chitarisiko chetsotsi

modus operandi

Kukwenya Lottery, Maka Nhanhatu Lottery Kubiridzira

1. Sangano rekubiridzira rinodhinda nhamba huru yematikiti erotari obva aatumira kunze, uye mugamuchiri achahwina bhonasi hombe nguva imwe neimwe yaanokwenya Kana munhu wacho afona kuti abvunze, mumwe wacho anokumbira kubhadharwa kweXNUMX % mutero, uye ipapo gangster inoshandisa mari yerotari semubhadharo wenhengo Kuunganidza, kukumbira kubhadharwa kwemari yenhengo, uye shandisa chikonzero chekuti kambani yakatosaina Mark Six Lottery pachinzvimbo chekambani, ichidzokorora kutenderera. yehutsotsi.

2. Boka rekubiridzira rinoshambadza kana kugovera zviziviso, vachinyepa kuti ikambani yeboka repasi rose, uye kutaurirana nevakuru venyika kuti vavhare chete uye vadzore iyo Mark Six Lottery yeHong Kong Lottery Bureau Kana paine chikanganiso, chakazvipira kubhadhara makumi emamiriyoni emadhora mubhadharo, nezvimwewo. Kuvimba nehutsotsi.

3. Sangano rekubiridzira rakaisa matikiti ekutanga mumakatoni ezvigadzirwa zvinozivikanwa, zvichiita kuti vatengi vatende zvisiri izvo kuti matikiti ekutanga aiva basa rekusimudzira kubva kumugadziri Mushure mekutarisa nhamba yefoni pamatikiti ekutanga , mutero wacho wakaendeswa kuakaundi yakasarudzwa.

4. Boka rekubiridzira rakashandisa mapepanhau kubudisa mazita evakakunda, uye rakadhinda mufananidzo weMutungamiriri Mukuru weHong Kong SAR, Tung Chee-hwa, semunhu anotarisira boka papepa kuti vawane kuvimba ne paruzhinji.

hutsotsi hwekadhi rechikwereti

1. Mushure mokunge makororo akakwanisa kudzidza kodhi yemukati yekadhi rechikwereti chemutengi nguva isati yasvika, vakashandisa iyo kugadzira (kuchinja) kadhi rechikwereti, ndokuzobatana nevatengesi kushandisa mari yakawanda.

2. Mugororo akaforoma kana kuwana chitupa chemumwe munhu charasika, akatsvaga kadhi rechikwereti kubhangi obva ashandisa kuba mari yacho.

3. Mhombwe yakabvuta munhu wepakutanga asati agamuchira kadhi rechikwereti rakatumirwa nebhangi achibva aba kadhi rechikwereti.

4. Gororo yakashandisa kadhi rechikwereti risina chinhu, yakadhinda ruzivo rwemunhu ane kadhi, nhamba yekadhi uye zuva rekubudiswa kwekadhi nemuchina wekunyora, muchina wekodhi, uye muchina wekutsikisa unopisa kugadzira kopi yekadhi rechikwereti raiita serechokwadi. . Akabva abatana nemugadziri wacho kutsvaira kadhi racho, achibva akumbira bhangi kuti rigadzirise zvaidiwa.

5. Munhu akabatwa akashandisa kadhi rake rechikwereti kutenga paIndaneti pakombiyuta yake, uye nhamba yekadhi rake rechikwereti yakabatwa nevashandi vekombiyuta, uye yakabva yashandiswa chitsotsi.

Mobile SMS Scam

Matsotsi anoshandisa makombiyuta kutumira mameseji kunharembozha achiti “hwina mota” kana kuti “hwina mubairo mukuru”, zvichiita kuti vanotambira mameseji vafunge kuti vahwina mubairo kuitira kuchengetedza zvipo zvakahwina, kubira vanhu mari yavo kana mameseji Seti yenhamba dzenhare dzepamusoro dzakadai se0941, 0951, 0204, 0209, nezvimwe zvakasiiwa ndokukumbira kuti vafonerwe nhamba dzenhare uye vakafona zvakare vachishandisa nharembozha dzavo. Mumwe wacho akaita zvikonzero zvekutaura nekuwedzera nguva yekufona, achitora mukana wekuunganidza mari dzenhare.

