Indeed, telecom fraudsters have caught a lot.
The author believes that there are the following reasons for the high incidence of telecom fraud cases.
First, in recent years, the public security law has maintained a high pressure on criminal offences, and some common criminal offences have been hit and forced to transform. For example, bus pickpockets, thieves wandering in villages, etc. Because of the strengthening of public security forces, the improvement of means of solving crimes and the popularity of video surveillance, they can't escape and are forced to transform into telecom fraud. After all, compared with those crimes, telecom fraud is less risky, more profitable, and there are still many temptations.
Second, telecom fraud has strong concealment, rapid technology transformation, cross-regional and even transnational, and it is more difficult to crack down. For example, most of the backbone telecom fraudsters hid in Taiwan Province Province a few years ago, then moved to Southeast Asia, and now they are hiding in some border areas. It is difficult to crack down on these criminal activities only by a local public security department, and it is necessary to concentrate all kinds of resources at the national level.
Third, some departments are relatively passive in cracking down on electronic fraud because of their interests. Telecom fraud activities cannot be carried out without the green light of these departments, and the key problem why these departments turn a blind eye is that they are also profit-seekers. For example, fraudsters use fake phone cards, make a lot of fraudulent calls every day, and need to pay the phone bill. Banks will also benefit from fraudsters using the acquired bank cards of others to transfer funds. If they don't cooperate, it will be very difficult to crack down on telecom fraud.
Fourth, an important reason for the rampant electronic fraud is that this industry is characterized by small investment, large income and relatively small risk. A broken mobile phone, take the trouble to make a phone call, there are always some netizens, and a success will be tens of thousands or even hundreds of millions. This temptation cannot be overemphasized. In addition, they are hiding in remote areas or even overseas, and it is difficult for the police to find out their residence without the ultimate means, which is relatively risky.
Generally speaking, from the perspective of the government, the efforts to crack down on electronic fraud have continued to increase in recent years, and some areas have even taken some unconventional measures. For example, recently, Ganyi Town, Tianmen City, Hubei Province and Binyang County, Guangxi Province announced two groups of people who intend to cancel their accounts. Cancellation of household registration means that telecom fraud has no place in China in the future. These fraudsters should be careful in the future, and they will be caught if they reach out.
All that can be caught are low-level mistakes. Most people are abroad, and most of them are in Southeast Asia. Now the country has also begun to crack down on them at the root. Mobile phone cards and bank cards are forbidden to buy and sell, and they have been sentenced.
Low crime cost and high crime income are the main reasons for the proliferation of telecom fraud. Marx said that if capital has a profit of 50%, it will take risks, and if it has a profit of 100%, it will dare to trample on all human laws. This sentence also applies to telecom fraud. A phone card, a bank card and a telephone can commit telecom fraud. Criminals make 1000 phone calls every day. As long as a person is cheated, there may be thousands of benefits, and extreme cases may even reach hundreds of thousands of millions. Most criminals commit crimes abroad. Due to the legal barriers between countries, it is difficult for the police to crack down and pursue, which is also an objective factor for the rampant telecom fraud. At present, China's public security organs have changed their thinking, started with cutting off the source of criminal tools, and launched a card-breaking operation, which has achieved remarkable results. At the same time, the control of key personnel involved in electric fraud has been strengthened, and various measures have been taken at the same time, which has reversed the momentum of frequent telecom fraud cases. However, it is too early to say that there is a long way to go to crack down.
The fundamental reason is that too few people are caught and the sentences are too light, and many people make a lot of money from telecom fraud. It is only useful for the country to take the initiative to go abroad and arrest hundreds of people at a time, and more than half of them will be sentenced to 10 years.
First of all, the social atmosphere has deteriorated, laughing at poverty rather than prostitution. It's all about money. Make people pursue money and wealth by hook or by crook. More and more people are selling their souls, dignity and even taking risks, becoming more and more crazy. Secondly, the cost of crime is too low. The crackdown is weak and the punishment is not enough. As a result, there are still too many telecom frauds.
