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Is it dangerous for Taobao Platinum members to deduct fraudulent accounts?
1. What is telecom fraud?
Telecom fraud refers to the crime of fabricating false information, setting up a scam, implementing remote and non-contact fraud on the victim, and inducing the victim to make money or transfer money through telephone, internet, SMS and other means. Usually, the purpose of cheating is achieved by impersonating users and forging various legal coats and forms, such as impersonating staff of various institutions such as public security law, manufacturers of businesses and companies, staff of state organs, bank staff, forging and impersonating employees, etc. Since the new millennium in 2000, with the development of science and technology, a series of technical tools have been developed and used. Many technicians and some civilians use mobile phones, fixed telephones, the Internet and other communication tools and modern technology to implement non-contact fraud, which can be said to spread rapidly and cause great losses to the people.
Second, the standard amount of fraud.
Individuals who defraud public or private property amount to more than 2,000 yuan, and individuals who defraud public or private property amount to more than 30,000 yuan. Individuals defraud public and private property of more than 200,000 yuan, which is a huge amount of fraud. The crime of huge amount of fraud is an important content to determine that the circumstances of fraud are particularly serious, but it is not the only one. The amount of fraud is more than 100,000 yuan, and it should also be considered as particularly serious under any of the following circumstances.
With the development of Internet, economy and technology have developed a lot, but there is always some unknown darkness behind it. You never know when a liar will come up with a bad idea. So be careful not to disclose your information and home address easily.
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