1. Pretending to be a bank customer service or public security staff, inducing the victim to provide personal sensitive information by telephone, text message, etc., or conducting transfer operations to achieve the purpose of fraud;
2. Pretending to be a relative or friend needs financial assistance in case of emergency, so that the victim can remit the funds to the designated account;
3. Pretending to be a courier or salesperson to induce the victim to provide personal information or transfer money;
4, through social networks and other means, pretending to be a beauty or Gao Fushuai, establishing a relationship with the victim, and finally defrauding the victim of funds for various reasons.
5. Tax refund fraud. After knowing the phone number of the car buyer through illegal channels, criminals pretend to be the staff of the national tax authorities to call the car buyer, falsely claiming that they want to return the car to buy tax, and trick the car buyer into operating on automatic teller machines (ATMs, CRS, etc.). ) follow their instructions, thus defrauding the deposit on the bank card of the car buyer.
6. Winning fraud. Criminals pretend to be employees of a company or notary office, and lie to the victim that they have won the grand prize through SMS, telephone, email, QQ, MSN, etc. And ask the victim to deposit the income tax, notarization fee, handling fee and mortgage risk into his designated bank account, and then cash the bonus to the victim.