Telephone alert system flagged over more than 400 million of fraud involved lie number | Telecom fraud _ | | phone news

Original title: telephone alert system flagged over more than 400 million of fraud involved 241 people cheat number mega-fraud ring end

On September 7, the first calls of fraud early warning system began in Inner Mongolia, Inner Mongolia China Mobile cell phone users in the context of early warning services. User provisioning after using, without having to download and install the client, any handset can be no threshold used.

When mobile phone users answer or call phone cheat involved number of early warning system of fraud, the user's phone on screen you will see the message: the Inner Mongolia Public Security Bureau reminds you, that has been marked as fraud phone, please carefully answer!

Inner Mongolia Autonomous Region Public Security Bureau held "area-wide management of telecommunication networks of new crime initiative press conference"

　　Scam phone warning system has marked more than 400 million more involved lie numbers

According to reports, the system relies on data technologies, cheating involved reported to the public security authorities, telephone entry system, and technology block and tag. Meanwhile, the system can, for certain time fraudsters are also using "170" "171" virtual operators, as well as the use of "400" number pretending to finance public services, such as insurance fraud case, set a block warning.

At present, the system flagged scam phone call over more than 400 million average daily active fraud phone 2.3 million.

Case study: new Telecom fraud need to guard against

　　241 people mega-fraud ring were brought in connection with the funding of nearly 15 million

Recently, yanling, Henan police have destroyed a headquarters in Shanghai, the dens spread in Hunan, Jiangxi, and Anhui provinces fraud ring. According to initial investigations, the gangs involved in various types of criminal suspects, 241. Only first half of 2016, gangs will swindle the masses more than more than 50,000 people, nearly 15 million yuan of illegally obtained funds.

　　Oil winning card? Telecom fraud patterns

Ge Guofeng who lives in Peng town, yanling, xuchang city, Henan province, Wang tie Cun, the morning of July 6, Ge Guofeng received claiming to be a car company manufacturers sales representative phone, said Ge Guofeng event winning the license plate number, the prize is 300 yuan worth of gas cards, 4G wireless Internet cards and automotive fuel saving device. Prizes for free, just pay postage can get 299.

In addition, they also say Ge Guofeng address, vehicle identification number, purchase date and other information. After Ge Guofeng check at face value, and paid the postage for 299 Yuan as required. But when he got the prize, only to find when on. On July 13, the Ge Guofeng yanling County, Henan Province Public Security Bureau police. Certified, gas cards were forged in the prizes, simply will not work. 4G card is an ordinary USB flash drive, fuel-efficient is false.

Yanling County, Henan police confirmed that this is a new type of telecommunications fraud, and make up a project Office for investigation.

　　Undercover hidden police dig mega-fraud ring

After the incident, the number of the person will not be able to get through, identified by the police, the numbers come out for criminals using Internet virtual. Yanling police around the flow of message source and postage is the focus of investigation. Soon, the company called in Shanghai logistics company attracted the attention of the police. Subsequently, one investigator to the candidate's identity into the company.

After nearly a month of latent investigations, the police finally unearthed a headquarters in Shanghai, Jiangxi, Hunan, Anhui, traffic sheds all over mega-fraud ring. Suspects a total 241 people, seized Server 2, PC 104, live freeze funds involved more than 2 million Yuan.

　　Logistics company in partnership with dens fraud

Yanling police trial found that the entire fraud link, logistics companies and different professional groups in collaboration between the Division of labor. In the process of swindling, logistics company responsible for organizing the sourcing, logistics, contact traffic dens, while the traffic dens illegal access to personal information, and fraud. Logistics companies have special departments and personnel to contact groups. In order to evade law enforcement agencies combat, head of these people and groups to use virtual identities, through networking, transfer, never met each other.

According to the police, in order to support the implementation of fraud and logistics company was established in the Ministry of information, Ministry of finance, the Ministry of transportation and other sectors, a clear division of labour with each other, work together. The information Ministry and the associated traffic dens, accept traffic dens scams information. Finance Department is responsible for each site to buy fake products, responsible for sourcing, and the purchase of telephones, Internet phone, contact your phone carrier to pay. Out of the freight Department is responsible for delivery, wraps props for fraud.

Logistics fraud scheme in the dens under traffic and products specifically for them to create a set of fraud, this routine is easy to learn, it is easy to confuse the masses know the truth. According to initial investigations, January 2016 to June only, the suspect will swindle the masses more than 50,000 people, nearly 15 million yuan of illegally obtained funds. At present, yanling police had detained 131 people.

Because the cases fraud amount smaller, involving more of the victims, many victims did not choose to report, but also to the further investigation of the case made it difficult. Yanling police suggested that if there were cases of the victim, can call 03747786110, 03747787110 get in touch with investigators.

　　China's Minister of public security: never let school Money cheated happen frequently

State Councilor, Minister of public security of China Guo shengkun, works against telecommunications fraud investigation in Shanghai on September 6, stressed that firmer measures to prevent fraud, precision strike, and resolutely curb telecommunications network, must not let the masses of "retirement", "lifeline", "school money" were tricked into tragedies have occurred.

