Case one
The near future, county of fine of land of music pacify city produces a criminal one case to use young men and women to chase after astral heart in, borrow have one's moment the bilk that information carries out related the actor, this kind of bilk makes the youth of vigilance of a few lack is deceived easily, make early-warning grind now sentence, keep within limits of activity of this kind of bilk spread.
On September 1, 2018 14 when make 47 minutes, public security bureau of land fine county receives Ma Jie to press down villager ox some graceful is oral call the police say, its were being cheated at was on August 31, 2018 on the net 9964 yuan of money, request processing. Via checking: Niu Mou graceful added a nickname to cry through QQ " Wang Mou (star actor) in returning benefit activity to undertaking " good friend, concern in trends of QQ of this good friend at " join Wang Mou (star actor) vermicelli made from bean starch group can fill money to return benefit to still can obtain Wang Mou autograph to illuminate " content, niu Mou graceful believes, in its the introduction fell to add a nickname to cry respectively again " black pen changes celestial being " and " customer service " two QQ good friend, below their temptation, through be wrapped aglow to two people QQ and sweeping small letter 2 dimension pile up payment means, turn to two people Zhang in all 9964 yuan, discovery is cheated after, immediately calls the police.
Communication (network) the 10 big kinds of bilk case, send record rate to occupy among them than highest is the part-time job brushs odd bilk, it is to do loan bilk, net to buy bilk next. Ask citizens sharpen one's eyes, had done discriminate, beware be decieved.
Brush a net to review credit 17.11%
TOP1
[commit the crime gimmick] the criminal trades with opening net inn to want fast break quantity, net is superior judge, credit is spent for, recruit network part-time job brushs sheet, acceptance is returned after trade return shopping charge and extra deduct a percentage from a sum of money, requirement victim is in appoint net inn high price to buy the debt of means diddle victim that sells commodity or pay deposit.
[relevant case] in November 2017, the Yang Mou of change north carries a new short message, made the part-time job that brushs sheet to take middleman's fee. He is pressed for many times " customer service " requirement net is bought appoint commodity, get middleman's fee. But after paying one single sum 48240 yuan commodity, the other side claims to be able to continue to do task ability to return money only, then Yang Mou calls the police.
[police reminds] carry on the part-time job should know a part-time job lawful, oral to be not osculatory sex at this kind trade, and hit a paragraph to all should raise vigilance ahead of schedule with all sorts of cause requirements.
Shopping bilk 12.48%
TOP2
[commit the crime gimmick] the criminal pretends to be medical treatment expert to teach, through call or sending small letter, suffer from a group to undertake to senile, disease " care type " interrogation, exaggerated victim illness, advertise product curative effect, dummy its disease cure rate, with drug of cheap be good at name or other " 3 without " medicines and chemical reagents is pretended to be " specific " high price sells, adopt mail bilk of Fu Jin travel.
[relevant case] in December 2017, chongqing police reports experience record amount one case to amount to ten million yuan " health care is tasted " promote bilk case. Guilty suspect is passed " word art " drama tricks an old person to buy health care taste originally, on many old person flowers 10 thousand yuan even ten buy.
[police reminds] buy commodity to should choose normal channel; Every claims relevant orgnaization makes a telephone call, must check whether actual existence; Do not believe QQ, small letter to wait easily release or the shopping information that the phone markets; Discretion fills in individual information.
Pretend to be bilk of shopping customer service 8.63%
TOP3
[commit the crime gimmick] the criminal pretends to be customer service personnel to be bought with the net do not trade to wait successfully to client refund for, send to the victim retreat phonily buy network address, link tiring-room filch information from fishing, undertake turning Zhang or consumption.
[relevant case] in July 2017, the Hu Mou of beautiful hill bought a batch of books on some website, receive that evening " refund of be in short supply " phone. Hu Mou inputs test and verify to pile up on the website that the other side offers, be cheated 2352 yuan.
[police reminds] if somebody is mentioned,pay cash pledge, poundage, mortgage paragraph, bail or it is to offer website refund to wait, all want to raise vigilance.
Purloin, pretend to be fictitious identity bilk 8.29%
TOP4
[commit the crime gimmick] use code of QQ of the other side of trojan program purloin, material of chatting video of intercept the other side, pretend to be host of date of this QQ Zhang to be opposite its QQ good friend with " suffer from disaster of serious defect, dispatch a vehicle " , " be badly in need of spending money " etc for bilk.
[relevant case] in July 2017, qi Jiang's Liu Mou is received on QQ " boss " information, zhang turns on the bank Zhang number that the requirement provides to its 900 thousand yuan. Be frozen by police success stop payment fortunately.
[police reminds] put forward to lend money on the net that receives other, turn when the requirement such as Zhang, best and present or it is clear to call to be checked with oneself.
