What are the characteristics of telecommunication network crime?

Telecommunication and online fraud, as a new type of crime, is different from other crimes and has the following characteristics:

First, non-contact is prominent and the scope of criminal infringement is large. In the whole process of telecom fraud, the offender and the victim can complete the crime without meeting. This new criminal technique breaks the time and space boundaries of traditional crimes, and there is no scene. In addition, criminals often send false information in a short time through various channels such as the Internet, telephone and SMS. A wide range of illegal activities has become a prominent public security problem affecting economic development and social harmony.

Second, there are many tricks, many patterns and quick renovation. Criminals keep up with social hotspots, tailor fraud schemes for different groups, do everything possible to use telecommunications equipment to change the modus operandi, fabricate all kinds of false information, and induce people to be deceived. Every kind of deception was discovered soon after it became popular, and then it was refurbished, which made people hard to prevent. If you are not careful, you will be cheated.

The third is to use electronic high-tech achievements to commit remote crimes. Fraudsters keep up with the pace of scientific and technological development, and update the methods and means of committing crimes step by step, from the most primitive mass texting to the binding transfer technology of Tietong No.1 and 400 telephones. The fraudulent money can also be connected to the bank network in front of the computer for remote transfer operation, and large funds can be transferred instantly.

Fourth, industrial development and enterprise operation. Telecommunication and online fraud criminal organizations are generally composed of four relatively independent criminal units: organization and leadership, making fraudulent phone calls, providing technical support, opening cards, and transferring money and withdrawing money. Some of them serve several telecom fraud criminal groups at the same time, and gradually evolve into a professional and professional criminal group, which is relatively independent and has a customer service relationship with each other.

Fifth, cross-regional and transnational crimes are prominent. In order to escape the attack, telecom fraud criminal groups have gradually developed from setting up dens in Chinese mainland to defrauding local people and people in Taiwan Province Province, Thailand, Japan, Malaysia and other countries to transferring dens and technical support platforms for fraudulent telephone calls, money transfers and withdrawals to Southeast Asian countries such as Thailand, Indonesia, Malaysia and Vietnam to cross-border and transnational fraud against China people.