Anti-telecommunications handwritten newspaper

1. What is telecommunications fraud?

Telecommunication fraud refers to fabricating false information, setting up scams, and committing remote, non-contact fraud on victims through phone calls, the Internet, and text messages. Criminal acts that induce victims to make payments or transfers usually achieve the purpose of deception by impersonating others and counterfeiting or counterfeiting various legal appearances and forms, such as impersonating public prosecutors, merchants, companies, manufacturers, state agency staff, bank staff, etc. Staff of various institutions forge and impersonate to engage in fraud through recruitment, bill fraud, loans, mobile phone positioning, and prostitution. Since the new millennium of 2000, with the development of science and technology, a series of technical tools have been developed and used. Many technicians and some civilians have implemented contactless communication tools with the help of mobile phones, landline phones, the Internet and other communication tools and modern technologies. It can be said that this type of fraud has developed and spread rapidly, causing great losses to the people. Telecommunications network fraud refers to the behavior of defrauding public and private property through remote and non-contact means for the purpose of illegal possession, using telecommunications network technology.

2. Methods of telecommunications fraud

The first type: identity fraud. The main method of this fraud is that criminals collect user information through illegal channels, forge social information to impersonate others, and use clever excuses to defraud money. The most common thing is to pretend to be relatives and friends on QQ or WeChat, and make up various reasons to borrow money and transfer money.

In this type of fraud, there are also people who pretend to be public prosecutors, contact users by phone and falsely claim to be public officials, intimidate users into being involved in major criminal cases, causing them to lose their minds and fall into panic, and ask for information about their bank properties. .

The second type: false financial management and financial credit fraud. This type of fraud is mainly because scammers usually use high financial returns as bait, or falsely apply for credit financial products, and then commit fraud. The more common cases include: credit fraud, stock promotion fraud, and high-yield investment fraud. The way scammers collect money is generally by luring victims to go to phishing websites or transferring money directly.

The third type: high-paying online part-time job recruitment and fraud. In this type of scam, scammers offer easy jobs and high-paying positions, and require applicants to go to a designated location for an interview. When the victim arrived at the designated location and called again, the fraudster did not show up and claimed that the victim had passed the interview and only needed to remit a certain amount of training, clothing, onboarding and escort fees to the designated account before starting work. Set up traps step by step to defraud money.

The fourth type: marriage, friendship, and child seeking fraud. In this type of fraud, scammers mainly use the nearby people search function of social software, pretend to be "fair, rich and beautiful" or "tall, rich and handsome" to defraud the other party's affection and trust, and then use the excuses of financial constraints, family difficulties, and spreading love in the circle of friends to defraud money.

The fifth type: false lottery-winning fraud. False lottery-winning fraud is when scammers use the Internet, text messages, phone calls, emails and other media to send false lottery-winning information to the platform. Using huge bonuses as bait, they then charge handling fees, deposits, fuel, taxes, etc. to get the prizes to carry out serial fraud, tricking victims into transferring money to designated accounts.

The sixth type: low-price overseas purchasing of authentic products is a scam. Fraudsters use fake websites to use very favorable prices as bait to "purchase overseas" at low prices. After the victim pays for the purchase, they then demand additional payment for similar reasons such as "the goods have been detained by customs and additional tariffs have to be paid." tariff". For those who encounter this type of fraud, at least the money is gone, and the scammers take away the money for the goods and are blacklisted; in more serious cases, the "fake customer service" of the shopping website claims that the store is out of stock and needs a refund, and defrauds the bank card number and dynamic password. and other information.

Type 7: Spreading false inside information to make money by joining the membership. Scammers publish fictitious information through the Internet, such as "insider information", "high limit stocks", "short-term dark horse" and other attractive words, implement a membership system, and commit fraud by registering members, predicting winning numbers, and collecting membership fees, deposits, taxes, etc. 3. Slogan to prevent telecom fraud 1. Keep your eyes open to prevent fraud, don’t believe it, don’t pay attention, don’t give money.

2. Prevent fraud and promote harmony.

3. There are a lot of online scams, so you are right to ignore them.

4. Anti-fraud and development are synchronized, and safety is maintained in Huzhou.

5. Ignore unfamiliar text messages and hang up immediately when calling unknown people.

6. Don’t panic or be greedy, it’s easy to guard against scammers.

7. Be careful when transferring money.

8. Be aware of discount URLs and be wary of customer service calls.

9. Don’t believe in tax refunds or refunds, as you will definitely get money by fraud.

10. Set up card financial outlets and provide safety warnings without blind spots.