Northeast underworld called you to do? New Telecom fraud is cunning enough-Telecom fraud, mafia-IT information

You received the phone: no to call your name, then claiming to be a triad elder brother found you looking for revenge, and finally let you pay to disaster. If this happens, please don't panic, because it would be fraud phone, this type of fraud because of the crook carefully prepared scripts, language to imitate realistic, often caused significant physical and mental harm to the victims.

"Black boss" phone calls to break your legs to spend money from disaster

A few days ago, Mr Yam who lives in Chengde, Hebei province suddenly received a strange call, phoned who spoke a heavy Northeastern accent. "Who you are not, you offend people I Northeast underworld, mix on your side, you got a man, (he) hired me, let my brother pack up your family," Mr Yam said, "he put me where the children go to school, what class? ID say so clearly, I was especially afraid, frightened mind goes blank. ”

At other times, good Sir, what does he think of will and enemies, but for their children, and it makes him particularly nervous, then the people who claimed themselves to be triad told Mr Yam, he can spend money on disaster. To ensure safety, he decided to buy peace of mind, to send the other 20,000 yuan.

"I'll give him a call after the meeting finished, he said don't worry, I help you out, he told me not to tell people that, no alarm. "Mr Yam said," child's school address he had in mind, particularly afraid of our children get hurt, then return children transferred. ”

Coincidentally, Jilin high also received the same triad calls, claiming that "others three days spent in the 15000 block of money to your arms, legs, destroyed a root. "Mr Gao is a businessman, listen to each other say, began to wonder if I'm offending anyone in business, and triad big brother then said that, as long as the money from disaster, high to call each other over the past 5000 Yuan.

In fact, Mr Yam and Mr encounter was fake triad Telecom fraud, police discovered this deception success rate is relatively high, a liar lied to 5 people in just two days of the disaster money.

Fraud-five soundtrack recording was "black" violence

For this type of event, a lot of people might think, a scare a few people on the phone, in addition to the installed hard play hard, no more technical content, so inferior legerdemain can make people be deceived you? In fact, in a real recording of fraud, "black leader" is not really casual, they have scripts, lines, how do you say how scary.

The first step: to inform victims of "I'm tracking for you"

Police seized in fraud recording, posing as mafia fraud the first step requires personal information through the Internet, to inform victims of "I'm tracking you." Suspect says in the call, "you called XXX, who lives in XXX, what is the ID number. ”

The second step: fabricated story claiming that enemies have bought fierce revenge

Con the second step, the suspect will make revenge plot, inform the victim offended people, it was enmity, CIA has bought fierce revenge, began an initial intimidation of victims. "Two days ago, I arranged his men nicknamed taliba and nothing brother, led the brothers and collecting protection money from brothers got you a job. "The suspects said," you we offend a person on the ground, they don't want to have a confrontation, through community relationships to find my brother, meaning two of money, borrowed my brothers hand, secretly to pack for you. ”

Third step: the temptation will pay the victims disaster

Con step, the suspect will shift changed, test whether the victim has been the drama, does have the potential to pay for disaster.

"You and I also strangers, a no cause II no revenge, we both Zhijian didn't occurred had what thing, I let under brothers secretly survey has you of personal situation, and family situation, brothers are with I said you brother is work is about, also is loyal, with other by told of not as," crime suspects said, "I today to you hanging phone, see brother you what mean, intends to this pieces things is to good in processing also is to bad processing, you what attitude? ”

Fourth step: strengthening the intimidation claims that "white knife in red knives out"

Con the fourth step, will step up intimidation of suspects usually make up a nickname that sounds ominous enough, while releasing the tip to lick blood red, white knife into knife of malicious words such as, through the escalation of violence further threatened the victim.

The suspects said, "you and your family are in the open, we are in the dark, to be easy for you, we have added blood brothers is the tip life, nothing more than to mix anything to eat. You hang up the phone didn't mean anything, I came forward to give your interventions intervention, put it into a small. ”

Fifth step: to request hard cost thoughts from disaster

Fraudsters if it is found that the victim had some fear, will be the fifth step of the fraud, to ask for hard cost, thoughts from the disaster.

