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        随便看看吧

        电信、网络诈骗犯罪?43种常见种类及防范措施(五)

        来源:pinganzhongshan110    发布时间:2019-10-05 19:54:50

        (四)信件诈骗类

        32.[中奖诈骗-冒充知名企业诈骗]不法分子冒充三星、索尼、海尔等公司名义,预先大批量印刷精美的虚假中奖刮刮卡,通过信件邮寄或雇人投递发送。

        33.[中奖诈骗-电子邮件中奖诈骗]通过互联网发送中奖邮件,受害人一旦与不法分子联系兑奖,即以“个人所得税”、“公证费”、“转账手续费”等各种理由要求受害人汇钱,达到诈骗目的。

        34.[办理信用卡诈骗]不法分子通过报纸、邮件等刊登可办理高额信用卡的广告,一旦事主与其联系,不法分子以“手续费”、“中介费”、“保证金”等形式要求事主连续转款。

        35.[收藏诈骗]不法分子冒充各种收藏协会的名义,印制邀请函邮寄各地,称将举办拍卖会并留下联络方式。一旦事主与其联系,则以预先交纳评估费、保证金、场地费等名义,要求受害人将钱转入指定账户。

        (五)其他方式诈骗

        36.[atm机告示诈骗]不法分子预先堵塞atm机出卡口,并在atm机上粘贴虚假服务热线告示,诱使银行卡用户在卡被吞后与其联系,套取密码,待用户离开后到atm机取出银行卡,盗取用户卡内现金。

        37.[伪基站诈骗]不法分子利用伪基站向广大群众发送网银升级、10086移动商城兑换现金的链接,一旦点击后便在事主手机上种植获取银行账号、密码和手机号的木马,从而进一步实施犯罪。

        38.[微信诈骗-伪装身份诈骗]不法分子利用微信“附近的人”查看周围朋友情况,伪装成“高富帅”或“白富美”,骗取感情和信任后,随即以资金紧张、家人有难等各种理由骗取钱财。

        39.[微信诈骗-代购诈骗]不法分子在微信圈假冒正规微商,以优惠、打折、海外代购为诱饵,待买家付款后,又以“商品被海关扣下,要加缴关税”等为由要求加付,一旦获取购货款则无法联系。

        40.[微信诈骗-爱心传递诈骗]不法分子将虚构的寻人、扶困的帖子以“爱心传递”的方式发布朋友圈里,引起不少善良网民转发,实则帖内所留联系方式绝大多数为外地号码,打过去不是吸费电话就是电信网络诈骗。


        41.[微信诈骗-点赞诈骗]不法分子冒充商家发布“点赞有奖”信息,要求参与者将姓名、电话等个人资料发至微信平台,一旦商家套取完足够的个人信息后,即以“手续费”、“公证费”、“保证金”等形式实施诈骗。

        42.[微信诈骗-利用公众账号诈骗]不法分子盗取商家公众账号后,发布“诚招网络兼职,帮助淘宝卖家刷信誉,可从中赚取佣金”的推送消息。受害人信以为真,遂按照对方要求多次购物刷信誉,后发现上当受骗。

        43.[二维码诈骗]不法分子以降价、奖励为诱饵,要求受害人扫描二维码加入会员,实则附带木马病毒。一旦扫描安装,木马就会盗取银行账号、密码等个人隐私信息。



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