Second, the information provided by scammers is false information; The mobile phone number and bank card number provided by the victim to the public security organ are all fake, and some criminals collect hundreds of fake numbers and fake accounts and sell them to fraud gangs;
Third, the liar can change the original number to any number he wants to display. Most of the numbers used by scammers are the virtual numbers of operators or the numbers disguised by network number changers;
Fourth, scammers have special money laundering gangs, and the money they cheat will be transferred to various places in the first time.
The first reason is that the cost of cheating is low and the money is quick. This is a shortcut to get rich.
The second reason is that there are many liars, and there are more people with low IQ than liars. Many people pay IQ tax, which attracts more scammers to come up with endless tricks.
Everything has two sides, there is no absolute good or bad. Network is a double-edged sword, which brings convenience to life, instant messaging, making money and making a living, and you can see the world and increase your knowledge without going out. However, the network also has disadvantages. Virtual worlds can be faked even if they have an ID. So some people just use network loopholes to commit crimes online.
For fraud gangs, online fraud is also a way for them to make money. Internet fraud, low cost, low labor, as long as you have a mobile phone, you can make money by typing, the threshold is low, the profit can be good, you can make a profit, you don't have to pay taxes, and you can transfer money anytime and anywhere. Even if there is a risk, it is difficult for the police to catch it. When calling the police, the police also accepted and were nervous according to the amount of fraud. Most of the deceived parties can only submit the title of the report, or admit that they are unlucky and the money will not come back.
It is for these reasons that these bonuses make more people jealous and take risks. I just want to earn a little money and earn a few more ... Now the online world is also cracking down on fraud, maintaining order, and the anti-fraud work is well publicized, so it is not so easy for scammers to cheat. It can be said that there are fewer people who have not cheated in recent years than before, which is a favorable trend. Whether it is the online world or the real world, there are fewer routines and more sincerity.
Let's take our places and create a good social environment.
Because there is demand, it is now an economic market, and everything has its rationality and inevitability. The liar can't be caught because there are too many fools, which gives the liar an opportunity.
Maybe it's because many people will lose their jobs if swindlers are caught. After all, "derailment" is also a major. I can also teach you a lesson in your brilliant life to make you more careful.
Of course, you can also apply what you have learned, "deal with a man as he deals with you." I have seen such a story in my friends before.
A man with a beautiful woman's head sent him a message:
Beauty: "Do you want to make money? Do you want a monthly salary of over 10,000 yuan? "
Netizen: "I don't want to. I am now tens of thousands a month, and my monthly income is over ten thousand. Is it not to reduce my income? "
Beauty: ". . . ? "
Netizen: "Do you want to earn 2000 a night?"
Beauty: ". . . I will consider it! "
Five minutes later,
Beauty: "Where are you?"
Of course, this is not to encourage you to learn "deception" But understand it.
Now people's anti-fraud awareness is already high, and the skills of scammers are also improving. Many senior online scammers are gangs, and the personnel are scattered all over the country, so it is difficult to be arrested. There are too many low-level scammers on the Internet to cheat a few dollars. It takes too much manpower and material resources to attack the whole network Even if you are caught, it does not constitute a big crime. After detention and education, there is a high probability that they will continue to cheat online.
That's why people cheat online. And liars who have eaten sweets are harder to turn back.
There is no pie in the sky, and getting something for nothing is a trap. The fundamental reason why swindlers can't catch up is that the deceived people love to take advantage of small things, can't stand the temptation and want to get something for nothing. If everyone can do their duty, restrain their inner greed, pay with their own labor and earn the money they deserve, the liar will quit if he can't cheat the money, so why catch it?
Why are there so many online scammers that they can't catch all of them? This is a very interesting question.
In fact, where there are people, there are all kinds of liars and deceived people. As someone said, where there are crowds, there are left, middle and right, except the desert.
In fact, there are deserts. It is said that an oil company in a Middle East country wanted to explore new oil fields, but the progress was not satisfactory, so it invited "experts". The "expert" and his assistant worked in the depths of the desert for quite a while, charged a large amount of consulting fees and ran away.
