Xu Yuyu play innocent culprits behind Shandong | | | Xu Yuyu of telecommunications fraud _ news

Xu Yuyu living pictures.

On August 23, Meng first evening network news: Luo Zhuang, 18 year old girl Xu Yuyu in linyi, Shandong, is Telecom fraud cheat optical charges when Yu died of cardiac arrest. On August 25, similar news out: sophomore in linshu County of linyi song, also due to continuous is Telecom fraud, died of cardiac arrest. Murder of Telecom fraud, rekindled social resentment and denunciation. Network media are sounding comments, ask the source of tragedy, directed the "disclosure of personal information" and "telecommunications, virtual" behind the attacks. However, Telecom fraud could carry out the real culprit seems to have distanced relationship to hide behind the innocent.

Modern society, Telecom fraud is a low cost, easy operation, do not meet the criminal means. In recent years, the illegal use of bulk SMS or information theft, fabricated court summons, security accounts, lottery duty, hospitalization, such as nets or false information, scholarships, refunds precision "phishing", if anyone ever cheated the bait, take transfers, withdrawals and other means to disappear. Domestic and foreign criminals dare to openly commit Telecom fraud is to use the existing virtual and false accounts in China "security". According to statistics, the national police seized more than more than 20,000 of those involved in the bank card, all use false identities to open.

2010, China had imposed the system, but appropriate monitoring and accountability system vulnerabilities, resulting in "mobile phone real-name" reality. Similarly, although China's Central Bank has introduced, requiring clean up false accounts before the end of 2013. But today, the false accounts still exist, still rampant financial fraud. Multiple transfers of criminals using false accounts and take different measures for overseas withdrawals to avoid even trace, cheated money frozen, difficult to query and difficult to recover, "head case". According to statistics, the police after the freeze, preventing the transfer of funds, there is insufficient amount of 10%.

According to CCTV to disclose, because successful Telecom fraud is easy, reap huge profits, in addition to Taiwan, a city, there are many well known, against strict "Telecom fraud". In this regard, "forcing real-name registration, to prevent information leaks, don't answer cold calls, awareness" proposals, which is commonplace, the case still hard to avoid. Meanwhile, officials did not take the masses of "cold calling" find an excuse, a harmonious society will suffer more and more "don't talk to strangers" awkwardness. In fact, disclosure of personal information in the information society are inevitable, "blocked information gap" is an empty phrase. Outside of extortion, virtual phone, is not a sufficient condition for financial fraud. Here, the bank transfer is the only Telecom fraud the necessary means to succeed. Therefore, the Bank "accounts" is implementation of the Telecom fraud hidden culprit. The future, only the "real-name bank account" hurdle can Telecom fraud-infested by the throat.

For this proposal, and fake accounts reform, Bank of China to open an account "is not responsible for" system design, bank account authentication responsibility must be assumed. Meanwhile, outside account transfers to the SMS verification or delay measures. The future, as long as the financial fraud through false accounts, banks involved in addition to responsible for the stolen funds to track down and "pay" liability, responsibility of setting up false accounts caused people to share losses. Thus, from the source to ensure traceability and authenticity of bank accounts, thus completely cut off telecommunication frauds take transfer out of the crime channel.

Telecom fraud case of death, the police gave Telecom fraud uses real names non-virtual number, to solve the cause of difficulty is not optimistic. Now, the suspects had all been captured description, Telecom fraud is not timely detection, but to social pressure and attention. Rather doubt that just to eliminate a false account of "midwife" Telecom scam "unfilial son" difficult birth. Of course, with the id "fingerprint" replacement and bank card "processor swap" upgraded bank account identification will also be more convenient and accurate.

