In today's information-based and Internet-based society, fraud methods are becoming increasingly diverse and permeating all aspects of our lives. In addition to common investment fraud, credit card fraud, job search fraud, there are telecommunications network fraud, false order fraud, emotional fraud, welfare fraud, consumption traps and so on. Liars use all kinds of means to use people's greed, fear, credulity and impatience. In the face of a wide variety of fraud methods, if people lack awareness of prevention and rights protection, it is easy to become victims. This article systematically analyzes the common types of “other scams” and describes the corresponding precautions.

Common types of “other scams”

1. Telecommunications network fraud

This is the most common type of fraud today. Scammers will impersonate public security, judicial organs, banks, couriers or relatives and friends, creating tension through telephone, text messages, social media, etc., to lure victims into sending money. Common fraud methods include "suspected money laundering", "drug-related shipments", "problem children", "freezing accounts" and so on.

2. Internet Order Fraud

Scammers advertise “relaxing profits from part-time order scams” on major e-commerce platforms and social media. They first trick the victim into completing the small order, and then refund the principal and cost, creating the illusion of guaranteed profitability. After that, they gradually induced the victims to complete large orders and used these funds to commit fraud.

3. Love marriage fraud

Scammers build “virtual relationships” with victims through dating sites and social media platforms. After gaining the trust of the victim, they will use the excuses of “investment”, “emergency loan”, “illness/hospitalization” and other fraud. Sometimes, cross-border telecommunications fraud gangs are involved, and the amount of theft is often as high as hundreds of thousands of yuan.

4. Fake charity scams.

Outlaws raise funds in the name of "charitable donations" or "poverty alleviation and poverty alleviation" through platforms such as WeChat groups, circles of friends and fundraising platforms. However, these funds are not actually used for charity, but directly into their pockets.

5. Consumer fraud

Some unscrupulous merchants lure consumers with bait such as “free trial” or “low-cost activities,” then force them to sign contracts with hidden terms and charge exorbitant fees. For example, when selling cosmetic surgery, training courses and health supplements, “unfair terms” are often hidden, making it difficult for consumers to defend their rights after payment.

6. Lottery fraud

These scams are usually carried out via text messaging, email and social media apps, promising to win a “big prize” or “winning an international award,” and then asking consumers to pay “fees and taxes” to claim the prize. These scams are blatant.

7. Application and Link Fraud

Some phishing sites and fake apps masquerade as legitimate banks, shopping malls or delivery platforms to trick users into downloading or clicking. Once a user enters personal information, the funds in his bank account are stolen.