In recent years, the Ministry of Public Security has focused on the telecom Internet fraud that the people hate, comprehensively strengthened the construction of "four specialties and two joint efforts", organized the national public security organs to further promote the fight, prevention and control work with unprecedented strength and measures, effectively curbed the rapid rise of cases, and effectively protected the legitimate rights and interests of the people. On June 15, the Ministry of Public Security announced the top ten types of Internet fraud of high sending telecommunications, including scalping rebate, false online investment and financing, false online loans, fake e-commerce logistics customer service, fake public security law, and false credit investigation. It is reported that nearly 80% of the top ten telecom Internet fraud cases occurred, of which the highest rate was the rebate fraud, accounting for about one-third of the total number of cases. The amount of losses caused by fraudulent online investment and wealth management fraud was the largest, accounting for about one-third of the amount of losses. Swipe order rebate fraud. Online scalping rebate fraud has gradually evolved into a major type of fraud with the most varieties and the fastest changes, and has become the main diversion mode of other complex fraud such as false investment and financing, loans, and other illegal crimes such as Online gambling and online pornography. Major cases of being cheated more than one million yuan have occurred from time to time. The majority of people being deceived are school students, low-income groups, and unemployed individuals. False online investment and financial fraud. In such cases, some fraudsters pull victims into so-called "investment" groups through various means, and then impersonate investment mentors or financial advisors to send fake investment success messages or "live classes" to deceive victims' trust; Some use dating platforms to establish a romantic relationship with the victim, and then use reasons such as having special resources or platform vulnerabilities to obtain high financial returns to deceive the victim's trust. Subsequently, the fraudsters induced the victim to open an account on a false investment platform for investment, and offered rebates for the victim's initial small investment. Once the victim increased their capital investment, they would be unable to withdraw funds. The deceived population is mostly single individuals with a certain income and assets, or groups who are enthusiastic about investing and trading in stocks. False online loan fraud. Fraudsters use online media, phone calls, text messages, social media, and other means to publish advertising information about loans, credit cards, and withdrawals, and then impersonate bank or financial company staff to contact the victim, falsely claiming that they can "unsecured," "exempt from credit," and "quickly lend," luring the victim to download fake loan apps or log in to fake websites. Using the pretext of collecting "handling fees", "deposit", "agency fees", etc., to lure victims into transferring and remitting funds. After receiving the victim's transfer, the fraudster will close the fake app or website and blackmail the victim. The deceived population is mostly individuals with urgent loan needs and urgent need for money turnover. Counterfeiting e-commerce logistics customer service fraud. The fraudster impersonates the customer service of e-commerce platforms or logistics and express delivery companies, falsely claiming that the victim's online purchases have quality issues or the products sold have been taken off the shelves due to violations. Using the excuse of "claim refund" or "reactivation of the store" requiring payment, the fraudster induces the victim to provide bank card and mobile verification code information, and guides the victim to transfer and remit funds through screen sharing or requesting download of designated apps. The target audience is mostly consumers who frequently make online purchases on e-commerce platforms or e-commerce platforms