Internet fraud recovery
Agency fraud case types:
Telephone Scam
Scammers pretend to be friends of the victims over the phone, or pretend to be bank or government officials to coax or intimidate money.
Online Dating Scam
Scammers create personas for singles who are eager to find a partner and defraud them of money. This is also known as the "Pig Killing Plate".
Cryptocurrency Scam
The virtual currency craze has not yet subsided. Scammers have seized on the speculative psychology of some people who want to get rich and defrauded money in the name of investment.
Contract fraud
Scammers coax or force victims to sign contracts through unreasonable contracts or yin and yang contracts in order to defraud the victims of their money.
Online shopping fraud
When shopping on some unofficial or illegal websites, scammers do not deliver the goods after receiving payment or threaten the victims to defraud them of money.
High Paying Job Scam
In the current economic downturn, scammers have taken advantage of the unemployed people's eagerness to find job opportunities and set traps to defraud them of money.