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On Feburary 19, small gain of government of the Ministry of Public Security " Chinese police is online " released a small gain, released the most complete method of bilk of 60 kinds of typical networks, these are the case that caboodle of money earned by hard toil comes out, ask everybody to find rapidly, must send oneself parents especially, they are the main crowds that are cheated.
Copy risks the capacity con
1. pretends to be leader bilk: The identity such as sham leader calls the criminal basic unit controller, wait in order to promote money of book, souvenir for, let be decieved the unit pays the money that order, poundage first when date of nominated bank Zhang.
2. pretends to be bilk of relatives and friends: Use code of tool of news report of network of the other side of trojan program purloin, after material of chatting video of intercept the other side, pretend to be host of date of this communication Zhang to be opposite its relatives and friends with " suffer from disaster of serious defect, dispatch a vehicle " wait for critical issue to carry out bilk for the name.
3.Pretend to be company manager bilk: Criminal through infiltrating enterprise interior corresponds group, between understanding manager and employee information communication circumstance, carry a series of mask, pretend to be company manager to be sent to employee again turn Zhang remittance instruction.
4.Bilk of gold of grant-in-aid, deliverance, stipend: Pretend to be the staff member such as couplet of education, civil administration, incomplete, to short message of phone of swat of deformity personnel, student, home, hair, pretend to be able to receive gold of grant-in-aid, deliverance, stipend, want its to offer a bank to block bugle call, dictate its are taking money of money machine admiral to transfer.
5. pretends to be bilk of phone of public security organs: The criminal pretends to be staff member of public security organs to dial victim telephone, be embezzled with victim capacity information, be suspected of washing money, peddle the crime such as poison for, ask its capital turns into national account to cooperate to investigate.
6. forges identity bilk: The criminal is pretended " Gao Fushuai " or " Bai Fumei " , add after be feeling of good friend diddle and accredit, nervous, family has gold of immediately as a way of to wait for all sorts of reason diddle hard gold.
7. cure protects, social security bilk: The criminal pretends to be cure to keep social security staff member, pretend victim account appears unusual, judiciary staff member is pretended to be to be investigated with justice later, facilitate check for, coax victim carries out bilk to remit money of so called safe account.
8. " who is guessing me " bilk: The criminal calls a victim, let its " who is guessing me " , pretend to be acquaintance identity subsequently, lend money to the victim, a few victims did not check the bank that infiltrates money the criminal is offerred carefully inside card.
Shop kind con
9. is sham buy on sb's behalf bilk: The criminal is sham into normal small business, with privilege, dozen fold, abroad buy on sb's behalf etc for bait, wait for after buying the home to pay, with " commodity is buckled to fall by custom, should impose capture custom duty " etc for the requirement is added pay money to carry out bilk.
10. refund bilk: The criminal is pretended to be tax the company customer service such as treasure, dial a phone to perhaps send a short message, pretend the victim takes the be in short supply of kinds or types of goods below, need refund, the purchaser that entice offers a bank to block the message such as date, password, executive bilk.
11. network shopping bilk: The criminal shops phonily through opening website or net inn, after the sheet below the victim, say systematic breakdown needs to activation afresh. False activation network address is delivered through QQ after, let a victim fill in individual information, executive bilk.
12. low shopping bilk: The criminal is released two handcart, secondhand computer, custom confiscates article to wait transfer information, contact with its when the victim, with pay deposit, trade the means diddle gold such as duty poundage.
13. removes instalment bilk: The criminal pretends to be the staff member of shopping website, claim " because bank system is wrong " , coax victim deals with solution to divide instalment formalities to the front of ATM machine, executive capital turns Zhang.
14. collects bilk: The criminal is pretended to be collect association, print invitation letter to mail each district, say to will hold an auction to be able to leave contact way. Once the victim is contacted with its, criterion with beforehand pay evaluates the name such as cost, requirement victim turns money to assign account.
Bilk of 15. express sign after receiving sth: Pretend to be express personnel to dial victim telephone, say its have express to need sign after receiving sth but watch not clear news, need a victim to offer, send subsequently " goods " come. After victim sign after receiving sth, call again weigh its already sign after receiving sth must pay, demand repayment otherwise the company will be picky.
Activity kind con
16. releases false love to deliver: The criminal will be dummy find a person, help tired card up with " love is delivered " means is released on the network, cause kind-hearted netizen transmit, actually the place inside post takes connection telephone call is bilk phone.
17. nods assist bilk: The criminal pretends to be a businessman to release " dot assist has reward " information, requirement participator reachs the individual data hair such as full name, phone on gregarious platform, cover after taking enough individual information, need the form such as pay earnest money to carry out bilk with bear the palm.
Lure by promise of gain kind con
18. pretends to be bilk of well-known company win a prize in a lottery: Pretend to be well-known company, beforehand large quantities of quantities presswork elegant false win a prize in a lottery is blown blow card, deliver is sent, all sorts of excuse wait with needing to pay individual income tax after, coax victim to remittance of date of nominated bank Zhang.
