The Ministry of Public Security recently announced the recent high incidence of ten types of telecommunications network new illegal and criminal means, to remind the public to beware of being cheated.
Ten scams early to know
Scam a: fake public prosecutors and law enforcement fraud criminals posing as "police officers" "prosecutors" "judges" and other roles, falsely claiming that the victim is suspected of money laundering, drug trafficking and other serious crimes. Victims suspected of money laundering, drug trafficking and other serious crimes, inducing the victim to transfer funds into the so-called "security account" held by the fraudster, this type of fraud caused by the largest amount of loss.
Anti-fraud reminder that the police will not make a statement over the phone, the arrest warrant presented by the police at the scene of the arrest, will not be issued by fax, and will not be found on the Internet. The public prosecutors and law enforcement agencies have never set up the so-called "security account", not to mention the phone will not arrange for the parties to transfer remittances to the "security account".
Fraudulent two: posing as acquaintances fraud criminals through illegal channels, access to the victim's familiar friends and relatives of the cell phone number, social account passwords, mastery of the victim's social relations, so as to deceive the trust, and then fabricated "accident in need of money," "money turnover "The company's website is a great source of information about the company's products and services, and the company's website is a great source of information about the company's products and services, and the company's products and services.
Anti-fraud reminds all friends and relatives involved in loans, remittances and other issues, be sure to call each other's usual number or video chat and other ways to verify each other's identity before making a decision.
The third trick: the use of pseudo-base stations to implement fraud criminals use pseudo-base stations, posing as banks, operators and other customer service phone numbers to send SMS to the victim to account points for prizes and other reasons to induce the victim to click on the Trojan horse link in the text message. Once the user clicks, the criminals will be able to obtain the user's bank account information and password in the background, and then steal their account funds.
Anti-fraud reminds that when you receive a text message containing a link to a "bank card password upgrade," "points redemption," "winning a prize," etc., you should verify the link through the official website of the bank or operator or through the customer service phone number, not through the bank. The company's website and customer service phone number to verify, do not easily click on the link in the text message.
Fraudulent four: part-time fraud criminals promised to brush in a variety of online platforms consumption records, will return the principal and pay commission. Victims to complete the first few tasks will soon receive a return, and when to do more tasks, the fraudster will cut off contact with the victim, disappeared.
Anti-scamming reminds job seekers not to trust "high commission" on the Internet, "first advance" and other part-time work, do not trust the job ads that do not leave a fixed telephone number and office address.
Fraudulent five: examination fraud criminals through illegal means to obtain information about the candidates, targeted text messages or e-mail, claiming that "to provide examination questions," "to change the score," "to do the fake card! "The company's website is a great source of information about the company's products and services, and the company's website is a great source of information about the company's services.
Anti-fraud reminds that omission of questions, change of scores, change of files, falsification of qualification certificates and other behaviors are illegal in themselves, so please insist on speaking with your own strength.
Fraudulent six: campus loan fraud campus loan fraud there are three main: with "no collateral, low interest" as the bait to induce students to loans, requiring the payment of loan fees, management fees, deposits and other costs; claimed to be able to improve the comprehensive skills through training, exaggerating the effect of the training, signing a training contract, inducing the student loan to pay tuition fees; with the combination of part-time fraud, and the training contract, the student loan to pay tuition fees.
Anti-fraud reminds students that when applying for loans or shopping in installments, it is important to gauge whether they have the ability to repay. For their own information, property security matters, to seek confirmation, do not easily believe the words of others, easily disclose personal information, and even ID cards lent to others to use. The first thing you need to do is to get your hands on some of the most popular products and services in the world.
Fraudulent seven: national assets thawing scam criminals first fabricated a national assets secretly overseas story, and then claimed to be entrusted by the state of these overseas assets thawing, calling on the victims to pay a fee or information fee, said the success of each person can get a high amount of money to subsidize the good. In addition to the "national assets unfreezing", criminals will also make up the so-called "old age" "poverty alleviation" and other gimmicks to attract investment in the implementation of fraud.
Anti-fraud reminds the victims of this type of fraud are mostly middle-aged and elderly people, they are far from public opinion, lack of ability to identify fraud, young people should be more caring elders, timely communication of safety and prevention knowledge. In addition, pay attention to the use of parents and elders of the network payment, to protect the safety of property, stop loss in a timely manner.