"Brother, you listen to me tell you, little gentleman in today's society, the small, sometimes casual sentence or casual thing to offend people. "Crime suspects said," if put usually early moving you has, I also with you pulled what came (chat), only wants to put you a horse, with you make a friends, you if has sincerity processing, I also not embarrassed you, under brothers after all is survey you also good days has, you from economic Shang by points meager of loss, with runway of small brothers hour hard fee, and drinks money, I this thing even end's, this small requirements not for had's? ”

When asked how much money the victims, the suspects will say: "I don't embarrass you, in the context of your economy, to run the small brothers, the whole point of hard costs, give brothers arrangements that you can see how much money? "If the victims can give money, the fraudsters will succeed.

Cheats true colors: in order to install the "old" theory of Northeast dialect

On the phone is full of slang, Yin bossy black boss, really look like? CCTV reporters, suspect interviews and discovered this deception was typical of "death at first sight", see liar's hand, this phone will never be scared.

Hebei Zhang fengning Manchu autonomous county 28 years old last November, was arrested for pretending to be a Mafia scam. Zhang told reporters that his fake is the Northeast black boss, by design, "do not say that outside the Northeast? No northeast of Hebei province, said Hebei is not afraid. So I pretended to be northeast of triad societies, even the accent has to be installed. ”

In addition to pretend to be the Northeast black boss, make fraud call when you want to focus on in the morning, in this regard, the suspect said, "If you're playing, if the Bank is closed, not remittances. ”

After each cheat to remittances, cheaters would call the victim, tell each other money has been received, immediately right, this is fraud the necessary steps called for in the script. Why call this number? Criminal suspects, "said the major accident, in case his alarm, went straight to the Bank not to do wrong. ”

In fact, this type of fraud is a psychological war, cheats himself fear depends on both who's afraid of who ultimately, unable to scare, or active people who hung up the phone, the suspect usually does not call again. Ways to protect against this type of fraud is also very simple, or not, the second is not afraid, and ultimately angry liar himself.

Counterfeit "black boss" come from? Fengning, Hebei province was listed as one of the key areas

At present, fake mafia fraud suspects mainly in fengning, Hebei, this deception first appeared in fengning, why is that? Is there a reason behind this? In this regard, the CCTV reporters rushed to fengning were investigated.

According to data provided by the police, posing as mafia fraud suspects are mainly concentrated in Hebei fengning Manchu autonomous two townships in seven villages, fengning County was the Ministry of public security as one of the 7 major areas of domestic telecommunications fraud. Fengning County Public Security Bureau, said Lin Shugang, two rural 28030 people, in the process of Mo Pai Pai found 426 people suspected.

Is this two rural telecom fraud occurred in one night? That is not the case. Police told reporters that 16 years ago, part of the local villagers to do the book business, and purchased books appear slow. Local people posing as a supervisor, to units to sell books. But lies will be exposed, some books found each other is a sham after authorities began refusing to pay, crook gave the book take back the money, not willing to lose money. So they collected purchase information to start pretending to be a triad to the fraud.

From pretend leaders are selling books directly to pretending to be a black boss for money, who are involved in such scams began increasing. Criminal suspect Zhang is one of the local farmers, seeing someone for fraud became rich, they can't restrain greed, also worked the line.

To root out fraud not only combat and control from source control purification, key village of fengning County Government is currently with industry through comprehensive poverty, curb the spread of this type of fraud.

Telecom fraud-proof hold to resell information black hand is the key

Pretending to be a black old Dalian knock cheat, single amount of fraud is usually little more than thousands of tens of thousands of Yuan. If there is no leak, were trading in personal information, cheats is to start cheating. So, as soon as possible if you do not press the black living reselling personal information, cheats will succeed. Telecommunications fraud, and control is necessary, but what is more important is done by the source, which is blocking disclosure of personal information.