Debit card remittance hutsotsi

Magandanga anoshandisa nhepfenyuro, Indaneti kana kugovera mapepa ekutengesa zvinhu zvinotaridzika zvakanaka nemitengo yakaderera Kana vanhu vachifona kuti vabvunze nezvemitengo, vanoti pane mukana wakanaka uye havachadi kutenga nekukurumidza nekuendesa kadhi rechikwereti. . Vanobva vatora mukana wekuti vanhuwo zvavo havanzwisisi Mafambisirwo ebasa, uye kugadzira seti yemirairo yakaoma yekutevedzana Mushure mekutevera mirairo, huwandu hwekuchinjisa hunobudirira kazhinji kakapetwa kakapetwa mubhadharo wepakutanga, kuti uwane chinangwa chekuendesa dhipoziti yemunhu abatwa nehutsotsi.

Kubiridzira kwekutenga online

Matsotsi anoshambadza zvigadzirwa zvakachipa paInternet kuti vanyengetedze vanhu kuti vabvise mari, uye vobva vashandisa zvigadzirwa zvakaderera kuti vawedzere mari kana kutengeserana kwapera, vanodzivirira kusangana.

Online banking transfer fraud

Matsotsi anoshambadza zviziviso kana kugovera mapepa mumapepanhau, achiti anobatsira vanhu kuwana zvikwereti, kujoinha mafranchise, kutenga zvinhu zvakafambwa, nezvimwe, uye vanoda kuti vanenge vawirwa vavhure account mubhangi ravo ravanenge vasarudza kutanga, vaise mari yakafanira kana madhipoziti, uye gadzira account yekutamisa yakabvumiranwa nezwi rerunhare ( Online banking services uye voice inquiry account balance), uyezve matsotsi anokumbira munhu akabatwa kuti ape izwi rekubvunzurudza password uye zvitupa zvinyorwa, kero uye rumwe ruzivo rwakabatana kuti usimbise, uye shandisa runhare. izwi rekufambisa basa (pamhepo zvemagetsi transaction) kuendesa madhipoziti emunhu akabatwa kure.

ATM chitsotsi

Matsotsi anoshandisa chido chevanhu chekuvaitira nyore nekuisa michina yemari yemanyepo mumapaki ezvivaraidzo, misika yenguva pfupi, uye misika yehusiku, kana kuisa makiyibhodhi emanyepo pakiyibhodhi yemuchina wemari kana vanhu vakaisa makadhi avo echikwereti kana makadhi ekubhengi kana kudzvanya makiyi, vanogona rekodha mapassword avo wobva wabira Receive deposit.

Chitsotsi pazvitupa nezvitupa zvemanyepo

Matsotsi anoshandisa nzira dzakaoma kunzwisisa kuforoma kana kushandura zvitupa kana marezinesi, matsamba, magwaro uye mamwe magwaro anoburitswa nemasangano ehurumende kuti aite mabasa ehutsotsi akasiyana-siyana akadai sekunyepera (kuchinja) chitupa chemumwe munhu kuti anyorere pasipoti, kana kushandisa magwaro enhema kunyorera pasipoti.

Sintra Scam

Vachishanda vari mumapoka evaviri kana vatatu, vanonyepera nyajambwa kuti mumwe wavo ibenzi uye ane chitsama chikuru chemari kana kuti zvishongo zvendarama kubiridzira pfuma ne "kunyepedzera kunge inguruve uye kudya ingwe , yakasanganiswa nehunyanzvi hwakadai se "kuchinjanisa", uchishandisa mabhengi emanyepo kana zvishongo zvegoridhe zvekunyepedzera kubiridzira mari.

Ingots dzemanyepo nehutsotsi hwezvishongo zvegoridhe

Munhu mumwe chete kana vaviri, vakapfeka zvipfeko zvakajairika, vanonyepedzera kumunhu wacho kuti vane ingo dzendarama, mbariro dzendarama kana kuti mhete nezvimwe zvishongo zvendarama zvichangobva kufukunurwa Vanoda mari nokukurumidza uye vanoda kuzvitengesa nemutengo wakaderera mutengo, zvichiita kuti munhu akabatwa ane makaro azviuraye Purchase scammed.

Chitsotsi chetikiti (Guava chitsotsi chetikiti)

1. Vhura account yecheki yedhipoziti mubhangi uye shandisa cheki dzakaipa kutenga zvinhu zvechitsotsi, kukwereta mari kana kubhadhara zvikwereti.

