First Prize of 2020 Anti-Fraud Handwritten Newsletter Painting

There are many ways to commit telecommunications fraud, and criminals are constantly renovating their methods, which are highly deceptive and reproducible. In order to improve everyone's ability to identify and respond to telecom fraud crimes, let's draw an anti-fraud handwritten newspaper together. The following is the anti-fraud handwritten newspaper I compiled for you. I hope it will be helpful to everyone. Welcome to read!

First prize for anti-fraud handwritten newspaper painting

What is telecommunications fraud?

Telecommunications fraud refers to criminals committing fraud through phone calls, the Internet and text messages. Methods include fabricating false information, setting up scams, committing remote, non-contact fraud on victims, and inducing victims to make payments or transfers to criminals.

This type of crime is renovated based on the original crime modus operandi. The perpetrators pretend to be staff members of the Telecommunications Bureau, Public Security Bureau and other units, and use arbitrary number display software, voip phone and other technologies to use the victim's phone number to pay the arrears. . His identity was stolen by others and he was suspected of economic crimes. He threatened to confiscate all the victim's bank deposits and defrauded the victim to remit funds.

Criminal characteristics of telecommunications fraud

1. Criminal activities are relatively widespread and develop rapidly. Criminals often take advantage of people's mentality of seeking advantages and avoiding disadvantages to release false information to the masses by making up fake phone calls and text messages. They publish it over a wide range in a very short period of time, and the scope of the damage is large, so the losses are also wide. .

2. Information fraud methods are being renovated very quickly. In the beginning, it was just using a small amount of money to buy a "cannon" to get a text message, and now it has developed into any number-displaying software and number-displaying radio stations on the Internet. Wait, it has become a highly intelligent fraud. In terms of excuses for fraud, they have evolved from the most primitive lottery-winning fraud and consumer information to kidnapping, extortion, phone arrears, car tax refunds, etc. Criminals are always able to come up with all kinds of deceptions. Just like "guess who I am", some even direct money transfer scams. Everyone may have received this kind of scam. At first, everyone thought it was strange that this kind of deception can defraud money? It can indeed defraud money. Because many Chinese people are doing business and have money exchanges with each other. When we were doing business, we agreed that I would send you money. When I received this text message, I sent the money. There are even fake chargers and police officers who say that you are involved in drug trafficking, money laundering, etc. In this way, they say that the public security organs will pursue you and other excuses. Deceptions are also constantly being renovated, and the frequency of renovations is very high. Sometimes new deceptions will appear in one or two months, making it difficult to guard against.

3. Gangs commit crimes and have very strong anti-investigation capabilities. Criminal gangs generally use remote, non-contact fraud. The internal organization of criminal gangs is very strict. They adopt corporate operations and have a very detailed division of labor. There are dedicated people responsible for purchasing mobile phones, some responsible for opening bank accounts, and some responsible for making phone calls. , some are responsible for transferring money. The division of labor is very detailed, and the next process does not know the status of the previous process. This also brings great difficulties to the public security organs in their crackdown.

4. Transnational and cross-border crimes are relatively prominent. Some criminals publish false information within the country to deceive people abroad, while others often publish text messages from abroad to deceive Chinese people at home. There are also collusions at home and abroad to commit chain crimes, which are highly concealed and difficult to crack down on.

How to prevent telecommunications fraud

1. Pay attention to avoid the leakage of personal information. Try not to operate unfamiliar financial services on ATM machines. You should go to the counter to handle them directly. Never believe lies such as "bank accounts involved in crime."

2. Don’t trust unknown phone calls and text messages easily.

When receiving a suspected fraudulent call or text message, be careful to verify the identity of the other party, especially when the other party requests to remit money to a designated account. Do not remit money easily. You should inform your family as soon as possible to discuss the solution or consult the public security agency; it is impossible for the public security department to provide a safe account. , and will not guide you in transferring funds or setting passwords.

3. Do not be tempted by criminals or illegal text messages out of greed for small profits. No matter what the circumstances, do not disclose your and your family’s identity information, deposits, bank cards, etc. to the other party.

4. If you receive unfamiliar phone calls, text messages or harmful information, you must take the initiative to report it to the local public security agency or telecommunications regulatory department.

5. Calling for telephone bills is a commercial service method in which the telecommunications department uses the normal customer service phone number to remind customers through computer voice. It is impossible to directly transfer the call to law enforcement agencies such as the public security bureau, procuratorate, and law enforcement agencies.

6. For those who pretend to be various staff members and make direct phone calls to commit fraud, be sure to pay attention to the call type on the caller ID. Please ignore calls that are unfamiliar and do not look like normal landline mobile phone numbers, especially numbers with "00019" in front of the phone.

7. Do not believe anyone who asks the parties to make bank transfers or remittances of their deposits via phone calls or text messages, or who claims to provide you with notarized accounts or safe accounts 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 numbers, bank passwords, home addresses, etc. Middle-aged and elderly comrades should not rush to make decisions when they encounter something they do not 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. When problems arise, consult with family members or directly call back the number to screen.

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