注册 登录
澳纽论坛 返回首页

z8ra1vk4r的个人空间 http://www.my.ausnz.net/bbs/?10142 [收藏] [复制] [分享] [RSS]

日志

Jean Partager vN6G - Police disclosed in recent years, various new tricks

已有 87 次阅读2012-3-27 13:42 |

the year is approaching fraud rampant Recently, the reporter received a lot of neighborhood rebellion, said liar frequently encountered harassment, and modus operandi vary, taken after a neighborhood came to the understanding. According to Information Times reporter's experience and neighborhood clues provided by the police to collect interviews with this year's variety of new tricks there, and have the cheated.

to trick a court summons, notice you pick up

Miss Chang has received a public phone, phone over there informed her that the court gave her a criminal summons, must be 4 pm the day before the reply, if not clear, according to 9 characters. Miss Zhang a, heart surprised he pulled it by a 9-word. name, said the family's name, the other asked the name of the identity card number and I dare say, he was really afraid of the court, said people are not at home, do not know. the other asked, you are his What, I say that relatives and finally he said, Well, we check out, shut the machine on this thing and now I do not know is true, but guess mostly false. do not know why they To do this, is estimated to personal information, but relates to the judiciary, the relevant departments should come out to clarify, otherwise, many people will be cheated.

steps

phone call with a summons,Sabonis los dientes, limit answers - 9 do not know can ask - ask identity card number, bank card and other personal information - fraud

See would give them

judge will not ask for credit card information

Not long ago, more than 20 Shaoguan people have had similar experiences. According to law enforcement officers with experience of similar cases to determine if the public press Fortunately, these people have not received a phone call press the

And recently, the number of units and individuals to Tianhe court inquiry, said received Qiaoxi phone, the other to the Tianhe District Judge summons Need to remind that criminals can use real names, Tianhe District Judge in the name of deception, may be due to the Milky Way called the Court of Justice is the advanced model, related stories have been published in the Milky Way on the Court's public website. On caller ID, criminals may change the number by phone number the software will display the telephone number of the court for the Milky Way.

remind the court,nowiskit nrose, the court notified the parties by telephone to receive the summons, the phone will be handling the case told the Court room, the judge handling the name, the other party to the case, the nature of the dispute, receive basic information such as time and place will not be asked on the phone bank card, identity card number and other personal information, and will not use the telephone recording form.

suspicious phone deal for such methods: first time the court open to the public phone number or check directly to the court; the second is not easily revealed in the phone card number, bank card, passbook password private information; caller asked to deposit money to provide property, must very vigilant; Third, note that reservations call number, etc., report to public security organs.

trick two parcels of drugs large sums of money, so you transfer

Chow Guangzhou residents recently received a text message, text message saying Call toll-free post office. Chow dial the phone by text message, reply to customer service lady said parcels from Yunnan, which has a drug and a bank card with the package, has been referred to the police, and asked Mr. Zhou telephone call Interpol. Mr. Zhou called her the phone, the use your personal information to drug trafficking activities, such as is not clarified, will bear legal responsibility. Mr. Zhou found that the number of telephone fraud with exactly the same as before, they immediately hang up.

steps

inform the owner has parcels drug-related, should contact the security accounts

adopted piecemeal

account information related to more than eye

in exchange for going, but eventually you will have to rely on deposit remitted to him. In this process, the crooks cop simultaneously, the use of funds security concerns of the parties, and ultimately taking your deposit. Therefore, any stranger on the phone to your account related information, must be more vigilant, because this situation is almost certain to be a hoax.

