Ji'nan police announced "12 Telecom fraud"
reporter Yin Baolong correspondent Xu Lin Zou
guess who I am
call the victim's phone number and the name of the owner by unfair way and call the victim, let it "guess who I am", and then pretend to be the acquaintance according to the name of the victim. And claim to come to see the victim. The victims believe, after a few hours or second days to make up "whoring was caught", "traffic accident" and other reasons, to borrow money from the victims, many victims did not carefully check to put the money into the bank card provided by the illegal elements.
2 telephone arrears
call the telecommunication staff to call the owner to call their phone arrears, or to play the computer voice directly. The bank accounts are suspected of money laundering and other criminal activities. At present, the judiciary is in a secret investigation, lying about ensuring that the owner is free from loss, and the subject will transfer bank deposits to the so-called safe account as soon as possible.
3 and >
to get the victim's mobile phone number and related information through illegal means, such as the license number of the car, call the victim, call himself a Mafia, and be hired to hurt the owner, but the owner can break money and eliminate the disaster, and then provide the account to ask the victim to remittance.
4 / >
the purchase of vehicle data through various channels through various channels and the way of short message and telephone call, impersonating the staff of the tax bureau and lying about the tax refund activities. After cheating the victim, it is called a direct tax rebate on the bank's ATM. When the victim enters a personal account through the ATM machine, the victim will conduct a variety of operations repeatedly until the victim is inadvertently transferred to his designated bank card and defrauded the money in the victim's account.
5 card consumption
use SMS to remind mobile phone users that the user bank card has just been spending 5899 yuan or 6995 yuan in some places (such as X * malls and XXX hotels). If users have questions, they can call a x * * * number. After the user's call back, his partner called the counterfeit bank customer service center that the bank card might be copied and embezzled, using the panic mentality of the victim to ask the user to carry out the so-called encryption operation on the bank's ATM machine, and gradually transfer the victim's card to the account designated by the criminal branch.
6 low price shopping
to the victim to sell second-hand cars, eavesdropper and other false information, the content of the text is generally: "the group has 90% new deck cars in this city. The telephone * * * * * * * * *. When the victim calls the phone to buy, the lawless element proposes that the deposit must be paid for further processing, and the account remittance is required.
7 recruitment PR
under the guise of high salary "PR", "public relations Miss" and so on, ask the victim to be interviewed at a designated hotel. When the victim arrives at the designated hotel to call the telephone again, the criminal does not appear, claims that the victim has seen the victim, and has passed the interview, and then remittances to the designated account, such as training, clothing and other expenses, to go to work and cheat the money.
8 seduce remittances
send text messages in bulk, send "money to the bank card, card number * * * *" and so on. Some owners happen to be planning to remittance. After receiving such remittance fraud information, it can be directly remitted to the bank accounts provided by the lawless without careful verification.
9 calls to stop
the victim's cell phone calls immediately after the phone rings, the victim returns the number, produces a high rate of speech, or recordings after the victim's call back: "welcome to Hongkong Liuhe color..." It is a false claim that it can provide accurate award or internal information for the people and investors. Only the money will be remitted to the designated account, and the winning number or the message of the inner line can be obtained, and the money is fraudulent.
10 false kidnapping
the victim received a call for rescue calls, with the voice of the child shouting "Dad (MOM) quickly saved me". The unlawfully took the phone and lied about the kidnapping of the child and asked for a ransom. Some of the victims' children are not around, and they can not afford to check with their children for a while.
11 pretending to lead
through the improper way to know the name of the leadership of the higher authority, the supervision department and so on, the office phone and other relevant information, fake the leadership of the leadership secretary or staff to call the head of the unit, to sell the books, commemorative coins and so on, let the deception units pay the order funds first. The service fee will wait until the specified bank account number.
12 false winning award
as an active lottery, or impersonation of a TV program group, by dialing a telephone or a mobile phone message to notify the victim of the award. Once the victim believes in a return query, it is said that the award must be paid in addition to the income tax, formalities, etc. The words guide the victim to remit the remittance to the account provided by the victim.
specifically remind
the suspects of Telecom fraud are mostly from China Taiwan, Thailand, Vietnam and other places to call network virtual telephone, the Chinese mainland residents to carry out fraud, the telephone number can be changed at will, even may be public, inspection, law and other department numbers, deception is very strong. After cheating the victim's remittance, the transfer and withdrawals from the mainland's accomplices will be relatively difficult. Therefore, it is necessary to remind the public to constantly improve their self - prevention awareness, to call for the remittance of the people in the name of the people around them, and to verify the information to the relevant personnel in time.