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published in(发表于) 2016/4/30 5:49:09
State Department criticized: 7 districts better than the Chinese Telecom fraud,

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State Department criticized: 7 areas-very good at Telecom fraud, China Telecom fraud-IT information

"I am your leader", "guess who", "you win", these scams are all familiar, but do you know which means these scams come from?

Sorted by State Department criticized 7 Professional telecommunications fraud means fraud in key areas, and that many of them have formed industrial operation.

Fengning County, Hebei province, China: pretending to be a Mafia scam

Thanks to cheat: the theory of Northeast

Although these fraudsters from Hebei, but speak a northeastern accent, which is why they commit fraud the first step, the Northeast. After buying personal information through the Internet, to inform victims of "I'm tracking you," and made up revenge story, inform the victim offended people, it was enmity, CIA has bought fierce revenge, an initial intimidation of victims.

Deception at this point, began to shift changed, test whether the victim has been the drama, does have the potential to pay for disaster. Strengthen the intimidation efforts, cheats 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.

If the victim fears have emerged in the tone, cheaters would be the last step of the fraud, to ask for hard cost, thoughts from the disaster.

? CCTV aired pictures of suspects

For the book business into fraud industry

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 Public Security Bureau, said Lin Shugang, two rural population 28030, in process of Mo Pai Pai found 426 people suspected.

According to local police, the fraud was 16 years ago, part of the local villagers to do the book business, and purchased books appear slow. Someone posing as a unit supervisor, to the units to sell books. 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 start pretending to be a triad to the fraud.

Second Yugan, Jiangxi Province: cheque-child fraud

? CCTV footage released by praying in the local advertising

Unique cheat codes: to carry on the grounds

Heavily offspring scams are usually large cash as bait, to carry on the cause, lead to illusions of people duped.

Fraudsters will take sent SMS, and call phone, and sent QQ information, and implanted advertising, way, to "Mainland in Hong Kong live of a rich husband no birth capacity, needed find a name health men help its pregnancy, willing to paid heavily reward, and can paid huge deposit" of form, respectively posing as rich and the husband, and Secretary, lawyer, and customs staff, implementation "heavily seeking child" telecommunications fraud.

After the victim was caught a line, claiming to be her husband was wealthy but infertile, looking for a surrogate, such payments have more than 1 million. And then after the victim on his basic situation, fraudsters will first have to each other, had him money gesture of goodwill, the money, the other side will meet requirements set out, but the premise is for money, when gold gift or good faith, after which suspects with magic music-enabled phones, male singers, plays a lawyer, talk to the victim for handling side of things. Because not willing to pay money to the victims below will step by step in the trap of falling into fraudsters.

? Service advertising everywhere

"Big child" industrial chain

Hong Jia Zui Xiang BU Xiang Jiang, Yugan and these two places, from the earliest "threw fake gold rings" representation of swindling, has evolved into the "stroke", "Hotel jobs" and other fraudulent means, and in recent years evolved into "big child" scam. This kind of fraud also slowly turned into a so-called "professional", and eventually form a industry chain with the illegal profit purposes.

Yugan County Police introduced Dong Mingwen, "village has special one-stop service, help text, purchase card or something, and what can help you advertise in a magazine. ”

Third, shuangfeng County, Hunan Province: PS pictures to blackmail

▲ In shuangfeng County, Township, and vans around the village, using loudspeakers loop network crime and the Government's declaration.

Unique cheat codes: PS technology

Engaged in fraudulent names in shuangfeng County, many unsecured loans, the sale of smuggled cars, the sale of guns, drugs, collecting rents, have all become fraud reasons, shuangfeng County, "Fame" is PS scam: officials of the head by stitching software with naked girls posing sexy photos in an envelope, sent to leaders ' blackmail.

Blackmail letter was "we are the private detectives, have your evidence of a crime, please call 580,000 yuan to ' xxx ' account, or handed over to journalists and discipline. "Con artists hit the officials fear that weakness of the sticky, there will be officials duped.

