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The author:(作者)归海一刀
published in(发表于) 2014/5/3 9:46:56
Hangzhou 1 month bursts of five million dollar Telecom fraud

Xinhuanet, Hangzhou, May 2 (reporter Fang Lie)-reporters learned from the Hangzhou Public Security Bureau, in April of this year in Hangzhou telecommunications fraud cases before the total of 1095, loss 32.263 million dollars the total amount of money involved, single taken losses in millions of cases among 5 police tips, scammers scam has upgraded and deceive more, the general public should be tightened.

Hangzhou police to analyze recent telecommunications fraud: most suspects posing as telecommunications, electricity, water company staff to call the victim's fixed-line, falsely claiming that victims may cause information disclosure being fraudulent use of identity and other reasons, persons suspected of criminal activity or wanted by the Internet. Thus posing as a judicial staff fraud.

Police urge fraud process, the suspects also used some special instruments requiring the attention of the public to be vigilant and on guard. 1. the creation of false arrest. Suspect network producing false line "wanted" to guide parties to log in to view this "wanted" poster containing the basic identity of the party information, enhances the entire case of deceptive, caused great fear to individuals.

2. use anti-virus software (Web site). Criminal suspects to judicial authorities in the investigation, on behalf of the directive client login to a phishing Web site, use Internet banking operation, waiting to steal accounts. Asked the victim to download a so-called "financial regulatory system", is indeed a Trojan software, you can remotely control victims of digital terminals (PC or mobile), steal account information and funds.

3. asked the victims room. To avoid parties during a call or transfer process was interrupted by others, discouraged, improve the success rate of the crime, the suspect in the case of secret to protect privacy in the name of the parties, request the parties separately to a nearby hotel room, use of in-room computer using online banking remittance.

4. calls for a long time. Cheats party mood swings in the course to take control of the situation, reduce the external intrusion into people and events to the client, so that control their remittances. Criminal suspects are often long and party on hold, brainwashed by different workers out of turn in the campaign. Environmental conditions and careful questioning of parties, geographic location, and "guiding" parties to a nearby ATM machine or the wire within the hotel.

　　新华网杭州5月2日电(记者方列)记者从杭州市公安局获悉，今年4月间杭州市警方共受理电信诈骗案件1095起，涉案损失总金额3226.3万元，单笔受骗损失在百万以上的案件就有5起，警方提示，骗子的骗局又有升级，迷惑性更强，广大市民应加强防范。

　　杭州警方对近期的电信诈骗进行分析：犯罪嫌疑人大多冒充电信、电力、水务公司工作人员致电事主固话，谎称受害人可能因为身份信息泄露被人冒用等原因，涉嫌犯罪活动或被网上通缉。进而以假扮司法工作人员实施诈骗。

　　警方提醒在诈骗过程中，犯罪嫌疑人还使用了一些特殊手段需要引起市民的警惕和防范。1.制作假通缉令。犯罪嫌疑人利用网络制作虚假网上“通缉令”，指引当事人登录查看，该“通缉令”内附当事人基本身份信息，增强了整个案件的欺骗性，给当事人造成了巨大的恐惧心理。

　　2.使用病毒软件(网站)。犯罪嫌疑人以司法机关调查的名义，指令当事人登录某钓鱼网站，使用网银操作，伺机窃取账户资金。还要求事主下载所谓的“资金监管系统”，实为木马软件，可远程控制事主数码终端(电脑或手机)，盗取账户信息及资金等。

　　3.要求事主开房。为避免当事人在通话或转账过程中被他人干扰、劝阻，提高作案成功率、犯罪嫌疑人以案件涉密，保护当事人隐私为名，要求当事人单独到附近宾馆开房，利用房内电脑使用网银汇款。

　　4.长时间通话。为掌控整个行骗过程中当事人的情绪波动情况，减少外界人、事对当事人的侵扰，以便控制其对此汇款。犯罪嫌疑人往往长时间与当事人保持通话，不同身份人员轮番出场进行洗脑攻势。同时仔细询问当事人所处环境情况、地理位置，“指导”当事人到附近ATM机或宾馆内进行转账汇款。

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