Fraudulent eight: investment rebate fraud such scams usually boast an overseas background, engaged in the industry can earn huge profits, investors will get a high return on investment. Investment in the early stages, criminals will be on time to return profits, so that investors taste the sweetness, and continue to make additional investments, will not return.
Anti-fraud reminders before investing in financial management, to the investment project more consultation and evaluation, to be well thought out, careful treatment. In particular, we must be vigilant on the network of various types of investment and financial projects labeled "low investment, high yield, no risk", do not blindly pursue high interest returns, beware of being cheated.
Scam nine: health care shopping fraud criminal gangs pretending to be medical institutions, experts, professors, etc., for the elderly "diagnosis" in the name of exaggerating the condition, and then member registration, free experience, state subsidies, prizes, and other gimmicks to lure customers to buy all kinds of "health care products. ". These "health products" are basically crude, low-cost but high-priced sale.
Anti-fraud reminders are often given to the elderly at home to say that some of the elderly were fraudulent examples, so that they do not believe that health care marketing, once found to be cheated to the police immediately.
The trick ten: lure naked chat extortion criminals illegally obtain the victim's information, through social software to establish contact, step by step to lure the victim "naked chat", so as to obtain the victim's indecent photographs, videos for extortion.
Anti-fraud reminders should stay away from online bad behavior and not disclose sensitive information such as identity and family information to strangers.
Safety bottom line must be guarded
The person in charge of the relevant departments of the Ministry of Public Security said that no matter how cleverly the criminals are, rhetoric, as long as the following safety bottom line, you can let the criminals can not do anything.
To do the "four to", namely: before transferring money by phone and other ways to verify the confirmation; cell phones and computers to install security software; QQ, WeChat to open the device lock and account protection, improve account security level; online chat to pay attention to the system to pop up anti-fraud reminders.
At the same time to do the "four don't", namely: do not connect to unfamiliar WIFI, some WIFI easy to lead to the theft of payment account password; do not disclose the SMS verification code to others; do not pay the password and the account login password is set to the same; do not ID card and other personally identifiable information saved in the phone.
Expanded Information:
Fraud Related Laws:
According to the Criminal Law of the People's Republic of China:
Article 266 Article 6 Fraudulent public or private property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or control, and a fine or a single fine; if the amount is huge or there are other serious circumstances, shall be sentenced to fixed-term imprisonment of not less than three years and not more than ten years, and shall be punished by a fine;
If the amount is particularly huge or there are other particularly serious circumstances, shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall be punished by a fine or confiscation of property. Where this Law provides otherwise, it shall do so in accordance with the provisions.
According to the "two high" on the handling of criminal cases of fraud on the specific application of the law of the Interpretation" stipulates:
Fraudulent public and private property to reach the amount of the amount of the standard stipulated in the first article of this Interpretation, with one of the following circumstances, in accordance with article 266 of the Criminal Law, discretionary punishment:
(a) the amount of particularly huge or other particularly serious circumstances, and shall be punished with fines or confiscation of property. p>(a) by sending text messages, making phone calls or the use of the Internet, radio and television, newspapers and magazines, etc. to publish false information, the unspecified majority of people to commit fraud;
(b) fraudulent disaster relief, rescue, flood control, preferential treatment, poverty alleviation, immigration, relief, medical supplies;
(c) in the name of disaster relief fund-raising fraud;
(d) fraudulent Disabled, elderly or incapacitated people's property;
(v) causing the victim to commit suicide, mental disorders or other serious consequences.
The amount of fraud is close to the standard of "huge amount" and "especially huge amount" stipulated in Article 1 of this Interpretation, and has one of the circumstances stipulated in the preceding paragraph or belongs to the leading members of the fraud group, shall be recognized as "other serious consequences" stipulated in Article 266 of the Criminal Law, respectively. Article 266 of the Criminal Law shall be recognized as "other aggravating circumstances" and "other particularly aggravating circumstances" respectively.
Baidu Encyclopedia: People's Court on the trial of fraud cases on the specific application of the law of a number of issues explained
People's Daily Online: to prevent telecom fraud to do the "four to be four don't"