Criminals fabricate false information and set up scams by telephone, internet, text messages, etc., and implement remote and non-contact fraud on victims to induce them to make money or transfer money to criminals. Criminals usually impersonate others and forge various legal coats and forms or forged forms to achieve the purpose of cheating, such as impersonating the public security law, impersonating manufacturers of commercial companies, staff of state organs and bank staff, forging and impersonating recruitment, invoicing and lending.
20 16 12.20 Supreme Law and other three departments issued the Opinions on Several Issues Concerning the Application of Laws in Handling Criminal Cases such as Telecommunication Network Fraud, which once again clarified that those who use telecommunication network technology to commit fraud and defraud public or private property worth more than 3,000 yuan can be sentenced to life imprisonment at the highest.
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A case of being deceived according to the voice prompt after answering the phone fraud: police prompt: beware of the website of the public security law using false information to defraud.
Recently, the cases of using false information on the website of the Public Security Law to commit telecom fraud in our province are on the rise, and there have been many cases in which criminals pretend to be political and legal personnel to commit telecom fraud on the masses. Fraud methods are constantly being refurbished, and the amount involved is huge. In this regard, the provincial public security department issued an early warning reminder, asking the masses to raise their awareness of prevention, properly keep personal information and avoid economic losses.
On September 5th, Xiao's landline in Daoli District of Harbin received a voice call. The voice suggested that the fixed telephone in Xiao's home was involved in a fraud case in Guangzhou and would be turned off after 2 hours. If you don't want to turn off your phone, you can switch to manual service by pressing the No.9 key.
After the victim Xiaomou transferred the manual service, the criminals provided and transferred the alarm phone number of the Guangzhou Public Security Bureau to the victim. Subsequently, criminals used the conventional means of posing as political and legal personnel to defraud the victim's personal identity information, informed the victim that he was suspected of fraud, and asked the victim to check the call number to defraud the victim's trust. At the same time, a new fraud link was added: the criminals provided the victim with the address of the website of the Ministry of Public Security, and the victim's name and identity card information were registered in the A-level wanted order column of the Ministry of Public Security, so that the victim could believe it.
After the victim was cheated, he turned off his mobile phone according to the criminal's request, went to a hotel to check in, deposited RMB 3.3 million into the designated account according to the criminal's instructions, and informed the criminal of the account password. On September 7, Gao, a resident of Xunke County, Heihe City, received a voice call from home and told him that his credit card was overdrawn at a bank in Shanghai. Gao connected to the manual consultation according to the voice prompt, and the other party asked for his ID number. After inquiry, he said that he did have an overdraft, prompting him to report the case to the public security organ and help him connect to the so-called Shanghai emergency system.
Subsequently, criminals used the conventional means of posing as political and legal personnel to conduct telecom fraud, obtained the victim's personal identity information, informed the victim of suspected money laundering and drug trafficking crimes, and asked the victim to check the call number to defraud the victim's trust. At the same time, a new fraud link has been added: criminals provide the victim with QQ number, after logging in QQ number, the "the Supreme People's Procuratorate Wanted Order Information Page" is displayed, and the victim's name and ID card information are registered in the A-level wanted order column of the Ministry of Public Security, so that the victim can believe it.
After the victim was cheated, he went to the Postal Savings Bank to apply for a bank card, opened online banking, set up a U shield, deposited RMB 2.7 million in a designated account, and informed the criminals of the account password.
After analyzing the case information, the Provincial Public Security Department found that most of the suspects committed crimes during the day. The selection object is generally the fixed telephone of residents in our province.
The criminal methods often used are: criminals use the software of changing the number of internet phone and recording calls to call the victim's fixed telephone to defraud the victim's trust, and use the reasons of telephone arrears, suspected fraud and overdraft of bank cards to induce the victim to connect with artificial services, and then criminals pretend to be political and legal personnel to coerce the parties to commit criminal acts such as drug trafficking and money laundering, and provide false websites to publish the information of the victim's wanted order, which makes the victims panic and lose their due vigilance;
Inform the victim of the telephone numbers of some relevant departments and ask the victim to verify them to further defraud the trust. After the victim fell into the trap, another criminal, as a staff member of the public security organ and other political and legal departments, helped the victim to investigate and verify whether the funds in the bank account were legal and involved in economic crimes, and then notified the designated security account and asked the victim to transfer money for investigation. By the time the victim woke up, the criminals had already transferred the money.
Baidu encyclopedia-telecom fraud
Heilongjiang Provincial People's Government-Police Tip: Beware of using false information on the website of the Public Security Law to commit fraud.