Trilogy of medical insurance card fraud

Legal analysis: First of all, scammers will send group calling service to the public according to the phone number segment. The public received a voice packet saying that there was something wrong with your medical insurance card. Please press 9 for more information.

Then the second-line people pretend to be the police of the Public Security Bureau or the criminal investigation team of a branch to accept the customer's report.

Finally, the scammer asked the customer to dial 1 14 to see if the number displayed on the mobile phone is the number of the public security bureau, and then dial again. "Next, the liar will further ask the victim's account balance. If it is small, the second line will directly trick the other party into transferring money and remittance; If the amount is large, the call will be transferred to the "third line", and the person on the "third line" will pretend to be the person in charge of the financial crime department and continue to talk to the victim about remittance and transfer.

Legal basis: Article 266 of the Criminal Law of People's Republic of China (PRC) defrauds public or private property, and if the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.