2. Gadzira account muzita remumwe munhu kuti utore cheki, kana kuvhura account muzita remumwe munhu, tora cheki uye utengese vamwe kuti vabudise macheki akaipa nechinangwa chekubiridzira.

Kubiridzirwa kwenhamba dzebhanga

1. Kushambadza zviziviso kuti ugadzire maakaundi ekubhengi emanyepo, kupinza vashandi basa, uye kushandisa basa sechirauro kubira mari dzebasa.

2. Mhosva yehutsotsi yekutengesa ma invoice akabatana pasi penhamba dzebhanga dzenhema kuitira kuti vamwe vanzvenga mitero.

3. Gadzira nhamba yekambani yemanyepo uye shandisa cheki dzakaipa kutenga zvinhu kana kukwereta mari kuti uwane chinangwa chekubira mari.

4. Kunyepedzera kuti bhizinesi rine mari yakawanda, uye shandisa chikonzero chekushaikwa kwemari kutora mukana weutera hwepfungwa dzevanhu hwekukara mhindu huru, kuvakwezva kuti vapinde mumasheya, uye kubira mari kubva kwese kwese.

Kubiridzira kwakapfuma kwemari

Vanoshandisa maindasitiri makuru ekuita purofiti akadai sekusimudzira ivhu kana nyaya dzepatent sechirauro kuti vape vanoisa mari padanho rekutanga kana mari yasvika pane imwe nzvimbo yekuzara, vanozivisa kubhuroka uye kusashanda, zvichikonzera kuti vanoisa mari varasikirwe nemari.

Hutsotsi hwekubhuroka hwakashata

Vanhu vanotenda zvisiri izvo kuti bhizinesi uye mamiriro emari ekambani akanaka, kuitira kuti vatenge zvinhu zvakawanda kana kukwereta mari kubva kunze, vobva vapwanya pfuma yacho kuita zvidimbu, kuzivisa kubhuroka, kuramba vachibhadhara nemari yakaderera, uye kumbira munhu akabatwa kuti asiye zvichemo zvasara. Izvi zvinowanzozivikanwa se "bankruptcy fraud."

Sangano rekubatsirana rinobira mari (panzvimbo iyoyo, rinobiridzira)

Akavamba mubatanidzwa akazvigadza semutungamiri wenyika, achikumbira mari yenhengo muchivande achitevedzana muzita renhengo, ndokuzosiya mari yacho.

real estate kutengesa kubiridzira

1. Kutengesa imba imwe chete nemayuniti akati wandei: kutengesa zvivakwa zvakatengeswa asi zvisati zvanyoreswa kuchinjisa muridzi uye kutengeswa zvakare.

2. Mutengesi anotamisa imba kumutengi, uye kunyoreswa kwekutamisa kusati kwapera, anokweretesa imba yacho zvakare uye anoita chikwereti kune mutengi, kana kutamisa imba yakabatiswa kune mutengi pasina mari yekutengesa.

3. Kushambadza zviziviso uchishandisa chokwadi chenhema kukwezva vekudyara kana dzimba dzekutanga kutengeswa kuitira kubiridzira mari yaiswa.

Hutsotsi hwezvinhu zvemanyepo

Matsotsi anoshandisa nzvimbo dzakatsvikinyidzana kuratidza zvishongo kana zvekushandisa, uye pane chikwangwani chihombe chinotaura kuti ihombe huru yezvinhu zvakaiswa pawn muchitoro chikuru, uye kukosha chaiko kunowanzova pasi pechikamu chimwe chete mugumi che mutengo wekutengesa.

Ongorora hutsotsi

Makororo akashandisa zita reimwe ongororo panzvimbo dzisina kutaurwa, nzvimbo dzemisangano, misangano, magungano makuru kana padivi pemugwagwa, uye akashandisa chirauro chekuwana zviyeuchidzo nokungozadza mashoko acho, kuitira kuti vamwe vakwanise kuzadza ruzivo rwavo, kusanganisira. zvitupa zvavo Matsotsi anobva ashandisa ruzivo urwu kutora makadhi echikwereti kana zvimwewo zvechitsotsi.

hutsotsi hweinishuwarenzi

1. Kana murwere akawana gwaro rezvoutano renhema kuburikidza nechiokomuhomwe kana kuti dzimwe nzira dzisiri pamutemo, akasaina inishuwarenzi youpenyu, obva afa pakarepo, anenge abatsirwa achawana mari yacho.