Many fraud dens are hidden abroad, which makes it more difficult for public security organs to crack down on crimes. Although the effectiveness of public security organs in cracking down on crimes is obvious, it is far from reaching the goal of "no fraud in the world".
Personally, many people don't realize the nature of their actions, and they don't anticipate the seriousness of the consequences.
With the development of the times, the means of economic crimes are constantly evolving, and the so-called team division of labor is one of the important points.
In fact, the "bad guys" in the pure sense are always very few. When the gang boss recruited soldiers, he said, "I am a fraud gang." In fact, attracting people is not easy.
According to my personal experience in handling cases, the operation mode of a gang is as follows:
The upper part of the dotted line is actually no different from a large number of investment exchange groups in life.
When the appropriate target "customers" appear, gangs will set up "high-level groups" and "professional platforms" in a targeted manner, and fraud activities will enter a substantive stage.
There will be several types of "jobs":
1. Technician
2. A "teacher" who has certain opinions on the investment market.
3. extras
There are various reasons for the above three types of people to "join", but many times they have a certain degree of luck and think that what they do is not illegal.
The real core of the team is the second half. Generally speaking, a single victim can play many roles such as "teacher", "customer service" and "enthusiastic investment group friends" by only 2-3 core personnel, and induce the victim to open an account and inject capital through words.
At the stage of "closing the net", people still have to "take out" the money in the system, while personal accounts such as WXZFB are limited, and a large number of "heads" need to be brought here to deal with it.
In practice, the above-mentioned personnel were convicted and sentenced mainly in the following directions:
1. Core personnel: principal fraudster (heavy)
2. Technology or assistance: crime of helping information network criminal activities (misdemeanor)
3. Later "withdrawing money": covering up and concealing crimes (misdemeanors)
Some people can be exempted from criminal punishment because of their minor behavior.
The specific division of cases may be controversial, which is the direction of lawyers' work.
Virtual network gives people a sense of luck, thinking that even illegal and criminal acts can not be easily solved.
Internet fraud has low cost and rich returns. Driven by interests, many people do not hesitate to try the law and take risks.
Many people have a low awareness of civil air defense fraud, which makes it easy for criminals to succeed. Criminals who have tasted the sweetness will not hesitate to advance wave after wave.
It's too easy to get money. It is not easy to catch, and what is caught is considered to be behind the idea. Therefore, the fish that escaped from the net learned the tricks and will continue to recruit people to cheat. This cycle, intensified, the same pattern, props renovation, giving people the feeling of wildfire, so that they are tall again in the spring breeze
The negative inevitable product of the internet age, you can only polish your eyes.
There are always a few idiots in such a big world.
Be greedy for petty advantages and fantasize about getting rich.
Beautiful women fall in love. Grandpa is selling tea.
Online goods are mortgaged first, and no interest deposit is charged.
Congratulations on winning the lottery. Link to mobile phone.
I'm too lazy to lie down and brush part-time.
It's not awkward to talk naked when you are ugly.
Dear life, serious illness, no money, oxygen dial
Consumption abroad Gao, fake police investigation.
There are insiders in stock trading. Listen to the teacher.
It is not convenient for leaders to dial in the future.
The rich woman advertised to have a baby with you.
Society is simple, but people are too complicated.
With who? Very tricky.
Society is simple, but people are too complicated.
You and I are neither greedy nor afraid of cheating again.
It is not enough to write so much.
If it is not enough, you can continue to have enough water for 300 words. I believe that everyone has encountered several telecom fraud methods mentioned above to some extent. I once met a woman on WeChat, and she looked at the photos at the goddess level. She sends me work photos from time to time, and sometimes hints that she wants to have sex with me, which makes my nose bubbles pop out with excitement. She once said that I am the truest man in the world, and I want to keep that seriousness for her. If I hadn't looked in the mirror, if she hadn't said that her grandfather was frying tea in Wuyishan.
In short, be realistic, there will be no pie in the sky, and there will be no beautiful women who like you for no reason (if you are not sure, look in the mirror again and pee without a mirror). Don't answer an unknown phone call casually. If you meet a rich woman who wants money, let her call her directly, which is convenient, quick and easy.