I am your leader! "Guess who I am" new upgrade-telecommunications for Telecom fraud scams-IT information
You may have received the phone call: someone can call out your name, you come to his Office one day and if you think this is one of your leaders, and then scam you carefully on the way to his Office. This means Telecom fraud seems to be pretty well now, but every day there is still a lot of people of the country will fall into the same trap, suffered economic losses. Origins of the "I am your leader" approach is only early "guess who," an upgraded version of Telecom fraud, and they all point to the source of a place: Guangdong's Dianbai.
Mr Zhang has been in work for a technology company in Foshan, one evening he got a call from a strange number: "call my name, come to my office tomorrow to work with it, I paused, I guessed who he said don't you know who I am? Sounds like our leaders, I reported the leading names, which he said is me. ”
The people who claimed to be a small leadership said this number was his private number, he did not want to, so the next day at 8 o'clock in the morning, Zhang prepared as requested by the leadership to his Office as promised. 8:10, "the leader" had called to say: "wait a minute you don't come, my side at the reception who led you to go out and buy me a few red envelopes. ”
Zhang followed "the leader" asked her to buy a red envelope, when the phone rang again: "say, do you happen to have no money, I said no, they see your card there, leaders ask receive lucky red envelopes are not very good, I give an account to call you when you Bank, reimbursed back together again for you. "So the young follow instructions to the designated account into 2000. Zhihou, each other and let him score 3000 Yuan.
In order to complete the assigned task, Zhang had, as required, and gave this account 3000, and then he felt something was wrong. Small "leaders" to give companies another leading number of inquiry, only to find themselves fooled.
At this time, has been handling the phone rang and the so-called "leadership" has not given up and called again, fabricated accounts of the nominated reasons to let him play, Zhang was recorded telephone and reported the case to the public security organs.
From 2014 up, many people are had like small Zhang as, received had strange number of calls, heard a similar Guangdong accent of voice, claiming to be is received listeners of "led", can this "led" is has never not active said himself is who, but let you listening to voice to identify, "full by you awareness", "led" also not let you dry specific of work, but called you "tomorrow to Office to a trip", if you not carefully off into trap, the "led" on will with various reason requirements to he playing paragraph, Before the means of this new type of fraud is "guess who" upgrade. Though the means is not wise, but often gullible, and suffered big economic losses. According to police investigation, Telecom fraud of this type is almost entirely from Dianbai in Guangdong Province, Ministry of public security here has been listed as the first batch of key control 7 regional Telecom fraud one of the sources. Zhang encountered the victim from Dianbai in Guangdong Telecom fraud of this kind.
Police in Guangdong said: " sent out nearly 300 police, in multiple cities in our province, synchronous NET in action, captured a total of 52 people, are of Dianbai, seized a large number of cell phones, bank cards and POS machines, telephone chips. ”
Dianbai in Guangdong Province posts and tree seed two towns is the hardest-hit areas of Telecom fraud groups. Dianbai crime focus of the investigation as a whole staff of 1698, and Ma Gang, and tree 1005 people in two towns. Journalists here see hanging everywhere against Telecom fraud on both sides of the road signs. What will become the source of such Telecom fraud? It is understood that Dianbai gang and the tree two towns some young people get a job, also said relatively better, slowly exposed to Telecom fraud doorways, start out on the road, slowly, fellow classmates relatives from hand to, gradually formed a Telecom fraud industry chain. Reporters came to the first detention center in Maoming city, saw police arrested Zhang criminal suspects in that case Mr. He's Dianbai people, he told reporters that 200 calls, there may be one or two to be deceived.
He said he was working in Guangzhou, for men decorated plumbers also have 5000 Yuan a month income, the family maintain a basic standard of living is not a problem, but seeing the fellow on call around don't have to struggle to get rich, I feel envy, so did the business.
Luo said, their town, a lot of people do this every day to make hundreds of phone calls. With the early "guess who" than plot evolved into "I am your leader" at the same time, fraudsters are also changing.
According to said, they plan for divided into Telecom fraud, credit card providers, citizens ' personal information provider withdrawals and call groups, groups of 5 links, these people constitute the complete chain of fraud. Personal information such as phone numbers provided by organizers of the fraud, and some can be purchased directly from the Internet.
This information includes name, home address, email, and some even more professional and include driving a vehicle and license plate number, engine number, is alarming. Reporter according to the suspect's statements, sold in QQ find the type of personal information, and sure enough there are many QQ number openly sold citizens ' personal information.