Pretend to be public security organs 7.25%
TOP5
[commit the crime gimmick] the criminal pretends to be relevant unit staff member, with victim bank card of card, phone, wired, social security, cure protects card to wait to be risked to use be suspected of washing money, peddle poison to wait to threaten main content, pretend to be staff member of public security organs again, coax victim to " safe account " turn Zhang makes a money.
[relevant case] in July 2017, jiang Jin's Su Mou is received " staff member of public security organs " phone, say its are suspected of washing cash proposal illegally, requirement Su Mou turns 500 thousand yuan to " safe account " with card innocence. Su Mou raise money prepares to turn Zhang, police discovers in time check.
[police reminds] staff member of public security organs handles a case, won't use phone means absolutely.
Loan bilk 7.01%
TOP6
[commit the crime gimmick] the criminal is passed issue low interest, avoid the false loan information that assure, in order to pay annual interest, examine to still forgive ability, bail, poundage, tax payment, do sth for sb for cost, requirement victim remittance.
[relevant case] April 2017, the Wang Mou of change north plans to borrow money through some loan website, the result cheats Wang Mou 8000 yuan.
[police reminds] should handle loan to bank or hypostatic and normal finance company, rise to put borrowed vigilance to so-called low threshold.
Conduction bank blocks related business bilk 5.62%
TOP7
[commit the crime gimmick] the criminal is released can deal with high specified number to overdraw credit card or the advertisement that promote credit card forehead to spend, with " poundage " , " intermediary is expended " wait for false reason to ask the victim turns continuously paragraph.
[relevant case] December 2017, the Xu Mou of 9 dragon slope sees ad on the net, the other side claims to be able to be dealt with overdraw the forehead spends the credit card for 150 thousand yuan, cost of poundage of requirement Xu some pay, drop, final, xiaoxu pays several times to the other side 39 thousand yuan, result credit card cannot be used at all.
[police reminds] conduction credit card should reach a bank site, or website of entry bank government is online application.
Provide false service 5.09%
TOP8
[commit the crime gimmick] the criminal releases duplicate mobile phone card, provide the false service information such as examination questions, priviate dective, conduction certificate, with all sorts of items, requirement victim makes money assign account.
[relevant case] March 2017, because the Zun Mou of change north suspects the husband is off the rails, on the net search goes to company of a priviate dective, the other side asks Zun Mou pays 6800 yuan first, zun Mou turns after Zhang, the other side raises remit money again 9800 yuan, zun Mou calls the police.
[police reminds] the priviate dective is in our country at present and illegimate, the priviate dective is searched on the net, encounter cheater extremely likely.
Investment conduct financial transactions 5.07%
TOP9
[commit the crime gimmick] the criminal distributes with stockjobber name false information reachs an inside situation, after getting a victim to trust, platform of the false futures that leads its to be built in oneself again, over-the-counter trading trades, develop wantonly alleged " join in business " for its the victim that entice enters its nominal to trade platform, pass then note phonily endowment, do the kind that controls market level artificially, make the victim is in trade inside platform big loss, explode storehouse, achieve big gain profit. Or be release advertisement of product of high income economy in order to invest company name, coax invests, procurable hind be safeguarded with the website or be closed down for shut a website.
[relevant case] in August 2017, rong Chang's Yang Mou joins QQ of an investment conduct financial transactions group, somebody claims to be able to offer the investment item of 10%-50% yield, yang Mou invests the investment on 1000 yuan of websites that offer in customer service, in " earn " 11 thousand yuan hind want to carry now, be asked to need 5000 yuan to charge a cost again by customer service, be cheated 20 thousand yuan finally.
[police reminds] the attention when conduct financial transactions discriminates true bogus of information of conduct financial transactions, to information of all sorts of investment conduct financial transactions, the relevant director branch that should involve through referring information undertakes affirming, cannot believe unidentified investment information at will.
Who is guessing me 4.89%
TOP100
[commit the crime gimmick] the telephone number that the criminal gets a victim and machine advocate after the full name, call a victim, let its " who is guessing me " , narrate according to victim place subsequently, pretend to be its acquaintance or leader. Subsequently, fictional oneself by " public security is detained " , " traffic cause trouble " or need to wait for reason to other give sb a present, let a victim to appoint account remit money.
[relevant case] in March 2017, big sufficient Yan Mou receives one new incoming message, the other side lets Yan Mou " guess " , after Yan Mou newspaper gives a name, lend money to her with this identity to going to the lavatory, fortunately police tightens urgent stop payment, otherwise Yan Mou within an inch of is cheated 5000 yuan.
[police reminds] should involve money only, do not guess in disorder, do not turn Zhang, much check.
