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Discovered the "code words" of fraudsters
Restore their "work history"
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Demystifying these common scams
"Bird Killing Plate" - Part-time brushing
The so-called "bird killing plate" in the note takes the meaning of "caged bird", which refers to full-time wives and otaku who live at home for a long time.
Police remind: All swiping orders are fraud, don't be greedy for small profits!
"Fish Killing Plate" - Fake online investment and financial management
The so-called "fish killing plate" in the note means that in this process, the fraudsters' words "bait" and "fishing" refer to fake online investment and financial fraud, and fraudsters usually use formal platform investment as an excuse in the early stage to let the victim get a little small profit, and then use the gimmick of high returns to induce the victim to make additional investment on the virtual platform.
Police remind: investment is risky, but anyone who asks you to transfer money first must be a fraud!
Apply for loans online
Online loan fraud, fraudsters usually publish advertisements on various platforms to attract victims to download fake loan apps to apply for loans, and tamper with the data in the background to make the victim think that they have filled in the wrong information, and then defraud the fee in the name of modifying the information.
Police remind: Loans need to be through formal channels, and personal information should not be easily disclosed in any form!
Impersonate customer service
Fraudsters usually call the victim by impersonating the customer service of an e-commerce platform or logistics express delivery, falsely claiming that the goods purchased by the victim online have quality problems or that the goods sold have been removed from the shelves due to violations, and trick the victim into providing bank card account number, verification code and other information on the grounds of "claim refund", and then guide them to pay the fee step by step, and even let them apply for a loan and take the loan away.
Police reminder: Be cautious when calling customer service, and call the police as soon as you find that you have been cheated to seek funds to stop payment!
Impersonating the public prosecutor's office
The fraudsters pretended to be the staff of the public procuratorate and law to contact the victim, and asked to cooperate with the investigation on suspicion of money laundering, illegal entry and exit and other crimes, and displayed false legal documents, so that the victim fell into fear, and then guided him into a closed space to prevent contact with the outside world, and then let the victim transfer the funds to the designated "safe account".
Police remind: The public security organs will not contact the parties through any private number, and anyone who claims to be a public prosecutor and law caller to request a transfer must be a fraud.
False credit reporting
In false credit fraud, fraudsters will disguise their identity as the customer service of financial institutions and loan platforms to contact the victim, claiming that the victim has illegal online loans or bad credit records, and trick the victim into transferring the loan to the fraudster's designated account on the pretext of helping to cancel the account and eliminate the bad credit.
Police reminder: Anyone who asks you to fill in personal information, transfer passwords, etc., is a fraud!
Fake purchases/services
Fake shopping/service scams, fraudsters will publish advertisements such as "shopping" and "free services" on various platforms, and induce victims to transfer money privately with the bait that there are discounts and can save money.
Police reminder: Anyone who asks you to fill in personal information, transfer passwords, etc., is a fraud!
Impersonating a leader/acquaintance
The modus operandi of impersonating a leader/acquaintance fraud written on this page is that fraudsters steal the personal information of the victim's leader or acquaintance on the Internet, and then establish a high-quality social account through packaging, add the victim as a friend and pull it into the group chat, and then make simple greetings and greetings with concern for work and life, etc., and after gaining the trust of the victim, they will urge the victim to transfer money to the designated account with various words.
Police reminder: Be cautious when chatting, and call the police as soon as you find that you have been deceived!
Fraudulent trading of online gaming products
This page is written about the modus operandi of online game product fraud fraud, where the scammer publishes advertising information related to the purchase and sale of online game products on social and game platforms, and waits for the victim to take the initiative to contact him, and then the scammer uses words such as that private transactions are more convenient to induce the victim to bypass the formal platform to trade privately, and after the target completes the operation, he asks the victim to pay various fees on the grounds of operation error or insufficient level.
Police remind: Online game products are best traded through the official platform, and any private transaction that requires payment for many times is a fraud!
"Pig Killing Plate"
This page is written about the modus operandi of the "pig killing plate" fraud, which refers to the fact that in the process of fraud, fraudsters refer to the victim as a "pig", love as "pig raising", and the fraud as "pig killing". Fraudsters package themselves as "rich and handsome" or "white rich and beautiful", look for victims through marriage and love platforms, dress up in love, defraud with sweet words, and then use various tricks to defraud victims of money; or guide the victim to plan for the future, enter the designed fake investment or gambling website, claim to have loopholes or inside information, induce the victim to invest or invest, and finally the income cannot be withdrawn and the victim is required to transfer in handling fees, deposits and other fees, and the money is blacked out, and the victim has no return.
Police remind: online dating must be cautious, all online dating for various reasons to transfer money or invest in betting is a fraud!
Source: Nantong Anti-Fraud