Telecommunications fraud prevention knowledge
A common means of telecommunications fraud
(a) telephone arrears fraud. The suspect in the telecommunications sector on behalf of mass information or direct dial telephone, said the victim’s fixed telephone arrears account, the victim has denied this case, the suspect that the victim alarm, then posing as public security and other government departments, to bank accounts suspected of fraud or money laundering as an excuse to ask the victim to account deposit to the so-called security account the implementation of fraud.
(two) bank card consumption, bank transfer short message fraud. The criminals will send you a bank card, transfer or overdraft content such as SMS, when you call inquiry, a few criminals were playing bank staff, police, UnionPay management centre layer set a trap, just make sure you have money on the card, and their advise you to put the money to security account, take your money.
(three) guess who I am. The suspect victim phone calls, to guess who is my way, so that the victim was mistaken for their relatives and friends, and the strange phone into the mobile phone mail list, after defrauding trust, the suspect called again to be treated in an accident, such as prostitution as an excuse to defraud the victim money.
(four) tax refund fraud. Criminals posing as tax, finance, vehicle staff call your phone, said countries have lowered the purchase deed, Car Buying additional tax to refund the taxes allow you to provide bank card directly through the ATM machine transfer tax refund. When you go to the ATM machine, said the tax refund system only supports the English interface, so that you follow the instructions of his telephone operation, the opportunity to take away your money.
(five) fictional kidnapping fraud. Your communication tool will receive a strange phone call that your loved ones (mostly children) were kidnapped, and there is a criminal on the edge of the name of the relatives of the victims shouted for help, asking you to speed up the ransom. The other party will provide you with an account, and do not let you hang up the phone and verify the situation, ask you to make money immediately, otherwise……. If you believe in it, put the money in your account and you’ll be fooled.
(six) the implementation of emergency fraud. The criminals will be posing as medical staff, hospital and school teaching staff and other personnel, call that your relatives in different places, such as school children, traffic accident, sudden illness such as emergency, ask your emergency money, once you have cheated remittance.
(seven) recommendation, to help purchase stock fraud network. Suspects to help select the stock to pay the remuneration, or to help the victims of the proceeds to buy shares to defraud the victim remittance.
(eight) misappropriation of QQ loan fraud. Criminals through hacking, theft of someone QQ, respectively, to their QQ friends, send request loan information, fraud. Some even in advance and intended to use QQ video chat, access to the use of video information, in the implementation of fraud intended to play the video recording of the user in advance, in order to obtain trust.
(nine) loan information fraud. Suspects to provide low interest rates or even interest free loan information. When to contact the victim fraud criminals, suspects the requirements to the designated account into the verification and fees, Commission, to defraud the victim; or ask for a bank account, and then layers of sets, steal the victim bank account password, through online bank deposits will be quickly turn away.
(ten) winning information fraud. The suspect, sending a large number of lottery winning number, telephone number QQ winning and other information, for winning people playing the lottery hotline telephone, to pay the personal income tax and notary fees, transfer fees as an excuse to defraud.
(eleven) remittance fraud. A large number of criminals, my bank card degaussing, please transfer the money to my colleague account, account, and other similar information, when you want to remittances, it may be deceived.
(twelve) pretending to be a leader. The identity of counterfeit criminals leadership, secretary or department staff, call the grass-roots units responsible person, to sell books, commemorative coins, transfer payments, with cars, helping to solve financial difficulties and other grounds, deceived units to pay, order supporting fees, fees until the designated bank account, the implementation of fraud.
(thirteen) providing low interest loan fraud. Our company provide loans, the shortage of funds in this city, the monthly interest rate of 3%, without collateral, please call the manager. Such fraud is a liar SMS, some companies and individuals in urgent need funds, low interest loans and money to advance tempting bait, nominal interest.
(fourteen) fraudulent calls fraud. Lawless elements by dialing a sound (the sound of a telephone call that is quickly hung up), to induce you to call back, earn high calls. Or send your friend 13 in order to send you a song, in order to express his thoughts and wishes, please dial the number of to listen to 9. Once back to the phone to listen to music, it may cause a large amount of calls or custom a text messaging service, resulting in the loss of mobile phone users.
