How to judge whether the information is a scam message?

Tip 1: Look at the domain name website. Almost all domain names (websites) on fraudulent short messages are a mixture of uppercase and lowercase letters and numbers, and the end of domain names (websites) is incomplete. The domain names (websites) of Chinese government websites all end with gov (gov stands for government), and other domain names (websites) are definitely not government websites. In addition, the short messages published by government platforms have almost no content with URL links. If you receive a notification message with a link, you can basically confirm that it is a fraudulent message.

Tip 2: Look at the company name. Generally, fraudulent short messages are vaguely labeled as "industry and commerce", "business" and "industrial management" or "municipal party committee" and "municipal XX bureau". The main purpose is to "cast a net" and "surf" to avoid legal responsibility. Furthermore, with the deepening of institutional reform, such as "industrial and commercial bureau" and "commercial bureau" have become historical terms, replaced by "market supervision bureau" or "industrial and commercial bureau" tip 3: read the content of short messages. If you can't prevent it, you still accidentally clicked the SMS link to enter the page. When you see the option to enter a bank card or password, you can also 100% confirm that it is fraud. In fact, most fraudulent short messages can be directly judged from the content, such as inviting you to swipe your bill, recharge, bet or gamble, which is undoubtedly fraud. If you can't directly distinguish the content, you can only judge it from other aspects. First of all, we will think of short message numbers, such as +88, +85, +00, +60 and so on. , are all overseas calls (the country code of China is +86). If there is no contact with foreign countries, overseas calls are basically equal to fraudulent calls. What is terrible is that some pseudo base stations in the hands of scammers can already impersonate any number to send fraudulent text messages.

Common fraud situations:

1. Telecom fraud, such as stealing QQ numbers, WeChat and other general accounts and pretending to be acquaintances.

2. Pretending to be an insider to cheat, such as pretending to be "Beijing Fucai 3D Information Center", people can get the winning information in advance to cheat.

3. Fraud of posing as a public prosecutor, such as criminals posing as "public prosecutors, lawyers" and other state organs to transfer money to a safe account.

4. Pretending to be an acquaintance for fraud, such as using a "magic mobile phone" to impersonate people with different roles to commit fraud.

5. Pretending to be a health financial system personnel, such as receiving a newborn allowance to commit fraud.

Legal basis:

Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud

second

Fraud of public or private property reaches the amount standard stipulated in Article 1 of this Interpretation, and under any of the following circumstances, a heavier punishment may be imposed as appropriate in accordance with the provisions of Article 266 of the Criminal Law:

(1) Sending short messages, making phone calls or publishing false information through the Internet, radio and television, newspapers and magazines, etc., defrauding an unspecified majority;

(2) defrauding disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration, relief and medical funds and materials;

(three) fraud in the name of disaster relief fund-raising;

(four) defrauding the disabled, the elderly or the disabled;

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

If the amount of fraud is close to the standards of "huge amount" and "extremely huge amount" as stipulated in Article 1 of this Interpretation, and it falls into one of the circumstances as stipulated in the preceding paragraph or belongs to the ringleader of a fraud group, it shall be deemed as "other serious circumstances" and "other particularly serious circumstances" as stipulated in Article 266 of the Criminal Law respectively.

Article 7

Knowing that others commit fraud, provide them with credit cards, mobile phone cards, communication tools, communication transmission channels, network technical support, fee settlement, etc. , should be punished for * * *.

Criminal law of the people's Republic of China

Article 266

Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.