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公安部公然48种罕见电信欺骗犯法案件
时候: 2018-12-17 18:26:42 来历: 辽宁农业职业手艺学院 拜候次数: 10188

公安部公然48种罕见电信欺骗犯法案件

dianxinqipianshifanfafenziyibufajuyouweimubiao,caozongnuodongdelvfeng、laogudelvfeng、hulianwangdengtongxundongxi,caiyongzhangtu、feidazhangdetili,jingyouguochengxunixianshiyoushishouyirenwangzhidingdezhanghaodakuanhuozhuanzhang,qipianbierencaiwudeyizhongfanfaxingdong。

   suirangongangouzaozhankaileyanxubushidichongji,keshishougeleishenfendeyingxiang,dianxinsoujixinxingshoufafanfagoudangyiranjisuchengzhangshuzhan,qingshiyanzhong,fengxiantuqi。dianxinqipiantuanhuozhong,youtedichengyuandanrenbianxieqipianjiaoben,jingenshehuiremen,zhenduichabiequnti,liangshendingzuo、jingxinshexiang、tilipianshu,qifanfafanliduo,shouwanbiangengkuai。

  为有用展开防备冲击任务,公安部刑侦局归结出48种罕见的电信欺骗犯法案件,此中,操纵德律风类的占63.3%,操纵短信占14.8%,操纵搜集的占19.6%

  48种案件范例以下:

  1QQ假充老友欺骗

  操纵木马法式窃取对方QQ暗码,截取对方谈天视频材料,熟习对方环境后,假充该QQ账号仆人对其QQ老友以“患沉痾、出车祸”“急需用钱”等告急任务为由实行欺骗。

  2QQ假充公司老总欺骗

  犯法份子经由过程搜刮财政职员QQ群,以“管帐资历测验纲领文件”等为钓饵发送木马病毒,窃取财政职员操纵的QQ号码,并阐发研判出财政职员老板的QQ号码,再假充公司老板向财政职员发送转账汇款指令。

  3、微信假充公司老总欺骗财政职员

  fanfafenzijingyouguochengshouyishouwanqudegongsiwaibuzhiyuanjiagouhuanjing,fuzhigongsilaozongweixinnichenghetouxiangtupian,jiazhuangchenggongsilaozongzengjiacaizhengzhiyuanweixinshixingqipian。

  4、微信假装身份欺骗

  fanfafenzicaozongweixin“sizhouderen”chachaosizhoubanlvhuanjing,jiazhuangcheng“gaofushuai”huo“baifumei”,jiaweilaoyouqipianhaoqinghexinlaihou,suijiyizijinyanzhong、jiarenyounandenggeleilaiyouqipiancaibo。

  5、微信假充代购欺骗

  fanfafenzizaiweixinbanlvquanjiachongzhengguiweishang,yiyouhui、dazhe、haineidaigoudengweidiaoer,daimaijiafukuanhou,youyi“shangpinbeihaiguankouxia,yaojiajiaoguanshui”dengweiyouqingqiujiafujinqian,yidanqudegouhuokuanzeluokongjieqia。

  6、微信宣布子虚爱心通报欺骗

  fanfafenzijiangxunidexunren、fukuntieziyi“aixintongbao”tilixuanbuzaibanlvquanli,yinfarenciwangminzhuanfa,shizetieneisuoliujieqiatilijuedadadouweiwaibuhaoma,danangxibushixifeidelvfengbianshidianxinqipian。

  7、微信点赞欺骗

  fanfafenzijiachongshangjiaxuanbu“dianzanyoujiang”xinxi,qingqiudaochangzhejiangxingming、delvfengdengxiao幸运赛车网址 cailiaofazhiweixinpingtai,yidanshangjiataoquwanchongzudexiao幸运赛车网址 xinxihou,jiyi“shouxufei”、“gongzhengfei”、“baozhangjin”dengqingshishixingqipian。

  8、微信盗用公家账号欺骗

  fanfafenziqiequshangjiagongjiazhanghaohou,xuanbu“chengzhaosoujijianzhi,zanzhutaobaomaijiashuanuoyan,kecongzhongzhuanquyongjin”detuisongdongjing。shouyirenxinjuedezhen,suigenjuduifangqingqiulvcigouwushuanuoyan,houfamingshoupianshoupian。

  9、虚拟色情办事欺骗

  fanfafenzizaihulianwangshangliuxiagongjiseqingbanshidedelvfeng,daishouyirenyuzhijieqiahou,chengxuxianfukuannenglishangmengongjibanshi,shouyirenjiangqiandadaozhidingzhanghuhoufamingshoupian。

