What is telecommunication network fraud?

1. Telecommunication network fraud refers to the criminal behavior that criminals fabricate false information and set up scams by telephone, internet, SMS, etc., and conduct remote and non-contact fraud on the victims to induce the victims to remit or transfer money to the criminals.

Various means and tricks of telecom fraud

1. Winning fraud

The criminals pretend to be the staff of the company or notary office, and lie to the victim that they have won the grand prize through SMS, telephone, email, QQ, MSN, etc. The victim is required to deposit income tax, notary fees, handling fees, mortgage risks, etc. into his designated bank account, and then pay the victim a "bonus" in cash to defraud the victim of money.

2. New online QQ and other communication software fraud means.

First, using hacker attacks and online game transactions for fraud. Criminal gangs commit crimes, and the division of labor is clear. Some people are responsible for chatting with the victims to commit fraud, while others are responsible for withdrawing money. Criminals usually steal each other's personal data and real-life videos by chatting with netizens, and then use hacking programs to secretly steal and crack their QQ numbers and passwords, pretending to be the owners of QQ numbers, and defrauding relatives and friends in QQ data. In particular, we should be careful of many fraud cases against the parents of junior high school and high school students, and each loss is more than 10 thousand yuan.

The second is to use online game equipment and game currency transactions for fraud. Sell game equipment at low prices, let players remit money through offline banks and so on.

The third is online shopping fraud. Liars cheat by using false links, false web pages, refusing to pay safely, inducing the victim to make additional deposits, and making multiple remittances.

3、

Family members were accidentally defrauded.

Criminals obtained the telephone numbers of the victims and their families working, studying and doing business in other places through illegal means. First, they deliberately harassed their family members in other places by phone. After they turned off their phones impatiently, the criminals quickly got through the victim's phone, pretending to be hospital leaders, police officers, teachers and friends, and lied that their family members in other places were accidentally injured (such as car accidents, injuries and kidnappings) or suddenly needed emergency treatment, asking the victims to "rescue" as soon as possible.

4. Emergency fraud by relatives and friends

Criminals learned the victim's name and phone number through illegal means, and after getting through the victim's phone number, they pretended to be relatives and friends whom the victim had not seen for many years in the form of "guess who I am", lied about "urgent matters" such as losing money and being hospitalized in a traffic accident, borrowed money to solve their urgent needs, and asked the victim to call a designated bank account to defraud money.

5. Pretending to be a "underworld" fraud

Criminals obtained the victim's name, mobile phone number, home phone number and other information by illegal means, and lied to the victim by SMS or telephone that his employment in the underworld would cause harm to the victim and his family, cause psychological fear to the victim, make the victim "pay for the disaster" and induce the victim to remit money to his designated bank account, thus defrauding money.

6. Pretending to be a bank staff fraud

Criminals fabricated the victim's consumption records in a shopping mall, pretended to be the staff of the bank credit card center to inform the victim by phone or text message, and offered to help the victim upgrade the credit card, tricking the victim into revealing the bank card password step by step, and then tricking the victim into transferring deposits.

7. False recruitment and matchmaking fraud

Criminals publish false recruitment and matchmaking information through SMS, email, QQ and MSN. In the name of paying registration fee, interview fee, clothing fee, introduction fee, handling fee and deposit. To induce the victim to remit money to his designated bank account, thus defrauding money.

8. Fraudulent handling of high-interest loans or credit card cash fraud

Criminals publish false business information such as handling high-interest loans or cashing credit cards through SMS, email, QQ and MSN. In the name of paying handling fees, taxes, interest and agency fees in advance, the victim is tricked into remitting money to his designated bank account, thus defrauding money.

9. Pretending to be a public security law and postal staff.

Criminals threatened to subpoena, arrest and freeze the deposit in the victim's name on the grounds of court summons, drugs in the package, suspected crime and money laundering. Induce the victim to remit money to the account designated by the criminal suspect on the grounds that the capital verification proves innocence and provides a safe account for capital verification.

10. Pretending to be social security, medical insurance, banking, telecommunications and other staff.

Criminals use their own information to commit crimes in the name of social security cards, medical insurance cards, bank card consumption, annual fee deduction, password disclosure, cable TV arrears, telephone arrears, etc., and provide so-called safe accounts on the grounds of upgrading bank cards and proving the innocence of capital verification, so as to induce victims to remit money to accounts designated by criminal suspects.

1 1. Trick the victim into installing software.

Criminals customize TeamViewer remote control software by tricking victims into installing "wanted man tracking system" and "protecting account security". Once downloaded and used according to the instructions of the swindler, the computer will become a "broiler", and criminals can take the opportunity to hijack online banking and remotely control the computer to transfer money, thus achieving the purpose of fraud.