Telecommunications fraud means no bottom line: telephone talk fails, walk-in "visits"-Telecom fraud-IT information
August 19 message, many telecommunications fraudsters often posing as courts Division, judicial organ for fraud, common of trick has "we is a public Security Bureau case police, by survey found you of account in the has large money involved a money-laundering case, now need you will account within all funds transfer to we specified of security account......", and many when, suspects to reached purpose, by hook or by crook.
Beijing Xicheng District Procuratorate introduced review of Telecom fraud case in early August, hosting the Prosecutor found that criminal suspects after the remittances failed the victims of telephone telecontrol, immediately dispatched an associate, the notaries pretending to cooperate with the judicial authorities, to help victims with property notarization, from criminal assault directly on the door, close coordination with the telephone remote control suspects speak with one voice,.
Many victims network information protection is high, but as soon as crooks live horse posing as a staff member, the victim is very easy to lose vigilance. Cheats once you get the victim trusts, is easy to set up a bank card, passbook, card, account passwords and other information. After getting this information, cheats can be wrapped up in a bank transfer of victim's assets.
Handling a case prosecutors described, there is this new Telecom fraud is suspected of personally, instead of the victims visiting the Bank, thus blocking the victim's risk prevention and control channels. Therefore, in the face of claims to public security, procuratorial, France, and other departmental staff when, the parties should immediately require it to produce relevant documents, and to his unit to verify the true identity. Meanwhile, the party for personal belongings and personal information strictly confidential, not free to disclose to others, preventing phishing criminals exploit.
电信诈骗手段没底线：电话忽悠不成，直接登门“拜访” - 电信诈骗 - IT资讯
8月19日消息，不少电信诈骗犯常常冒充公检法司等司法机关进行诈骗，常见的骗术有“我们是某公安局办案民警，经调查发现你的账户中有大量赃款涉及某洗钱大案，现需要你将账户内全部资金转移至我们指定的安全账户……”，而且很多时候，嫌犯为了达到目的，不择手段。
据北京市西城区检察院介绍，8月初审查的一起电信诈骗案中，承办检察官发现，犯罪嫌疑人在电话遥控被害人汇款未果后，随即派出一名同伙，冒充与司法机关合作的公证人员，以帮助被害人做财产公证、免受刑事侵害为由直接上门，与电话遥控的嫌疑人统一口径、密切配合。
很多受害人对于网络信息防范较高，但一旦骗子真人出马假扮工作人员，受害人很容易失去警觉。骗子一旦获取受害人信任，很容易就能套出银行卡、存折、身份证、账号密码等信息。获得这些信息后，骗子就能堂而皇之的前往银行转移受害人的资产。
办案检察官介绍，目前出现的这种新型电信诈骗是嫌疑人亲自上阵，代替被害人前往银行，从而阻断了被害人的风险防控渠道。因此，面对自称公、检、法等部门工作人员上门时，当事人应第一时间要求其出示有关证件，并向其工作单位核实真实身份。同时，当事人对于个人财物和个人信息要注意严格保密，不要随意向他人透露，防止冒名顶替的不法分子有可乘之机。