Will money be stolen if you only answer the phone?
Compared with other criminal crimes, fraud cases have the characteristics of no crime scene and no traces of physical evidence, so it is difficult to find, fix and extract criminal evidence. In the investigation of traditional fraud cases, the method of comparing the physical characteristics of suspects is often used to determine suspects. However, telecom fraud criminals only use communication tools to contact the victims, and do not directly contact the victims face to face. The victim's understanding of the suspect is limited to the phone number and bank account number, and it is difficult to identify the perpetrator through comparison.
In order to prevent the victim from freezing the account funds in time due to alarm, criminals often choose to commit crimes in different places, that is, A calls B for fraud, remotely controls the victim to transfer money to a specific bank card in different places, and then decomposes the funds on the Internet to obtain C's cash, which brings considerable difficulties to the public security department in freezing the flow of assets and investigating fixed evidence.