How to report illegal bank accounts?

1. Complain to the official telephone of the bank, explaining the illegal account; 2. Call the police and ask the police for help; 3. If you try to log in through online banking, your password will be frozen after three incorrect entries.

1. Telecom fraud refers to the criminal act of fabricating false information and setting up a scam by telephone, internet, SMS, etc., and inducing the victim to make money or transfer money in a long-distance and non-contact way. Usually, the purpose of cheating is achieved by impersonating others and forging various legal coats and forms, such as impersonating public security organ staff, commercial company production staff, state organ staff and bank staff, forging and impersonating recruitment.

2. The groups harmed by telecom fraud have extensive characteristics and are not specific. They cast nets all over the sky and concentrate on calling or texting a certain number or area for a certain period of time. The victims include all social strata, including ordinary people, business owners, civil servants and school teachers. All walks of life may become victims of telecom fraud, which spreads widely and has a bad social impact.

3. Some frauds are targeted. For example, like car tax refund fraud, criminals buy owner information from illegal channels, and the main victim is the owner. There are also some prominent frauds, such as impersonating telecommunications personnel and public security personnel. Criminals often choose to make phone calls during the day, when young people go to work and there are many old people at home. Criminals seize the situation that the credit is reliable, the elderly are relatively closed and easy to be deceived to commit crimes. The survey shows that women account for more than 70%, and middle-aged and elderly people account for more than 70%, especially middle-aged and elderly women.

4.2065438+On September 6th, 2006,360 released the first telecom fraud analysis report based on big data research in China. The Report comprehensively interprets rampant telecom fraud from the perspectives of the overall situation of fraudulent phone calls, types of fraudulent phone calls, types and attribution of fraudulent phone calls, analysis of fraudulent phone calls and target areas, time characteristics of fraudulent phone calls, geographical ranking of telecom fraud discrimination, and dismantling of typical telecom fraud cases, so as to help the public comprehensively improve their awareness and ability to defend against telecom fraud.