Bilk of win a prize in a lottery of 19. recreation program: The criminal sows the name of column item series with heat, justice send short message to victim hand a group of planes, say its already were smoked to choose for lucky viewer, will win award of a huge sum, all sorts of excuse such as bail or individual income tax are handed in to carry out bilk with needing after.
20. changes integral bilk: The criminal dials a telephone, pretend integral of victim mobile phone can be changed, prevail on victim clicks fishing link. If the victim inputs a bank to block date, password to wait for information hind according to offerred network address, the capital of bank account is transferred namely.
22. heavy gold begs child bilk: Meaning of criminal lie be gratified gives heavy gold to beg child, the victim that entice is duped, later with pay sincerity gold, examination all sorts of reason such as cost carry out bilk.
Bilk of invite applications for a job of 23. high pay: The criminal passes group of post a letter to cease, with monthly wages some kind of professional personage is several yuan high pay invite applications for a job cover, requirement victim arrives appoint place interview, groom with pay subsequently the name such as cost, dress cost, bail carries out bilk.
Bilk of 24. email win a prize in a lottery: The criminal sends mail of win a prize in a lottery through Internet, once the victim contacts add award with the criminal, the criminal asks with all sorts of reason such as pay individual income tax, notarial cost the victim collects money namely, achieve bilk goal.
Dummy danger affection is con
Bilk of 25. dummy traffic accident: The criminal encounters traffic accident with victim relative or friend, need is urgent for processing traffic accident, demand the other side turns instantly Zhang.
Bilk of 26. fiction kidnap: Relatives and friends of criminal fiction victim is kidnapped, if want rescue hostage to need to hit a paragraph to arrive to assign account and can not call the police instantly, tear a bill otherwise.
Bilk of 27. dummy operation: The criminal requires urgent operation with sudden disease of victim children or parents for, requirement victim turns Zhang Fang Kezhi cure.
Predicament of 28. dummy jeopardy appeals bilk: The criminal is released through gregarious media get a severe disease, be badly off wait for false circumstance, broad netizen sympathizes with try to gain, borrow this to accept donate.
29. fiction wrap up hides poisonous bilk: The criminal laps with the victim inside by fish drugs for, so that justice is investigated,money of requirement thing chief commander turns to national security account, carry out bilk thereby.
30. is concoctive and bawdy the picture blackmails bilk: The criminal collects service personnel photograph, use computer synthesizes bawdy picture, and mail of date of attach gathering Zhang sends a victim to undertake browbeating threatening, extort money.
Abortion of 31. dummy affair becomes an operation: The criminal pretends to be a son to send a short message to give father and mother, make full use of the characteristic that senile popular feeling is fond of a son, alluring victim turns Zhang.
Daily life is consumed kind con
32. pretends to be bilk of landlord short message: The criminal pretends to be landlord group hair short message, say landlord bank card already was changed, the requirement infiltrates hire other assign account inside.
33.The phone owes cost bilk: The criminal pretends to be working personnel of communication operation business, dial a telephone to the victim or broadcast computer speech directly, with its the phone owes cost for, the requirement turns the capital that owe cost to assign account.
34. TV owes cost bilk: The criminal pretends to be electrician to make staff group dial a telephone, say with victim name the cable television of outer open owes cost, let a victim to appoint account to fill to owe cost together.
Bilk of 35. shopping drawback: After the criminal gets a victim to buy the information such as house property, car beforehand, adjust with taxation policy can deal with drawback for, coax victim is carried out to ATM machine turn Zhang operation.
36. airline ticket transforms autograph crook: The criminal pretends to be airline customer service, with " the airliner cancels, provide return a ticket, service changing a label " for, coax buys ticket personnel to undertake remittance is operated for many times, executive interlink bilk.
37. orders ticket bilk: The criminal makes false net go up webpage of the company that order a ticket, release false information, with inferior fare the victim that entice is duped. Subsequently, with " order a ticket not to succeed " wait for reason requirement victim again remittance, executive bilk.
Bilk of 38.ATM machine annunciate: The criminal jams beforehand ATM opportunity gives card opening, hot line of stickup and false service, prevail on user is in card " be swallowed " hind contact with its, set take a password, the bank is taken out to get stuck to ATM machine after waiting for an user to leave, the cash inside purloin user card.
39. brushs card to consume bilk: The criminal may divulge individual information with bank card consumption for, pretend to be silver-colored couplet center or public security policeman to set set, set take bank Zhang date, password to carry out crime.
40. entices remittance bilk: Criminal with group the kind that sends a short message asks the other side collects deposit to account of a certain bank directly, because the victim is intending remit money, after receiving information of bilk of this kind of remittance accordingly, often without checking, infiltrate debt namely cheater account.
Virus of fishing, trojan kind con
41. bogus base station bilk: The criminal uses bogus radical to stand to broad masses to send net silver to upgrade, the false link that 10086 mobile stores convert ready money, once the victim is clicked hind go up in its mobile phone embedded the vaulting horse that gets bank Zhang date, password and mobile phone bugle call, carry out crime thereby.
Bilk of 42. fishing website: The criminal upgrades with bank network silver for, requirement victim logs onto the fishing website of sham bank, get silver-colored password of victim bank account, net and mobile phone to trade then the information such as the code carries out bilk.
