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What are the six uniforms to prevent telecom fraud?
Telecom fraud refers to the criminal act of fabricating false information and setting up a scam by telephone, internet, SMS, etc., and implementing remote and non-contact fraud on the victim to induce the victim to make money or transfer money. Usually, the purpose of cheating is achieved by impersonating others and forging various legal coats and forms.
For example, impersonating public security law, manufacturers of commercial companies, staff of state organs, bank staff and other institutional staff, forging and impersonating recruitment, billing, loans, mobile phone positioning and soliciting prostitutes and other forms of fraud.
Although there are various forms of fraud, grasping these characteristics in some similarities can avoid going astray and falling into a trap.
Common situations:
1, posing as social security, medical insurance, banking, telecommunications and other staff.
In the name of social security card, medical insurance card, bank card consumption, annual fee deduction, password leakage, cable TV arrears, telephone arrears, etc., others use their own information to commit crimes, and provide so-called safe accounts on the grounds of bank card upgrade and verification of innocence, so as to induce victims to remit money to accounts designated by criminal suspects.
2, posing as a public security law, postal staff.
Threatening by summoning, arresting, freezing deposits in the victim's name, etc., in order to prove innocence and provide a safe capital verification account, and induce the victim to remit funds to the account designated by the criminal suspect.
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