Question 1: What is telecommunications fraud? Welcome to Baidu Encyclopedia~ You have selected the telecommunications fraud entry~ Now we will access the short message for you~ Telecommunications fraud refers to the fact that criminals fabricate scams through phone calls, the Internet and text messages. False information, setting up scams, committing remote, non-contact fraud on victims, and inducing victims to make payments or transfers to criminals.

Question 2: What does telecommunications fraud mean? It means cheating you out of money by sending text messages and making phone calls

Question 3: How to identify telecommunications fraud. As telecommunications fraud criminal methods are constantly being renovated, Extremely deceptive and regenerative. In order to effectively improve the whole society's ability to identify and respond to telecom fraud crimes, the police have disclosed common methods of telecom fraud as follows: 1. Criminals pretend to be staff at the telecommunications bureau and call your number, telling you that your identity information has been used by others and the phone number you applied for is in arrears. Later, a staff member claiming to be the Public Security Bureau answered the phone and said that the phone number and bank account registered under your name were suspected of criminal activities such as money laundering and fraud. In order to ensure no loss, you need to transfer your deposits to a "safety account". And they frequently urge you to transfer funds over the phone or nearby. 2． Criminals pretend to be staff from taxation, finance, or vehicle management offices and call your phone number, saying that "the state has lowered the additional tax rate for car purchases and want to refund the tax." They ask you to provide your bank card number and transfer the tax directly through a bank ATM machine to obtain the tax. When you go to the bank ATM, the criminals claim that the self-service bank tax refund system only supports the English interface, asking you to follow the criminals' phone prompts and then take the opportunity to withdraw your money. 3. The criminal first dials your phone number and asks the victim to "guess who I am." The victim often tries to guess the identity of the other person among his relatives and friends out of sympathy. At this time, the criminal agrees and says he will come to Ning for a visit in the near future. The victim serves as a base for the next step of fraud. 4. Criminals sent a large number of text messages, saying, "My bank card has been demagnetized. Please transfer the money directly to my colleague's account, account number xx." 5. Criminals publish information through mobile phone messages or newspapers or websites, saying that they can provide guarantee-free payment. If you contact them, they will claim that a deposit or part of the interest must be paid first for the loan, and ask you to apply for a bank card yourself. The money "Enterprise Capital Verification Fund" is in the account. 6． Criminals will send you text messages with contents such as "bank card swiping payment" and "credit card overdraft". When you call for "inquiry", several accomplices will pretend to be "bank", "police" and "UnionPay Management Center". To lay the trap, as long as they make sure you have a large amount of funds on the card, they will "advise" you to transfer the money to a "safe account". 7． Criminals randomly send you false lottery winning information (scratch cards) through emails, the Internet, phone calls, mass text messages, etc. When you dial the phone number, someone will "verify your identity to confirm your winnings" and then tell you that you need to pay " handling fees, deposits, taxes, etc. 8． Criminals take advantage of your speculative psychology and deceive you by claiming to be able to predict the winning numbers of the computer lottery, guide you to make profits from investing in stocks, and manage your stock investments.

Question 4: What is the sentence for telecommunications fraud? Telecommunications fraud refers to criminals fabricating false information and setting up scams through phone calls, the Internet and text messages to commit remote, non-contact fraud on victims and induce them to A crime in which the victim sends money or transfers money to criminals. Telecommunications fraud is a new type of criminal fraud. The country has been punishing it severely and has carried out many special crackdowns and rectifications.

On April 7, 2011, the Supreme Court issued the "Interpretations of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud." According to the explanation, telecommunications fraud will be severely punished. This judicial interpretation came into effect on April 8, 2011.

The explanation and clarification of the conviction and sentencing standards for fraud crimes, combined with the actual economic and social development of our country and the incidence of fraud crimes, increased the minimum threshold for conviction from the original 2,000 yuan to 3,000 yuan.

According to the explanation, defrauding public and private property with a value of 3,000 yuan to more than 10,000 yuan is considered a relatively large amount under the Criminal Law, 30,000 yuan to more than 100,000 yuan is considered a huge amount, and more than 500,000 yuan is considered a particularly huge amount.