(fifteen) posing as a Mafia extortion. Criminals posing as the black society, killer name to mobile phone users to make calls, send text messages, to help people revenge to break your legs, kill you the threat of tone, afraid that the victim is put forward after the I see you good loyalty and take the money from forcing the victim to their designated account remit money.
(sixteen) high salary fraud. Such fraud, illegal use of mass information through a high salary to recruit public relations, special escort as a pretext for the victim to the designated hotel interview. When the victim arrives at the designated hotel to make a phone call again, the criminals did not show up, claiming that the victim has passed the interview, to the specified account into a certain amount of training, clothing, etc.. Set up step by step, cheat money.
(seventeen) fraud in the sale of cheap illegal goods. Send SMS to the group of 90% new cars sold in the city of smuggling deck and other weapons. Phone XXX. The trick is to use people cheap psychology, that there are various customs confiscated smuggled goods, low order, first to lure the victim to call after consultation, to pay a deposit, shipping charges of fraud.
(eighteen) telephone dating fraud. Criminals use the Internet and newspapers published dating information superior personal conditions (such as: pretending to be sister or merchant), in telephone communication, with sweet temptation the victim, then took the opportunity to defraud.
Two, the characteristics of telecommunications fraud
First, the modus operandi of rapid change. The crime means renovation layer, do everything possible to fabricate all kinds of false facts of crime of fraud, from the initial winning, consumption false information, to the development of kidnapping and telephone arrears fictional facts fraud, even posing as telecommunications staff, police fraud, deception is very large, it is difficult to detect. Never receive fraudulent information very easily deceived the masses. Two is a relatively large social harm. Between some of the masses of the savings of many years and night by criminals to defraud, ideological burden, individual people cheated because of committing suicide Dutch act, has brought great pressure to the social security administration. Three is not specific victims. According to the analysis of the occupational groups, there are students in the school, individual bosses, laid-off workers, migrant workers, farmers, according to age, young people, middle-aged and elderly people accounted for a certain proportion of.
Four is difficult to investigate. Because the telecommunications fraud crime is often cross regional or even cross-border crime, involving funds account and victims throughout the country, the high cost of regional cooperation, the difficulty of solving the case. In addition, this kind of crime involves many fields of Internet, telecommunications, computer, and bank account is convenient, convenient, convenient transfer, cancel the account withdrawals convenient function advantage, criminals to transfer the money fast, fixed evidence is difficult to recover the money, the possibility of small, have increased the difficulty of investigating such cases.
Three, mass prevention of telecommunications fraud
To prevent telecommunications fraud cases, the most fundamental thing is to improve the awareness of the masses themselves. Public security organs to remind the masses: to enhance vigilance, strengthen self-protection, to prevent deception. To do three things in life and work:
Do not believe: do not believe the telephone and mobile phone SMS unknown source or origin, no matter what the criminals to use sweet blandishments, do not easily believe, should promptly go away, hang up the phone. Do not reply to SMS, do not give criminals the opportunity to further trap;
Don’t say: to consolidate their psychological defense, not because of greed and by criminals or illegal SMS temptation, no matter what the situation, not to disclose the identity information, bank card deposit, and his family to each other etc.. If you have any questions, you can call 110 for help, or to relatives, friends, colleagues to verify.
Do not transfer: learn to understand the common sense of bank cards, to ensure their own bank card funds safe, never to strangers remittances, transfers. According to the sample survey conducted by the public security organs, from the perspective of the victim’s gender, women accounted for more than 70%; from the age point of view, the elderly accounted for 70%. Therefore, the elderly and women should pay special attention to. There are a number of accounting personnel and people often have the funds to exchange, in the transfer of money, before the transfer, to repeatedly verify the other account, do not let criminals succeed.
To report in a timely manner: in case of being deceived or cheated heard of relatives and friends, please immediately reported to the police, you can directly dial 110, and provide the swindler’s account and telephone contact details, so that the public security organs to carry out investigation.
Summed up is: do not believe the strange phone, the identity of the other party to be clear, not to disclose the privacy of the home, involving money need to be careful, things do not panic, call 110 in time, do not delete the fraud information.
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