CCTV open grants behind the scam: a lot of personal information being sold online-Telecom fraud, financial aid-IT information
CCTV news : not long ago, news of prospective college students of Shandong province Xu Yuyu was cheated death, so many people feel sorry at the same time, is on fraudsters more contempt and loathing. In fact, the use of financial aid information to fraudulent behaviour is not uncommon, and a few days ago, in Fengtai County of Anhui Province, local court on a similar case was heard, the three defendants is to bait grants, scam on poor students ' parents.
At the end of last year, Wang suddenly got a call from a stranger, the other claiming to be Bureau of Fengtai County, to give Mrs Wang's son, for payment of a grant of 3000 dollars. Wang family is difficult, the material was submitted previously applied for grants, then says he can go to the Bureau to receive, but the man told her, grant applications have been passed, all grants must reach the bank card, Ms Wang can just take their card, it can be to a nearby ATM machine to withdraw money.
After the King came to the ATM machine, the man first asked Ms WONG on the phone card balance, and asked her to enter a so-called query code and then transfer operations.
Cary Wang found more than 10,000 dollars has left more than 10 bucks. The money is all the deposits at home, the family finally get out to the children's school fees and living expenses. After having been cheated, Wang reported the case immediately, the police told her, almost all of the local schools have received similar fraud call. In just two days time, in Fengtai County, five parents were born in the same poverty means fraud successfully.
Personal information online sale cheaper pennies
After investigation, police to the poor students ' parents of the three fraud suspects and recovered the most cheated money. Suspects accountable when they commit is because they knew the victim's personal information, can easily gain the victim's trust, and that personal information, almost all of them were bought from the Internet.
In the suspect's hideout, police captured two for committing the crime of laptop, after inspection, the computer storing a large amount of personal information.
Suspect account, computer information, mostly bought from the Internet.
Online sale of this information according to different information, and charges are not the same, the cheapest personal information, just a few minutes.
Investigators described once criminals after learning this information, you can design for each specific situation scam many people unconsciously deceived.
This success rate is very high, because the information they receive is accurate. Because at this point, the victim does poverty assistance applying for this, indeed is this application for a grant is, so they have a time lag, and the source of this information is more accurate.
Because the suspects claimed that all of the information is purchased from the Internet to track down difficult, how these information leaks out, police are still tracing.
Prevent call set up anti-fraud Centre
In order to combat these criminals, joint, Anhui Province, public security, communications, banking and other sectors have set up anti-fraud Center, once a fraud is discovered, the fastest in 10 minutes, you can ban someone cheat account.
Police told reporters that anti-fraud Center's first role is "anti-" victims of interception prior to the transfer. Anti fraud Center to analyze the vast amounts of data every day, once a suspected victim leads anti-fraud Centre will be issued immediately to prevent, intercept instructions, ordered through text messages, phone calls, and even the door way, ask the victims to be more vigilant, beware of bait.
If you don't guard, some people were fooled, anti fraud Center can also be fast and stopped the suspect accounts, avoiding as much as possible victims of property damage.
Interview with reporters at the scene, when anti-fraud Center received with alarm information from Huainan, Anhui, one of the victims said they had been defrauded of more than 60,000, processing center immediately, just a few minutes later, the suspect accounts had been frozen.
The police, since on May 18 this year, they received a total of six cases of fraud amounts to hundreds of millions, all these accounts have been successfully frozen victims to help make up for the losses. At present, Anhui Province telephone network fraud rate fell by about 7.01%, losses fell near 9.86%.
央视揭助学金背后骗局：大量个人信息网上被贱卖 - 电信诈骗,助学金 - IT资讯
央视网消息：前不久，山东准大学生徐玉玉被骗后去世的消息，让无数人在感到惋惜的同时，也对诈骗分子感到更加地不齿和厌恶。其实这种利用助学金信息来进行诈骗的行为并不少见，前几天，在安徽凤台县，当地法院就对一起类似的案件进行了开庭审理，三名被告人就是以发放助学金为诱饵，对一些贫困生家长进行诈骗。
去年年底，王女士突然接到了一个陌生男子的电话，对方自称是凤台县教育局的，要给王女士的儿子发放一笔3000块钱的助学金。王女士家庭比较困难，先前也确实提交过申请助学金的材料，随即表示自己可以到教育局领取，没想到，这名男子却告诉她，助学金的申请已经通过了，所有的助学金都必须打到银行卡里，王女士只要带着自己的卡，就可以到附近的ATM机上取钱。
在王女士来到ATM机之后，电话中的男子首先询问了王女士卡里的余额，然后要求她输入一个所谓的查询码，再进行转账操作。
王女士发现卡里的一万多块钱已经只剩下十几块钱了。这些钱是家里所有的存款，家里人好不容易凑出来给孩子的学费和生活费。被骗之后，王女士赶紧报了案，警方告诉她，当地几乎所有的学校都有人接到了类似的诈骗电话。就在短短两天的时间里，在凤台县，就有五名贫困生的家长被人以同样的手段诈骗成功。
个人信息网上售卖最便宜的几分钱
经过侦查，警方抓获了诈骗贫困生家长的三名犯罪嫌疑人，并追回了大部分被骗资金。据犯罪嫌疑人交代，他们作案时正是因为掌握了被害人的个人信息，才会轻松地取得被害人的信任，而这些个人信息，他们几乎都是从网上买来的。
在犯罪嫌疑人的窝点里，警方缴获了两台用于作案的笔记本电脑，经检查，这两台电脑里储存了大量的个人信息。
犯罪嫌疑人交代，电脑里的这些信息，基本上都是从网上买来的。
网上售卖的这些信息，根据信息的不同，收费标准也不一样，最便宜的个人信息，一条只要几分钱。
办案人员介绍，一旦不法分子掌握这些信息之后，就能针对每个人的具体情况来设计骗局，很多人在不知不觉当中就受了骗。
这种得手率非常高，因为他们获得的信息非常准确。因为在这个时间点，受害人确实申请了这项国家贫困补助，确实是有这一项补助正在申请，所以他们就打了一个时间差，而且这个信息确实来源比较精准。
由于犯罪嫌疑人声称所有的信息都是从网上买来的，追查难度较大，目前这些信息到底是怎么泄露出去的，警方还在追查中。
严防快打成立反电诈中心
为了打击这些不法分子，安徽省联合公安、通讯、银行等多部门成立了反电诈中心，一旦发现诈骗行为，最快在10分钟之内，就可以封停骗子的账户。
民警告诉记者，反电诈中心的第一个作用就是“防”，在受害人汇款之前进行拦截。反电诈中心每天都会对海量的数据进行分析，一旦发现疑似的受害人线索，反电诈中心就会立即下达防范、拦截指令，要求各地通过短信、电话、甚至上门的方式，通知受害人提高警惕，谨防上当。
如果没防住，有人被骗了，反电诈中心也能做到快速封停犯罪嫌疑人账户，尽可能地避免被害人财产损失。
记者在现场采访时，正好遇到反电诈中心接到了一起来自安徽淮南的报警信息，一名受害人称自己被骗走了六万多块钱，中心立即进行了处理，仅仅几分钟之后，犯罪嫌疑人的账户就被冻结了。
警方介绍，自今年5月18号以来，他们共接到六起诈骗金额过百万的案件，这些账户全部被成功冻结，帮助受害人挽回了损失。目前，安徽省电话网络诈骗案件发案率同比下降约7.01%，损失同比下降近9.86%。