2. Kukuvadza nemaune dzimba dzeinishuwarenzi, motokari uye zvimwe zvigadzirwa kana nhema kutaura kuti zvakabiwa, zvichiita kuti nyaya yeinishuwarenzi irasike kuitira kuti vatore mari yeinishuwarenzi chitsotsi.

3. Kusaina kondirakiti yeinishuwarenzi yehama, mumwe munhu, kana kuti iwe pachako, uye ipapo kuuraya hama yokunyama, mumwe munhu, kana kuti kuwana mumwe munhu wokufira nokuda kwavo, kuti atore mari yeinishuwarenzi nounyengeri.

kutenga chitsotsi kwemidziyo

Ita seuri kutenga, tora mukana wekuita purofiti uye hunhu hwekuvimba nebhizinesi, uye wobva watiza mushure mekutora nzvimbo.

Huroyi kana chitsotsi chechitendero

Kutora mukana wepfungwa dzevamwe vanhu dzekutenda mashura, kutyisidzira munhu akabatwa nedzidziso yezvipoko nevamwari, uyezve kunyepedzera kunge anogona kuita mashiripiti, kubvisa njodzi, kubvisa nhamo, kuunza rombo rakanaka, kunamatira zvikomborero, nezvimwewo; kushopera uye mamwe mabasa, nokudaro "kubiridzira mari uye zvepabonde" Chinangwa kana muzita rekuvaka temberi, temberi, nezvimwewo, kuunganidza mari uye kubira mari kubva kune vatendi.

Kubiridzira kwechirwere chakakomba

Zvakafanana neiyo Jin Guang Party yekubiridzira modhi, boka revanhu vatatu kusvika vashanu vanonyepedzera kuva chiremba ane mukurumbira kune vanhu vanorwara zvakanyanya kana kurwara kwenguva refu kana nhengo dzemhuri, uye vane mishonga yakakosha uye nemishonga yevanhu inogona kurapa zvirwere zvavo, uye kutora mukana kune vanenge vawirwa nenjodzi kana nhengo dzemhuri dzavo.

fake identity fraud

Semuenzaniso, kuita semuongorori wematare edzimhosva achinyepedzera kuva mupurisa kuti aongorore kana kubata nyaya dzekuunganidza mari; kune vachembera, kubira mapassbook nezvisimbiso vobva vaba madhipoziti vachinyepedzera kunge munhu ane tarenda arikuda kuenda kumaindasitiri evaraidzo.

kubiridzira kwevashandi

Nekuitira vamwe zvinhu kana sevhisi, kukumbira kubhadharwa kana mari inodiwa pabasa racho, uye kubiridzira mari dzevamwe vanhu, sezvinowanzozivikanwa se "○○ scalpers".

Kubiridzira kwebrokerage

Kutora mukana wekuita chibvumirano pakati pemapato maviri aya kuburikidza nenhepfenyuro yekubira midziyo yevamwe vanhu. Semuenzaniso, vanonyepedzera kuunza mabasa kana kusuma varoora vekune dzimwe nyika kana vekune dzimwe nyika, uye kubiridzira mari yekusuma, madhipoziti kana mari yeagency, nezvimwe.

Job Musungo Kubiridzira

Zviziviso zvinoshambadzirwa zve "muchinda", "muzivisi wechirume" kana "mufirimu kana muimbi" ane muhoro wakakura uye basa riri nyore, uye vanyoreri vanobiridzirwa madhipoziti, madhipoziti ekuchengetedza, mari yekuisa, mari yekudzidzira, madhipoziti ekutsiva uye imwe mari yehutsotsi.

Kubiridzira kwepiramidhi isiri pamutemo

Mabhizinesi asina kutendeseka anoshandisa iyo performance bonus uye dividend system sekunyepedzera, asi kutaura zvazviri shandisa "gonzo kirabhu" nzira yepiramidhi yekutengesa zvigadzirwa kubira vanotsvaga basa mari nevashandi.

Wanano nekubiridzirana

Kutaura zvenhema kuti hauna kuroora kana kuti kurambana, kushandisa chido chevamwe chokutsvaka shamwari, kutsvaka wokuroorana naye, kana kuti kuvandudza ukama hwavo, kushandisa wanano kana kuti kuita shamwari sechirango chokubira mumwe pfuma yavo, uye ipapo kushandisa zvikonzero zvokunonoka. kana kusiya.