东北黑社会打电话给你怎么办？新电信诈骗够狡诈 - 电信诈骗,黑社会 - IT资讯

你是否接到过这样的电话：对方先叫出你的名字，接着又自称是黑社会大哥找你寻仇，最终让你出钱消灾。如果遇到这种情况，请不要惊慌，因为这很有可能是诈骗电话，此类诈骗犯罪由于骗子精心编写剧本，语言模仿逼真，往往给受害者带来极大的身心伤害。

“黑老大”来电声称要打断你的腿花钱可免灾

日前，家住河北承德的任先生突然接到一个陌生来电，打来电话的人操着一口浓重的东北口音。“你是谁谁谁不，你得罪人了，我是东北黑社会的，在你们这边混，你得罪了一个人，（他）花钱雇我，让我手下兄弟收拾你的家人，”任先生说，“他把我孩子在哪上学，具体哪个班级？身份证号都说得特别清楚，我当时就特别害怕，被吓得脑子一片空白。”

任先生平时为人和善，他想不出会与什么人结仇，但是对方对自己孩子的情况一清二楚，这让他格外紧张，随后这个自称黑社会的人告诉任先生，他可以花钱消灾。为确保家人安全，任先生决定花钱买个安心，给对方寄了两万元钱。

“汇完之后我就给他打电话，他说放心吧，这事我帮你解决了，他告诉我这事不许跟别人说，也不许报警。”任先生说，“孩子学校地址他已经记住了，因为特别怕我们家孩子受到伤害，后来还给孩子转学了。”

无独有偶，吉林的高先生也接到过同样的黑社会来电，声称“别人要在三天内花15000元块钱把你的胳膊、腿打掉一根。”高先生是生意人，听对方一说，开始怀疑自己是不是在生意场上得罪了什么人，而黑社会大哥随后又说，只要花钱就可以免灾，高先生就给对方打过去5000元。

事实上，任先生和高先生遇到的就是假冒黑社会电信诈骗，警方发现这种骗术成功率比较高，一个骗子在两天之内就骗了5个人的消灾钱。

诈骗分五步原声录音很“黑”很暴力

对于这类事件，不少人可能会想，一个人在电话里吓唬几句，除了装凶扮狠，没有其他技术含量，如此低劣的骗术也能让人上当受骗吗？事实上，在真实的诈骗录音中，“黑老大”真不是随便装的，他们有剧本、台词，怎么吓人怎么说。

第一步：告知受害人“我在跟踪你”

在警方查获的诈骗电话录音中，冒充黑社会行骗第一步，需要通过网上购买个人信息，告知受害人“我在跟踪你”。犯罪嫌疑人会在通话里说，“你叫XXX，家住XXX，身份证号是什么。”

第二步：编造剧情声称仇家已经买凶寻仇

在行骗第二步，犯罪嫌疑人会编造寻仇剧情，告知受害人得罪了人，结了仇怨，仇家已经买凶寻仇，开始对受害人进行初步恐吓。“前两天我安排手下绰号叫雷子和虎子的兄弟，带领兄弟下去收保护费时，兄弟接了你一笔活儿。”犯罪嫌疑人这时会说，“你在咱们当地得罪一个人，人家不想和你发生正面冲突，通过社会上的关系找到我手下兄弟，意思出两个钱，借我手下兄弟手，暗地里要收拾收拾你。”

第三步：试探受害人会不会出钱消灾

在行骗第三步，犯罪嫌疑人会转变话锋，试探受害人是否已经入戏，是否有出钱消灾的可能。

“你和我也素不相识，一无冤二无仇，咱们俩之间没发生过什么事，我让手下兄弟暗中调查了你的个人情况、家庭情况，弟兄们跟我说你老弟为人处事挺讲究，也挺仗义，跟对方所讲的不一样，”犯罪嫌疑人说，“我今天给你挂电话，看看老弟你啥意思，打算这件事情是往好里处理还是往坏处理，你什么态度？”

第四步：加强恐吓力度声称“白刀子进红刀子出”

在行骗第四步，犯罪嫌疑人会加强恐吓力度，通常会编造一个听起来够凶够狠的绰号，同时放出刀尖舔血、白刀子进红刀子出之类的狠话，通过语言暴力升级，进一步恐吓受害人。

犯罪嫌疑人说，“你和你家人都在明处，我们在暗处，要想整你轻而易举，我们兄弟也都是刀尖上添血过日子，无非就是混口饭吃。给你挂电话没别的意思，我出面给你干预干预，把这事大事化小，小事化了。”

