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What's the matter with Loudi's public trial of telecom fraud?
On March 28th, Shuangfeng Court of Hunan Province held a public hearing in the 116th Trial Chamber of Loudi Intermediate People's Court to hear a fraud case involving 15 defendants.
In this case, the fraud gang involved implemented the corporate management mode, faked the 4G network promotion center of the Ministry of Industry and Information Technology, signed a payment collection contract with a branch of China Post Express Logistics Co., Ltd. in the name of giving Apple 6S mobile phone and 7 yuan prepaid phone cards, and charged the victims the so-called "personal income tax" of 699 yuan or 799 yuan to commit fraud, involving more than 22, people all over the country, and more than 4,6 people were cheated.
firstly, the fraud gang and others make a group call to unspecified mobile phone users through the automatic voice group call system. The content is: Dear communication customers, we are a 4G network promotion center, and your mobile phone number has reached the condition of giving away mobile phones in our center. We will give you an Apple 6S mobile phone, and you only need to pay personal income tax of 699 yuan or 799 yuan. Please press 1 for participation and 2 for consultation.
then, distribute the phone number of the normal call of the calling system to the attendant. The operator then calls the victims one by one to register the personal information of the victims who agreed to pay the "personal income tax" in detail. Then, the cashier impersonates the post office staff, confirms the victim's agreement to pay the "personal income tax" by telephone, makes a unified form, and sends the victim's personal information to a branch of China Post by e-mail.
then, the postal staff (handled separately) will send fake and inferior mobile phones or mobile phone molds to the victims. After the courier arrives at the local post office, the operator or merchandiser will inform the victims to pay 699 yuan or 799 yuan to get the package. If the victims are unwilling to pay for it, other staff members of the company will pretend to be lawyers to call or send text messages to threaten the victims.
finally, a company in China Post will return the payment to the corporate accounts of each company, and then Liao Moumou and others will share the stolen goods according to the proportion agreed in advance.
There are many kinds of scams and tricks in telecommunication network. The police remind everyone that we must carefully identify whether "he" on the other end of the phone is true or not, and don't easily believe that "pies will fall from the sky".
through this case, we found that we should not only rely on the judicial organs to crack down on telecom fraud, but also as ordinary citizens, we should improve our awareness of prevention and report to the public security organs in time when we receive fraudulent calls or see fraudulent information.
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