this is a shocking data: in the past 10 years, every year, the rapid growth of China’s telecommunications fraud cases at a rate of 20%-30%. In 2015 the national public security organs Kyoritsu telecommunications fraud cases since 590 thousand, an increase of 32.5%, resulting in economic losses 22 billion 200 million yuan. From January to July this year, the national total of telecommunications fraud cases from 355 thousand, an increase of 36.4%, resulting in the loss of 11 billion 420 million yuan.
2013 so far, the country has been cheated more than ten million yuan of telecommunications fraud cases 104 cases, more than one million yuan cases from 2392. A lot of people’s pension money saving money cheated, bankrupt, broken up; some enterprise funds cheated, bankruptcy, triggering mass incidents.
in recent years, the relevant departments continue to intensify the crackdown, but Telecom fraud crime is still a growing trend, become a social nuisance, people hate. For this social cancer, how to eradicate
cheated hundreds of millions of money
December 2015, the Construction Bureau of Guizhou Province, Tuyun City Economic Development Zone by criminals posing as Shanghai city procuratorate cheated 117 million yuan (the case has been broken); in January 2016, Zhoukou City, Henan province Xiong Junzhi villagers by criminals in the name of bank card annual fee deduction cheated 8000 yuan after hanging Dutch act (the case has been broken)…… Telecom fraud often succeed behind, hiding a trick of fraud?
The Criminal Investigation Bureau of Ministry of public security
, telecommunications network fraud is a non-contact crime, victims deceived are generally from receiving a call or message to. One end of the phone is the victim, the other is a well-organized, fine division of fraud gang crime.
Taiwan Taoyuan Jane is a 77 telecommunications fraud suspects of April this year, the public security organs escorted back from Kenya. His gang will traffic dens in remote Africa, specifically for the masses, the implementation of fraud.
"we are divided into first, second and three lines." Jane a confession, they claim to be the company, the boss and the backbone of the members are Taiwanese, well-organized, clear division of labor. Frontline staff posing as a post office, courier companies, telecommunications companies; second officer posing as police officers; three line staff posing as the prosecutor or the financial department of the people; there are also responsible for recruiting staff, technical maintenance, fraud victim to obtain personal information.
police, fraudsters through the network to change the phone number and contact the victim, show, government departments or public security organs of the telephone. Once the victim was lured to transfer funds to the bank account designated by the principal, gold (gang boss) on command in Taiwan "(" real water transfer funds to Pyramid dens), like layers of decomposition into several accounts through online banking organizations, a number of Taiwan drivers (the payee) in Taiwan crazy money. Get the money after the gold master in accordance with the agreed proportion of call dens, "water room" "driver" and "wages".