Anti-fraud handwritten newspaper in kindergarten

Criminal characteristics of telecom fraud

1, criminal activities spread widely and developed rapidly. Criminals often take advantage of people's psychology of seeking advantages and avoiding disadvantages, and release false information to the masses by fabricating false telephone calls and text 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 loss is also very wide.

2. The means of information fraud are updated very quickly. At first, it only used a small amount of money to buy a "local cannon" to get short messages, but now it has developed into any number-displaying software, number-displaying radio stations and so on on, and has become a highly intelligent fraud means. 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 such fraud. Everyone thought it was strange at first. Can this kind of deception cheat money? You can really cheat money. Because many people in China are doing business and have rich contacts with each other, we agreed to give you a sum of money in business. I just received this news, so I made a sum of money. There are even various excuses such as posing as telecom personnel and public security personnel saying that you are involved in drug trafficking and money laundering. And said that the public security organs will investigate you like this. Deceptions are constantly being refurbished, and the frequency of renovation is high. Sometimes even a month or two will produce new tricks, which are hard to prevent.

3, gangs commit crimes and have strong anti-investigation ability. Criminal gangs generally adopt 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, opening bank accounts, making phone calls and 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 crime is more prominent. Some criminals publish false information in China to deceive overseas personnel, and some often publish short messages abroad to deceive domestic personnel. There are also collusion and chain crimes at home and abroad, which are very hidden and difficult to crack down on.

How to prevent telecom fraud

1. Pay attention to avoid the disclosure of personal data. Try not to operate unfamiliar financial services on atm machines, and handle them directly 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 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 the designated account. Don't remit money easily. You should inform your family as soon as possible to discuss the solution or consult the public security organ. 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 you are greedy for small profits. Under no circumstances, don't disclose your and your family's identity information, deposits and bank cards to each other.

4, received a strange phone call, text message or bad information, should take the initiative to report to the local public security organs or telecommunications regulatory authorities.

5. Call reminder is a commercial service, which means that the telecommunications department reminds customers through the normal customer service phone with computer voice, and it is impossible to directly transfer it to the public security, procuratorial, law enforcement and other law enforcement departments.

6. Pay attention to the phone type of caller ID for those who impersonate all kinds of staff to directly call for fraud. Please ignore some strange phones that don't look like normal landline phone numbers, especially those with "000 19" in front.

7. Don't trust anyone who asks the parties to make bank transfer or remittance on their deposits by phone or SMS, and don't trust anyone who claims to provide you with a notarized account and a safe account for deposit protection.