Bank card telecom fraud

Telecom fraud refers to the criminal behavior that criminals fabricate false information and set up scams by telephone, internet, SMS, etc., and implement remote and non-contact fraud on the victims to induce the victims to remit or transfer money to the criminals.

One of the characteristics is the rapid spread of criminal activities. 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.

Feature 2: The recent telecom fraud crime situation is grim.

Second, the renovation of information fraud means is very fast. At first, it only used a small amount of money to buy a "earthen cannon" to get short messages, and it developed into software and radio stations that display numbers at will on the Internet, which became 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.

Features Three gangs commit crimes and have strong anti-detection 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.

The fourth feature is that 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.