What is telecommunications fraud

Question 1: What do you mean by telecom fraud Welcome to Baidu Encyclopedia ~ You have selected the entry Telecom Fraud ~ Now for you to access the short message ~ Telecom fraud refers to the criminals through the phone, the Internet and text messaging, fabricate false information, set up a scam, the victim of the implementation of remote, non-contact fraud, inducing the victim to the criminal to the criminals to play money or transfer of criminal behavior.

Question 2: What does telecom fraud mean It is through the way of sending text messages, making phone calls, cheating your money

Question 3: How to identify telecom fraud Due to the telecom fraud crime means constantly renovated, deceptive and regenerative is extremely strong. In order to effectively improve the identification of the whole society on the telecom fraud crime and the ability to respond, the police special telecom fraud common means revealed as follows: 1. Criminals posing as staff of the Telecommunications Bureau to call your phone and tell you that your identity information is being fraudulently used by others, the phone has been claimed in arrears. Subsequently by a staff claiming to be the Public Security Bureau to answer the phone, said you registered under the name of the phone and bank accounts suspected of money laundering, fraud and other criminal activities, in order to ensure that no loss, you need to transfer my deposits to a "safe account", and frequently urge you to hurry by phone or nearby transfer. 2. criminals posing as tax, finance, automobile management office staff to call your phone. The criminal poses as a tax, finance, DMV staff to call your phone, saying "the country has reduced the rate of additional tax on car purchases, to return the tax", so that you provide a bank card number directly through the bank ATM transfer to obtain the tax. When you go to the bank ATM, criminals say self-service bank tax refund system only supports the English interface, so that you follow the criminals phone prompts to operate, and then take the opportunity to scratch away your money. 3. criminals first dialed your phone, so that the victim "guess who I am", the victim is often in the way of their own friends and relatives in the association of the other party's identity guess, then the criminals agreed to do so, and this time the criminals obediently. At this point, criminals agreed to go along with the situation, and said that they would like to visit the victim in the near future, for the next step of fraud as a complementary pad. 4. Criminals mass mass text messages, saying "I demagnetize my own bank card, remit the money directly to my colleague's account, the account number xx". 5. Criminals through the cell phone information or newspapers, websites, saying that they are able to provide security-free payment, if you have to pay the money. Provide security-free payment for goods, if you contact it, he will claim that the loan must first pay the deposit or part of the interest, and require you to apply for a bank card, the first to play a sum of money "business capitalization" in the account. 6. Criminals to send you "bank card card consumption ", "credit card overdraft" and other content of the text message, when you phone "inquiries", several accomplices will be played "bank", "Police", "UnionPay Management Center" layer set up a trap, as long as it is determined that you have a large amount of money on the card, they will "advice" to transfer the money to a "safe account". "Criminals through the mail, Internet, telephone, SMS and other channels, to send you randomly false winning information (scratch cards), when you dial the phone number, there will be someone to "verify the identity of the confirmation of the winning", and then tell you need to Pay "handling fees, deposits, taxes" and other costs. 8. Criminals use your speculative psychology, claiming to be able to predict the winning numbers of the computer lottery, or guidance to invest in stock profits, escrow stock investment and other ways to lure the dupes.

Question 4: how how how how sentencing telecom fraud Telecom fraud refers to criminals through the phone, the Internet and text messaging, fabricating false information, set up a scam, the victim to implement remote, non-contact fraud, luring the victim to the criminals to pay or transfer the crime. Telecommunications fraud is a newborn fraud fraud crime, the state has been in the strict punishment, and carried out a number of special crackdown and governance.

The Supreme Court on April 7, 2011 announced the "Supreme People's Court, the Supreme People's Procuratorate on the handling of criminal cases of fraud specific application of the law on a number of issues in the interpretation". According to the interpretation, telecom fraud will be severely punished. This judicial interpretation in April 8, 2011 shall come into force.

The explanation clarifies the conviction and sentencing standards for fraud, combined with the actual economic and social development of China and the situation of fraud crimes, the minimum threshold of criminalization from the original 2000 yuan to 3000 yuan. According to the explanation, the value of fraudulent public and private property of 3,000 yuan to more than 10,000 yuan for the criminal law for the amount of larger, 30,000 yuan to more than 100,000 yuan for the amount of huge, 500,000 yuan or more for the amount of especially huge.