Why choose 580,000 yuan, con artists are introduced because the amount a little higher, income may be higher, "8" on behalf of "means", good luck.

▲ Peaks in Hunan suspect arrested Tan Dunhui pictures

PS cheat

Shuangfeng County in Central Hunan, Zeng Guofan and CAI he-Sen's hometown. In recent years, House a large number of perpetrators of fraud, was called by the media "false town" and "PS cheat."

Shuangfeng distance 12 km of the Zou Ma street town is the birthplace of shuangfeng fraud crimes.

One ex-insiders has been guilty of fraud, probably in the late 90, Jie popular people make fake cards. A cost of more than 10 yuan of fake degrees can sell for thousands, and meet the needs of migrant workers migrant workers into the plant at the time. Around 2000, education degree online certification, the market slump, then slowly evolved into today's use of PS pictures for blackmail.

Four, white areas in Maoming city, Guangdong Province: fake people and leadership scam

▲ Dianbai site seized by the police, "I am your leader" telephone scam play.

Thanks Cheats: using leadership authority

Starting in 2014, after many people pick up the unfamiliar number calls, hear the sound of a Cantonese accent, the "leader" never says who you are, but let you hear voices to tell, "it's your consciousness."

"The leader" does not allow you to do specific work, but calling you "a visit to my office tomorrow". And if you accidentally fall into the trap back "the leader" calls "the leader" will use all kinds of reasons for asking you to call him. This new type of fraud means "guess who" upgrade. This trick in eastern coastal areas in the civil service and enterprises frequently move is to use "dare not offend the leader" mentality.

? 2014 Dianbai police arrested suspected young Telecom fraud.

Telephone network busy over Wall Street

Keen on the whole of China as "leader" who is located in the white zone, Maoming city, Guangdong Province. The exaggeration is, Dianbai County telephone network busy over Wall Street.

Dianbai in Guangdong Province coastal city, once to China "the boss most populous counties" proud. Ma Gang, and tree towns of Dianbai telephone fraud of "disastrous", the police have been informed and Dianbai nationality telephone scam hundreds of suspects have been identified, more than 90% from the two towns.

This fraud is where to learn? There are two claims. A mean wage earners from southern Fujian, "Introduction", one is said comes from Shantou in Guangdong Province "steal"; Ma Gang native "Li", is a Taiwanese language, connected with those of southern Fujian, Chaozhou dialect.

Five, Guangxi binyang County: fake friends QQ fraud

▲ Criminals to show its modus operandi

Unique cheat codes: "latent"

"Q" is the binyang locals referred to young people who do QQ fraud, also called "QQ", "QQ".

A began, this class QQ fraud is through Trojans stolen QQ,, then let QQ friends on behalf of help charging calls; 2010 years around, gradually evolution for QQ video fraud, basic process is: added QQ friends, video chat and interception video, then excuses network bad line, then steal the QQ,, cheat QQ Shang of friends, to video confirmed identity, requirements playing paragraph; 2013, video fraud upgrade for for students family of fraud, excuses to do surgery, and payment, requirements parents playing paragraph, Amounts ranging from tens of thousands of RMB to the hundreds of thousands of.

2014 early began, a more complex of, and specifically for company financial personnel of fraud began popular, crime suspects first to personal identity joined some financial personnel QQ Group, observation, and figured group in of various identity, then to "Accounting Qualification exam outline file" for bait in group in sent Trojans virus, steal financial personnel using of QQ,, and analysis judge out financial personnel led of QQ,, then again to exactly of avatar, and nickname, information added financial for friends, In the QQ chat dialog box requires financial officers to transfer to an account in their leadership capacity, some people elegible to turn.

▲ After Liao Zhai, village, binyang County has become QQ fraud industry upstarts.

Once known for fakes

Binyang once known for fakes. Before the founding of new China "binyang little Japan," said, referring to the local handicraft developed; beginning in the late 1980 's, "binyang fakes" was circulated, selling low-quality and low price "imitations", even people from the "cardboard ducks" "paper shoes".

