Briefly describe the types of telecom fraud and measures to deal with it

The types of telecommunication fraud are mainly divided into the following aspects:

1, telephone arrears. Unlawful elements posing as staff of the telecommunications department, police officers called the subject, told him that his identity information was fraudulently bundled with the phone and bank accounts in arrears, suspected of money laundering, the subject may be sentenced;

2, card spending. The criminals text message to remind cell phone users that their bank cards have just been swiped in a place to spend, and provide query phone;

3, notification of refunds. Unlawful elements posing as the tax bureau, post office, banks and other departments of the staff, falsely claiming that the tax rebate, refund of overcollections, etc.;

4, false winners. Unlawful elements to company celebrations or new product promotions as the reason for the lottery, notify the victim won the grand prize, to cash prizes have to pay income tax, fees, notary fees and other costs;

5, low-priced shopping. Unlawful elements to the victim to send the sale of used cars and other false information, and to first pay a deposit, shipping costs and other costs to further processing;

6, remittance of money to save the emergency. Unlawful elements through online chat, telephone dating, set close to the means of mastering the victim's family members information, tricked the victim off the phone. During the shutdown, the other side to the name of the doctor or the police to the victim's family to call, falsely claiming that the victim is sick or car accident hospitalized, being rescued, or falsely claiming that the victim has been kidnapped, and asked to remit money to a designated account to save the emergency, the implementation of fraud.

Telecommunications fraud is a crime in which criminals, with the purpose of illegal possession, use communication tools such as cell phones, landline phones and the Internet to take a remote, non-contact approach to defraud others of their property by fictitiously inducing the victim to make a call to or transfer money to a designated account.

A party to fraudulent means, so that the other party in violation of the true meaning of the civil legal act, the fraudulent party has the right to request the people's court or arbitration institution to be revoked. A third party to commit fraud, so that a party in violation of the true meaning of the civil legal act, the other party knew or should have known that the fraud, the fraudulent party shall have the right to request the people's court or arbitration institution to be revoked. A party or a third party by coercion, so that the other party in violation of the true meaning of the civil legal act, the coerced party shall have the right to request the people's court or arbitration institution to revoke.

Legal basis

"Criminal Law of the People's Republic of China"

Article 192: The crime of fund-raising fraud for the purpose of illegal possession, the use of fraudulent methods of illegal fund-raising, the amount of money, shall be sentenced to a fixed-term imprisonment of not less than three years but not more than seven years, and shall also be punished with a fine; the amount of money is huge or there are other serious circumstances, shall be sentenced to a fixed-term imprisonment of not less than seven years or life imprisonment. or more fixed-term imprisonment or life imprisonment, and a fine or confiscation of property.

If a unit commits the crime in the preceding paragraph, the unit shall be sentenced to a fine, and its directly responsible supervisors and other directly responsible persons shall be punished in accordance with the provisions of the preceding paragraph.

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