Explanation of telecommunications fraud as a discretionary severe punishment of the circumstances, the provisions of five cases of discretionary severe punishment: by sending text messages, making phone calls or the use of the Internet, radio and television, newspapers and magazines, etc. to publish false information to the unspecified majority of the implementation of fraud; fraud, disaster relief, emergency rescue, flood control, welfare, poverty alleviation, immigration, relief, medical funds and supplies; in the name of disaster relief fund-raising The implementation of fraud; fraud of the disabled, the elderly or the loss of labor capacity of people's property; causing the victim to commit suicide, mental disorders or other serious consequences.

The explanation stipulates that attempted fraud, with a huge amount of property as the target of fraud, or with other serious circumstances, shall be convicted and punished. The use of sending text messages, making phone calls, the Internet and other means of telecommunication technology to commit fraud against an unspecified majority of people, the amount of fraud is difficult to verify, but the sending of more than 5,000 pieces of fraudulent information, or dialing a fraudulent phone call more than 500 times, as well as fraudulent means of bad, serious harm, shall be recognized as the criminal law provisions of the other aggravating circumstances, to the crime of fraud (attempted) convicted and punished.

The explanation also stipulates that those who know that another person has committed the crime of fraud, and provide them with credit cards, cell phone cards, communication tools, communication transmission channels, network technical support, expense settlement and other help, shall be punished for the *** same crime.

In addition, the explanation also specifies the circumstances that can be leniently punished, the provision of fraudulent close relatives of the property, close relatives of the understanding of the general may not be dealt with according to the crime, there is a need to investigate the criminal responsibility, the specific treatment should also be discretionary leniency.

Question 5: What are the common means of telecommunications fraud? Currently active in the community in a variety of forms of telecommunications fraud, the common QQ fraud, parcel fraud, false jackpot, posing as an acquaintance fraud, direct remittance fraud, telephone bill fraud and so on. Fraud content by a specialized team carefully planned and designed for different groups of victims tailored to step by step to set up a set. But no matter how sophisticated the means of the fraudsters, the last is to obtain the victim's bank card, password and other personal information to achieve the purpose of cheating money.

The following is to talk about 10 common types of telecommunications fraud and prevention methods:

1, QQ fraud: 2008, through the Trojan horse to steal the QQ number posing as a friend on behalf of the charging charges, game point cards; 2010, gradually evolved to add QQ friends and each other to video chat and intercept the video, and then send bundled with Trojan horse virus files, pictures to the other side and steal! QQ number, password, logging on the stolen QQ number to cheat their friends, and play the previously intercepted video to confuse each other, with various reasons to require each other to play the QQ video fraud; in 2013, the video fraud upgraded for international students' families to fraud, borrowing *** surgical fees and other requirements of the parents to play the amount of money, the amount of money from a few tens of thousands of hundreds of thousands of people; in 2014, the suspects omitted the traditional In 2014, the suspects omitted the traditional "number theft" link, and directly used the newly registered QQ number to disguise as the company's "boss" QQ (avatar, nickname and other information changed to be exactly the same as the boss of the QQ), and then to the company's financial requirements to the designated bank account remittance to achieve the purpose of the fraud; in late 2014, it evolved into the use of mobile phone interception to block the payment of money to the parents of international students. At the end of 2014, evolved into the use of cell phone interception Trojan virus software to steal the Android operating system smartphone payment authority, and intercept SMS after the implementation of theft or implementation of fraud cases posing as WeChat friends.

Prevention: do not click on the promotional documents, beware of QQ theft; QQ note information should be careful: try not to QQ contact note for "dad", "mom", "Zhang total "The first thing you need to do is to make sure that you have a good understanding of what you're doing and how you're doing it, so you can make sure that you have a good understanding of what you're doing.

2, guess who I am: this type of fraud crime, criminals through the improper way to obtain the victim's phone number and the owner's name, call the victim, so that its "guess who I am", and then according to the victim said the name of the person pretending to be the identity of the acquaintance and claimed to come to visit the victim, when the victim believes that Later, after a few hours or the next day and then fabricate "caught with prostitutes", "traffic accident" and other reasons, to the victim to borrow money, many victims did not carefully verify the money into the wrongdoers to provide the bank card. At present, this type of crime has been upgraded, showing a new form: suspects posing as civil servants or enterprises and institutions of the unit leader, in order to urgent need of money, relations, job promotion, etc., requiring the subject to the "leadership" remittance.