In 2002, binyang and excessive "dollar scam" scammers to Kuomintang left over from the era of "dollars" as bait, Exchange at low prices to foreign businessmen, require the deposit of "ritual", then halfway to bug out.

Liao Zhai is a village of around 4 km from binyang County, is the birthplace of local QQ fraud in local swindler was quoted as saying, "Liao Zhai master basic can do."

QQ fraud with a black card (bank card) is to buy on Taobao, hand cable ID is fake, 3G Internet access cards are purchased in the field, even in binyang locally with an invisible gray market, 3G network cross-rent, used computer transfer, facilitate the exchange of resources that paid off handsomely.

Six, Danzhou, Hainan Province: air ticket back to check fraud

? Unique cheat codes: step by step "Guide"

About 60% of Danzhou's "eat" (fraudster) air tickets back to check fraud, about 90% such cases were Danzhou contract.

This scam fraudsters by invading the southern company's ticketing system, theft of passenger information, then sold to the information suspected of fraud, fraud suspect based on accurate customer information, customer, send text messages, "you book flights, has been cancelled due to aircraft failure, after receiving the message and contact the company for your refund or change, so no ticket, no flights. ”

Messages are also noted, refund, full refund, and 200 back, change, will charge you 20 Yuan fee. Finally leaving the "400" phone.

Commuters in a hurry will call, the other party will inform the change required to pay a fee of 20 Yuan, but have to go to an ATM machine fund transfer. Passengers on will according to indicates found ATM machine, then cheats will let passengers according to they to of account transfers, in this process in the, cheats will let other told bank card in of balance, lied about is to understand passengers of credit degrees, then cheats will according to passengers card in the of balance requirements other entered a code, then, passengers as long as by this code entered in, and by confirmed, money on was success steal.

Ticket fraud industry chain

Fraudulent tickets in Danzhou formed a huge chain, some villagers pull friends and relatives into criminal gangs, including brother, brother and sister partnership that paid off handsomely, sister fake customer service staff, helping brother scam others.

Once someone is cheating, also has dedicated immediately to the nearby towns of remove the illegally acquired Bank ATM machines, groups pay for 10% to go to the man with the money. They "flights were cancelled, refund, change services provided" on behalf of the passengers worried the psychological, the implementation of SMS fraud, not only consumers suffer property losses and has a great impact on the airline's reputation.

Seven, xinluo district, LongYan city, Fujian Province: online shopping fraud

Unique cheat codes: two profit

These scams generally have the following three situations:

Are con artists buy items on the Internet, and the large amount of mobile phones and other valuables, and courier delivery during the con artists call the courier company, meaning delivery will own the company pick-up. Then they use false identities and cell phones take midway Express, after recourse to the seller, he did not receive express claims and profit at both ends.

Second, is the use of tools such as Taobao wangwang give cash to Taobao Taobao customer information, and then sold to citizens information gathered behind the boss, according to the number of profit.

There is a factually Taobao shopping payment was not successful, the system fails, to buyers cope with matters such as getting a refund or repayment, lead buyers again as requested, so as to successfully commit fraud.

? Police Regulation online shopping fraud

Derivatives scam "services"

LongYan more mountain, here of village are back big mountain, village many young are engaged in fraud, "in LongYan, these people was called Taobao brother, villagers often for they provides umbrella," local police introduced, around with fraud case here has derivative out has a article industry chain--fraud "services", "was specifically take tent, was to they prepared computer, modus operandi tool, also was specifically mountain to they sent eat of, and drink of. ”

In addition, also known as text message scams originated in Anxi, Fujian, is generally "I learned through special channels of the Mark Six Lottery ' special code ', who are interested in purchasing, please contact". "Which netted fraudsters accountable in every 1000 false message, at least one or two bites, which brought huge profits to the fraudsters are likely to 1 per thousand. Scammers usually available after victims tied up tens of thousands of Yuan and more than 100,000 yuan of "income", the highest single amount of SMS fraud has reached more than 3 million Yuan.

