Text message scams much easier? QQ groups who create fake Web-SMS, fraud-IT information
"Dear user: score 10000 points you bank card, according to 2.5%, please log in the website operate XXXXXXXXX. "August 21, 2015, in Shanghai changning district, Ann receives a message from the" Bank "message.
Miss King did not hesitate to open the site, follow the prompts to type their name, ID number, phone number, Reserve Bank cards, buttons and click on send verification code. Later, she will receive the verification code enter the Web site, just submitted, received a text message Bank, said she had successfully consume 5000 Yuan. Miss Wang that react just the points for SMS scam text messages.
Shanghai police have discovered that in less than two months, with more than more than 10 victims were cheated out of money by similar methods, involving, changning, Hongkou, Minhang, Pudong, PuTuo district, involving up to 50,000 yuan. The police immediately filing a case and started investigation. After a series of investigations, police in Fujian province on September 2 the suspect Lin captured.
Recently, the Shanghai Hongkou district people′s Procuratorate to have accepted false base station sending fraud messages implementing fraud case, is one of these cases.
Journalists surging from the Prosecutor′s Office was informed that after the Lin case, pleaded guilty of their crime. His account, 2015 to join a program called "XX text" QQ Group. In group chat, he learned through a fake base station sends phishing Web site methods to make money. Several chat tells him that this way to make money fast cost little in return. He was immediately asked if anyone in the group can make website, who can use the pseudo-BTS mass text messages.
Soon, the production site of Li QQ personal Lin. Lin asked the points of making a false Bank Web sites, requested names, identity card numbers, bank card number, and payment information such as passwords. Lee, according to Lin′s request to make a good website, and link the five seemingly Bank Web site domain name. Meanwhile, bulk SMS in a contact using the base station shemou, edit fraud SMS, allowing shemou to official numbers on behalf of the Group of banks.
Lin how fraud SMS can be used to get cash?
According to an account of the forest, as long as the victim down a phishing site, enter information as requested, he would see in the background. After getting this information, Lin call customer service telephone card balances. He used this information to affiliated third party payment through payment platform to purchase game cards, phone cards, and so on, and finally sold the card to cash.
In the interrogation, Lin pleaded guilty for their fraudulent use of credit card behavior. February 2016, the Hongkou district people′s Procuratorate prosecute credit card fraud to the forest, a. In March, Lin was sentenced to 7 months and fined 20,000 yuan.
短信诈骗有多容易？QQ群能请人制作假网站 - 短信,诈骗 - IT资讯
“尊敬的用户：您的银行卡积分已满10000分，能按2.5%提现，请登录网站XXXXXXXXX进行操作。”2015年8月21日，家住上海长宁区的王小姐收到这样一条来自“银行”的短信。
王小姐毫不犹豫地点开网站，按照提示依次输入了自己的姓名、身份证号、银行卡号、预留手机号码，并点击发送验证码的按钮。之后，她将收到的验证码输入网站，刚提交，便收到了银行的短信提示，称她已成功消费5000元。王小姐这才反应过来，刚刚那条积分兑换短信是诈骗短信。
上海警方发现，在两个月之内，有十余名被害人被类似方法骗去钱财，涉及虹口、长宁、闵行、浦东、普陀等多个区，涉案金额达5万元。警方立即立案并展开侦查。经过一系列侦查，警方于9月2日在福建将犯罪嫌疑人林某抓获。
近日，上海虹口区人民检察院受理了多起以伪基站发送诈骗短信实施诈骗行为的案件，上述案件是其中之一。
澎湃新闻记者从检察院获悉，林某到案后，对自己的犯罪行为供认不讳。他交代，2015年加入了一个名叫“XX短信”的QQ群。群聊中，他得知通过伪基站发送钓鱼网站的赚钱方法。几个聊友告诉他，这种方法赚钱快成本小回报大。他很是心动，当即在群中询问有没有人会制作网站、谁可以用伪基站群发短信。
很快，会制作网站的李某用QQ私信林某。林某要求其制作一个虚假的某银行的积分兑换网站，要求提供姓名、身份证号、银行卡号、支付密码等信息。李某按照林某的要求制作好网站，并链接了五个看似是银行网址的域名。与此同时，林某联系上了利用伪基站群发短信的佘某，编辑好诈骗短信，让佘某以银行的官方号码代为群发。
林某如何利用诈骗短信获取现金？
据林某交代，只要被害人点开钓鱼网站，按照要求输入信息，他在后台都会看到。获取这些信息后，林某拨打银行客服电话查询卡内余额。他再次利用这些信息关联第三方支付平台，通过支付平台购买游戏点卡、手机充值卡等等，最后将卡卖掉套现。
在讯问中，林某对自己冒用他人信用卡的行为供认不讳。2016年2月，虹口区人民检察院以信用卡诈骗罪向林某提起公诉。3月，林某被法院判处有期徒刑7个月，并处罚金人民币2万元。