3. Take out the reports of other phone scammers and enjoy them. Friends who are interested in phone fraud can take a closer look.
Telephone number change software has become a tool for scammers. The liar dialed back with the reporter's number.
2013-1-1515:19: 46 Source: Beijing Evening News (Beijing)
The emergency telephone rings and the number displayed on the mobile phone is 073 1 1 10. The other end of the phone claimed that because someone used the owner's ID card to open an account, the public security organ needed the owner to cooperate with the investigation.
After verification by many parties, it was finally confirmed that this phone was a fraudulent phone. Similar harassing calls are common now. Caller ID is often a combination of several beautiful numbers, or a special number that looks like some state organs, and sometimes even the phone numbers of your relatives, friends and colleagues. And the reasons for claiming winning prizes, being in debt, giving gifts, summonses, and parcels ... telephone derailment is also varied.
According to the statistics of 360 Internet Security Center, in 20 12 years, mobile guards intercepted harassing calls for 220 million users for more than 35.2 billion times. The data shows that according to the number of harassing phone calls reported by users, the average number of harassing phone numbers active every day in the country reaches 6.5438+0.5 million.
In fact, this is a kind of software called "displaying numbers at will", which has quietly become a tool for many scammers. The phone number can be set at will through the software, and the incoming calls in the other party's mobile phone will be displayed as the set number.
The rebranding software only needs 150 yuan.
Susan Wang's cell phone suddenly rang. She looked at the six 8 numbers displayed on her mobile phone and hesitated for a while before answering it. "Hello, we inform you that your mobile phone number won the second prize of our company ..." After listening to a few words, Susan Wang hung up the phone. "This number difference made me shine at the moment, and the tail number was six eights, so Niu's mobile phone number began to deceive people. "
In the network, websites selling "number display at will" software often appear. It is said that no matter whether it is a fixed phone or a mobile phone, as long as the software is installed, the other party can display the number you set when answering the phone.
On Taobao, a seller selling any number display software assured reporters that the company claimed that the software could set any number, simulate other people's numbers, display any number by phone and set any number. "You can display any number on your mobile phone at will, and it is not controlled by others. The call effect is very good. No matter whether it is long distance or local call, it only costs 1 cent per minute."
The software charges 150 yuan, and the dialing time is obtained by recharging the seller. "If the call volume is large, you can call 1000 minutes by charging 1000 yuan." The seller's Taobao transaction records show that 2,828 transactions have been completed within 30 days, of which 2,340 transactions were successful.
A salesperson said that after purchasing the computer version, users will provide a website, account number and password. After the user logs in to the platform, he will bind his mobile phone number, and then set the number to be displayed, so he can use it. Except for special service numbers such as 1 10, customers can display any number they want on their mobile phones or landlines after using the number change software.
Buyer's designated number callback verification
After bargaining with the seller, the reporter said that he could not believe the seller's promise of "changing the number at will". The seller immediately said that the reporter can name a number at will, and then he will receive a call from this number.
After the reporter specified the mobile phone number, he received a phone call from the seller one minute later. The voice of the call is accompanied by some noise, and the call quality is relatively clear. Then, the seller calls back again, this time the number displayed is the reporter's mobile phone number. "Call you with your phone number. Trust me this time. "
On the homepage of a communication company that mainly uses number display software, "Welcome to call test" has become a propaganda slogan.
The investigation found that there are three forms to change the number at present. The lowest level is the "computer version", which can only be used by computer to make internet phone calls, and when changing the number, you need to use computer to dial up the internet. The "mobile version" is more convenient, you can dial directly with your mobile phone, and you only need to use the computer to access the Internet to change the number. "Advanced Edition" can directly modify the setting number on the mobile phone without the help of a computer. You can bind three mobile phones at the same time by changing the number through the voice prompt of the mobile phone. Prices also range from 100 yuan to 800 yuan.
A communication company's brochure for reporters shows that after purchasing the company's products, you can get a website, log in with the purchased account, register with your mobile phone number, and set the number through software. The notice stated: "All legal liabilities arising from the use of this product shall be borne by the users themselves and have no direct or indirect relationship with our company. At the same time, our company does not assume or have any supervisory rights and obligations during your use. "
Taobao sellers stressed that the display range of the telephone number changer is mainly to display normal ordinary numbers, and at most one of the numbers can have a four-digit serial number. Short numbers, such as 1 10, 120, etc. It can't be displayed, and the bank customer service phone number can't be displayed. Once these numbers are dialed, the system will automatically close the account immediately. "Before changing the number, you need to contact me in advance. I changed it on the platform according to the number you proposed before I can use it. As long as there is a gateway to the communication network, the incoming number can be displayed at will. "
But when the reporter insisted on setting the number to 400 or a short number, a seller said that such an operation was as easy as changing to other numbers. "It can be regarded as VoIP, that is, providing gateway access and sending any calling number with the gateway. You use my platform, I charge a certain phone bill, but it is dangerous to do so. Many sellers only provide the platform for a few months, then let you recharge, and then close the platform to take money and leave. "
The seller said that the changed number is only valid from the beginning to the end of the call, so the other party will call back according to the number displayed by the caller, and only call the real owner of this number.
65438+ 5,000 harassing calls every day.
"We buy software here to sell companies and call customers. Many calls have been blocked by customers, and you can only continue to call with this number change. " The seller said that there are also buyers who use it for online fraud. "I have received such a call, but what the buyer does after buying it is none of our business, as long as he doesn't set the number to 1 10."
According to the Report on the Governance of Spam SMS and Harassment Calls in China in 20 12 released by 360 Internet Security Center, according to the classification statistics of harassing calls marked by users, "Huanyi" calls ranked first with 44%, while another 28% of harassing calls were advertising sales, 17% were fraudulent calls./kloc-0.
