1. Design a fake stock trading software.

In order to obtain illegal profits, criminals designed a fake stock trading software and promoted the platform on the internet under the names of well-known futures companies and other capital management companies through commercial margin trading platforms. The stock trading business misled customers into depositing large amounts of money on the platform for fraudulent stock trading.

2. Use online search engines to increase attention to fake websites.

To increase the visibility and click-through rate of counterfeit shopping websites and expand business volume, criminals used the "bidding ranking promotion" service of online search engines to rank the counterfeit websites in prominent positions in search engines, luring users into the "trap."

3. Wrongly claim to increase credit limits.

To illegally possess, criminals used QQ and other online platforms to post false information, such as processing unsecured small loans, and left contact information to deceive victims. Once someone contacted them, the criminals pretended to be bank employees and obtained the victims' identity information for fraudulent activities.

4. Commit fraud by imitating criminal methods described in TV shows.

To get rich, criminals even imitated criminal methods in TV shows to carry out fraudulent activities. Once the victims were "trapped," the criminals would fabricate various lies for a series of frauds.

5. Prepare for charitable donations.

Criminals pretended to be wealthy individuals and used QQ chat to befriend victims and gain their trust. After luring victims with the bait of "charitable donations," other accomplices acted as "famous lawyers" next to the wealthy person, demanding that victims pay taxes, fees, notarization fees, and other costs under the pretext of handling donation procedures. After the victims were deceived and made payments, the suspects quickly transferred the money to their "safe accounts" via the internet.

6. Fake courier after-sales service.

Criminals purchased a large number of courier company documents through illegal channels, filtered out customers who needed to return goods, and forged identities of after-sales personnel, company managers, etc., to contact customers to assist with returns. They required victims to pay around 400 yuan as a deposit for the return exchange, and after collecting the money, the bank deducted handling fees, while the company's accountant tricked victims into continuing to remit money with different denominations.