thai wholesale jewelry websites What are the types of twelve types of network fraud?

jewelry wholesale pinellas county 1. Use numbers and online game transactions to perform fraud
(1), pretending to borrow money from friends in real -time communication. The scammers use hackers to crack the user password, and then take the name to replace the chat with the victim to borrow money. In particular, the criminals are chatting with "video" to chat fraud by stealing images. In this case, it is best to contact friends to make contact with friends and other channels to prevent being deceived.
(2) Fraud for online game equipment and game currency transactions. One is to sell game equipment at a low price, allowing players to remit money through offline banks; the second is to publish the training information on the game forum. After a few days after the player's transaction is over, the account is stolen, causing economic losses.
(3) Dating fraud. Criminals used the website to establish feelings with the victim in the name of friends, and then let the victim remit money in the name of lack of money, and eventually lost contact.
2, online shopping fraud
(1), multiple remittances -the scammers can be returned to a certain reasons for various reasons for the previous amount to be repaid without receiving the payment or proposing a remittance to a certain amount.
(2), fake links, fake webpages -scammers provide false links or web pages, and the transaction often shows unsuccessful, allowing the victim to remit money many times.
(3) Refusing the security payment method — the scammer refuses to use the third -party security payment tool on the website for various reasons.
(4) Collection of deposit and cheating money -The scammer requires the victim to pay a certain amount of deposit or deposit before the delivery. Utilizing the urgent psychology of the owner's urgency to get the goods to seduce the victim's additional deposit for various seemingly reasonable reasons.
(5), see remittances -buying used cars, train tickets and other common techniques online. On the one hand, scammers meet the victims to meet the car inspection or give the ticket in a certain place, and ask the victim's friends to receive the victim phone call. Immediately remitting the money, the scammers used the "Calling Ren Software" to impersonate the victim to call his friends to remit money.
(6). Charging with the second time — use counterfeit, inferior, low -quality cottage products to impersonate brand -name products.
3, online prize scam
criminals use the communication software to release the prompt information to mailbox users, online game users, instant messaging users, etc. At the time, the criminals remitted the money again and again for various reasons such as winning taxes, and they did not find that they were deceived until they lost contact.
4, "Internet fishing" fraud
The method of crime:
(1), criminals send a large number of fraud emails, and the emails are mostly seduced by winning, consultant, reconciliation and other contents Users fill in financial accounts and passwords in the mail.
(2) The criminals can be introduced to this counterfeit website after the user enters the error website. Stealing user bank accounts and passwords.
This from the editor of Hua Lu.com above, the common Internet fraud provided by you are divided into several types. I believe everyone has understanding. What the network brings us is convenient, but many frauds involve the Internet. Some people use the Internet to raise funds, so that people have broken people. Do not save the passwords such as payment on the webpage.
"The Criminal Law of the People's Republic of China" Article 266: If the amount of fraud public and private property is large, it will be sentenced to imprisonment, detention or control of less than three years, and shall be punished or single; For more than three years and less than ten years, in prison and the amount of fines is particularly huge or other particularly serious cases.
The explanation of the Supreme People's Court and the Supreme People's Procuratorate on handling several issues of criminal cases of fraud cases. Those above yuan should be identified as "large amounts" and "huge amounts" and "large amounts" stipulated in Article 266 of the Criminal Law.