Section source: CCTV news

Responsible editor: Zheng Hanxing

Article keywords:
Telecom fraud number phone

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诈骗电话预警系统上线 已标记4亿多涉骗号码 |电信诈骗|号码|电话_新闻资讯

　　原标题：诈骗电话预警系统上线 已标记4亿多涉骗号码 241人特大诈骗团伙被端

　　9月7日，内蒙古首个诈骗电话预警系统开始面向内蒙古范围内的中国移动手机用户提供预警服务。用户开通使用后，无需下载安装客户端、任何手机终端均可无门槛使用。

　　当手机用户接听或拨打被诈骗电话预警系统录入的涉骗号码时，用户的手机屏幕就会同步显示这样的信息：内蒙古公安提醒您，该号码已被标记为诈骗电话，请谨慎接听！

△内蒙古自治区公安厅召开的“全区打击治理电信网络新型违法犯罪专项行动新闻发布会”现场

　　诈骗电话预警系统已标记4亿多个涉骗号码

　　据介绍，该系统依托大数据技术，将公安机关接报的涉骗电话号码录入系统，并进行技术拦截和标记。同时，该系统还可以针对一定时段诈骗分子使用的“170”“171”虚拟运营商号段，以及使用“400”号码冒充金融保险等公共服务号进行诈骗的情况，设置拦截预警。

　　目前，该系统中已标记诈骗电话4亿多个，日均活跃诈骗电话230万个。

　　案例：新型电信诈骗需警惕

　　241人特大诈骗团伙被端 涉案资金近1500万

　　近日，河南鄢陵县警方摧毁了一个总部设在上海，窝点散布江西、湖南、安徽三省的诈骗团伙。据警方初步调查，该团伙涉及各类犯罪嫌疑人241人。仅2016年上半年，团伙就诈骗群众近5万多人，非法获取资金近1500万元。

　　中奖得油卡？电信诈骗变花样

　　葛国锋家住河南省许昌市鄢陵县彭店镇王铁村，7月6日上午，葛国锋接到了自称是某汽车公司厂商销售代表的电话，对方说葛国锋的车牌号在活动中中奖，奖品是价值300元的加油卡，4G无线上网卡和汽车节油器。奖品免费，只需付299元的邮费就能拿到。

　　此外，对方还说出了葛国锋的住址、车牌号、购车日期等信息。葛国锋核对无误后信以为真，并按要求付了299元的邮费。然而当他拿到奖品时，才发现上了当。 7月13日，葛国锋向河南省鄢陵县公安局报警。经鉴定，奖品中的加油卡是伪造的，根本无法使用。而4G上网卡就是一个普通U盘，节油器也是假的。

　　河南鄢陵县警方确定这是一起新型的电信诈骗案件，并组成专案组立案进行侦查。

　　卧底潜伏 警方挖出特大诈骗团伙

　　案发后，对方的电话号码就无法打通了，经警方鉴定，该号码为犯罪分子利用网络技术虚拟出来的。鄢陵警方围绕邮件来源和邮费流向进行了重点侦查。不久，一家名叫上海方中物流公司的企业引起了警方的注意。随后，一名侦查员以应聘者的身份进入这家公司。

　　经过近一个月的潜伏调查，警方终于挖出了一个总部设在上海、话务窝点遍布江西、湖南、安徽的特大诈骗团伙。共抓获犯罪嫌疑人241人，扣押服务器2台、电脑104台、现场冻结涉案资金200余万元。

　　物流公司与话术窝点合伙诈骗

　　鄢陵警方经审讯认定，在整个诈骗环节中，方中物流公司和不同的专业话术团伙进行合作，相互间各有分工。在实施诈骗过程中，方中物流公司负责组织货源、物流、主动联系话务窝点，而话务窝点则根据非法获取的个人信息，具体进行诈骗。方中物流公司有专门的部门和人员同话术团伙联系。为了逃避执法部门打击，这些人和话术团伙负责人使用虚拟身份，通过网络联系、转账，彼此间从不见面。

　　据警方介绍，为了配合实施诈骗，方中物流公司内部成立了信息部、财务部、货运部等部门，彼此间进行了明确的分工，相互协作。其中信息部负责和联系话务窝点，接受话务窝点的诈骗信息。财务部负责在各个网站购买假冒伪劣产品，负责组织货源，以及购买电话机、网络电话，联系网络电话的运营商付费。货运部则负责往外发货，对诈骗的道具进行包装。

　　话务窝点根据方中物流的诈骗方案和产品，专门为他们打造出一套话术进行诈骗，而这些话术套路简单易学，很容易迷惑不明真相的群众。据警方初步调查，仅2016年1月到6月，犯罪嫌疑人就诈骗群众5万多人，非法获取资金近1500万元。目前，鄢陵警方已经刑拘131人。

　　由于该案件单笔诈骗数额较小、涉及受害人较多、很多受害人没有选择报案，也给案件进一步侦查带来了困难。鄢陵警方提示，如果有类似案件的受害人，可以拨打电话03747786110、03747787110和办案人员取得联系。

　　中国公安部部长：决不能让上学钱被骗悲剧屡发生

　　国务委员、中国公安部部长郭声琨9月6日在上海调研反电信网络诈骗工作时强调，以更加扎实的措施有效防范、精准打击、坚决遏制电信网络诈骗犯罪，决不能让群众的“养老钱”、“救命钱”、“上学钱”被骗的悲剧屡屡发生。

　　稿件来源：央视新闻

责任编辑：郑汉星

文章关键词：
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