How did the liar know my phone number? Yesterday and today, I got a call saying that the leader asked me to go to the office tomorrow morning.

According to Xinhua News Agency, "Come to my office tomorrow and you can't hear my voice?" Since 2007, a group of criminals in Dianbai District, Maoming City, Guangdong Province have been cheating all over the country in the name of "Guess who I am", and in recent years, fraud crimes such as "I am your leader" have evolved. Recently, Guangdong police and public security organs in many places jointly launched the "Hurricane No.2" project, arresting 236 suspects and destroying 48 dens, with victims covering the whole country 15 provinces and cities.

Yuan Tao, deputy director of Maoming Public Security Bureau, said that the gang is divided into organizers, bank card providers, citizens' personal information providers, dial-up groups and withdrawal groups. Focusing on the organizer, the leaders of the other four groups have "single-line contact" with them, and the members of each group don't know each other.

The first step: illegally obtaining citizen information. Many victims are deceived mainly because they know each other's name, age, occupation and other personal information. Chen Xiangqiang, deputy head of the anti-telecom fraud crime brigade of Dianbai District Public Security Bureau, said that fraud gangs steal citizens' personal information through computer hackers, and some small print shops make address books and sell them. "Fraudsmen usually only need 3 cents to illegally obtain a piece of information including citizen's name, mobile phone number, household registration location and so on. More detailed is only seventy or eighty cents. "

Step 2: Telephone serial "bombing". A case of Hurricane No.2 shows that the victims in Maoming Huazhou received a phone call from Yuan, who claimed to be the "leader" of the national tax department for two consecutive days. The other party said that he needed to give a gift of 200,000 yuan to his superiors before he could borrow money from Chen Mou for "emergency". So, Chen Mou remitted 65,438+200,000 yuan to the "leader". Chen Xiangqiang said: "The fraud team responsible for making phone calls is generally between 3 people and 10 people. They called the victims according to the designed' script', sometimes making hundreds of calls a day. "

The third step: quickly withdraw money to sell stolen goods. Li Chuang, the captain of the anti-telecom fraud crime brigade of Dianbai District Public Security Bureau, said that the withdrawal group can transfer money to multiple accounts within 10 minutes; Some people squander money quickly after withdrawing it, which makes it very difficult for the police to trace it.

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Although the public's awareness of preventing telecom fraud has been increasing, and a mature immune mechanism has been established for low-level scams such as impersonating express delivery and winning prizes, hateful fraudsters have been playing new tricks, and news that a phone call and a text message have defrauded 10,000 yuan still appears from time to time.

Hope to adopt. Thank you.