trick 3 and then let you exchange huge amounts of money refunded to your income tax

recently circulated on the Internet so called a message: the content that you won the lottery, bonus 20 million in cash. colleagues know that is a hoax, do not ignore the beginning, but after a while, colleague's cell phone rang, a lady asked: Mr. winning notification you received it? colleagues that received it, and Miss said: Please put your bank card accounts tell us, we sink money into your card. colleague would like to give you an account to see what tricks you play, so give her a bank account. Ten minutes later, another colleague's phone rang, the lady said: Your money has been deposited into your account, and you check it. colleagues using telephone banking inquiries, really into 20 million. white pick 200,000 and colleagues believe a little bit. 30 minutes, the sister phone again,Selinla Pies, with a tearful voice said: Sir I'm sorry, because I forgot the negligence of the personal income tax deduction bonus, and 20% of 200,000 is $ 40,000, the company now Let my compensation, you put 40,000 income tax remittances please, ask you to put 40 000 Income tax remittances please, I beg you very much.

colleagues I thought, Cary still money, so went to the bank transfer, but he suddenly thought of the bank have a friend, so let him check. a friend for a check, a check with other exchange over the line, although money credited, but not the day into account, that is, that 200,000 does not come out that day to take, if the other party to withdraw tickets today, 200,000 gone, that said, my colleagues will understand. Sure enough, that sum of money orders in before work colleagues withdrawn.

Reporters investigation that such fraud this year in Tianjin, Zhejiang, Hubei and other places several times played.

steps

notify the owner of 20 million, the request for account - Meeting 20 million to the owner account, so that the owner believed, in fact, money is not being taken out - inform the owner forgot to buckle taxes, required remittances - to get the owner sinks go

adopted piecemeal

operating time difference using the bank fraud loophole

works in a bank Chen told reporters that this is a liar before and after the use of banks operating time difference to crime. The reason the audit when the money, then was able to withdraw because his line in dealing with individual banks used money orders recorded batch mode, all transactions can be recorded once and then process a refund.

Therefore, recorded in the batch, the victim's account to show the money, but not the day into account, the money is not taken out. until the banks deal with refund, after striking out the accounts, this book is not displayed on the money a. So, if the victim really turn 4 million to the other party, will find the book on the 200,000 yuan has been missing.

trick 4 tenants 'gas poisoning', requiring the landlord to lose money

recent very cold weather in Guangzhou, the use of gas have also increased significantly, some of the crooks then come up with new tricks to defraud their illegal access to one kind of light green tablets, dose half an hour after coma will show symptoms, similar to the symptoms of gas poisoning, about 12 hours later, the medication will naturally wake up. liar will normally rent houses, re-use of the drug, under the guise of gas poisoning in order to require the landlord compensation, fraud, landlord rental money.

Tianhe Court has on the trial of such a deception. defendants Dong wind, Feng Genjie to the Tianhe District Tangxia an apartment, rented a room in the apartment. Pinggen Jie eating fresh light green of unknown pills and a half hours after , the gas valve open bathroom, washed his head and body wet, driving a water heater, bathroom lying on the ground pretending to bath gas poisoning, Li Dong wind notify the landlord of the apartment Tianmou processing, Tianmou 120 will play Ping Genjie sent Affiliated The third hospital to hospital to pay medical expenses of about 3000 yuan.

7 o'clock the next morning, Dong-wind with a few of them playing is Feng Genjie relatives and fellow to the hospital to the landlord Tianmou gas poisoning,

steps

posing as tenants in rent, lied did not bring ID card, requires the first night - eating pills pretend poisoning coma - let the landlord to the hospital for treatment - requires landlords compounding , compensation for medical expenses

adopted piecemeal

not to rush to compounding, first listen to the doctor's

hospital admissions, according to doctors to reflect, based on their medical experience and test results, sent the patient's symptoms is not like gas poisoning, but the patient unconscious, for the treatment of gas poisoning in their first approach to treatment, but whether the gas poisoning, or soon will be diagnosed.

< p> It is understood that such a clear division of labor fraud. rent with the landlord lied identity often did not bring a friend or partner not to rent, luggage and great, requires landlords to give him the first night and then do rent temporary procedures, so the landlord should be noted, encountered a similar situation, do not worry, purchase tickets in the afternoon becomes false is true at

went to the spring, everyone wants to buy cheap tickets, but we must be careful, there are crooks get money to get cheap air tickets to make a fuss.

last December, named Ma students in reading in the online booking of China Southern Airlines from Guangzhou to Xi'an, round trip, the next day at 4 pm, named Ma at the University of South subway to get these two tickets, and pay to send vote Humou Bao 1990 yuan of ticket money. Wenyou get tickets hit the spot after the customer service phone 95539 Southern query, display the number of votes to buy the ticket is there, but to 11 pm, check the Internet again named Ma, the but found that he bought the ticket number of votes has been canceled, but the phone has always treasure Humou not contact.