Mharidzo dzenhema dzekukuvadzwa, kubiridzira rubatsiro rwekutanga

Kunyepera nyajambwa kuti hama, shamwari kana waunodzidza naye aita tsaona yemotokari kana imwe tsaona huru uye anoda mari nokukurumidza Achishandisa kuvhunduka kwechinguvana kwomunhu akabatwa, kukurumidza, uye kushaya nguva yokufunga nokuona, anokurumidza kusavimba netsotsi uye. anonyengerwa uye anorasikirwa nemari.

Kubirwa nematsotsi

Boka revanhu vatatu kana kuti vashanu vane unyanzvi mukubhejera vanotanga mutambo wokubhejera wokubiridzira, vachishandisa unyanzvi hwokubhejera hwepamusoro-soro kana kuti midziyo yokubhejera, uye vachishandisa michina yemagetsi yoruzivo rwokugadzira zvinhu kubiridzira vanhu.

kubiridzira zvinhu zvemanyepo

Kubiridzira zvinhu nekutengesa zvinhu zvisina kukosha chaiko, sekutengesa mishonga yemanyepo (yakaderera), waini yekunyepedzera (yakaderera) kuita purofiti, nezvimwe.

Kunyepedzera kuita chitsotsi chechikwereti cheagency

Shambadzira zviziviso mumapepanhau, vachinyepedzera kuti vanogona kubata nyaya dzechikwereti kune vanhu vari kuda mari nekukurumidza, nekudaro vachibira vakabatwa negweta (mumiririri) muripo wekubata, madhipoziti, nezvimwe.

Zvikumbiro zvenhema zvekukuvadzwa uye zvirwere, hurombo hwehurombo

Kunyepedzera kurwara kana kukuvadzwa, kana kuzviti murombo kana kuti murombo, inzira yekunzwira vamwe tsitsi uye kubiridzira vanhu mari dzemotokari, mari yekurapwa, kana mari yekurarama.

Hutsotsi hwemuripo wemotokari yakawandisa

Kana motokari yemunhu abatwa ichifa mumugwagwa (kunyanya mugwagwa mukuru), mutyairi wekudhonza anochaja muripo unoratidzika kuva wakakwira zvisingaenzaniswi kubva kune akabatwa mushure mekunge mota yadhonzwa kana kugadzirwa.

huremu nezviyero zvekubiridzira

Apo vatengesi vanotengesa zvinhu kana kuti kupa masevhisi, vanokanganisa pachivande zvikero zvakanyoreswa zviri pamutemo, zvakadai sokutenga nokutengesa michero nemiriwo zvine uremu hushoma, kana kuti mawachi etekisi anomhanya, zvichingodaro, kuti vawane mari yakawanda.

Kushambadzira kwehutsotsi hwekutengesa

Kunyepedzera kuti BMW, BENZ nedzimwe mota dzemhando yepamusoro-soro, mifananidzo yakakosha kana zvishongo zvegoridhe zvakakosha, stereos nezvimwe zvinhu zviri kudiwa kukurumidza kutengeswa, tora dhipoziti kubva kune akabatwa, uye kupa cheki yehuwandu hwakafanana sehumbowo, uye kubiridzira chitupa chemunhu anenge abatwa nemhosva nechikonzero chekuti kuendesa muridzi kana zvimwe zvikonzero zvinodiwa , chisimbiso, chakanyangarika, uye kuramba achiita chitsotsi.

Fake Fundraising Scam

Kugovera mapepa erubatsiro muzita remasangano ekumusha, masangano evadzidzi, makambani anozivikanwa, mapoka anoona nezverubatsiro rweveruzhinji kana vamiriri vepfungwa dzeveruzhinji, kutora mukana wemafungiro akanaka evanhu, uye kutumira mari kumaakaundi akatarwa kuita chitsotsi.

Fake job application accounting hutsotsi

Kunyorera basa semushandi wekambani (akaundendi) ane chitupa chekubiridzira, uye kutora mukana wekuwana (spoof) yekambani passbook, chisimbiso, kadhi reATM, chisimbiso chekambani, nezvimwewo, enda kubhangi undovabira. zvose.