After several years of development, the family and scale of terrible signs of fraud have emerged, and a tendency to spread out to the field.

Throughout, these scams is by targeting the psychological demands of victims, targeted implementation of fraud, more terrible is that these form of fraud due to geographical, industrial operation has gradually been formed, some of which became the main source of local residents.

Why show regional characteristics of fraud?

? First quarter of 2016, anti-Telecom Internet fraud report: distribution of online fraud.

There were statistics, nationwide, Hainan crook gathered the largest number, more than 40,000 visitors, accounting for 30% of the total national fraud, followed by Guangxi, Fujian. In liuyuan, a researcher at Shanghai Institute of finance and legal opinion, this is in fact a reflection of China's unique informal social rules. "As long as there is a person to do one thing, and get the benefits, people throughout the region to follow up study. ”

Regionalization of fraud features and a place people occupy an industry is similar, such as Shanghai Express, yuantong Express, which are a common feature, that is for the people of Zhejiang Tonglu open; like most print shops are from the loudi, Hunan Xinhua County.

This unique Chinese characteristics of "industry" context, if the conditions are not ripe or not perfect, could easily lead to distortion of values and sense.

Experts believe that the light sentencing of Telecom fraud, punished is small, it is not a perfect condition. For now, the law on telecommunications fraud conviction still adopts a common fraud conviction and sentencing of a standard, minimum standard for 3000 Yuan, and Telecom fraud is often as small lines started.

In addition, the amount of telecommunications fraud investigation difficult, victims and offenders are not in the same area, forensics time-consuming and expensive, which is currently the home to crack fraud cases where the pain points.


国务院点名批评:中国最善于电信诈骗的7个地区 - 电信诈骗 - IT资讯

“我是你领导啊”、“猜猜我是谁”、“你中奖啦”,这些诈骗话术大家都不陌生,但你知道这些诈骗手段都来自于哪吗?

本文整理了被国务院点名批评的7个职业电信诈骗犯罪重点地区的诈骗手段,而这其中很多都已形成产业化运作。

一、河北省丰宁县:冒充黑社会诈骗

独门秘籍:学说东北话

这些诈骗犯虽然来自河北,但都操着一口东北口音,这也是他们实施诈骗的第一步,学东北话。之后便通过网上购买个人信息,告知受害人“我在跟踪你”,并编造寻仇剧情,告知受害人得罪了人,结了仇怨,仇家已经买凶寻仇,对受害人进行初步恐吓。

行骗至此,便开始转变话锋,试探受害人是否已经入戏,是否有出钱消灾的可能。加强恐吓力度,骗子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。

如果发现受害人在语气中已经出现了惶恐,骗子就会进行诈骗的最后一步,提出索要辛苦费,破财免灾。

▲央视播出的犯罪嫌疑人画面

因图书生意步入诈骗业

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,丰宁县公安局局长林树刚介绍说,这两个乡共有人口28030人,在摸排过程中就排查出426人为重点嫌疑人。

根据当地民警介绍,该地出现诈骗是源于16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。有人冒充某个单位的上级领导,往该单位卖书。一些买书的单位发现对方是冒牌的上级机关后,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。

二、江西省余干县:重金求子诈骗

▲央视画面公布的当地求子广告

独门秘籍:以传宗接代为由

重金求子诈骗一般是用高额现金作诱饵,以传宗接代为事由,引来心存幻想的人上当受骗。

诈骗犯会采取发送短信、拨打电话、发送QQ资料、植入广告等方式,以“内地在香港居住的某富婆丈夫无生育能力,急需找一名健康男士帮助其怀孕,愿意支付重金酬谢,并可支付巨额订金”的形式,分别冒充富婆及老公、秘书,律师、海关工作人员,实施“重金求子”电信诈骗。