The interpretation stipulates that telecommunications fraud is a circumstance that may be severely punished as appropriate, and stipulates 5 situations that may be severely punished as appropriate: sending text messages, making phone calls, or publishing false information through the Internet, radio and television, newspapers and magazines, etc. Information, defrauding an unspecified majority of people; defrauding disaster relief, emergency rescue, flood prevention, special care, poverty alleviation, immigration, relief, and medical funds and materials; defrauding the disabled, elderly or people who have lost the ability to work in the name of raising funds for disaster relief; property; causing the victim to commit suicide, become insane or have other serious consequences.

The explanation stipulates that those who attempt fraud, target huge amounts of property, or have other serious circumstances shall be convicted and punished. Use telecommunications technology means such as sending text messages, making phone calls, and the Internet to defraud an unspecified number of people. The amount of the fraud is difficult to verify, but if more than 5,000 fraudulent messages are sent, or more than 500 fraudulent calls are made, and the fraud means are bad and the harm is serious, It should be recognized as other serious circumstances stipulated in the criminal law and be convicted and punished as fraud (attempted).

The explanation also stipulates that anyone who knowingly provides other people with credit cards, mobile phone cards, communication tools, communication transmission channels, network technical support, expense settlement, etc. to commit fraud crimes will be punished with the same crime.

In addition, the explanation also clarifies the circumstances under which lenient punishment can be given, stipulating that if the property of a close relative is defrauded, and the close relative understands, generally it can not be treated as a crime. If it is really necessary to pursue criminal liability, the specific treatment should also be Be lenient where appropriate.

Question 5: What are the common telecommunications fraud methods? There are various forms of telecommunications fraud currently active in society. Common ones include QQ fraud, parcel fraud, false lottery winnings, impersonation acquaintance fraud, direct remittance fraud, phone bill arrears fraud, etc. The fraud content is carefully planned and designed by a dedicated team, tailored to different victim groups, and set up step by step. However, no matter how many tricks the fraudsters use, they will ultimately achieve the purpose of defrauding money by obtaining the victim's bank card, password and other personal information.

Let’s talk about 10 common types of telecommunications fraud and prevention methods:

1. QQ fraud: In 2008, QQ numbers were stolen through Trojan horses and pretended to be friends to pay for phone calls. , game point cards; in 2010, it gradually evolved into adding QQ friends to video chat with each other and intercepting the video, and then sending files and pictures bundled with Trojan viruses to the other party and stealing QQ numbers and passwords, and logging in to the stolen QQ number to deceive them. QQ video fraud involving friends and playing previously intercepted videos to confuse the other party and ask the other party to pay money for various reasons; in 2013, the video fraud upgraded to a fraud targeting the family members of international students, asking parents to pay the amount for *** surgery fees, etc. Ranging from tens of thousands to hundreds of thousands; in 2014, the criminal suspect omitted the traditional "stealing" link and directly used the newly registered QQ number to pretend to be the company's "boss" QQ (the avatar, nickname and other information were changed to be exactly the same as the boss's) QQ), and then asked the company's finance to remit money to a designated bank account to achieve the purpose of fraud; at the end of 2014, it evolved into using mobile phone interception Trojan virus software to steal the payment permissions of smartphones in the Android operating system, intercepting text messages and then committing theft or impersonating WeChat A case of friend fraud.

Prevention: Do not click on promotional files at will to prevent QQ from being stolen; QQ note information should be cautious: try not to note QQ contacts as "Dad", "Mom", "Mr. Zhang", etc. Once criminals steal QQ, it is easy to analyze the relationship between these contacts and you from the information you noted; be sure to call the recipient to confirm before sending money, and do not trust any contact numbers and links in QQ chat records.

2. Guess who I am: In this type of fraud crime, criminals obtain the victim’s phone number and owner’s name through improper means, then call the victim and ask him to “guess. "Who am I?" and then pretended to be an acquaintance based on the name given by the victim, and claimed to come to visit the victim. After the victim believed it, he would fabricate "caught for prostitution" or "traffic accident" a few hours or the next day. " and other reasons to borrow money from the victim, many victims put the money into the bank card provided by the criminal without careful verification. At present, this type of crime has been upgraded and taken on a new form: the suspect pretends to be a civil servant or a leader of an enterprise or institution, and requires the victim to remit money to the "leader" on the grounds of urgent need for money, smoothing relationships, job promotion, etc.

