What are the types of telecom fraud?

1. What are the types of telecom fraud?

1. There are many kinds of telecom fraud, as follows:

(1) False identity fraud. Liars pretend to be education, civil affairs, public security law, e-commerce logistics customer service and other staff, making phone calls and sending text messages, and falsely claiming that they can receive subsidies. And induce the victim to disclose information such as bank cards and mobile phone verification codes, and finally complete the fraud;

(2) Fishing and Trojan fraud. Criminals use pseudo base stations to send false links to people, such as online banking upgrade and cash exchange in mobile shopping malls of telecom companies. Once the victim clicks, he will implant a Trojan horse on his mobile phone to obtain the bank account number, password and mobile phone number, thus committing a crime.

2. Legal basis: Article 2 of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud.

Fraud of public or private property reaches the amount standard stipulated in Article 1 of this Interpretation, and under any of the following circumstances, a heavier punishment may be imposed as appropriate in accordance with the provisions of Article 266 of the Criminal Law:

(1) Sending short messages, making phone calls or publishing false information through the Internet, radio and television, newspapers and magazines, etc., defrauding an unspecified majority;

(2) defrauding disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration, relief and medical funds and materials;

(three) fraud in the name of disaster relief fund-raising;

(four) defrauding the disabled, the elderly or the disabled;

(5) Causing the victim to commit suicide, mental disorder or other serious consequences.

If the amount of fraud is close to the standards of "huge amount" and "extremely huge amount" as stipulated in Article 1 of this Interpretation, and it falls into one of the circumstances as stipulated in the preceding paragraph or belongs to the ringleader of a fraud group, it shall be deemed as "other serious circumstances" and "other particularly serious circumstances" as stipulated in Article 266 of the Criminal Law respectively.

Second, how to solve telecom fraud?

The solution to telecom fraud is as follows:

1, collect evidence of fraud, and then report to the local public security bureau;

2. Assist the Public Security Bureau to go to the bank to freeze the other party's bank card to prevent the other party from transferring property;

3. If the police refuse to file a case, they can go directly to the court to apply for property preservation, freeze the deposits opened by the bank, and then file a civil lawsuit for return.