Current location - Loan Platform Complete Network - Foreign exchange account opening - How to sentence cross-border telecommunications fraud
How to sentence cross-border telecommunications fraud

Whoever defrauds public or private property and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or solely be fined; if the amount is huge or there are other serious circumstances, he shall be sentenced to not less than three years but not more than 10 years Fixed-term imprisonment and concurrent fine; if the amount is particularly huge or there are other particularly serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment and concurrently fined or property confiscated.

1. Common scenarios of telecommunications fraud

1. Impersonating staff from social security, medical insurance, banks, telecommunications, etc. In the name of social security card, medical insurance card, bank card consumption, annual fee deduction, password leakage, cable TV arrears, telephone arrears, his own information is leaked and used by others to commit crimes in order to upgrade bank cards and verify capital to prove innocence. , providing so-called safe accounts to induce victims to transfer funds to accounts designated by criminal suspects.

2. Use false advertising information to commit fraud. Criminal suspects send attractive false advertisements in various forms to engage in fraudulent activities.

3. Use remittance information to commit fraud. The criminal suspect sent the message in the name of the victim's children, landlord, creditor, and business client: My original bank card was lost and I need the money urgently. Please transfer money quickly to the account number so-and-so." The victim did not screen, and was Scam.

4. QQ chat pretends to be a friend’s loan fraud. The suspect uses hacking methods such as planting Trojans to steal other people’s QQ, and intentionally conducts video chats with QQ users in advance to obtain the user’s video information. When committing fraud, play the pre-recorded video of the user to gain trust and send loan request information to the user's QQ friends to commit fraud.

2. Remedies for Telecom Fraud

< p>1. Timely collect relevant evidence and report the case to the public security organ

2. File an incidental civil lawsuit

3. File a claim for infringement damages against the telecommunications operator

4. Pay attention to the protection of personal information

3. Prevention of telecommunications fraud

1. Caller ID shows the real number announced by the public security agency. Don’t trust it

2. WeChat What you shake may be a scammer

3. Adopt a pet for free to defraud the "adoption fee"

4. Be wary of traps in second-hand car transactions if the price is too low

p>

Legal basis:

"Criminal Law of the People's Republic of China"

Article 192

Illegal possession Purpose, using fraudulent methods to illegally raise funds, and if the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years, and shall also be fined; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than seven years or life imprisonment, and shall also be fined or Confiscation of property.