Prevention: When receiving similar calls, you should contact your friends and acquaintances promptly to verify the authenticity. Don't trust the other party easily, let alone transfer money to the bank account provided by the other party easily.

3. Air ticket change: The main crime of air ticket change fraud is that the suspect sends a text message to the person who purchased the ticket, saying that due to recent bad weather such as snow, haze and haze, his flight was canceled; claiming that the flight may be canceled due to the system There is a fault, the ticket cannot be issued, and the ticket needs to be changed or refunded. It is very easy for the victim to believe it and call the "customer service number" in the fraudulent text message. The suspect defrauds the victim into transferring a high amount of money on the pretext of charging a handling fee for changing the contract. The criminal suspect used to set up fake online ticket booking websites of certain airlines on large game websites, forums, Baidu Tieba, etc., and used the names of various airlines to publish false booking information, ticket changes, refunds and other information on the Internet. It has developed to the point of purchasing basic passenger booking information from hackers or air ticket purchase points across the country, and conducting precise fraud through ticket changes and refunds.

Prevention: After receiving such fraudulent text messages, you should check and verify through the official civil aviation inquiry phone number and website, or directly call the booking site for inquiry and verification. Do not call the "customer service number" provided in the text message for verification.

4. Parcel fraud: Criminals pretend to be employees of the postal service, express delivery companies or public security agencies and call the victim's phone number, falsely claiming that the victim's parcel contains contraband or items involved in the case and has been investigated by the public security agency. He further falsely claimed that the victim was suspected of drug trafficking or money laundering crimes in the name of a public security official. In order to prove his innocence, he must transfer all the money in the victim's name to a designated "safety account" for inspection as required.

Prevention: During the investigation of a case by the people's police of the public security organ, the parties will not be required to dispose of property by telephone notification, and corresponding legal documents will be issued for the retrieval and seizure of property and items. Moreover, when the people's police are performing official duties, except for work needs, etc.gt;gt;

Question 6: What is the latest relevant information on telecommunications fraud? According to relevant laws and regulations, the public security organs Criminal cases that have been filed should be investigated in a timely manner and legal obligations should be fulfilled. Otherwise, corresponding legal liabilities will be borne. 1. Article 187 of the "Procedural Regulations on the Handling of Criminal Cases by Public Security Organs" stipulates that the public security organs shall conduct timely investigations into criminal cases that have been filed, and comprehensively and objectively collect and obtain information on whether the criminal suspect is guilty or innocent, and whether the crime has been committed. Evidence of minor or serious crimes. 2. Article 21 of the "Police Law" states that the people's police shall promptly investigate and deal with cases reported to the police by citizens. Article 22 The people's police shall not engage in the following acts: (3) Fraud, concealing the facts of the case, covering up, and condoning illegal and criminal activities; (11) Neglect of duty and failure to perform statutory obligations; (12) Other violations of law and discipline. Article 48 If the people's police commit any of the acts listed in Article 22 of this Law, they shall be given administrative sanctions; if a crime is constituted, criminal liability shall be investigated in accordance with the law.

Question 7: Telecommunications Fraud 1. Fraud criminals are very cunning! Sometimes there is nothing you can do about being cheated. Human beings are slaves of both psychology and physiology. Those who do nothing wrong, are not fooled, and do not suffer losses are not human beings! Don't blame yourself too much.

2. Although the money cannot be recovered, by calling the police and making a record, you are fulfilling your responsibility and seeking justice for yourself and society! It is not indulgence in crime.

In some cases, it is because the victim did not call the police or cooperate in forming evidence materials that the criminals lacked evidence to pursue the case or the amount was underdetermined and the punishment was light. It can also alert others. Similar cases will also provide clues to the police and increase the pressure and motivation to handle the case.

3. If the money is gone, you still have spirit!

I wish the fraudsters will get retribution as soon as possible!

Question 8: Is this telecommunications fraud or is it really a 5-cent fraud?

Question 9: What rights are violated by telecommunications fraud? The crime of fraud (Article 266 of the Criminal Law) refers to the crime of illegal possession. The purpose is to defraud large amounts of public and private property by fabricating facts or concealing the truth

Question 10: What phone number is 11832278? Is it a telecommunications fraud? 5 points It is recommended that users call Telecom customer service to cancel the customization service. If the customization is canceled this month, there will be no customization charges for this business next month.