How did Chengdu police destroy the fraud gang of "killing pig plate" with extra-large virtual currency?

Chengdu police destroy extra-large virtual currency? Kill the pig board? How do fraud gangs cheat? Recently, the Chengdu police destroyed the virtual currency fraud gang, which sounded the alarm and made people realize the power of telecom fraud. Let's discuss how telecom fraud is implemented.

Telecom fraud is different from traditional fraud methods, whether it is SMS fraud, telephone fraud or online fraud. Criminals will not meet or directly contact the victims in the process of telecom fraud. After being cheated, the victim knows nothing about the perpetrator himself, and often can only provide very little information such as the phone number of the perpetrator and the bank account number of the remittance. These calling cards and bank cards are generally unregistered calling cards or traced to the perpetrators to solve the case.

The object of infringement is not specific and the victims are scattered. Telecom fraud criminals use modern communication and financial tools such as telephone, Internet and bank cards. When committing crimes, they only need very simple equipment, and they can commit crimes against the whole country or even abroad. The targets of fraud are men, women and children. Because of the regularity of fixed telephone and mobile phone number segments in China, criminals can call users in a certain number segment or region in a very short time without leaving home? Cast a net all over the sky

Criminal groups have a tight organizational structure and a clear division of labor.

There are many ways to assemble telecom fraud groups, two of which are more representative. One is a family-style and regional fraud group tied together by blood and geography. The other is to employ mainlanders with overseas personnel as the backbone? Corporatization and collectivization In contrast, what about fraud groups? Major? A lot. This kind of fraud criminal gang is well organized, with a clear division of labor and uncertain whereabouts, and it is very difficult to arrest.

The cost of crime is low and the income is huge.

All kinds of telecom fraud crimes have the characteristics of less capital investment, much lower probability of being caught and dealt with than other kinds of criminal crimes, and huge criminal benefits. Take false SMS fraud as an example. Criminals only need to buy a simple computer, a few hundred yuan SMS sender and several unregistered names to commit crimes, which is why many people are desperate.

The technical content of the means of committing crimes is constantly improving, and the modus operandi is constantly being refurbished. Telecommunications fraud means also follow the development of science and technology, and the technical content is getting higher and higher. From mailing letters and sending fraudulent short messages by SMS senders in the past, to using multi-agent or wireless Internet access technology to maintain fraudulent web pages, using foreign servers to use VOIP network phones, and using? Crossing? Technology can set the caller ID number at will, which is more deceptive and has higher anti-detection ability. On the other hand, all kinds of scams of criminal groups keep up with social hotspots, and the renovation is extremely fast, which makes people hard to prevent.