Citizen information, is responsible for calling the suspects could commit fraud, after the success of getting the victim to their designated bank card account number the money. And neither of these banking card issued by fraudsters name. These cards come from? Police captured the suspects responsible for reselling a bank card in this case Dr.
Yang account, when he purchased ID cards, also met with Bank staff questioning does not match the photo when required supporting documents. In order to meet the Bank's audit, Lee also specially with your own photo ID information and purchase a fake driver's license to muddle through.
Each set of cards and identity cards, phone cards can fetch up to 1300 Yuan, remove the SIM card and the bank account card, data net income of 800 yuan each, so day relaxation can make thousands or even thousands of Yuan. Work easy, fast money, vain young man chose to do that. This kind of "guess who", as well as an upgraded version of "I'm your leader" type I telecommunications fraud began in 2006 originated in Dianbai, the Guangdong West coastal town popular with the legal awareness of the villagers here are not unrelated. In view of this situation, Dianbai area against telecommunications fraud Working Group was established, into the villages education investigation and bonus incentives given to people to expose fraudsters. In order to pursuit fraudsters, the District Government has also issued more than 60,000 more than Most-wanted Iraqi playing cards, to the people of the two towns issued. Police said 54 of the Most-wanted Iraqi playing cards inside are wanted persons, 21 people have now been arrested at large.
In addition to the local Government's crackdown in order to plug the leak from the source, the white area three major telecom operators and police have set up a joint working group in time suspicious phone numbers available to the local public security organ within the system analysis research.
By the Ministry of public security as the first regional professional Telecom fraud crimes 7 priority areas, in addition to the programs mentioned in Dianbai in Guangdong Province, and Hainan Danzhou, binyang, Guangxi, Jiangxi in Yugan, twin peaks and the fujianxinluo of Hunan and Hebei fengning. While all parts of deception vary, but consistent and victims all over the country. Telecom fraud through prevention of Dianbai in Guangdong, the effect is obvious, not only to combat the crime, make up for economic losses, also swept away a legal blind spots, as well as other telecom fraud problems have accumulated useful experience of local governance.