Kunyepedzera kuva ejensi ye "US dollar amount" hutsotsi hwekadhi rechikwereti

Boka rematsotsi rakaburitsa zviziviso munhau, richinyepera kushandisa zita rebazi rekune dzimwe nyika rebhangi, richinyepedzera kuva mumiriri webazi rekune dzimwe nyika rebhangi muTaiwan, uye raigona kubata bhanga repamusoro-soro re "US dollar limit" chikwereti. makadhi, nokudaro vachibira vanhu mari yekubata.

Kubiridzira kwemari yekunze zvisiri pamutemo uye fungidziro yeramangwana

Muzita rekambani yekudyara, hurukuro dzekudyara dzinoitwa kukwezva vadzidzi vechidiki nevatsva munharaunda vanotsvaga mihoro yakawanda uye vanofarira mukudyara uye manejimendi emari kukurudzira vatengi vasingatarisirwi kuti vabatane nekutengeserana kwekunze uye neramangwana rekutengesa Mukutengeserana, mutengi anoita zvisiri pamutemo mari yekunze uye kubheja kweramangwana nekambani yekudyara, uye anoshandisa manyepo emari yekunze uye shanduko yemusika weramangwana kubiridzira mutengi, zvichiita kuti mutengi arasikirwe nezvose. mari yake.

Kubiridzira nekunyepedzera kunge yunivhesiti yekune dzimwe nyika inopa makirasi kana nzendo dzekufunda muTaiwan

Zviziviso zvinotumirwa kumayunivhesiti ekunze ayo asingazivikanwe zviri pamutemo neBazi reDzidzo, kana nekunyepedzera kuitisa nzendo dzekufunda uye kupa makirasi muTaiwan kupa madhigirii, kuitira kubiridzira mari yechikoro.

Fortune tell, feng shui uye kushandura rombo rakanaka chitsotsi

Vachitora mukana wepfungwa dzevanhu dzekutenda mashura, vanobiridzira uye vanowana miripo yakawanda muzita rekufembera, kushopera, feng shui, kubvisa njodzi, kubvisa nhamo, kuchinja rombo rakanaka, uye kuvaka makuva.

Fake affair credit fraud

Masangano ekuzivisa zvikwereti zvisiri pamutemo akatora mukana wekuda kwekukurumidzira kwevatengi kuunganidza humbowo hwekudanana kwewavakaroorana naye, kutungamira, kuita, kutorwa mifananidzo, kugadziridzwa uye kuunganidza mavhidhiyo euchapupu, uye kubhadhariswa mari kubva kune vakabatwa.

Slimming Runako Salon Scam

1. Nhanho ina dzehunyengeri munzvimbo dzekuonda nerunako - kuyedza, kukwidziridzwa, kunzvenga, kutyisidzira - nyaya dzebudiriro dzenhema (kuonekwa kwevaenzi nevanhu vedu pachedu).

2. Kuti vaparadze kudzivirira kwevatengi, nzvimbo dzekuonda dzinowanzoshandisa mhinduro dzinokurumidza kuvakunda imwe neimwe, zvichiita kuti vatengi vanoenda pamwe chete vafunge zvisiri izvo kuti shamwari dzavo dzakasaina chibvumirano, saka vanosainawo chibvumirano. Panguva imwecheteyo, zvidzidzo zvinoshambadzirwa neindasitiri zvinogona kunzwika zvakachipa uye zvakanaka, asi indasitiri inowanzotsoropodza nemaune maumbirwo emuviri wevatengi, ichimanikidza vatengi kushandisa mari yakawanda kutenga mamwe makosi uye zvekushandisa.

Hutsotsi hwekadhi rechikwereti

Mapoka ematsotsi anoshandisa muchina wekuongorora makadhi echikwereti kuba nhamba dzemakadhi echikwereti muzvitoro zviri munyika dzeSoutheast Asia vobva vashandisa makadhi egoridhe echitsotsi muTaiwan kutenga zvechitsotsi.

Kutsvaga chitsotsi chekushanya

Matsotsi aya ainyepedzera kunge masangano ekufambisa kana kuti makambani ezvikepe uye akagovera zviziviso zvekufambisa, achiti anopa mitengo yakanaka kukwezva vanhu. akanyangarika pasina chaanoziva.

Kubiridzira kwekadhi rechikwereti pamhepo

Shandisa kambani yemakadhi echikwereti kutumira chirongwa chekuona makadhi emanyepo paInternet uye isa seti chaiyo yenhamba dzemakadhi echikwereti Chirongwa ichi chinoburitsa zviuru kusvika kumakumi ezviuru zvenhamba dzemakadhi echikwereti kutenga online.

