1 thought on “wholesale jewelry calgary New type of network fraud method and type”
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fleur de lis wholesale jewelry Legal analysis: 1. Use numbers and online game transactions for fraud: (1), impersonating friends with real -time communication borrow money. 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 the previous payment for various reasons for the previous payment by not receiving the payment or proposing to be remitted to a certain number. (2) Fake links, fake web pages -scammers provide false links or web pages, and the transaction often shows unsuccessful, allowing the victim to remit money many times. (3) Reject Security Payment Method -The scammers refuse to use the third -party security payment tools 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 margin first before shipping. 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 the remittances -the common methods of buying used cars and train tickets online. On the one hand, scammers meet the victims to meet or give tickets in a certain place. The scammers used the "Calling Risse Software" to impersonate the victim to call his friends to remit money. (6) Find it in the secondary -counterfeit, inferior, low -quality, low -quality cottage products to impersonate brand -name products. 3, online prize scam: Criminals use the communication software to issue a winning prompt information to the mailbox users, online game users, instant messaging users, etc. When consulting and verifying in accordance with the designated "phone" or "webpage", the crime is criminal, crimes The molecules were remitted again and again for the victims by various reasons such as winning taxes, and they were not found to be deceived until they lost contact. 4, "Internet fishing" fraud: There are two types of crime methods: (1), a large number of criminals send a large number of fraud emails, and most of the emails are winning, consultants, reconciliation, etc. Account number and password. (2) The criminals can be introduced to this counterfeit website after the user enters the error website. Stealing user bank accounts and passwords. The legal basis: "The Criminal Law of the People's Republic of China" The: Article 266 fraud public and private property, which is large, shall be sentenced to imprisonment, detention or control of three years If there is a huge or other serious circumstances, it is imprisoned for three years and less than ten years, and the amount of penalties is particularly huge or other particularly serious. If there are other regulations in this law, in accordance with regulations. 192: For the purpose of illegal possession, illegal fundraising is used with fraud methods. If the amount is large, it will be imprisoned for three years and seven years. For more than seven years of imprisonment or life imprisonment, and fined or confiscated property. For the first crime of the unit, the unit is sentenced to fines, and the person in charge and other direct responsible persons who are directly responsible for them shall be punished in accordance with the provisions of the previous paragraph.
fleur de lis wholesale jewelry Legal analysis: 1. Use numbers and online game transactions for fraud: (1), impersonating friends with real -time communication borrow money. 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 the previous payment for various reasons for the previous payment by not receiving the payment or proposing to be remitted to a certain number. (2) Fake links, fake web pages -scammers provide false links or web pages, and the transaction often shows unsuccessful, allowing the victim to remit money many times. (3) Reject Security Payment Method -The scammers refuse to use the third -party security payment tools 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 margin first before shipping. 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 the remittances -the common methods of buying used cars and train tickets online. On the one hand, scammers meet the victims to meet or give tickets in a certain place. The scammers used the "Calling Risse Software" to impersonate the victim to call his friends to remit money. (6) Find it in the secondary -counterfeit, inferior, low -quality, low -quality cottage products to impersonate brand -name products.
3, online prize scam: Criminals use the communication software to issue a winning prompt information to the mailbox users, online game users, instant messaging users, etc. When consulting and verifying in accordance with the designated "phone" or "webpage", the crime is criminal, crimes The molecules were remitted again and again for the victims by various reasons such as winning taxes, and they were not found to be deceived until they lost contact.
4, "Internet fishing" fraud: There are two types of crime methods: (1), a large number of criminals send a large number of fraud emails, and most of the emails are winning, consultants, reconciliation, etc. Account number and password. (2) The criminals can be introduced to this counterfeit website after the user enters the error website. Stealing user bank accounts and passwords.
The legal basis: "The Criminal Law of the People's Republic of China"
The: Article 266 fraud public and private property, which is large, shall be sentenced to imprisonment, detention or control of three years If there is a huge or other serious circumstances, it is imprisoned for three years and less than ten years, and the amount of penalties is particularly huge or other particularly serious. If there are other regulations in this law, in accordance with regulations.
192: For the purpose of illegal possession, illegal fundraising is used with fraud methods. If the amount is large, it will be imprisoned for three years and seven years. For more than seven years of imprisonment or life imprisonment, and fined or confiscated property.
For the first crime of the unit, the unit is sentenced to fines, and the person in charge and other direct responsible persons who are directly responsible for them shall be punished in accordance with the provisions of the previous paragraph.