受害人在被搭上线后,会自称自己老公是富商却不能生育,想找人代孕,酬金有一百万之多。然后受害人在介绍了自己的基本情况后,诈骗犯会先要对方打点钱表示诚意,打了钱后,对方又会提出见面的要求,但前提还是要钱,当见面礼或者诚信金,之后嫌疑人会用魔音功能的手机,变成男声,扮演律师,跟受害人谈手续方面的事情。而受害人因为不甘心交的钱没下文,便会一步步掉进诈骗犯的圈套中。

▲服务广告随处可见

“重金求子”产业链

余干县江埠乡与洪家嘴乡这两个地方,从最早的“扔假金戒指”手法实施诈骗,先后演变为“脑溢血”、“酒店招工”等多种诈骗手段,近些年又演变为“重金求子”诈骗。而这种诈骗行为也慢慢变身成了一种所谓的“职业”,最终形成一条以违法犯罪获利为目地的产业链。

余干县民警董明文介绍,“村里有专门一条龙服务,帮发短信,购买卡什么的,还可以帮你登广告什么的在某个杂志上。”

三、湖南省双峰县:PS图片敲诈

▲在双峰县各乡镇,宣传车走遍村落,用高音喇叭循环播放政府打击电信网络犯罪的宣言。

独门秘籍:PS技术

在双峰县从事诈骗的名目很多,无抵押贷款、买卖走私车、买卖枪支、迷药、收房租等都成为诈骗原由,而让双峰县“名声大噪”的是PS诈骗:将官员的头像与裸露的女孩通过软件拼接,伪装成艳照装进信封,发给党政干部进行敲诈。

敲诈信的内容多是“我们是私家侦探,掌握了你的犯罪证据,请打58万元到‘某某’账号,否则交给记者和纪委。”诈骗犯切中了官员害怕东窗事发的软肋,总会有官员上当。

关于为何选择58万元,诈骗犯介绍是因为数额高一点,收入可能会高一些,“8”还代表“发”的意思,带来好运。

▲湖南双峰嫌疑犯谭敦辉落网画面

PS诈骗之乡

双峰县为湘中名县,系曾国藩、蔡和森故里。近年来,这里却走出了数量众多的诈骗犯罪者,被媒体称为“假证之乡”、“PS诈骗之乡”。

距离双峰县12公里的走马街镇是双峰县诈骗犯罪的发源地。

一名曾犯有诈骗前科的知情者透露,大概在上世纪90年代末,走马街人开始盛行做假证。一个10多元成本的假学历可以卖到上千元,满足了当时农民工外出打工进厂的需要。在2000年左右,学历学位网上可以核验,这一市场迅速萎靡,随后便慢慢演化成了今天的利用PS图片进行敲诈。

四、广东省茂名市电白区:假冒熟人和领导诈骗

▲电白警方现场查获的“我是你领导”电话诈骗剧本。

独门秘籍:利用领导权威性

从2014年起,很多人在接起陌生号码来电后,都听到一个广东口音的声音,这个“领导”从不说自己是谁,而是让你听声音来辨别,“全看你觉悟”。

“领导”也不是让你干具体的工作,而是叫你“明天到我办公室一趟”。而如果你不小心掉入陷阱回拨“领导”电话,“领导”就会说用各种理由要求你给他打款。这种新型诈骗手段是“猜猜我是谁”的升级版。这种骗术在东部沿海地区公务员和企事业单位屡屡中招,就是利用了“不敢得罪领导”的心理。

▲2014年,电白警方在抓获的涉嫌电信诈骗的年轻人。

电话网络繁忙超过华尔街

热衷于给全中国当“领导”的人,位于广东省茂名市电白区。最夸张的说法是,电白一个县的电话网络繁忙超过华尔街。

电白这个位于粤西的海滨小城,曾经以中国“老板最多的县”为豪。麻岗和树仔两镇是电白电话诈骗的“重灾区”,警方曾通报,在已确定的电白籍电话诈骗数百名嫌疑人中,90%以上来自这两个镇。