Fake bank internet chitsotsi

Kopa peji rewebhu rewebhusaiti yebhangi repamhepo uye fake zita rebhangi kuti ripe "zvino savings deposits", "time deposit principal and interest", "time savings deposit interest rate", "diposit diki uye lump sum principal and interest" nemamwe mabasa, zvichiita kuti vashandisi vasanzwisise Shandisa mabhanga epamhepo ekunyepedzera kuburitsa ruzivo rwakakosha senge magwaro ekuzivikanwa kana manhamba eakaundi yebhangi nemapassword, wobva wabira.

Internet Dating Scam

Gangster yechikadzi yakashandisa kamuri yekukurukura yepamhepo kuti isvike pakuziva vazhinji vechirume venetizen, vachinyepedzera kunge vakapedza kudzidza payunivhesiti inozivikanwa, vachipfura kushambadzira kwenguva pfupi mushure mechikoro, zvichingodaro, uye kutumirana mapikicha emhando dzekutengesa dzeTV kune mumwe nemumwe. , uye pakupedzisira yakakwereta mari kubva kuvarume vepadandemutande vachinyepera kuiwana, yakanyangarika pasina tsvakiridzo.

Internet chitsotsi chitsotsi

Matsotsi akatumira tsamba yebhizinesi retsamba paInternet muboka renhaurirano renhau rine musoro unoti "Munhu wese ari pano kuti aite mari. Izvi ndezvechokwadi, kwete nhema." Vatumire tsamba kune vanhu vashanu vepamusoro mumwe nemumwe anogamuchira 100 yuan Wobva wabvisa zita remunhu akanyorwa pekutanga kubva pane rondedzero, zadza runyoro rwemunhu wese pazasi penzvimbo yechipiri, uye pakupedzisira isa zita rako munzvimbo yechishanu. zvichingodaro

Internet fake bank account fraud

Gadzira kambani yemanyepo yepamusoro-tech paInternet, tengesa zvigadzirwa zvitsva zvemhando yepamusoro nemitengo yakaderera, uye ratidza vatambi veMP3 uye zvimwe zvigadzirwa pawebhusaiti pakangowana mari yakatumirwa nevanetizeni kuti vatenge zvigadzirwa, kambani yakanyangarika, webhusaiti yakavharwawo.

Kubirwa kwezvinhu zvemanyepo pamhepo

Matsotsi anowanzo tumira nekutengesa zvinopisa zvemakombuta zvakachipa, nharembozha uye zvimwe zvinhu zvakamboshandiswa kana kugadzirisa zvakakura uye zvimwe zvinhu pamawebhusaiti nemisika yenhata. kana zvinhu zvisingagoneki kana zvisina chinhu kana zvakakuvadzwa optical discs.

Chitsotsi chemanyepo

Kuti anzvenge kuferefetwa nemapurisa, matsotsi anotenga kana kuhaya maakaundi esangano rezvemari kana zvitupa zvevamwe vanhu nemitengo yakakwira kuburikidza neinternet kana mumapepanhau, vobva vashandisa magwaro aya kunyorera maakaundi ekubhanga, uye kuita zvinhu zvisiri pamutemo sekutengesa pirated optical. madhisiki, kubiridzira, uye kutyisidzira kuwana mari.

Chivimbiso chenhema chekubvumirwa uye basa, kubiridzira

Boka rehutsotsi rinoshandisa chirongwa chehurumende chemabhiriyoni makumi maviri emadhora ekuwedzera basa sechirauro pamhepo, richikumbira vanhu kuti vabhadhare zviuru zviviri zveyuan kuti vave nhengo uye vanovimbisa kubvumidzwa nemikana yemabasa. Zviri mutsamba yekushambadzira yemagetsi zvakati Vocational Training Bureau yakaburitsa mikana yemabasa zviuru zana negumi neshanu, uye yakanyora hurumende dzematunhu nemakanzuru pamatanho ese mudunhu, Beigao City Councils, zvikoro zveveruzhinji mudunhu, makambani ehurumende ane mukurumbira, mabhanga mu. matunhu nemaguta akasiyana siyana, uye masangano ezvekurima nevabati vehove Kune akawanda kusvika kumazana ekuzarurwa kwemabasa, nekutaura kwenhema kuti chero uchibhadhara NT$11.5 kuti uve nhengo, unovimbiswa kupihwa basa.