Because it takes a long time for oil exploration to see results, it took a long time for people to discover that this "expert" turned out to be a big liar and often pretended to be an authority in a certain field.
Let's talk about the reason why the liar can't be caught. Take the overseas telecommunication network swindlers who are extremely harmful and have been caught repeatedly as an example. The main reasons are as follows:
First, the deliberate connivance of some countries. For example, in a country in Southeast Asia, it is said that in its heyday, there were hundreds of thousands of swindlers. These swindlers got to know the domestic military police and even the evil forces and were protected. In addition, they only cheat China people through the Internet, not local people. The local government knows that these people are engaged in illegal business, but it just ignores them.
Second, online scammers will disguise themselves and easily paralyze people with low vigilance, such as young people who are inexperienced and older aunts and grandfathers. After the swindler defrauded the trust, he left false information to the victim, even the mobile phone number and bank card number were false. After the intervention of the public security organs, it is impossible to solve the case by this.
Third, online scammers commit crimes through high-tech means. For example, if you change the original number to any number you want to display, you can use the network number changer to disguise various types of numbers. Also, steal other people's legal documents and then use the virtual number provided by the operator under a false identity.
Fourth, online fraud has formed an industrial chain, which will be difficult to cut off for a while. For example, some criminals collect and sell a lot of information about the target person, such as ID card, telephone number, home address, etc. Others specialize in making fake numbers and fake accounts and selling them to fraud gangs; Others specialize in money laundering, bleaching black money through various means, and then helping fraud gangs transfer illegal income to various places at the first time.
In recent years, telecommunication network fraud has caused great harm to our society, but the overall crackdown needs to be improved. The means of attack also need to be improved and strengthened.
In this way, overall planning, integrating advantages, striving for the cooperation and support of relevant countries and regions, and realizing cross-border joint law enforcement, over time, the improvement of the detection rate of telecommunication network fraud cases can be expected.
In the ever-changing information age, the network has promoted the development of science and technology and human beings, and provided us with extremely rich life and beautiful enjoyment. We can learn about the world without leaving home, and we can shop, book tickets, book hotels, order meals and so on online very quickly and conveniently.
But many platforms require us to input a lot of personal information, such as mobile phone number, name, ID card, family relationship and so on. This gives criminals an opportunity.
They take advantage of people's psychological weaknesses (greed, fear, fear, saving face, etc.). ) Conduct targeted fraud by telephone, SMS, Internet, etc.
Maybe you think that fraud is only for the elderly who don't know the internet doorway. I looked it up online. According to the data of China Information and Communication Research Institute, the age of fraud is concentrated in the post-90 s, accounting for 63.7%, followed by the post-80 s, accounting for 19.6%. After 00, the number of deceived users is higher than that of the elderly after 60.
Internet fraud can be implemented with a computer and a data line, with low investment and high income, which is easy for many people to do. More importantly, the network has become a universal umbrella, virtual space, remote operation, no direct contact, strong concealment, large geographical span, many fraudulent means, professionalism and specialization. The means are constantly being refurbished, and the information letters of fraudsters are basically fake within five floors, which is very difficult to detect.
Therefore, there are always so many scammers in online fraud that they can't be caught.
finally
Remind everyone to know more about anti-fraud legal knowledge and prevent problems before they happen.
The network is relatively hidden, and it is not easy to catch the ip address of the perpetrator, but it is fake. Even if it were true, people would have run away. It's all gangs. It's too clear. If you still use VoIP to cheat overseas, it will be even harder. More than 95% are overseas scams. The most important thing is that national security awareness is weak, and it is too easy to believe other people's lies. So, you should pay attention yourself. When it comes to money, it will be hacked immediately! First, you must download the national anti-bombing APP. One by one, you were cheated by more than 8000 handsome guys.
In the internet age, online scammers are concealed! Low cost and high success rate!
However, with the advent of the code chain Internet of Things era, online scammers will definitely become more and more difficult to do! Because the internet of things has the function of tracing back to the source! [ok]