9556 1 sent a message saying that my arrears are fraud, and I have never dealt with Industrial Bank at all.

One possibility is a fraudulent short message sent by a pseudo base station, and the other possibility is that your mobile phone number has just been set. This number has been used before, and there is a credit card. Now it is useless for some reasons, and it has been taken back to you by the operator, but the bank has not changed its mobile phone number, so you can receive a short message prompt at this time, but it has nothing to do with you.

Because banks have strict requirements on the real-name registration system of accounts, and some third-party payment accounts are currently undergoing real-name authentication, it is this opportunity that fraudsters fish in troubled waters, and citizens must be vigilant.

After receiving such short messages, you can consult and verify with the bank customer service. Don't blindly click on links or buttons of unknown origin, and don't disclose your bank card, ID card, SMS verification code and other important information.

If the mobile phone receives the information of an unusually strange number, it must not be confused, and it is not easy to contact the unofficial customer service phone. A lot of spam is fraudulent information sent by pseudo base stations, including bank customer service, 10086 or 100 10.

When you encounter major events that affect your personal life, such as credit reporting, you must think calmly, don't panic, and don't make strange phone calls while operating your bank card. SMS verification code is the payment password. Don't tell it to any stranger. The official customer service will not ask for a verification code.

The Supreme Court of Extended Information today issued the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud. According to the explanation, telecom fraud will be severely punished.

Explain that telecom fraud is defined as a situation that can be severely punished as appropriate, and five situations are defined as a situation that can be severely punished as appropriate:

By sending short messages, making phone calls or publishing false information through the Internet, radio and television, newspapers and magazines, etc. , fraud is not specific to most people;

Defrauding disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration, relief and medical funds and materials;

Fraud in the name of disaster relief fund-raising;

Defrauding the disabled, the elderly or the disabled of their property;

Causing the victim to commit suicide, mental disorder or other serious consequences.

According to the explanation, if the attempted fraud is aimed at a huge amount of property, or there are other serious circumstances, it should be convicted and punished.

Using telecommunications technologies such as sending short messages, making phone calls, and the Internet to defraud an unspecified majority of people, and the amount of fraud is difficult to verify. However, if you send more than 5,000 fraudulent text messages or make more than 500 fraudulent phone calls, and the fraudulent means are bad and the circumstances are serious, it should be recognized as "other serious circumstances" as stipulated in the Criminal Law and convicted and punished for fraud (attempted).

The Interpretation also stipulates that those who knowingly help others with credit cards, mobile phone cards, communication tools, communication transmission channels, network technical support, expense settlement, etc. shall be treated as the same crime.

In addition, the explanation also clarifies the circumstances that can be given a lighter punishment. It is stipulated that defrauding close relatives and property that close relatives understand cannot generally be treated as a crime. If criminal responsibility is really to be investigated, the specific treatment should be lenient as appropriate.

Baidu Encyclopedia-SMS Fraud Crime