而关于这种诈骗是从哪里学到的?当地有两个说法。一种是说打工仔从福建南部“引进”,一种是说源自广东汕头“偷师”;麻岗当地讲“黎话”,属闽南语系,与闽南、潮汕地区方言相通。

五、广西宾阳县:假冒QQ好友诈骗

▲罪犯展示其作案手段

独门秘籍:“潜伏”

“Q仔”是宾阳当地人对那些做QQ诈骗的年轻人的统称,也有称“QQ弟”“QQ哥”。

一开始,这类QQ诈骗是通过木马盗QQ号,然后让QQ好友代为帮忙充电话费;2010年左右,逐渐进化为QQ视频诈骗,基本流程是:加QQ好友,视频聊天并截取视频,然后借口网络不好下线,接着盗取该QQ号,骗QQ上的好友,以视频确认身份,要求打款;2013年,视频诈骗升级为针对留学生家人的诈骗,借口要做手术、缴费等要求父母打款,金额从几万到几十万元人民币不等。

2014年初开始,一种更为复杂的、专门针对公司财务人员的诈骗开始流行,犯罪嫌疑人先是以个人身份加入一些财务人员QQ群,观察、揣摩群里的各种身份,然后以“会计资格考试大纲文件”为诱饵在群里发送木马病毒,盗取财务人员使用的QQ号,并分析研判出财务人员领导的QQ号,接着再以一模一样的头像、昵称等资料添加财务为好友,在QQ聊天对话框中以领导身份要求财务人员转账到某个账户,不少人一时大意就转了。

▲继廖寨之后,宾阳县石村成为当地QQ诈骗产业的后起之秀。

该地曾经便以假货闻名

宾阳曾经以假货闻名。新中国成立以前有“宾阳小日本”之说,指当地手工业发达;1980年代后期开始,“宾阳假货”的说法流传开了,低质低价出售各种“仿制品”,甚至还以讹传讹传出了“纸皮烧鸭”“纸皮鞋”。

2002年,宾阳还出现过多起“美元诈骗案”,诈骗者以国民党时期遗留下来的“美元”为诱饵,以低价兑换给外来客商,要求对方交定金做“法事”,接着半路开溜。

廖寨是距离宾阳县城4公里左右的一个自然村,是当地QQ诈骗的发源地,用当地诈骗犯的话说,“廖寨的基本都可以做师傅了”。

QQ诈骗用的黑卡(银行卡)是在淘宝上买的,牵网线的身份证也是假的,3G上网卡都是外地买来的,甚至在宾阳本地有一个看不见的灰色交易市场,3G网卡互租,二手电脑流转,方便大家交流资源作案。

六、海南省儋州市:机票退改签诈骗

▲独门秘籍:步步“引导”

儋州约有60%的“作吃仔”(诈骗犯)从事机票退改签诈骗,全国约90%的此类案件是被儋州承包了的。

这类诈骗以诈骗犯通过入侵南航等公司的售票系统,窃取旅客信息,再将信息卖给诈骗嫌疑人,诈骗嫌疑人根据精准的客户信息,通过客户信息发送短信,“您预定的航班,因飞机故障已经被取消,收到短信后与本公司联系,为您理退票或改签,以免没票没航班。”

短信还特别注明,退票的话,是全额退款,并多退200元,改签,就要收取20元工本费。最后留下了“400”的联系电话。

一般乘客着急就会打电话过去,对方便会告知改签需要支付20元的工本费,但必须得去ATM机转账。乘客就会按照指示找到ATM机,然后骗子会让乘客按照他们给的帐号转账,在这个过程中,骗子会让对方告知银行卡里的余额,谎称是为了了解乘客的信用度,这时候骗子会根据乘客卡中的余额要求对方输入一个代码,这时候,乘客只要按这个代码输入进去,并按确认,钱就被成功窃取。