  10、虚拟车祸欺骗

  fanfafenzixunishouyirenzhishuhuobanlvzaoshouchehuo,xuyaogaojichuzhijiaotongbianluanweiyou,qingqiuduifangdangjizhuanzhang。dangshirenyinhuanjinggaojibiangenjuhuaiyirensuoshijiangqiankuandaruzhidingzhanghu。

  11、电子邮件中奖欺骗

  jingyouguochenghulianwangfasongzhongjiangyoujian,shouyirenyidanyufanfafenzijieqiaduijiang,jiyi“xiao幸运赛车网址 suodeshui”、“gongzhengfei”、“zhuanzhangshouxufei”denggeleilaiyouqingqiushouyirenhuiqian,daodaqipianmubiao。

  12、假充着名企业中奖欺骗

  fanfafenzijiachongsanxing、suoni、haierdengzhemingqiyemingyi,shihouduoliangliangyinshuajingcaidezixuzhongjiangguaguaka,jingyouguochenghanjianyoujihuogurensongdafasong,houyixubiwuxufei、baozhangjinhuoxiao幸运赛车网址 suodeshuidenggeleinieci,guaipianshouyirenxiangzhidingyinxingzhanghaohuikuan。

  13、文娱节目中奖欺骗

  犯法份子以“幸运赛车网址 要上春晚”、“很是61”、“中国好声响”等热播节目组的名义向受益人手机群发短动静,称其已被抽选为节目荣幸观众,将取得巨额奖品,后以需比武续费、保障金或小幸运赛车网址 所得税等各类捏词实行连环欺骗,拐骗受益人向指定银行账号汇款。

  14、假充公检法德律风欺骗

  fanfafenzijiachonggongjianfarenwuzhiyuanbodashouyirendelvfeng,yibenjiaershenfenxinxibeidaoyongshexianxiqiandengfanfaweiyou,qingqiujiangqizijinzhuanruguoduzhanghugongtongchawenbaifang。

  15、假充房主短信欺骗

  fanfafenzijiachongfangzhuqunfaduanxin,chengfangzhuyinxingkayihuan,qingqiujiangfangqiandaruqiyuzhidingzhanghunei,jubuzukexinjuedezhenjiangfangqianzhuanchufangzhishoupian。

  16、虚拟绑架欺骗

  fanfafenzixunibenjiaerqinpengbeibangjia,ruyaowanjiurenzhixudangjidakuandaozhidingzhanghubingbunengbaojing,buransipiao。dangshirenchangchangyinhuanjinggaoji,buzhisuocuo,genjuhuaiyirensuoshijiangqiankuandaruzhanghu。

  17、虚拟手术欺骗

  fanfafenzixunishouyirenhoudaihuobaisoutujiaolvbingxugaojishoushuweiyou,qingqiubenjiaerzhuanzhangfangkeyizhi。yucihuanjing,shouyirenchangchangxinjirufen,genjuhuaiyirensuoshizhuankuan。

  18、德律风欠费欺骗

  fanfafenzijiachongtongxunjingyingqiyerenwuzhiyuan,xiangbenjiaerbodadelvfenghuojianjiebofangdiannaoyuyin,yiqidelvfengqianfeiweiyou,qingqiujiangqianfeizijinzhuandaozhidingzhanghu。

  19、电视欠费欺骗

  fanfafenzijiachongguangdianrenwuzhiyuanqunbodelvfeng,chengyishouyirenmingyizaiwaibuchuangbandeyouxiandianshiqianfei,rangshouyirenxiangzhidingzhanghubuqiqianfei,buranjiangtingyongshouyirenbendideyouxiandianshibingfakuan,juburenxinjuedezhen,zhuankuanhoufamingshoupian。

  20、退款欺骗

  fanfafenzijiachongtaobaodenggongsikefubodadelvfenghuofasongduanxinhuangchengshouyirenpaixiadehuowuquehuo,xuyaotuikuan,qingqiucaibanzhegongjiyinxingkahao、anmadengxinxi,shixingqipian。

  21、购物退税欺骗

  犯法份子事前取得到本家儿采办房产、汽车等信息后,以税收政策调剂,可操持退税为由,拐骗本家儿到ATM机上实行转账操纵,将卡内存款转入骗子指定账户。

  22、搜集购物欺骗

  犯法份子开设子虚购物网站或淘宝店肆,一旦本家儿下单采办商品,便称体系毛病,定单呈现题目,须要从头激活。随后,经由过程QQ发送子虚激活网址,受益人填写好淘宝账号、银行卡号、暗码及考证码后,卡上金额即被划走。

  23、廉价购物欺骗

  fanfafenzijingyouguochenghulianwang、shoujiduanxinxuanbuershouche、ershoudiannao、haiguanchonggongdewupindengrangduxinxi,yidanbenjiaeryuqijieqia,jiyi“jiaonadingjin”、“maimaishuishouxufei”dengtiliqipiancaibo。