第五步：提出索要辛苦费破财免灾

这时诈骗分子如果发现受害人已经有些惶恐，就会进行诈骗的第五步，提出索要辛苦费，破财免灾。

“老弟，你听我跟你讲，当今社会君子少，小人多，人有时候不经意一句话或不经意的一件事就把人给得罪了。”犯罪嫌疑人说，“如果搁平时早动你了，我还跟你扯啥犊子（闲聊），只想放你一马，跟你交个朋友，你要是有诚意处理，我也不为难你，手下兄弟毕竟是调查你也好几天了，你从经济上受点微薄的损失，跟跑道的小弟兄整点辛苦费、酒水钱，咱这事就算到此为止吧，这点小要求不为过吧？”

当受害者问要多少钱时，犯罪嫌疑人则会说：“我也不为难你，在你的经济范围内，给跑路的小弟兄，整点辛苦费，那你看能给弟兄们安排多少钱？”这时如果受害者表示，可以给钱，那诈骗分子就会得逞。

骗子真实面目：为了装“老大”学说东北话

在电话中满口黑话、阴狠霸道的黑老大，真实面目是什么样？央视记者对犯罪嫌疑人采访后发现，这种骗术是典型的“见光死”，看到骗子的底牌，就再也不会被此类电话吓住。

河北丰宁满族自治县28岁的张某，去年11月因冒充黑社会诈骗被警方抓获。张某告诉记者，他假冒的是东北黑老大，经过有意设计，“外边不都说东北人狠吗？河北人没有东北人狠，说河北人也不怕。所以就装成是东北的黑社会，连口音也要装。”

除了装成东北黑老大，打诈骗电话时一般要集中在上午，对此，犯罪嫌疑人表示，“你要是下午打的话，如果银行关门了，没法汇款。”

每次骗到汇款后，骗子一定会打电话给受害人，告诉对方钱已收到，马上摆平，这也是诈骗剧本中要求的必需步骤。对于为什么要拨打这个电话？犯罪嫌疑人表示，“这个主要怕出事，万一他报警，直接去银行不就出事了吗。”

事实上，此类诈骗就是一场心理战，骗子自己心里也害怕，关键看最终双方谁怕谁，对于吓唬不住，或者主动挂掉电话的人，犯罪嫌疑人通常不会再次拨打。因此防范此类诈骗的办法也很简单，一不信、二不怕、最终恼羞成怒的就是骗子自己了。

冒牌“黑老大”从何而来？河北丰宁被列为重点区域之一

目前，假冒黑社会进行诈骗的犯罪嫌疑人主要集中在河北丰宁，这种骗术最早也出现在丰宁，为何会这样？这背后有什么原因？对此，央视记者赶赴丰宁进行了调查。

根据警方提供的数据，冒充黑社会诈骗的犯罪嫌疑人主要集中在河北丰宁满族自治县两个乡的七个村，丰宁县也因此被公安部列为国内电信诈骗7大重点区域之一。丰宁县公安局局长林树刚表示，这两个乡共有28030人，在摸排过程中排查出426人为重点嫌疑人。

难道这两个乡一夜之间出现了电信诈骗？事实并不是这样。警方告诉记者，十六年前，当地一部分村民做图书生意，结果采购的图书出现了滞销。当地就有人冒充某单位上级领导，往各单位卖书。然而谎言总会被揭穿，一些买书单位发现对方是冒牌上级机关后，开始拒绝付款，骗子给了书却收不回钱，自然不甘心赔本。于是他们就通过收集到的购买信息开始冒充黑社会向其诈骗。

从伪装领导卖书到直接冒充黑老大要钱，从事此类诈骗的人开始逐年增多。犯罪嫌疑人张某原本是当地普通农民，看到身边有人因为诈骗富了起来，便按捺不住贪念，也干起了这行。

要根除诈骗不仅需要打击和管控，也需要从源头治理净化，目前丰宁县政府对于重点乡村正在通过综合治理与产业脱贫，遏制此类诈骗犯罪的蔓延。

防电信诈骗摁住倒卖公民信息黑手是关键

冒充黑老大连敲带诈，单笔诈骗金额通常少则几千多则几万元。如果没有被泄露、被买卖的个人信息，骗子是无从下手行骗的。所以，如果不尽快摁住倒卖公民个人信息的黑手，骗子就还会得手。对于电信诈骗，打与防都很必要，但更重要的是堵住源头，也就是堵住个人信息泄露。