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The author:(作者)归海一刀published in(发表于) 2014/5/27 8:47:48 Online fraud： not a con to work，
Telecommunications/Internet fraud: is not a con job-Telecom fraud, Internet scams-IT news Telecommunications/Internet fraud: not a liar working
Each telecommunications fraud case, public facing not a crook in the traditional sense, but a fine division of labour, industrialization of high fraud industry chain, upstream and downstream, at least five professional groups. Yesterday, the Jiangsu police through comics, reveal the tricks of telecommunications fraud.
Fraud industry chain of Division of labour
"Directly fraud groups" can is divided into two a groups: a is Summit, that planning groups, they is telecommunications network fraud groups of senior figures, inputs funds, rentals housing, and network server, and purchased phone, and computer, modus operandi tool, and on actual implementation fraud of personnel for training; II is implementation modus operandi groups, they in gets corresponding of citizens personal information Hou, they to not specific of victims through network, and phone, and SMS, way sent fraud information, used of technology equipment including "pseudo base station", and "modified, software", and "Mass mailings"; when you receive a fraudulent information, the gang members posing as police staff, airline staff, finance staff and other identities, fooling victims send money to specified accounts.
"Trafficking of personal information groups" part of criminals through illegal means such as hacking, stealing a large number of citizens ' personal information, including civil order ticket information, birth information, purchase information, and so on, then trafficked to fraud, fraud syndicates.
"The technical support groups", this industry is the mainstay of telecommunications fraud fraud gangs, they mainly collect to handle anonymous phone cards, build a platform for VoIP, making Trojans, phishing, etc.
"Banking card handling gangs" cheats for you to send money into the designated account, certainly not with their own bid for the bank card of identity, which spawned a dedicated bank card processing industries. These people buy ID cards, sold to Telecom fraud group, for fraud.
"Money laundering groups" when your money to a designated account, and money-laundering gang quickly by online banking accounts on the money transfers, ATM machines in various locations removed by hand, or by purchasing game cards, phone cards, online payment, and so will the money laundered, import telecommunications online fraud in the Group's accounts.
电信/网络诈骗：不是一个骗子在干活 - 电信诈骗,网络诈骗 - IT资讯电信/网络诈骗：不是一个骗子在干活
每一起电信网络诈骗案中，市民面对的并不是一个传统意义上的骗子，而是一个分工精细、高度产业化的诈骗产业链，上下游附着至少五个专业团伙。昨日，江苏警方通过连环漫画，揭示电信网络诈骗的伎俩。
诈骗产业链的具体分工
【直接诈骗团伙】可分为两个团伙：一是首脑，即策划团伙，他们是电信网络诈骗团伙的高层人物，投入资金，租赁房屋、网络服务器、购买电话、电脑等作案工具，并对实际实施诈骗的人员进行培训；二是实施作案团伙，他们在获取相应的公民个人信息后，他们向不特定的受害人通过网络、电话、短信等方式发送诈骗信息，采用的技术设备包括“伪基站”、“改号软件”、“群发器”等；当你收到诈骗信息后，该团伙成员冒充公检法工作人员、航空公司工作人员、财政局工作人员等身份，忽悠受害人向指定账户汇钱。
【盗卖个人信息团伙】这部分不法分子通过黑客技术等非法手段，盗取大量公民个人信息，其中包括公民订购机票信息、生育信息、购车信息等等，然后贩卖到诈骗产业中，供诈骗团伙作案。
【技术支撑团伙】这一产业是诈骗团伙实现电信网络诈骗的重要支撑，他们主要收集办理匿名电话卡，搭建网络电话平台，制作木马程序、钓鱼网站等。
【银行卡办理团伙】骗子让你将钱款汇入指定账户，当然不会用自己的身份申办银行卡，这就衍生出专门的银行卡办理产业。这些人通过买身份证办银行卡，卖给电信网络诈骗集团，用于诈骗。
【洗钱团伙】当你的钱到了指定账户后，洗钱团伙通过网银将账户上的钱快速转移，由专人在各地ATM机上取出，或通过购买游戏卡、电话卡、网络支付等方式将这些钱洗白，汇入电信网络诈骗集团的账户中。
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