What are the ways of mobile phone fraud?

The crime of mobile phone short message fraud refers to the criminal suspect's behavior of illegally possessing other people's legal property, sending false information through mass senders to make the other party trust the false short message, and then delivering his property to the criminal suspect. Due to the application of modern communication technology, the crime of short message fraud has far surpassed the traditional crime of fraud with its characteristics of fast spread, wide geographical area, large number of victims and great social harm, which has caused certain harm to society. First, the main forms of SMS fraud At present, there are various forms of SMS fraud, generally including the following: 1, winning type. Say that your mobile phone number won the grand prize on the grounds of company celebration or new variety promotion lottery. Once you reply, you must pay income tax or handling fee, otherwise you won't win the prize. 2. Bank card consumption type. This kind of deception is to use people's panic psychology to design a puzzle and gradually introduce the "transfer trap". Generally speaking, the user's bank card has just spent XX yuan in a certain place. If you have any questions, you can call XXX number for consultation. If the user calls back and falsely claims that the bank card may be copied and stolen, the user is required to go to the ATM of the bank to carry out the so-called operation of changing data information. In fact, it is a kind of transfer business to transfer the money in the victim's card to the account designated by the criminal. 3. Selling cheap and illegal goods. In the name of the company auctioning or selling low-priced materials, smuggling automobile appliances, and doing business in partnership, sending text messages to commit fraud. This kind of fraud is to take advantage of people's greed for cheap, falsely claiming that there are all kinds of smuggled goods confiscated by the customs, and can send you in by mail order at a low price, first lure you in, and then pay a deposit, consignment and other fraud activities. 4. Fraud in the name of recruiting hotel "public relations". The criminals used the relevant equipment to send text messages in groups, and asked the victims to go to the designated hotel for an interview under the guise of recruiting "Mr. Public Relations" with high salary. When the victim arrived at the designated hotel and called again, the criminal did not show up, claiming that the victim had passed the interview and had remitted the training, clothing and other expenses to the designated account before going to work. 5. Fake accidents are really fake. "Your family was admitted to the hospital due to an accident (acute disease), and the situation is urgent and is being rescued. Please transfer the hospitalization expenses × 10000 yuan to an account. " "Hello, the mobile communication company will check the line of your mobile phone now. Please turn off your phone for 3 hours. " The cause of this kind of fraud is that criminals first find out the situation of the victim and his family, and then ask the victim's family to temporarily turn off the mobile phone or unplug the fixed telephone line on the grounds of debugging the telecommunications or mobile company lines, and then call the victim, falsely claiming that his family had a traffic accident or was ill in hospital, and demanding quick remittance to the designated account. When the victim calls his family for verification, he can't dial it. He is eager to save people for a while and can't consider it carefully, so he is often deceived. 6. Deceive the phone bill type. "Your friend13××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××× In particular, some short messages are more deceptive in the name of China Mobile's original customer service hotline 1860. Second, the countermeasures of SMS fraud. SMS fraud disturbs people's normal life order and seriously infringes on legitimate property rights, but it also hinders communication and disrupts the normal order of the communication market. Therefore, it is necessary to strengthen the prevention and punishment of SMS fraud. First of all, speed up legislation to regulate the behavior of mobile phone network operators. The second is to implement the "real name registration system" for mobile phone access. When purchasing a mobile phone card, the mobile phone user must show his identity certificate, and the operator will register the user's valid identity. The third is to take technical precautions. The communication management department should improve the function of the mobile short message system and supervise the content of short messages. The fourth is to increase the punishment for such crimes, so that criminals can get the punishment they deserve, and prevent them from taking advantage of legal loopholes and evading importance. Fifth, mobile phone users themselves should develop scientific and rational consumption habits, distinguish right from wrong, and don't trust false short messages easily. We should strengthen our ability to resist bad short messages and avoid becoming victims. ● Means of impersonating a bank to obtain a password: ××× Bank notice: Your user's withdrawal card has just spent ××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××× Please press … "Tip: Check the calling number carefully, and you can see through the scam. ● Fraudulent means of impersonating relatives and friends' numbers: criminals use software that can change the caller ID of mobile phones to collect supply and demand information or relatives and friends' information of some users, and conduct fraud in this way. Tip: If the other party asks for deposit, cash or property, please confirm that the caller is the owner of the mobile phone. It is not appropriate to judge the identity of the other party simply by the calling number. ● Means of "tax" refund: The National Financial Center has a policy that you will refund the purchase tax when you buy a car. Please deal with it quickly. Tip: This kind of short message is deceptive. ● Pretending to be a "lover" blackmail means: "Big Brother, do you still remember me ... I am short of money now, call my ledger account 300 yuan, or tell your wife."