Hutsotsi hwevashandi vepamba

Mhando yehutsotsi iyi yaimbove yakakurumbira pamusika Boka rekubiridzira raishandiswa kuwedzera mari yemhuri sechirauro. midziyo muripo uye deposits , kupukunyuka pashure kurasikirwa.

Porn advertising scams

Boka rekubiridzira rinoshandisa zviziviso zvidiki zvekutengesa pabonde kutsvagira vanhu vanenge vawirwa nemhosva kuti vatumire mari dzepfambi kuakaundi yakatarwa, vobva vakumbira vakabirwa kuti "vanyorere kamuri" muhotera yakatarwa kuti vamirire musikana pakupedzisira, vanorasikirwa zvose zviri zviviri upenyu hwavo nemari.

Fake skin care, hutsotsi hwemari chaihwo

Iyi inzira yekubiridzira pasi pechifukidzo che "zvinonyadzisira". Kutanga, musikana wechidiki ane chimiro chakanaka uye chitarisiko chakanaka achapa munhu akakuvadzwa muviri wose, uye ipapo vashandi vezvitoro vachakwezva munhu wacho achiti, "Nenguva refu." sezvaunotsvaira kadhi rako kuti ubhadhare uye uve nhengo yechitoro ichi, unogona kunakidzwa ... Mukadzi muchitoro akawedzera kupa seti yakazara yezvepabonde," asi akabatwa haana kunakidzwa nemabasa ezvepabonde akavimbiswa nechitoro mushure kubhadhara Huwandu hwekurasikirwa hwaive hunosvika NT$50,000 kusvika NT$100,000.

Chargeback fraud techniques

Boka rehutsotsi rinonyepedzera kunge National Taxation Bureau, Labour Insurance Bureau, Chunghwa Telecom nemamwe masangano, anotumira mameseji enharembozha kana nhare kuti ataure nemunhu akabatwa, achiita kunge achadzosera mitero yemunhu akabatwa, mari dzeinishuwarenzi yevashandi kana mabhiri erunhare, uye inoda kuti munhu anenge abatwa nemhosva ashandise ATM kuendesa mari mushure mekubata nzira ye "tax refund (muripo)", boka rekubiridzira rinobva ranyengedza munhu anenge abirwa kuti aise "password" sezvakarairwa, vobva vaendesa mari yacho muakaundi yemunhu akabatwa. fraud group's fictitious account.

SARS denda kudzivirira rubatsiro rwekubiridzira maitiro

Iyi inzira yekubiridzira iri kubuda iyo yakabuda mukupindura denda reSARS Boka rehutsotsi rinonyepedzera kunge vashandi vanobva kumahofisi ehutano (mahofisi) ehurumende dzemaguta akasiyana siyana (guta) nematunhu, vanofonera vakabatwa vakavharirwa pamba, uye vachinyepedzera kuvaitira. gamuchira rubatsiro rwehurumende rwe5,000 yuan Vakakumbirawo munhu akabatwa kuti ape nhamba yeakaunti uye ashandise "muchina wemari" kuendesa mari, kutora mukana wekuendesa mari muakaunti yemunhu akabatwa kunhoroondo yenhema yakagadzirwa neboka rekubiridzira. .

Ming card kubiridzira

Makororo anoshambadza zviziviso kana kugovera mameseji enharembozha, achinyepedzera kunge ane nzira dzakakosha dzekuwana "nhamba" dzine mukurumbira dzakadai seHong Kong Mark Six Lottery kana Lotto kuti uve nechokwadi chekuti wahwina mibairo, uye kumbira vateveri velottery kuti vatumire mari kuti vatenge "zvakajeka." number" kuita hutsotsi.

Kutora mukana wekutya kwevanhu kunyengedza

Gangster akanyepedzera kunge ari mubhangi, akazivisa munhu wacho kuti ruzivo rwake rwainge rwaburitswa, achibva akumbira nyakubirwa kuti atevedzere zvaitaurwa oenda kumuchina wemari kuti achinje password yake nekutya nekunetsekana, nyakubatwa akazvitenda kumuchina wemari, uye akatevera mirairo ye gangster kuti zvishoma nezvishoma ichinje uye kupinda zvakare muakaunti Iyo dhipoziti yakaendeswa kune yekunyepedzera musoro account yeboka rekubiridzira.