1. What is fraud?
Refers to the act of defrauding public or private property with a relatively large amount of money for the purpose of illegal possession, using fictitious facts or concealing the truth.
2. Contact fraud
Acts of defrauding public or private property with a relatively large amount of money for the purpose of illegal possession by means of fabricating facts or concealing the truth. This kind of fraud, the victim in reality can directly or indirectly contact each other, face-to-face communication, so it is said to be contact fraud. For example: borrowing mobile phones for fraud, borrowing bank cards to send remittance fraud, picking up items equally, "changing change" fraud, street lottery fraud, etc.
3. Contactless scams
Contactless fraud is also known as telecommunications fraud, which refers to the criminal act of fabricating false information, setting up scams, implementing remote and non-contact fraud against victims, inducing victims to make payments or transfer money, usually by impersonating others and counterfeiting and forging various legal cloaks and forms to achieve the purpose of deception. For example: pay the loan first, customer service return and exchange payment, online part-time brushing, impersonating QQ WeChat friends, as well as impersonating public prosecutors, impersonating family members to carry out fraud, etc.