Fortunately, she was smart meter facilities, ticket booking network, then called the police will come to treasure Humou ticket delivery was arrested. Recently, convicted of fraud and jailed for fraud.

steps

online selling low price tickets - sold fake tickets to customers after a single trip, allowing customers to pay - with real itinerary refund back the fare

adopted piecemeal

low discount may be bait

fraudulent e-ticket is to discount the lure of low, providing false booking information. In an interview booking, they will record the names of those tickets to the ticket status information is then tickets, he retained a single trip really. Then, they used fake HD copier print out the itinerary, to the customer.

customers after purchase through these fake agents, are generally not thought to check tickets really false,Jean Partager, not to mention even in the field called inspection, ticket information at this time is real, and other customer payments, the fraudsters use the time difference, and turned to the ticket point ticket itinerary really drained away and return, After deducting the cost back refund the fare, and then replace their contact details to lie to other people, then the customer has missed the check-in time, in the hands of a single trip is equal to a piece of paper.

So, when face the temptation of low discount air tickets, the first think this is not the bait. Besides, the ticket is indeed difficult to distinguish true and false, the safest way is through formal booking website booking.

6 tricks, , sounds like a professional operator. The woman claiming to be the telecommunications company's staff, some of the issues you want to ask Mr. Chung.

some questioning, the woman said the company recently launched mobile promotions, pre- refundable deposit 300 yuan bill $ 300 limited time, please Chung provided as soon as possible to save money on the account, Mr. Chung asked the Ministry of the woman's business address, and expressed the hope that payment directly to the sales department, but the woman is cover to cover cover, and finally hang up the phone.

steps

with the number changing software number to 10086 and so on - tell a customer calls to fight promotions - require customers to deposit money to the account provided

adopted piecemeal

call back liar that revealed the secret

According to Guangzhou Mobile's customer service staff that now some of the crooks use software phone number change, so call display random set of numbers, 110,120,10086 are changing with them, but as long as a call-back, it will not hit 10,086 such numbers, but to hit the real software users where they scam about son revealed the secret, so long as the back, it shows true and false.

trick points 7 online shopping payment link that Diuqian

coming New Year, many people choose the Internet purchase New Year, but be careful , follow the prompts for a network user name and password of silver and payment, then he discovered that the account was stolen 4,000 yuan in cash,verres meunier, and he can not contact the seller, a similar case recently in other places also have occurred.

steps

online payment ready when the customer provides false payment link - the link operation is completed by the customer payment procedures - the other clients' money has been stolen < / p>

adopted piecemeal

memorize web site is not difficult to distinguish between true and false

the dependent on Taobao, patted net-known shopping site, spreading false commodity price information, to lure victims fooled, then about to pay, they will send a counterfeit Taobao transactions such as payment link, the victim if you look closely, the be mistaken for a normal commodity trading page, enter the bank card account number and password, criminals immediately on the victim's bank card the amount transferred out. For example, Paypal official website address is Internet users do not click on the payment links sent by strangers address, delivery address commonly used to remember clearly, carefully screened, must be delivered through regular payments platform.

Web News Photos Video blog
Related Links?

路过

鸡蛋

雷人

酷毙

漂亮

鲜花

评论 (0 个评论)

facelist doodle 涂鸦板

您需要登录后才可以评论 登录 | 注册
验证问答 换一个

手机版|Archiver|Sitemap|澳纽网   

GMT+12, 2024-5-13 00:31 , Processed in 0.151836 second(s), 16 queries .

Powered by Discuz! X2.5

© 2001-2012 Comsenz Inc.

回顶部