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Can the money cheated by telecom be recovered?
Fraud gangs are basically abroad. According to the information tracked by the police in many areas, most fraud gangs are based in Southeast Asia, which has become a "fraud base" in Asia.
In fraud cases, the most difficult thing to break through is actually the camouflage at the technical level. Pseudo-base station transmitter is the most commonly used in short message fraud. You only need a laptop, software and a transmitter to send the edited fraudulent short message to the surrounding mobile phone users. It is more difficult to locate and arrest people with mobile phones.
Floating IP and rebranding platform are also two technical camouflage methods commonly used by fraudsters. Floating IP is to use the network springboard, constantly cover up the real IP, and use fake IP to implement online fraud. Changing the number platform is to cover up its real number and change the mobile phone to anything you want, even if it is "1 10". If you are lucky, you can find the true identity behind it. After the police prepared a series of documents such as air tickets and passports, they flew to the place to check. It turned out that there was a personal computer controlled by hackers behind you.
After receiving the fraudulent money, the fraudsters split the fraudulent money, make N+ 1 decentralized transfer through the bank account and the third-party payment platform, and then withdraw the cash through the "driver". Once money enters this stage, it is difficult to prove the source of funds and freeze accounts.
Telecom fraud, focusing on prevention. All kinds of joining are likely to be fraud, taking you to make money together is fraud, and online part-time job is fraud. In a word, whatever the reason makes you pay first, you should be careful. A liar will let you make some money first. This is a routine that lets you relax your vigilance and fall into the trap of a liar step by step. Whether it is a picture or a video, it can be faked. The phone number can be modified by software, so don't be credulous. You should take the initiative to contact official channels to verify any information.
Legal basis:
Article 266 of the Criminal Law stipulates that whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.
In short, if you encounter online fraud, you should call 1 10 in time or report to a nearby police station. The longer the time, the more likely it is to miss the best investigation time and emergency payment stop time.
Telecommunication fraud. Focus on prevention. Only by improving the anti-fraud ability can we avoid falling into the trap of telecom fraud and prevent the loss of funds. Do not click on unknown links, do not trust strange phone calls, do not disclose personal information, and verify transfer and remittance.
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