source: mass network
mass network Ji'nan July 23rd news (reporter Wei Hui) since this year, with the continuous upgrading of network, telephone and other communication equipment, telecommunications fraud has become the main form of fraud cases. The Ji'nan Public Security Bureau has organized special forces to call back the victims of Telecom fraud cases, and analyzed and combed 16 kinds of more than 80 kinds of common types of Telecom fraud, typical cases and preventive suggestions to help the public to understand the fraud and effectively deal with it.
these 16 types of telecommunications fraud are as follows: 1. The fraudsters involved in the case of fraud, such as "public, inspection, law, social security, medical insurance" and other state organs, use an arbitrary display function, in order to suspect "money laundering, telephone arrears, parcels involved in poison, medical insurance card information leakage or medical insurance cards to buy a large number of suspected medications." On the other hand, he lied about the need to ask the victim to transfer money to the so-called "safety account" provided by the liar.
typical case: at 10 a.m. on December 15, 2012, Ms. Wang suddenly received a phone call at his home. A man called himself a police officer of the Suzhou Public Security Bureau. In a very serious tone, the lady in Suzhou was suspected of fraud in medical insurance, a fake ID card and a case of money laundering in Suzhou. After some intimidation, the man enthusiastically contacted her "prosecutor Wang" who claimed to be the procuratorate of Suzhou. "The prosecutor of the king" told Ms. Wang that the procuratorate would examine and verify its assets and immediately put all the funds into the security account of the "prosecutor" to avoid the loss. At this time, Ms. Wang has completely fallen into the delinquency of the criminal suspect in the trap, through the phone bank on the same day, the money is divided into 4 times into the so-called "security account" designated by fraud, a total of 1 million 960 thousand yuan.
precautionary advice: in such cases, the parties must remain calm and consult with family members and relatives in time. The Public Security Bureau, the procuratorate, the court, the court, the social security, the medical insurance and other state organs perform the official duties. When asking the citizens, they should ask the parties and make relevant records on the face of the relevant legal formalities, and never ask them by telephone. At present, Public Security Bureau, procuratorate, court and other departments do not set up bank accounts in the name of "national security account". So, when someone claims that the staff of the aforesaid agency call you to tell you about some kind of crime, and ask you to transfer the deposit to the so-called "safe account" to verify and preserve the funds, it is a fraud.
2, tax rebate swindler impersonates the staff of the relevant authorities to call or send text messages, falsely claiming that according to the latest policy of the country, the owner can enjoy the purchase of the house, purchase the tax rebate, and leave the so-called "service phone" to pay the false tax refund to the ATM machine by paying the name of the service charge and the security deposit. The operation of real transfer.
typical case: in November 30, 2012, Mr. Liu received a strange call from a woman who claimed to have just bought a car, the price of a car, the number of licences, and the model, and told Mr. Liu that the former vehicle purchase tax was 10%, the state was promoting the consumption, and recently the purchase tax had just been reduced. For 5%, 5% of the purchase tax will be refunded to him now. Then, the woman "kindly" asked Mr. Zhang, why did the car purchase the tax refund form last week not be signed, and remind that today is the last day of the tax refund, please call the "400" National Tax Bureau hotline consultation beginning. Seeing that the other person accurately reported his car purchase information, Mr. Liu dialed the phone number he provided. A "National Tax Bureau staff" answered the phone, and said that according to Mr. Liu's car purchase price, you can return more than 5000 yuan of tax, let Mr. Liu take a bank card, activate the "tax rebate bank card account" on the ATM machine and receive the tax refund. Mr. Liu comes to the nearby ATM machine and operates on the instructions of the other's phone: first, enter the personal account password on the ATM, and then to verify the account, give the cheater the number of the bank card balance, and then enter the "activation bank card code", "identification code". When Mr. Liu finished his last step, he got the hint of successful transfer. Originally, the 9000 yuan deposit in his card has entered the other account.
precaution suggestion: refuse tax rebate temptation. When the tax department refunds, it will announce through newspapers, television and other media, not by telephone. When such a call is received, it can be identified as fraud.
3, emergency fraud liar impersonate the leaders of the students or relatives, friends and so on, call and send text messages to contact the parties, in order to "save a person in a traffic accident in the field", "pay a fine for whoring is arrested", "the child is abducted outside and need to pay redemption" and so on by the bank transfer mode. Get money.
typical case: in November 2012, a school student parent suddenly received a call from the school life teacher. The child had an acute stomach bleeding and needed an operation. "Teacher" was anxious and prompted her to take all kinds of documents and constantly ask when she could get to the hospital. This kind of enthusiastic attitude made the parent have no doubt and only wanted to go to the hospital to see the children. At this critical moment, the teacher called again that the cost of the operation was 46 thousand yuan. In order to make her more sure of this, "teacher" also asked a man who called Dr. Chen to speak to her. It was urgent to be ill, and it was best to sign the consent of the operation by the teacher. Parents immediately agreed because they were worried about traffic jam on the road. Later, "teacher" called again, said he only brought 5000 yuan, I hope parents can quickly transfer to designated accounts, to ensure that the operation is carried out in time. Aware of the unusual parents quickly hung up the "teacher" phone call, contact the child's head teacher, learned that this is a hoax.
precautionary advice: when receiving the children, relatives of the kidnapping, sudden disease, accident and other phone calls, the party should be calm first, not to be confused by the tension created by the other party, should be timely verified, or through the public security, hospital and other departments to understand the truth of the other side of the situation. Even if it is impossible to confirm at a time, do not rush to the other side to remit money to prevent cheating.
4, "education refund" fraud is usually carried out after the beginning of school, which has a certain stage, mostly in 7-10 months. By calling the staff of the education, finance or labor department by dialing a telephone, the cheater calls the "grant aid grants", "the refund of compulsory education fee", "School Subsidy" and so on, in the name of transferring the grants and education fees to the victim's bank card to deceive the victim to the bank's ATM machine and operate according to its instructions. This swindle is the victim of the bank's banknote.
typical case: at 4:30 p. m. on July 21, 2012, Xiao Zhang, a senior high school graduate, received a call from a staff member of the Education Bureau who claimed to be surnamed Liu. "Your grant has been approved, and it is the last day of the day. Please provide a bank account. We will transfer the money to your bank card immediately. " Xiao Zhang, who was not well-off, did not expect to receive a scholarship from the University. He rushed to the home of a bank card with a deposit of 10 thousand yuan in a hurry to the nearby self-help bank, after a few operations, according to the staff of Liu's surname, input the number 9986 ("staff" called this is the personal code for the Xiao Zhang scholarship), and press the confirmation key. 10 minutes later, Xiao Zhang inquired about the balance of the bank card, but found that 9986 yuan was missing. When the phone is called again, the phone has been turned off.
Prevention Suggestion: the majority of the residents receive such a call, the best way is to hang up immediately, or to make a decision after consulting the local education department, do not listen to other people's instructions to remittance.
Ji'nan police: to prevent the transnational crime of telecommunications fraud, the "three different" journalists from the Ji'nan police today know that the current telecom fraud is characterized by high technology, intelligence, cross border and so on. Among them, many telecommunications fraud crimes, especially transnational crimes, are difficult to break the case, but the police say that as long as the citizens are vigilant and do "three different", they can avoid being deceived as much as possible.