机票诈骗产业链

诈骗机票在儋州形成了一个巨大的产业链,有的村民将亲朋好友拉入犯罪团伙,其中还有兄弟、兄妹合伙作案,妹妹假冒客服人员,帮助哥哥诈骗他人。

一旦有人被骗,还有专人负责立即到附近乡镇的银行ATM机上取出非法所得款,团伙就支付百分之十的费用给去拿钱的人。他们以“航班被取消,提供退票、改签服务”的名义,利用旅客着急出行的心理,实施短信诈骗,不仅让消费者蒙受财产损失,同时对航空公司的信誉造成了极大的影响。

七、福建省龙岩市新罗区:网络购物诈骗

独门秘籍:两头获利

这类诈骗一般有以下三种情况:

一是诈骗犯在网上购买物品,且都为金额较大的手机等贵重物品,然后在快递送货期间,诈骗犯会打电话给快递公司,表示不用派送,会自行到公司取件。然后他们会通过假办的身份信息和手机中途取走快递,事后再向卖家申诉,自己没有收到快递要求赔偿,从而两头获利。

二是就是利用淘宝旺旺等工具通过向淘宝商户套取淘宝客户信息,然后把们收集到的公民信息卖给幕后老板,从中按条数获利。

还有一种就是谎称淘宝网购物付款不成功,系统出现故障,要买家配合办理退款或重新付款等事宜,引导买家按照要求重新操作,从而成功实施诈骗。

▲警方整治网络购物诈骗

衍生诈骗”服务业”

龙岩多山,这里的村子都背靠大山,村里不少年轻人都从事诈骗,“在龙岩,这些人被称为淘宝哥,村民往往为他们提供保护伞,”当地民警介绍,围绕着诈骗案这里已经衍生出了一条产业链——诈骗”服务业”,“有人专门搭帐篷,有人给他们准备电脑等作案工具,还有人专门上山给他们送吃的、喝的。”

此外,还有被称为短信诈骗发源地的福建安溪,话术一般为"本人通过特殊渠道获知本期六合彩的中奖'特码',有意购买者请致电联系"。"而据落网的诈骗分子交代,在每1000个虚假短信中,至少有一两人上钩,正是这千分之一的几率给诈骗分子带来了巨额利润。诈骗者将受骗者套牢后一般可获取数万元甚至10多万元的"收入",目前最高的单笔短信诈骗金额竟然达到300多万元。

经过几年的发展,这里已经出现诈骗家族化、规模化的可怕苗头,并呈现向外地蔓延的趋势。

纵观下来,这些诈骗术都是通过瞄准受害者的心理诉求,有针对性地实施诈骗,更可怕的是,这些因地域而形成的诈骗术,已逐渐形成产业化运作,有些甚至成了当地居民的主要经济来源。

诈骗为何呈现出区域性特征?

▲2016年第一季度反电信网络诈骗报告:网络诈骗分子的分布。

曾有数据统计,全国范围内,海南的骗子聚集人数最多,超过4万人次,占全国骗子总数的30%;其次是广西、福建。在上海金融与法律研究院研究员刘远举看来,这其实是中国特有的非正式的社会规则的一种体现。“只要一个地方有一个人做了一件事情,并获取了利益,整个地区的人都会跟进学习。”

诈骗的区域化特征与一个地方的人占据一个产业是类似的,比如说申通快递、圆通速递等有一个共同的特点,那就是均为浙江桐庐人开的;还比如国内大部分的打印店都出自于湖南娄底新化县。

这种独具中国特色的“产业聚集”背景下,如果相应的条件不成熟或者不完善,很容易导致价值观和是非观的扭曲。

有专家认为,电信诈骗的量刑轻,惩罚小,正是不完善条件的一种。到目前为止,法律对电信诈骗犯罪定罪量刑仍是采用普通的诈骗罪的定罪量刑标准,最低入罪标准为3000元,而电信诈骗往往都是从小额度开始的。

另外,电信诈骗数额的调查取证有一定难度,受害者与罪犯不在同一地区,取证费时费力也费钱,这也是目前国内破解诈骗案的痛点所在。






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