What are the types of telecom fraud

Telecommunications fraud is a wide variety of behavior, posing as social security, health insurance, banking, telecommunications and other staff. In the name of social security card, health insurance card, bank card spending, deducting the annual fee, password leakage, cable TV arrears, telephone arrears, in the name of their own information leakage and so on.

What are the types of telecommunication fraud

1. Virtual website investment and finance must be fraud.

2. Part-time brush single high rebate must be fraud.

3. Online dating recommended investment must be fraud.

4. Public Prosecutor's Office phone to make remittances must be fraud

5. Virtual currency high yield must be fraud.

6. The first payment of the credit card must be fraud.

7. The write-off of loans affecting credit must be fraud.

8. Posing as a customer service initiative to pay out must be fraud.

9. Counterfeit leadership acquaintances to borrow money must be fraud.

10. false betting ten bets ten losses must be fraud.

Fraud prevention awareness of fraud prevention tips

1. Telecommunications, banking, public security system of telephone each have their own platform. Liar said your account involves money laundering or your account is not safe, I want to give you to transfer to a safe account, you do not believe me to give you to the Public Security Bureau, transferred to the bank, in fact, it is impossible, because each is a different system, different platforms, it is not possible to transfer directly to the, so do not believe him.

2. There is no such thing as a secure account. The so-called security account is 100% set up by the crooks. The safe account is which account? It is their own account is safe, their own confidential account is a safe account. So the public prosecutors and law enforcement during the people to understand the situation will be asked face to face the parties, will make some relevant statements, will not call you to tell me the bank account number, passwords, the public security organs will not do so. So please be sure to pay attention.

3. The tax department, the financial sector of the consumer tax rebates will be through the telecommunications, newspapers and other departmental announcements, such as motor vehicle restrictions to refund the road tax will be in the network, newspapers, television to do the publicity, will not make a phone call to say that I want to return your money, these are fraudulent.

How to prevent telecom fraud

1, attach great importance to telecom fraud prevention;

2, actively understand the key points to prevent telecom fraud;

3, actively participate in the anti-fraud skills training, do not believe in winning the lottery and other people to handle high-interest loans or credit card cash, etc., be sure to learn more about and analyze, identify the authenticity, so as not to be deceived;

4, increase the business area and self-service area of the patrol.

Introduction

Telecommunications fraud refers to the telephone, the Internet and text messaging, fabricate false information, set up a scam, the victim of remote, non-contact fraud, luring the victim to pay or transfer the criminal behavior, usually to impersonate others and imitation, counterfeit a variety of legal trappings and forms of ways to achieve the purpose of deception, such as Impersonation of public prosecutors and law enforcement, merchants companies manufacturers, state organs staff, bank staff and other types of institutions staff, forged and impersonation of recruitment, brush, loans, cell phone positioning and solicitation of prostitutes and other forms of fraud. Since the new millennium in 2000, with the development of science and technology, the development of a series of technical tools appear and be used, many technicians and some civilians with the help of cell phones, landline phones, networks and other communication tools and modern technology, such as the implementation of non-contact fraud can be said to be the rapid development of the spread of the people's masses have caused great losses.

Telecommunications network fraud, refers to the purpose of illegal possession, the use of telecommunications network technology means, through remote, non-contact and other means, fraudulent public and private property behavior.

May 11, 2022, the Ministry of Public Security announced five types of high incidence of telecommunication network fraud cases, which are brush single rebate, false investment and wealth management, false network loans, impersonation of customer service, impersonation of public prosecutors and law. [3]

On September 2, 2022, the Standing Committee of the Thirteenth National People's Congress passed the Law of the People's Republic of China on Countering Telecommunications Network Fraud.

On September 6, 2022, the Supreme People's Court (SPC) held a press conference to inform ten typical cases of people's courts punishing telecommunication network fraud crimes and their associated crimes in accordance with the law.