57 people were arrested! Qingdao police smashed a large telecom fraud gang. How did the suspect commit the crime?

Qingdao police smashed this mega-telecom fraud gang, and the suspects spread their nets widely through scientific and technological means, and used various routines to induce you to remit money to a safe account.

With the development of science and technology, the methods of swindlers are constantly updated. In order to get you cheated, there are even a series of scams, which can be described as the intimate contact of mahjong. Qingdao police successfully cracked down on fraudsters and arrested 57 suspects.

Gang crime, fraud.

The development of the Internet has brought us a lot of convenience, but there are also many gray areas on the Internet, which will expose our personal information. The leaked personal information is likely to be used by criminals.

This cracked mega-Qingdao telecom fraud gang is to use the big data of internet companies and combine the paid promotion of illegal websites to defraud the target population.

For example, pretending to be your leader by online means, so that you can transfer money to a designated account. If you don't recognize it clearly, follow the footsteps of the liar and you will fall into his trap.

Liars will also cast nets on a wide range of target groups, such as sending text messages saying that you have strange spending bills. When you call the above contact number, the other party will use this reason to make you feel guilty.

In order to fool you, the liar's play can be said to have done enough work. They will find someone to pretend to be a policeman and then contact you, and they will also provide identification documents, which are actually fake.

After you fully trust him, the other party will use emotional cards to help you find a way. In fact, you have to thank him for helping to transfer the money. The police said that when they heard the word safe account, they were basically liars. The police don't even have this account.

Personal information is exposed, which leads to opportunities for scammers.

The reason why a liar can call out your name and address shows that your personal information has been leaked. There are many reasons for the disclosure of personal information, such as online shopping, express packaging, registration information, unsafe software, unsafe links and so on.

Usually when shopping online, try not to fill in too full an address, just write the building number directly. Because the general express delivery is directly placed in the post office, or you are asked to pick it up, it will not be delivered to you at all.

Your writing is too detailed, but it is beneficial to the liar. Some unscrupulous merchants will sell your personal information to scammers, and some unscrupulous couriers will also use mobile phone customer information to make huge profits.

In short, the liar started a scam. Don't blindly believe what he said, but check more. If there is a problem with the account amount, you can check with the bank first. If there is any illegal record, go to the police station first. Don't believe what a liar says.

They usually lock you in with big data, then give you a routine according to the script, and finally pull you into the water.