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How to check whether personal mobile phone number is punished by card disconnection?
Mobile phone cards include the phone cards of three major operators, virtual operator, and Internet of Things cards.
Bank cards include personal bank cards, corporate accounts, settlement cards, and accounts of non-bank payment institutions, that is, third-party payments such as WeChat and Alipay. Any telecommunication network fraud can not be separated from two elements: information flow (brainwashing the victim through telephone, short message and network). ) and capital flow (bank card transfer, third-party payment, etc. ), and the most important carriers of information flow and capital flow are mobile phone cards and bank cards.
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The "two certificates" criminal gangs include
0 1 Card-opening gangs set up calling cards and bank cards in the business halls of local operators.
02 The leading group publishes information on purchasing mobile phone cards and bank cards in various QQ groups and WeChat groups, conducts transactions with card-opening groups, collects mobile phone cards and bank cards after payment, and gives them to card-receiving group personnel.
03 The card receiving gang released information to recruit the card receiving gang (the same city), and after receiving the mobile phone card and bank card of the card receiving gang, sent it to the card selling gang personnel.
Card selling gangs release information to find card receiving gangs, collect mobile phone cards and bank cards from card receiving gangs all over the country, and sell people who earn the difference layer by layer.
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