According to the investigators' analysis, the evil means of spam messages and harassing the telephone industry in China have become more diverse, and criminals constantly evade supervision by changing the sending method and changing the calling number segment. Fraudulent harassing calls began to be disguised as the real number of the authoritative department through the rebranding software, in order to improve the user's "hook" probability. Using some mobile phone number change software, or taking advantage of the loophole that some network IP phones can be dialed anonymously, pretending to be the real numbers of public security, courts and even relatives and friends of the owner to commit fraud is extremely confusing and more harmful than ordinary fraudulent calls.
Mr. Liu once received a phone call disguised as the Public Security Bureau. The other party informed the owner of the crime in the tone of the police and asked Mr. Liu to accept the investigation. "Once they find that the owner believes them, they will bully the owner to provide personal information such as ID card and bank card password, and then ask the victim to pay bail to the designated account by transfer or remittance. There are several steps in the whole process, and it is easy to be fooled by public security, courts and banks. "
According to a poll conducted by the Internet Security Center in Weibo, 57. 1% of users most often receive fraudulent phone calls asking for remittance and payment of formalities and taxes in the name of congratulations on winning the prize, and 43.6% of users most often receive phishing phone calls asking for calling back to their friends to listen to songs. In addition, the types of fraudulent phone calls that users often receive include lying to the court, swindling in the name of public security summons, swindling under the guise of operator refund, and so on.
According to statistics, in 20 12, mobile phone guards intercepted harassing calls for 220 million users for more than 35.2 billion times. According to the number of harassing phone calls reported by users, the average number of harassing phone numbers active every day in China reaches 1.5 million.
Crazy changes under strict control
Liu Yu, head of a security team that studies network information security, said that because it is illegal to set emergency call numbers privately, local telecom operators are not allowed to use these emergency call numbers casually. Although there will be no real record on the call display, the call is made on the network through software, and the IP address and other data of the call will be recorded on the server of the telecom operator. As long as these illegal calls are established, the telecommunications department will basically seal the number. False calling numbers can enter major communication networks through telecommunications, Netcom, China Railcom and some Internet companies, even overseas, and display false calling numbers. If you change the phone to an ordinary number, there will be almost no punishment.
Liu Yang, a lawyer of Tianyi Law Firm, said that there are no special laws and regulations to restrict the use of software to modify caller ID numbers at will, but it is definitely illegal to use this software for fraud and extortion. The rebranding software provides a living soil for illegal activities such as telephone fraud. Accelerate the introduction of regulations on the management of communication and short message services, clarify the obligations and responsibilities of communication operators, telecom value-added service providers and their customers, and strengthen the comprehensive management of spam messages.
In July, the State Administration for Industry and Commerce issued a document, requiring local industrial and commercial departments to inspect online commodity trading websites or platforms within their jurisdiction through network technology, prohibiting the sale of goods or services such as "rebranding software", and supervising the service providers or operators of online commodity trading platforms to conduct comprehensive rectification immediately.
In the network, sellers who mainly use "random display number" software are still selling the software and services that change the number crazily.
Change the number of China Merchants Bank to defraud 440,000 Shenzhen citizens to sue mobile companies.
Source: Xinhuanet Shenzhen
2065438+May 26, 2004 (Reporter Mao) A citizen of Shenzhen was cheated of 440,000 yuan after receiving a fake customer service call from a bank using the number change software. Recently, the victim, Ms. Zhang, sued Shenzhen Mobile Company on the grounds that she could not provide accurate information, demanding compensation for all the losses. At present, Shenzhen Futian District People's Court has filed a case for acceptance.
According to the indictment, on April 7, Ms. Zhang received two calls with caller ID 095555 and 0755-95555, both in the name of China Merchants Bank, claiming that her credit card was spent in Shanghai and the repayment was overdue within the specified time. And told her that her ID card was stolen, and the bank had reported the case to Jing 'an Branch of Shanghai Public Security Bureau. It is expected that the police will contact her.
Then, a number displayed as "02 162588800" came in. At the request of the other party, Ms. Zhang inquired through 021-14, and found that the displayed number was indeed the phone number of Jing 'an Branch of Shanghai Public Security Bureau. The person who claimed to be a policeman on the phone said that Ms. Zhang was involved in the fraud case and wanted to investigate her funds. Subsequently, she was induced to log on to the fake "the Supreme People's Procuratorate" website and saw the information that she was wanted. The other party immediately arranged for a "prosecutor" to contact her. Under the coaxing of the "prosecutor", Ms. Zhang opened online banking and told the other party the password of the online banking password device, and her deposit of 440,000 yuan was immediately transferred away.
According to the indictment, Ms. Zhang was cheated, not only because the fraudster took advantage of her trust and law-abiding psychology in public security and procuratorial organs to impersonate the police to defraud the plaintiff, but also because the communication products and services provided by the mobile company were seriously flawed, that is, the network phone number could be changed, so that the mobile phone caller could display the changed false number, giving the fraudster an opportunity.
Ma Gensheng, Ms. Zhang's attorney, said that when Ms. Zhang registered to use China Mobile's mobile phone number and purchased the "caller ID" service, she formed a contractual relationship with Shenzhen Mobile, which should be guaranteed by China Mobile. However, China Mobile's network was invaded by fraudsters and its phone number was changed. The caller ID function shows the false number after changing the number, which leads consumers to be unable to distinguish its authenticity and eventually be cheated. This shows that the service products provided by Shenzhen Mobile have serious defects, failed to fulfill their security obligations, and finally let consumers be deceived, which has constituted an infringement on Ms. Zhang's communication rights.
It is reported that the Futian District People's Court has accepted the case with the number of (20 14) Shenfu Famin Yichu. 1993. The specific court session time is to be determined.