Received information: Your account * * received and paid in GDMASS of Bank of Communications on 20 15-* * * Yes?

Fraudulent means:

1, returning your mobile phone to listen to music may cause high phone bills; Solicit guests with illegal "Mark Six Lottery"; Mobile phone holders use stolen mobile phones to send short messages to contacts in the mobile phone address book; Give your home phone number for some reason.

2. defrauding the SIM card number; Use 094 1 and 095 1 value-added pay phones; Using people's greed to design a "grand prize trap" for surrogate children (the husband is a wealthy businessman in Hong Kong, unable to have children, young and beautiful, and wants to borrow sperm from the mainland); Pretending to be a customer service SMS number for fraud (such as customer service phone SMS notification for redemption of points).

trait

1, strict division of labor

Most criminals who send illegal text messages by mobile phones are gangs, and the division of labor within gangs is strict. Some buy mobile phones and mobile phone numbers, some open bank accounts, some send mobile phone short messages in groups, some are specially responsible for sending short messages, and some withdraw money from ATM machines. After success, they immediately hide, which is very concealed. "I can't see people, I only hear voices."

2, the number is huge

The number of illegal short messages sent by mobile phones is huge. More and more criminals can send illegal information to a large number of users in a short time by using special tools such as SMS group sender and group software. Fast and wide, send thousands of articles at a time, and someone always falls for it. Therefore, it is fast, destructive and harmful.

3. Widely distributed

The activities of sending illegal mobile phone short messages mostly use mobile phone numbers in different places. Sending short messages, opening bank accounts and withdrawing money are usually not carried out in one place, but in many places, and the geographical distribution is quite extensive. It has cross-regional liquidity.

Baidu encyclopedia-SMS fraud