Other and new-style break the law kind con
43. school dispatch connects a short message to link bilk: Criminal with " school dispatch is connected! name, send the bilk short message that contains a link, after once click a link,be being entered, mobile phone namely by embedded trojan program, existence bank blocks the venture that is brushed by pilfer.
44. traffic handles bilk of short message of violate the rules and regulations: The criminal uses bogus radical station to wait send sham violate the rules and regulations to remind a short message, this kind of short message includes trojan link, after the victim is clicked light criterion group hair short message causes telephone bill loss, weigh a bank in filch mobile phone card, pay the account such as treasure information, subsequently pilfer brushs bank card.
Bilk of invitation of 45. marriage electron: The kind that the criminal carries electronic invitation card is revulsive after the user clicks download, can the information such as collection of the bank Zhang date in filch mobile phone, password, communication, then the bank that pilfer brushs an user gets stuck, the friend in perhaps giving an user address book group short message of hair loan bilk.
Other and new-style break the law kind con
Bilk of 46. album trojan: The criminal is pretended to be " small 3 " exasperate victim clicks the identity " album " link, cultivate trojan virus to get user network silver-colored news to wait.
47. finance trades bilk: Criminal with stockjobber name, distribute through the means such as short message of Internet, telephone false information reachs an inside situation, after getting a victim to trust, guide its to trade phonily in what oneself builds again futures, merchandise on hand is bought on platform, thereby diddle victim capital.
48. deals with credit card bilk: Publish in media deal with high specified number to overdraw credit card advertisement, after the victim is contacted with its, with pay poundage, intermediary the requirement victim such as cost turns continuously paragraph.
49. loan bilk: The criminal passes group of post a letter to cease, the person that say its can be in short supply for capital provides loan, monthly interest is small, need not assure. Once the victim believes, the other side carries out bilk with the name such as imprest accrual, bail namely.
50. duplicate mobile phone blocks bilk: Criminal group post a letter ceases, say to be able to duplicate the mobile phone gets stuck, listening mobile phone communicates information, many masses contact a suspect actively because of individual demand, then is cheated with buying the name such as duplicate card, imprest by the other side gold.
Other and new-style break the law kind con
51. dummy pornography serves bilk: The criminal leaves the telephone call that provides pornographic service on Internet, after waiting for a victim to be contacted to it, say to need prepaid money talent to come to provide a service, the victim makes money the discovery after assigning account be cheated.
52. offers examination questions bilk: The criminal is aimed at be about to the examinee of to take an examination dials a telephone, say to be able to offer examination questions or solution, many examinee are eager to hope for success, expend advantage beforehand head pay turn to assign account, discovery is cheated after.
53. embezzles Zhang date, brush credit bilk: After date of Zhang of platform of socialization of criminal purloin businessman, release " sincere action network holds two or more posts concurrently, the help cleans out treasure to sell the home to brush credit, can earn middleman's fee from which " push send a message. The victim shops for many times according to requirement of the other side brush credit, discovery is deceived after.
54. pretends to be gangdom extortionate kind of bilk: The criminal gets the data such as date of victim capacity, profession, mobile phone first, dial a phone to profess gangdom personnel, employ getting a person should try to harm, but the victim is OK calamity of disappear of suffer unexpected personal financial losses, provide remit money of victim of Zhang order demand next.
Wifi of 55. public mountain fastness: Fishing is given off in communal circumstance free WiFi, after these free networks on victim join, pass discharge data transmit, all sorts of the photograph in the mobile phone, telephone number, password purloin, right machine advocate undertake blackmail.
Other and new-style break the law kind con
56. collects the bank card that adds a password: The criminal discards intentionally the bank that takes a password gets stuck, indicated " open an account the phone of travel " , the person that used the psychological prevail on that people presumes to collect card dials a telephone " activation " this Zhang Ka, coexist money arrives on the account of cheater.
57. account has fund unusually fluctuant: Net silver lands filch victim Zhang date and password, there is the false appearance that capital pours out of on production bank card. Next the code of test and verify that sham customer service asks the victim offers him mobile phone to receive comes farther bilk.
58. turns first Zhang, reassume shows, hind cancel: The criminal uses a bank to turn Zhang of change trains of Zhang new rule and to Zhang time " time is wrong " will set trap. Adopt turn first Zhang, hind the bilk that gives ready money covers a region, arrive in diddle after victim cash, cancel turns Zhang.
59. fills exchange mobile phone card: Mix with short message of hundreds of rubbish first annoy phone bomb mobile phone, the filling card business that sends mobile phone number in order to mask to go up by 10086 customer service reminds short message; next, obtaining information of the person that Zhang Youshou is killed temporarily Id, go spot of postal service hall fills handle mobile phone card, make machine advocate oneself mobile phone blocks passive invalidation, receive code of short message test and verify to take the money steel that binds the bank card that goes up in mobile phone APP surely thereby.
60. changes name ask please keep: The criminal is obtained through illegal channel machine advocate after address book data, sham machine advocate send a short message to the contact in the mobile phone, claimed to change new number, undertake bilk to the contact in its mobile phone next.
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