  24、操持信誉卡欺骗

  fanfafenzijingyouguochengbaozhi、youjiandengdengzaikecaochigaoetouzhixinyukadegaobai,yidanbenjiaeryuqijieqia,fanfafenzizeyi“shouxufei”、“zhongjiefei”、“baozhangjin”dengzixulaiyouqingqiubenjiaerchixuzhuankuan。

  25、刷卡花费欺骗

  fanfafenziqunfaduanxin,yibenjiaeryinxingkahuafei,nenggouxiao幸运赛车网址 xielouxinxiweiyou,jiachongyinlianzhongjianhuogonganminjinglianhuanshetao,qingqiujiangyinxingkazhongdeqiankuanzhuanrusuoweide“ningjingzhanghu”huotaoquyinxingzhanghao、anmacongershixingfanfa。

  26、包裹藏毒欺骗

  fanfafenziyibenjiaerbaoguoneibeichachudupinweiyou,chengqishexianxiqianfanfa,qingqiubenjiaerjiangqianzhuandaoguoduningjingzhanghuyibiangongdaochawenbaifang,congershixingqipian。

  27、快递签收欺骗

  犯法份子假充快递职员拨打本家儿德律风,称其有快递须要签收但看不清具体地点、姓名,需供给具体信息便于送货上门。随后,快递公司职员将奉上物品(假烟或假酒),一旦本家儿签收后,犯法份子再拨打德律风称其已签收必须付款,不然索债公司或黑社会将找费事。

  28、医保、社保欺骗

  犯法份子假充社保、医保中间任务职员,谎称受益人医保、社保呈现非常,能够被别人冒用、透支,涉嫌洗钱、制贩毒等犯法,以后假充法律构造任务职员以公道查问拜访,便于核对为由,拐骗受益人向所谓的“宁静账户”汇款实行欺骗。   

   29、butie、jiuji、zhuxuejinqipian

  fanfafenzijiachongminzheng、canliandengdanyuanrenwuzhiyuan,xiangcanjizhiyuan、jiankudazhong、xianshengjiazhangdadelvfeng、faduanxin,huangchengnenggoufuchubutiejin、jiujijin、zhuxuejin,yaoqigongjiyinxingkahao,erhouyizijindaozhangchawenweiyou,zhilingqizaizidongcunkuanjizhangjinruyingwenjiemiancaozong,jiangqianzhuanzou。

  30、勾引汇款欺骗

  fanfafenziyiqunfaduanxindetilijianjieqingqiuduibiaodemudemougeyinxingzhanghuhuirucunkuan,yinweibenjiaerzhengchoubanhuikuan,shiyishoudaocileihuikuanqipianxinxihou,changchangweijingxixinheshi,jibaqiankuandarupianzizhanghu。

  31、存款欺骗

  fanfafenzijingyouguochengqunfaxinxi,chengqikeweizijinqianquezhegongjicunkuan,yuexidi,wuxubaoguan。yidanbenjiaerxinjuedezhen,duifangjiyiyuzhiliqian、baozhangjindengmingyishixingqipian。

  32、保藏欺骗

  fanfafenzijiachonggeleibaozangxiehuidemingyi,yinzhiyueqinghanyoujigedi,chengjiangjuxingpaimaihuibingliuxiajieqiatili。yidanbenjiaeryuqijieqia,zeyishihoujiaonapingjiafei、baozhangjin、yuandifeidengmingyi,qingqiushouyirenjiangqianzhuanruzhidingzhanghu。

  33、机票改签欺骗

  fanfafenzijiachonghangkonggongsikefuyi“hangbandaxiao、gongjituipiao、gaiqianbanshi”weiyou,guaipiangoupiaozhiyuanlvcitingzhihuikuancaozong,shixinglianhuanqipian。

  34、重金求子欺骗

  fanfafenzihuangchengqingyuanchuzhongjinqiuzi,gouyinshouyirenshoupian,yihouyizhixinjin、chachaofeidenggeleilaiyoushixingqipian。

  35PS图片实行欺骗

  fanfafenzisoujigongzhizhiyuanzhaopian,caozongdiannaofenjieyinhuitupian,bingfushangshoukuankahaoyoujijishouyiren,ezhacaibo。

  36、“猜猜幸运赛车网址 是谁”欺骗

  fanfafenziqudeshouyizhededelvfenghaomahejizhuxingminghou,dadelvfengjishouyizhe,rangqi“caicai幸运赛车网址 shishei”,suihougenjushouyizhesuoshujiachongshurenshenfen,bingxuanchengyaolaitanwangshouyizhe。suihou,jiazaoqibei“zhiankouya”、“jiaotongchuanghuo”denglaiyou,xiangshouyizheqidai,yixieshouyirenbuxixinheshijiubaqiandarufanfafenzigongjideyinxingkanei。

