What are the hazards of telecom fraud?

The negative social effects of telecom fraud are mainly manifested in the following three aspects.

First, it erodes the national image. Fraudulent phone calls are everywhere, and almost no one is spared, including foreigners living in China. It gives people the impression that China is full of swindlers, and the national image has been tarnished by swindlers of telecom fraud. Telecom fraud is eroding the national image, and we will pay a higher price. In the end, the whole people will "pay the bill" for the liar.

The second is to devour the honest society. A society with perfect market economy is a society based on honesty. Fraudulent phone calls are madly devouring the foundation of a credible society, causing a crisis of trust between people. In the end, no one believed anyone, even the phone numbers of parents, children or friends were questioned. In such a society, everyone lacks a sense of security and doubts a confused society, which has discounted people's happy life.

The third is to shake social stability. The success of telecom fraud means the beginning of the pain of the deceived. Cheated people suffer great physical and mental damage while suffering economic losses, which not only seriously affects family life, but also affects children's education. The risk of instability, such as suicide, increases, which becomes the root of social instability and brings serious social consequences.

Extended data

Main means

1, posing as social security, medical insurance, banking, telecommunications and other staff. In the name of social security card, medical insurance card, bank card consumption, annual fee deduction, password leakage, cable TV arrears, telephone arrears, etc., others use their own information to commit crimes, and provide so-called safe accounts on the grounds of bank card upgrade and verification of innocence, so as to induce victims to remit money to accounts designated by criminal suspects.

2, posing as a public security law, postal staff. Threatening by summoning, arresting, freezing deposits in the victim's name, etc., in order to prove innocence and provide a safe capital verification account, and induce the victim to remit funds to the account designated by the criminal suspect.

3. Cheating by selling cheap air tickets, train tickets and prohibited items. By selling cheap smuggled cars, plane tickets, train tickets, guns and ammunition, ecstasy, eavesdropping equipment and other prohibited items, the criminal suspect used people's greed and curiosity to induce the victim to call for advice, and then committed fraud by paying a deposit and consignment fees.

4. Pretending to be an acquaintance for fraud. The suspect posed as an acquaintance or leader of the victim and asked the victim to guess who it was on the phone. When the victim reported the name of an acquaintance, he admitted it and lied that he would visit the victim in the future. The next day, he phoned to make up that he was arrested by the public security organs for gambling, whoring and taking drugs. Or borrow money from the victim and inform the remittance account on the grounds that he is in urgent need of money in case of accident or illness, so as to achieve the purpose of fraud.

5. Cheating with the first prize. There are three main ways:

(1) Print a large number of beautiful fake scratch cards in advance and mail them or hire someone to deliver them to your door;

(2) Send by SMS;

(3) Send through the Internet. Once the victim contacted the criminal suspect to receive the prize, the other party asked the victim to remit money on the grounds of "personal income tax", "notary fee" and "transfer fees" to achieve the purpose of fraud.

Baidu encyclopedia-telecom fraud