我是你领导！“猜猜我是谁”电信诈骗全新升级 - 电信诈骗 - IT资讯
您也许接到过这样的电话：对方能直接叫出你的名字，让你到他的办公室来一趟，如果你认为这是你的某个领导，那么，随后的骗局就在你去他办公室的路上精心展开。这种电信诈骗手段似乎已经耳熟能详了，但全国每天仍然有很多人会落入这样的陷阱，遭受经济损失。而追根溯源，这种“我是你领导”的手法也只是早年间“猜猜我是谁”电信诈骗的升级版，并且它们的源头都指向一个地方：广东电白。
张先生在佛山一家电子科技公司上班，一天晚上他接到了一个陌生号码打来的电话：“直接叫我名字，说明天上班到我办公室来一下吧，我就停顿了一下，我一下没有猜到是谁，他就说你还不知道我是谁吧？听声音跟我们领导很像，我就直接报了领导名字，他说对是我。”
这位自称是小张领导的人说这个号码是他的私人号码，小张也没多想，于是，第二天上午8点多，小张准备如约按照领导的要求去他的办公室。8点10分，“领导”打过来电话说：“等一下你先别过来，我这边在接待那些领导，你现在出去帮我买几个红包。”
小张听从“领导”的吩咐去买了红包，这时电话又响了：“对方说，你现在身上有没有钱，我说没有，对方说看你卡里有没有，这边领导求人办事收红包不是很好，我给一个账号你给打过去，到时候你拿着银行票，回来我再一起报销给你。”于是，小张按照指示，给这个指定的账号打入了2000元。之后，对方又让他打入3000元。
为了完成领导交办的任务，小张只好按照要求，又给这个账户打了3000元，这时他感觉似乎有些不对劲。小张把“领导”的号码发给公司另外一个领导询问，才发现自己上当了。
这时，已经得手的电话那头的所谓“领导”还是没有放弃，一而再再而三地打电话过来，编造各种理由让小张给他指定的账户打款，小张把电话录了音，并向公安机关报了案。
从2014年起，很多人都曾像小张一样，接到过陌生号码的来电，听到一个类似广东口音的声音，自称是接听者的“领导“，可这个“领导”却从来不主动说自己是谁，而是让你听声音来辨别，“全凭你觉悟”，“领导”也不是让你干具体的工作，而是叫你“明天到办公室来一趟”，如果你不小心掉入陷阱，这位“领导”就会用各种理由要求给他打款，这种新型诈骗手段是之前“猜猜我是谁”的升级版。虽然手段并不高明，却屡屡有人受骗上当，并且遭受不小的经济损失。据公安侦查，这种类型的电信诈骗几乎全部来自广东电白，这里已经被公安部列为全国第一批重点整治的7个地域性电信诈骗犯罪源头地之一。受害人小张遭遇的也是来自广东电白的此类电信诈骗。
广东警方表示：“出动接近300个警力，在我们省的多个市，同步采取收网行动，一共抓获了52人，都是电白的，缴获一大批手机、银行卡、电话芯片还有POS机。”
广东电白的麻岗和树仔两个镇是电信诈骗团伙的重灾区。整个电白排查出的犯罪重点人员1698人，而麻岗和树仔两镇就占了1005人。记者在这里看到，道路两侧到处都挂着反电信诈骗的宣传标语。这里怎么会成为此类电信诈骗的源头地呢？据了解，电白麻岗和树仔两镇一些年轻人外出打工，普通话也说得相对好些，慢慢接触到了电信诈骗的门道，开始走上了这条路，慢慢地，老乡同学亲戚之间一个传一个，渐渐形成了电信诈骗的产业链条。记者来到了茂名市第一看守所，见到了警方抓获的小张这起案子的犯罪嫌疑人罗某。他也是电白人，他告诉记者，打200个电话，可能有一、两个上当的。
罗某说，他本来在广州打工，给人做装修水电工每月也有5000元的收入，养家维持基本的生活不成问题，但看到周围的同乡靠打电话不用费劲就能发财，自己也心生羡慕，于是也干起了这一行。
罗某讲，他们镇上很多人做这行，每天要打上百个电话。与早期的“猜猜我是谁”相比，桥段演变成“我是你领导”的同时，诈骗分子的规模也在发生变化。
据罗某说，他们中分为电信诈骗的组织策划者、银行卡提供者、公民个人信息提供者和拨打电话组、取款组5个环节，这些人构成了完整的诈骗链条。像电话号码等个人信息有的靠诈骗的组织者提供，有的从网上就能直接购买。
这些信息包括姓名、家庭住址、电子邮箱、有的甚至详细到职业及包括驾驶车型和车牌号、发动机号，令人触目惊心。记者按照犯罪嫌疑人的说法，在QQ查找里面输入出售个人信息，果然有很多QQ号码上公然出售公民的个人信息资料。
有了公民信息，负责拨打电话的犯罪嫌疑人就可以实施诈骗，成功后即让受害人往其指定的银行卡账号转钱。而这些银行卡都不是用诈骗分子本人的名字开具的。这些银行卡从何而来呢？警方抓获了这起案件中负责倒卖银行卡的嫌疑人杨某。
杨某交代，在他用购买的身份证办银行卡的时候，也遭遇到银行工作人员质疑照片不符的时候，需要他提供辅助的证件。为了应付银行的审核，李某还特意用自己的照片和所购买身份证的信息办了假的驾驶证蒙混过关。
每套银行卡和身份证、电话卡可以卖到1300元，除去手机卡以及银行卡的开户费，每套资料净利润为800元，这样一天下来轻轻松松就能赚到上千元甚至几千元不等。由于工作轻松，来钱快，不少贪慕虚荣的年轻人选择了做这一行。而此种“猜猜我是谁”以及升级版的“我是你领导”类电信诈骗之所以从2006年就开始在电白这个粤西海滨小城发源盛行，也与这里村民的法律意识淡薄不无关系。针对这种状况，电白区成立了反电信诈骗工作组，进村入户进行宣传教育排查，并对检举揭发诈骗分子的群众给予奖金奖励。为了追逃诈骗分子，区政府还专门印发了6万多副扑克牌通缉令，向两个镇的群众下发。警方表示，扑克牌通缉令里面的54个被通缉人员，目前已经有21人被抓归案。
除了当地政府的严厉打击，为了从源头堵住漏洞，电白区三大通信运营商也与公安机关成立了联合工作小组，及时将系统内可疑的电话号码提供给当地公安机关分析研判。
被公安部列为全国第一批地域性职业电信诈骗犯罪7个重点地区的，除了节目中提到的广东电白，还有海南儋州、广西宾阳、江西余干、湖南双峰、福建新罗和河北丰宁。虽然各个地方诈骗手法各不相同，但目的一致而且受害者遍布全国。广东电白的电信诈骗通过群防群治，效果明显，不仅打击了犯罪，挽回大量经济损失，也扫除了法律盲区，同时为全国其他地方治理电信诈骗顽疾积累了有益经验。