Prevention: When you receive a similar call, you should contact your friends and acquaintances to verify the authenticity. Do not easily believe each other, and should not easily to the other side of the bank account transfer.

3, ticket change: ticket change fraud crime is mainly suspected of sending text messages to the purchase of air tickets to the subject, said that due to the recent snow and haze and other inclement weather, the flights they took canceled; said or due to system failure, can not be issued tickets, the need to change or refund tickets. The subject is very easy to believe, call the fraudulent text messages in the "customer service phone", the suspect to change the visa to the handling fee for the reason, to deceive the subject of a high amount of money transfer. Suspects from the past in the large gaming sites, forums, Baidu bars and other false so-and-so airline online booking site, under the guise of the name of the airline in the network to publish false booking information, change the ticket refund and other information. Developed from hackers or air ticket purchasing points across the country to buy travelers booking basic information, to change the ticket, ticket refund for accurate fraud.

Prevention: After receiving this type of fraudulent text messages, you should check and verify through the official civil aviation query phone, website, or directly call the booking outlets to check and verify. Do not call the SMS provided by the "customer service phone" for verification.

4, parcel fraud: criminals posing as postal, courier companies or public security organs to call the victim's phone, falsely claiming that the victim's parcel with contraband or crime-related items, and has been investigated by the public security organs. Further to the name of the public security organs staff falsely claimed that the victim is suspected of drug trafficking or money laundering crimes, in order to prove their innocence, must be required to transfer all the money under the name of the victim into the designated "security account" for inspection.

Prevention: the public security organs of the people's police investigating the case process, will not be notified by phone to require the parties to dispose of property, property, items of the transfer, seizure will be issued the appropriate legal instruments. Moreover, the people's police in the performance of official duties, in addition to the needs of work and other ...... >>

Question 6: What is the latest information related to telecommunication fraud According to the relevant legal provisions, the public security organs of the criminal cases that have been filed, should be investigated in a timely manner, to fulfill the legal obligations, or else to bear the corresponding legal responsibility.　　1, "Public Security Organs Handling Criminal Cases Procedural Provisions" Article 187, the public security organs of the criminal cases that have been filed, shall carry out timely investigation, comprehensive and objective collection and retrieval of the suspect's guilt or innocence, misdemeanor or seriousness of the evidence material.　　2. Article 21 of the Police Law: The people's police shall promptly investigate and handle cases reported to the police by citizens.　　Article 22 The people's police shall not engage in the following acts: (3) falsification, concealment of the facts of the case, harboring or conniving at illegal or criminal activities; (11) dereliction of duty, failure to fulfill their legal obligations; (12) other acts of lawlessness and indiscipline.　　Article 48 Where the people's police have one of the acts listed in Article 22 of this Law, they shall be given administrative sanctions; where a crime is constituted, criminal responsibility shall be investigated according to law.

Question 7: telecommunications fraud 1, fraud criminals are very cunning! Sometimes there is no way to be cheated. People are psychological, physiological double slaves, completely do not do wrong not fooled not to suffer is not a person! Don't blame yourself too much.

2, although the money can not be recovered, but you report to the police and make a statement is to do their duty to do justice to themselves and society! It is not to indulge in crime.

Some cases, it is because the victim does not alarm, do not cooperate with the formation of evidence, so that the criminals lack of evidence to pursue or the amount of money found less, lighter penalties. It also allows others to be vigilant. The same type of case will also provide clues to the police to increase the pressure and motivation to handle the case.

3, the money is gone, you still have the spirit!

I wish the fraudsters an early retribution!

Question 8: Is this a telecom fraud or real 5 points Fraud

Question 9: Telecom fraud What rights are violated Fraud (Article 266 of the Criminal Code) refers to the illegal possession for the purpose of fraudulent use of fictitious facts or concealment of the truth, fraudulent chicken amount of large public and private property

Question 10: What is the phone number of 11832278, telecom fraud? 5 points It is recommended that users call the telecommunications customer service to cancel the customization of the business, this month to cancel the customization, the next month there will be no customization charges for the business.