borrow money from other netizens as victims, or meet the victims, or even cheat money and cheat color.
Comments: Don't divulge personal important information on the Internet, don't believe in the "sweet words" of netizens, and don't meet and date easily unless you know the roots.