There are many telecom fraud schemes! How to report a telecommunications fraud account

There are many telecom fraud schemes! How to report a telecom fraud account

In recent years, the incidence rate of telecom fraud has been high, the value of the case is huge, the victim groups are wide, and the fraud scenarios and methods are ever-changing, making it difficult to guard against.

I believe that friends who are reading this article have also received text messages or scam calls of this kind or another:

“Congratulations, you won the lottery!”

"You have a package. The police found you suspected of committing a crime. Please transfer the money to a national security account for fair investigation..."

"Mom, I lost my phone. , I am sending you a text message from my friend’s mobile phone, you transfer the money to this account..."

"Hello, Mr. Yang, you purchased a new vehicle and got a 5,000 yuan purchase tax discount... ”

Of course, the scammers’ rhetoric is much more than that. Criminals can make up all kinds of plots for you in minutes. After all, they will ask you to transfer money. Faced with endless fraud tricks, if you are not careful, , you may fall into the trap of telecommunications fraud.

Today I have summarized several ways to report telecommunications fraud accounts. If you encounter telecommunications fraud, report it in time!

What is telecommunications fraud?

Telecom fraud refers to criminals fabricating false information and setting up scams through phone calls, the Internet, text messages, WeChat, QQ, etc., to carry out remote, non-contact fraud on victims, and induce victims to commit illegal crimes. Criminal acts involving money transfers or transfers.

Common fraud schemes include posing as public prosecutors, posing as relatives, friends, and acquaintances, phone bill arrears, tax refunds for shopping, rebates for health care products, lottery draws, credit card fraud, etc.

How to report telecom fraud accounts

You can report telecom fraud accounts in the following ways:

1. Report to the provincial and municipal public security organs

At present, when encountering telecommunications fraud, the main method is to call the police. Go directly to the local police station or call 110. The 110 alarm center will arrange for the police from the nearest police station to contact the victim to take notes.

The anti-fraud center of the public security organ has functions such as shutting down the phone numbers involved in the case and emergency payment stop and shutdown of the bank accounts involved in the case. After receiving a fraud report, the public security organs will initiate an investigation and hold the perpetrator legally responsible.

On September 23, 2016, the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Public Security, the Ministry of Industry and Information Technology, the People's Bank of China, and the China Banking Regulatory Commission jointly issued the "On Preventing and Combating "Notice on Telecommunications Network Fraud Crimes", the "Notice" requires that the public security organs should establish telecommunications network fraud cases as criminal cases in accordance with the law, focus on detecting a number of cases, destroy a number of criminal gangs, rectify a number of key areas, and resolutely eliminate a number of cases. A batch of "nails" for regional professional telecommunications network fraud crimes.

The public security organs, people's procuratorates, and people's courts must conduct quick investigations, arrests, prosecutions, trials, and sentences in accordance with the law, and resolutely curb the development and spread of telecommunications and network fraud crimes.

2. Report through the 12321 Reporting Center

The full name of the 12321 Reporting Center is the 12321 Network Bad and Spam Reporting and Acceptance Center. It is established by the Internet Society of China under the commission of the Ministry of Industry and Information Technology. The report acceptance agency is responsible for assisting the Ministry of Industry and Information Technology in accepting, investigating, analyzing, and investigating reports of bad and spam information on the Internet, telephone networks, and other information and communication networks.

If you have encountered telecommunications fraud, or have clues about using the Internet or telecommunications to engage in fraudulent activities, it is recommended to report it through the 12321 reporting center to prevent more people from being deceived.

You can log in to the reporting center website: or download the 12321 reporting assistant app to report. You can also forward the fraudulent text messages you receive to the 12321 reporting platform, or directly call 12321 to report it.

There are many telecom fraud schemes. Everyone must be vigilant and not fall into the trap of scammers. If you are unfortunately caught, or if you have clues about telecom fraud, report it in time through the methods mentioned above to recover the losses. It can also prevent more people from being deceived.