British online chat scam routine

Answer 1

Here are some of the online chat scams that British people might encounter:

** 1. Impersonation Fraud **
1. ** Pretending to be a staff member of the Public Security Department **
- ** Early stage drainage **
- The swindler may call himself a "mobile phone card operator or bank customer service", saying that the victim's phone card/bank card is involved in the case and needs to cooperate with the investigation; or call himself a "staff member of the embassy or embassy abroad", telling the victim that there is a problem with the visa/urgent documents or packages that need to be collected and that they need to cooperate with the police investigation, otherwise they will be sent back to their country. They could also claim to be the customer service of a logistics company, saying that the victim's package was intercepted by customs and needed to be investigated because it contained drugs and a large number of bank cards. Then, he transferred the call to the domestic public security bureau.
- ** Threats **
- Acting as a "fake police officer", transferring to a designated chat software (usually an overseas social media software), showing the victim the case acceptance letter, arrest warrant, police officer's ID, etc., even wearing a fake police uniform, making a video call with the victim under the fake public security organ's case handling scene, asking the victim to sign a confidentiality letter, regularly reporting personal movements, and further mental control the victim.
- ** Swindling money **
- On the grounds of fund verification, the victim was required to provide information such as bank card number, password, Captcha, etc., or the victim was allowed to transfer the funds into the so-called "safe account" and promised to return the funds after verification. It was also possible to show the victim a false application for bail pending trial and ask the victim to pay a high deposit. Otherwise, the victim would be detained or sent back to the country to swindle money.
2. ** Pretending to be a staff member of an embassy or embassy abroad, landlord or intermediary, staff member of a training institution, etc. **
- ** Early stage drainage **
- He posted advertisements on social media tools, websites, search engines, and other channels, claiming that he could provide services such as visa application, renting a house, further studies, and writing papers to attract groups in need.
- ** Gaining Trust **
- Forging fake qualification certificates, real estate certificates, and other documents to make the victim believe that he could provide services such as helping to go to school, applying for a visa, and renting a house.
- ** Fraud **
- After the victim paid the service fee, he did not receive the corresponding service. When he contacted again, he found that he had been blacklisted, or the other party continued to induce the victim to transfer money for other reasons.
3. ** Pretending to be a bank employee **
- After confirming the victim's name, he began to ask for personal information such as the address. Then, he pretended to confirm the information and asked the victim to provide bank card numbers, security codes, etc. to obtain bank information.

** 2. Virtual Kidnapping Fraud **
1. ** Induction Control **
- Pretending to be a staff member of the public security bureau, he called the victim and lied that he was suspected of a major crime. He asked the victim to "cooperate with the investigation" and force him to leave his place of residence and go to a hotel or a third country. He also asked the victim to cut off contact with his family or relatives and friends. He also asked the victim to write a "personal confession", report his itinerary and personal status regularly, and subject him to mental control.
2. ** Fake kidnapping **
- He guided the victim to take photos and videos of the kidnapping. On the grounds that the victim had self-directed and acted out the "kidnapping case" to avoid investigation, they were required to take videos as a comparison to prove their innocence; Or when the victim could not pay a large amount of security deposit as required, they were asked to fake the kidnapping to ask for funds from their family; Or they claimed that the victim or his parents were involved in a major case. If they cooperated with the shooting of photos and videos and the "police" to complete secret missions, they could be given leniency.
3. ** Swindling the "ransom"**
- During the period when the victim was "out of contact" with the outside world, he used the identity of the victim to contact his parents, falsely claiming that the child had been "kidnapped", and sent photos or videos taken in advance to prove the authenticity of the "kidnapping" to defraud a huge "ransom".

** 3. Fake foreign exchange fraud (Fraud is carried out by advertising through social media channels. The specific details are not clearly mentioned, but it is also a type of fraud using online chat.)**

** 4. Using email to scam tuition fees (Although it's not just online chatting, it also involves online communication fraud)**
- The scammer sent an email to inform the parent that the tuition account had been changed due to school reasons. The email had a normal communication record and contained the account that had been mentioned many times. At the same time, the scammer knew all the information about the child's age, curriculum, teachers, etc. The parent transferred the money without careful verification, resulting in being cheated.

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