Recently, the news of a new scam of telecom fraud on the internet has attracted attention, and telecom fraud has once again entered our sight. Mr. Su, a self-employed person in Xiamen, turned to the online loan company for help because he was in urgent need of funds and money. As a result, he was cheated out of 50,000 yuan instead of borrowing 6,543,800 yuan. The seemingly formal online lending company turned out to be the "new vest" of telecom fraud.
Mr. Su is self-employed. Because the business is in urgent need of working capital, he wants to ask the online loan company for help.
From the trial, it is not difficult to find that when communicating with the victim, the criminal suspect will choose a "regular company" that can be directly found under the network search engine, send legal documents such as forged loan contracts to the victim by email or QQ, gain trust, and then defraud the funds in batches on the grounds of loan deposit, small interest fee, account activation fee and tax payment. When the victims find out, they often have accumulated a lot.
"Due to the popularity of mobile payment channels and the new regulations of ATM transfer' 24-hour delay', such telecom fraud is often carried out through mobile payment channels such as Alipay." Hong, a policeman from Xiamen Anti-Fraud Center, told the reporter.
According to the statistics of the center, among the 5 1 alarm cases, 25 cases were transferred through Alipay, 3 cases were transferred through WeChat 13, and the rest were transferred through cash deposit, verification code, mobile banking and online banking respectively.
According to the contact channels of victims in microfinance, the first two places are applying for leaving contact information through online lending platform and obtaining contact information through Baidu search, accounting for 12 and 1 1 respectively. In addition, a certain number of victims are caused by adding friends through WeChat and QQ.
In addition, the police also conducted a big data comparative analysis of the victims. In such cases, the number of men deceived is significantly higher than that of women, and the age group is concentrated in the range of 20 to 29 years old. The victim's occupation is mainly self-employed.