  37、假充黑社会欺诈类欺骗

  fanfafenzixianqudebenjiaershenfen、zhiye、shoujihaodengcailiao,bodadelvfengzichengheishehuizhiyuan,shourenguyongyaojiayiweixian,danbenjiaernenggoupocaixiaozai,erhougongjizhanghaoqingqiushouyirenhuikuan。

  38、供给考题欺骗

  fanfafenzizhenduixingjiangcanyuceyandekaoshengbodadelvfeng,chengnenggongjikaotihuomidi,bushaokaoshengwenzhawenda,shiqianjiangyichufeideshoufukuanzhuanruzhidingzhanghu,houfamingshoupian。

  39、高薪雇用欺骗

  fanfafenzijingyouguochengqunfaxinxi,yiyuerenweishuwanyuandegaoxinguyongmouleizhuanyerenshiweihuangzi,qingqiubenjiaerdaozhidingdidiankoushi,suihouyipeixunfei、fuzhuangwangwww.vhao.netfei、baozhangjindengmingyishixingqipian。

  40、复制手机卡欺骗

  fanfafenziqunfaxinxi,chengkefuzhishoujika,jiantingshoujitonghuaxinxi,bushaodazhongyinxiao幸运赛车网址 xuyaozidongjieqiahuaiyiren,jierbeiduifangyicaibanfuzhika、yuzhikuandengmingyipianzoucaibo。

  41、垂钓网站欺骗

  fanfafenziyiyinxingwangyinjinjiweiyou,qingqiubenjiaerdenganjiachongyinxingdechuidiaowangzhan,jinerqudebenjiaeryinxingzhanghu、wangyinanmajishoujimaimaimadengxinxishixingqipian。

  42、消除分期付款欺骗

  犯法份子经由过程特地渠道采办购物网站的买家书息,再假充购物网站的任务职员,宣称“因为银行体系毛病缘由,买家一次性付款变成了分期付款,每一个月都得付出不异用度”,以后再假充银行任务职员拐骗受益人到ATM机前操持消除分期付款手续,实则实行资金转账。

  43、订票欺骗

  fanfafenzicaozongliupaiwangzhan、youlanwangzhan、baidusouguayinqingdengtoufanggaobai,jianzaozixudewangshangdingpiaogongsiwangye,xuanbudinggoujipiao、huochepiaodengzixuxinxi,yijiaodipiaojiagouyinshouyirenshoupian。suihou,zaiyi“shenfenxinxibuquan”、“zhanghaobeidong”、“dingpiaobushengli”denglaiyouqingqiubenjiaerzaicihuikuan,congershixingqipian。

  44ATM机通告欺骗

  犯法份子事后梗塞ATM机出卡口,并在ATM机上粘贴子虚办事热线通告,诱使银行卡用户在卡“被吞”后与其接洽,套取暗码,待用户分开后到ATM机掏出银行卡,窃取用户卡内现金。

  45、伪基站欺骗

  犯法份子操纵伪基站向泛博大众发送网银进级、10086挪动商城兑换现金的子虚链接,一旦受益人点击后便在其手机上植入取得银行账号、暗码和手机号的木马,从而进一步实行犯法。

  46、金融买卖欺骗

  fanfafenziyimoumouzhengquangongsimingyijingyouguochenghulianwang、delvfeng、duanxindengtilimanyanzixugeguheimuxinxijizoushi,qudebenjiaerxinlaihou,youzhidaoqizaibenshendedajianzixumaimaipingtaishangcaibanqihuo、xianhuo,congerqipianbenjiaerzijin。

  47、兑换积分欺骗

  fanfafenzibodadelvfenghuangchengshouyirenshoujijifennenggouduihuanzhimiaoshouji,ruoshishouyirenzanchengduihuan,duifangjiuyibuzuchajiadenglaiyouqingqiuxianhuikuandaozhidingzhanghu;huofaduanxintishishouyirenxinyukajifennenggouduihuanxianjindeng,ruoshishouyirengenjugongjidewangzhishuchuyinxingkahao、anmadengxinxihou,yinxingzhanghudezijinjibeizhuanzou。

  48、二维码欺骗

  fanfafenziyibianjia、jiajiangweidiaoer,qingqiushouyirensaomiaoerweimachashouhuiyuan,shizefudaimumabingdu。yidansaomiaozhuangzhi,mumajiuhuiqiequshouyirendeyinxingzhanghao、anmadengxiao幸运赛车网址 yinzhongxinxi。

 

 



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