The police found that the suspects in telecom fraud cases mainly have the following characteristics: First, the degree of technology is getting higher and higher. In addition to using high-tech equipment or products, it also uses modern science and technology and means such as network "number change" and short message group sending; At the same time, in order to make the fictional facts realistic, the suspect is also familiar with the knowledge of the internet, computers and bank cards; Second, the modus operandi is updated quickly. Since the emergence of telecom fraud, the means of committing crimes have been updated and upgraded, with various types and forms, including nearly 30 forms, such as pretending to be a public security officer, guessing who I am, tax refund, winning prizes, online shopping, etc. Third, the industrialization trend is obvious. The professional characteristics of telecom fraud gangs are very obvious, and a "corporate" structure has emerged, with departments such as technology, communication, banking, money laundering, information and logistics.
The infringed group has the characteristics of universality and non-specificity. The suspects cast nets all over the sky, mainly taking advantage of the victims' weaknesses such as narrow social scope, small life circle, little information, poor psychological endurance and low vigilance to commit fraud crimes. In terms of geographical distribution, the towns and streets with concentrated population and developed economy, such as Chancheng Zhangcha and Nanzhuang, Nanhai Guicheng, da li and Xiqiao, Shunde Daliang, Rong Gui, Chencun, Gaoming lotus town and Sanshui Southwest, are more concentrated.
Number reading
The police informed that in 20 14, there were more than 9,400 telecom fraud cases in * * * in the whole city, involving 200 million yuan, of which 10 cases involved more than10 million yuan. During the year, the city's public security organs * * * destroyed 79 telecom fraud criminal gangs, arrested more than 380 suspects and solved more than 2 100 cases.
Police reminder
Keep in mind the "three whatevers" in preventing fraud
"two more and two less": everything is more calm and less impatient; Be more pragmatic and less greedy.
"Three whatevers": Anyone who claims to be an administrative or law enforcement department (such as public security bureau, procuratorate, court, social security bureau, finance bureau, tax bureau) should be vigilant when calling for transfer or remittance; Don't believe anyone who publishes shopping and ticket purchase information on an unauthenticated website; Anyone who asks for transfer or remittance to a stranger's bank account by telephone, internet, etc. may be fraud.