Origin: Shandong

Responsible editor: Gao Yuying

Article keywords:
Shandong Telecom fraud Xu Yuyu

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徐玉玉案元凶还躲在幕后装无辜|山东|电信诈骗|徐玉玉_新闻资讯

徐玉玉生前照片。

　　8月23日，沂蒙晚报网首先爆出新闻：山东临沂罗庄18岁女孩徐玉玉，被电信诈骗骗光学费后，因极郁心脏骤停离世。8月25日，类似的新闻又爆出：同在临沂的临沭县大二学生小宋，也因连续遭电信诈骗，心脏骤停离世。谋财害命的电信诈骗，再次引发了社会愤恨和声讨。网络媒体也纷纷发声评论，追问酿成悲剧的源头，矛头直指“个人信息泄露”与“电信虚拟号段”等幕后黑手。然而，电信诈骗得以实施的真正元凶，似乎已撇清关系躲在幕后装无辜。

　　电信诈骗是现代社会一种低成本、易操作、不见面的犯罪手段。近年来，不法分子利用短信群发或信息盗取，编造法院传票、安全账户、中奖交税、住院费、奖学金、退票费等虚假信息撒网或精准“钓鱼”，一旦有人受骗上钩，就采取转账、提款等手段销声匿迹。境内外犯罪分子之所以敢明目张胆地实施电信诈骗，就是利用了中国现有的虚拟电话和虚假账户的“安全保护”。据统计，全国公安收缴的2万多张涉案银行卡，全是用虚假身份开设的。

　　虽然中国2010年就强制推行了手机实名制，但相应的监管与追责制度漏洞，导致“手机实名”名不副实。同样，虽然中国中央银行也出台了意见，要求2013年底前清理虚假账户。但时至今日，虚假帐户依然存在，金融诈骗依旧猖狂。不法分子正是借助虚假账户的多次转款，并采取异地甚至境外取款的办法来逃避追查，致使被骗赃款难冻结、难查询、难追缴，多成“无头案”。据统计，各地公安接案后能及时冻结、防止转移的资金，尚不足被骗金额的10%。

　　另据央视披露，由于电信诈骗得手容易，坐收暴利，除台湾外，大陆也有不少路人皆知，防备严密的“电信诈骗村”。对此，若还提“强制实名登记，严防信息泄露，不接陌生电话，提高防范意识”等建议，纯属老生常谈，案件依旧难免。同时，也给官员不接群众的“陌生电话”找到了借口，和谐社会也将遭遇越来越多“不和陌生人说话”的尴尬。实际上，在信息社会个人信息的泄露是不可避免的，“堵住信息漏洞”就是一句空话。虚拟电话除了敲诈外，也不是金融诈骗的充分条件。这里，只有银行转账才是电信诈骗得逞的必经手段。因此，银行“假账户”就是电信诈骗得以实施的隐匿元凶。未来，只有把住“银行账户实名”的关口，就能扼住电信诈骗猖獗的咽喉。

　　为此建议，改革中国银行可多开账户且对假账户“概不负责”的制度设计，银行必须承担开户的身份认证责任。同时，向境外账户转账要增加短信核实或延时措施。未来，只要通过虚假账户实施的金融诈骗，涉事银行除了要对被盗资金负有追查和“买单”责任外，相关责任人也要分担开设虚假账户造成的损失。由此，即可从源头上确保银行账户的真实性与可溯性，从而彻底斩断电信诈骗借转账而销声匿迹的犯罪通道。

　　电信诈骗致死案发生后，警方曾预告电信诈骗使用的非实名制虚拟号码，给破案造成的极不乐观的难度。如今，犯罪嫌疑人已被全部抓获说明，电信诈骗不是不能及时破案，而是要看社会压力和重视程度。毋宁置疑，只要消灭了虚假账户的“接生婆”，电信诈骗的“逆子”就难以出生。当然，随着身份证“指纹”换代和银行卡“换芯”升级，银行开户的身份认证也将更为简便和准确。

　　来源：山东政协

责任编辑：高玉营

文章关键词：
山东 电信诈骗 徐玉玉

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