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What is phone scam and its common methods of scam

Source: admin Release Time: 05:53:47 2018-09-03

Telecommunications fraud is a fraud case that uses telephone, text message and Internet connection as the main means, mainly to obtain private information such as the victim's property and bank account.

Common methods 1. After arbitrarily guessing emails by garbled characters, there are telecom fraudsters who try to pretend to be social networking sites to distribute spam (SPAM) to the victim's email mailbox. The fraud group uses this to defraud the user's personal data, commonly known as phishing, a real social networking site. This should not be used to notify users.

2. Notify the victim of the prize, but if you want to receive the prize, you must first export the tax and then get the bonus.

3. To spoof the victim's relatives, friends, colleagues, customers and other related parties, ask the victim to hand over the property, or save money into the bank account designated by the fraudster;

4. Order by phone or online, receive the goods in the shell company or false identity, get the payment credit period, account for the expiration or disappearance;

5. Pretending to be a public agency such as a government agency, a bank, a police station, a court, a procuratorate, etc. by telephone or text message, falsely claiming that the victim was involved in a major economic case and needs to transfer the property of the other party to a special account for property preservation. And threaten to intimidate that it should not disclose the situation and any third party, use the victim's high trust in the public agency, trick the money into transferring money or remit it into the bank account of the fraud group.


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    This person contacted me and said strange things. I hung up and they called right back. Blocked.
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  • Newberry Mallory 08:19 2021-04-27
    Category: Unsafe Calls
    Something about a subscription renewal.
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    Category: Harassing Calls
    Pest control company. Not sure if they call others but we us ...