Traditional Culture Encyclopedia - Traditional virtues - What kinds of cell phone fraud?
What kinds of cell phone fraud?
Mobile phone text message fraud crime, refers to the criminal suspects in order to illegally take over the legitimate property of others for the purpose of using group transmitters to send false information, in order to make the other party in the gullible false short message will be delivered to the criminal suspects of the behavior of the property, due to the text message fraud crime application of modern communication technology, the speed of its dissemination of fast, wide area and the number of victims, the social harm and so on are far more than the traditional Fraud crime, causing certain harm to society. First, the main forms of cell phone text messaging fraud At present, cell phone text messaging fraud in various forms, there are generally the following types: 1, jackpot type. To a company celebration or new varieties of promotional draws for the reason that your cell phone number in the Grand Prize, once the reply, they said that the prize must be paid in addition to income tax or fees and other costs, or not to prize. 2, bank card spending. This type of fraud is the use of people's panic mentality to design a maze, and gradually introduce the "transfer trap". The general approach is to say that the user's bank card has just been in a place to spend XX yuan, such as the user has questions, you can call XXX number to consult. If the user calls back, it is falsely claimed that the bank card may have been copied and stolen, requiring the user to go to the bank's ATM machine to carry out the so-called change of data and information operations, in fact, is to carry out the transfer business, the victim's card money to the account designated by the criminals. 3. Sale of cheap illegal items type. To company auctions or the sale of low-priced materials, smuggling cars, electrical appliances or in the name of partnership in business, mass text messages to implement fraud. This type of fraud is to take advantage of the psychology of people greedy for cheap, falsely claiming that there are a variety of customs confiscated smuggled goods and other items, can be low-priced mail-order, first lure you in, and then to pay deposits, consignment fees and other fraudulent activities. 4, to recruit hotel "public relations" in the name of fraud. Criminals use related equipment to send mass text messages to recruit "Mr. Public Relations" as a front, requiring the victim to a designated hotel interview. When the victim arrives at the designated hotel to call again to contact, criminals do not show up, claiming that the victim has passed the interview, to the designated account remittance training, clothing and other costs can work. 5, fake accidents really fraudulent type. "Your family members due to an accident (emergency) hospitalized, the situation is urgent is now being rescued, please transfer x million yuan surgical hospital fees into an account." "Hello, the mobile communications company will now be your cell phone line detection, please temporarily close the phone for 3 hours." The cause of this type of fraudulent activity is that criminals first find out the victim and his family, and then to telecommunications or mobile company debugging lines for the reason that the victim's family members are required to temporarily turn off the cell phone or unplug the landline, and then call the victim's phone, falsely claiming that their family members were involved in a traffic accident or hospitalized, and requesting the speed of remittance to the designated account. When the victim calls the family to verify the phone because they can not dial through, a moment of desperation to save people, less than careful thought, often fooled. 6, fraudulent phone type. "Your friend 13 ××××××××× for you to order a × × song, as an expression of his thoughts and blessings, please call 9 ×××× to listen." Once you call back to listen to the song, you may incur high phone bills or customize a certain SMS service. In addition to the above several more typical forms of fraud, there are also return phone bills, utility bills, on behalf of a variety of documents, diplomas, seals, and the release of false solicitation, business cooperation, recruitment advertising, pornography, superstition and gambling information, and other forms of fraud. Especially some text messages to China Mobile original customer service hotline 1860 name more deceptive. Second, the fight against countermeasures Mobile phone SMS fraud crime disrupts the normal order of people's lives and serious violations of legitimate property rights and interests, but also impede communication, disrupting the normal order of the communications market. Therefore should increase the prevention and punishment of cell phone SMS fraud. First, accelerate legislation to regulate the behavior of cell phone network operators. Second, the implementation of cell phone into the network "real name system". Cell phone users in the purchase of cell phone cards, must produce its identity, the operator of the user's valid identity registration. Third, to prevent from technology. Communications management departments should improve the function of the mobile short message information system and regulate the content of short messages. Fourth, increase the penalty for such crimes, so that criminals get due punishment, to prevent them from exploiting the legal loopholes to avoid the serious. Fifth, the cell phone users themselves to develop scientific and rational consumption habits, right and wrong, do not easily believe the false SMS. They should strengthen their ability to resist bad SMS to avoid becoming victims. ● posing as a bank to extract passwords Means: × × bank notice: your user withdrawal card has just been in the × × × card spending ×××× yuan, has been authorized through the authorization code 1658. If you have any questions, please dial × × × × - ×××××××× query. Tip: When the cardholder calls the phone to ask about the situation, the suspect said that the investigation is underway, the need for active cooperation with the cardholder, requiring the cardholder to provide the account number and password. ● Posing as an operator to refund phone bills Means: "This is China Mobile customer service ...... Your phone bill was overcharged by × × × × yuan, to confirm the refund, please press ......" Tips: As long as you carefully check the Tips: Just take a good look at the caller ID, you can recognize the scam. ● Impersonation of friends and relatives number fraud Means: criminals can change the cell phone caller ID software, coupled with the collection of some of the user's supply and demand information or friends and relatives information, through this way of fraud. Tip: Involving each other to deposit money, provide cash, provide property, be sure to confirm that the caller is the owner of the phone, it is not appropriate to simply call the number that is to determine the identity of the other party. Tax Refund Means: The National Center for Financial Services has a policy of refunding the purchase tax of the car you bought, so please do it quickly. Tip: All such text messages are lies. ● Posing as a "good friend" extortion Means: "Brother, do you remember me ...... I am now tight, give me the books account to play 300 yuan, or tell your wife."
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