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First prize of 22 anti-fraud handwritten newspaper painting
There are many ways of telecom fraud, and the methods of criminals are constantly being refurbished, which is extremely deceptive and reproducible. In order to improve everyone's ability to identify and respond to telecom fraud crimes, let's draw anti-fraud handwritten newspapers together. The following are the anti-fraud handwritten newspapers I have compiled for you. I hope it will help you. Welcome to read!
First prize of anti-fraud handwritten newspaper painting
What is telecom fraud
Telecom fraud refers to criminals fabricating false information, setting up scams, and conducting long-distance and non-contact fraud on victims to induce them through telephone, internet and SMS.
This kind of crime is refurbished on the basis of the original modus operandi. The perpetrator pretends to be a staff member of the telecommunications bureau, public security bureau and other units, and uses arbitrary number display software, voip phone and other technologies to be suspected of economic crimes, with the intention of confiscating all bank deposits of the victim and threatening to defraud the victim to transfer funds.
The criminal characteristics of telecom fraud
1. The spread of criminal activities is relatively large and develops rapidly. Criminals often make use of people's psychology of seeking advantages and avoiding disadvantages to publish false information to the masses by fabricating false phone calls and short messages. In a very short time, the scope of publication is very wide, and the scope of infringement is very large, so the scope of losses is also very wide.
2. The means of information fraud have been rapidly renovated. At first, it only used a small amount of money to buy a "local cannon" to get a short message, and now it has developed into any number-displaying software, number-displaying radio stations and so on on on the Internet, which has become a kind of highly intelligent fraud. From the perspective of fraud excuses, from the most primitive winning fraud and consumption information to kidnapping, extortion, telephone arrears, car tax refund and so on. Criminals can always come up with all kinds of tricks. Just like "guess who I am", some even directly send money fraud, and everyone may have received this kind of fraud. At first, everyone thought it was strange. Can this kind of deception cheat money? You can really cheat money. Because many people in China are doing business, and they have rich contacts with each other, we agreed to make a payment for you in business, and I just received this message, so I made the payment. There are even various excuses such as impersonating telecom personnel and public security personnel saying that you are involved in drug trafficking, money laundering, etc., and saying that the public security organs will investigate you in this way. Deceptions are constantly being refurbished, and the frequency of renovation is very high. Sometimes even a month or two will produce new deceptions, which is hard to prevent.
3, gangs commit crimes, and their anti-detection ability is very strong. Criminal gangs generally take long-distance and non-contact fraud. The internal organization of criminal gangs is very strict. They adopt enterprise operation and have a fine division of labor. Some people are responsible for buying mobile phones, some are responsible for opening bank accounts, some are responsible for making calls, and some are responsible for transferring money. The division of labor is very fine, and the next process does not know the situation of the previous process. This has also brought great difficulties to the public security organs.
4. Transnational crimes are more prominent. Some criminals publish false information in China to cheat people outside China, and some often post short messages abroad to cheat people in China. There are also domestic and foreign collusion and chain crimes, which are very concealed and difficult to crack down on.
How to prevent telecom fraud
1. Pay attention to avoid personal data leakage, and try not to operate unfamiliar financial business on atm, but directly handle it at the counter. Don't believe lies such as "bank accounts involve crimes".
2. Don't trust strange phone calls and text messages. When you receive a phone call or text message that is suspected of fraud, you should pay attention to verifying the identity of the other party, especially when the other party requests to remit money to a designated account. Don't remit money easily. You should inform your family members to discuss the solution or consult the public security organ as soon as possible. It is impossible for the public security department to provide a secure account, let alone guide you to transfer money and set a password.
3. Don't be tempted by criminals or illegal text messages because of greed for small profits, and don't disclose the identity information, deposits, bank cards, etc. of yourself and your family to each other under any circumstances.
4. If you receive a strange phone call, text message or bad information, you should take the initiative to report it to the local public security organ or the telecommunications regulatory department.
5. Call for payment of telephone charges is a commercial service means for telecom departments to remind customers by using normal customer service telephone numbers through computer voice, and it is impossible to directly transfer them to law enforcement departments such as public security, prosecution and law enforcement.
6. If you impersonate all kinds of staff members and directly call for fraud, you must pay attention to the phone type of caller ID. Please ignore some unfamiliar phones that don't look like normal landline phone numbers, especially those with "19" in front of them.
7. Don't believe anyone who asks the parties to make bank transfer or remittance on their deposits by phone or SMS, or who claims to provide you with a notarized account and a safe account for deposit protection.
8. Middle-aged and elderly comrades at home should be reminded to keep all kinds of family and personal information, such as bank account number, bank password and home address. Middle-aged and elderly comrades should not rush to make decisions when they encounter things they don't understand. They should contact and communicate with their families first to prevent being deceived.
9. Carefully examine and analyze every message and every incoming call, don't trust others' words, negotiate with your family or call back the number directly to identify them.
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