Initial Telecom fraud: "zero threshold" into "fool type" crime

At present, China's traditional criminal cases have dropped sharply, but the rate of network crimes such as telecommunication fraud is still high, which causes great harm. according to the investigation conducted by the reporter of economic reference news, the whole chain "industrialization" has been realized in network crimes such as telecommunication fraud and online gambling, and professional "black industry" businesses provide services in all links of upstream and downstream. These businesses do not directly participate in the crime, but provide immeasurable help for the network crime, resulting in the network crime threshold, the cost is very low, criminals only need to "buy services", can "fool" operation. the survey also found that the server construction, false identity information, victim information, money laundering and even fraud scripts needed by network criminal gangs such as telecommunication fraud and online gambling are provided by professional "black industry" businesses, and the professional team penetrates into every minute link of criminal activities. according to the data released by the Ministry of public security in October, a total of 155000 telecom network fraud cases have been cracked, and 145000 suspects have been arrested; 210000 domain name websites involving fraud have been blocked, more than 51 million fraud calls and 630 million fraud messages have been intercepted and handled, and more than 100 billion yuan of funds involved have been frozen. the whole chain of Telecom fraud "industrialization" introduced by Ma Tianwei, Zhao Zhongyi, etc. of the anti fraud special class of Xinghualing branch of Taiyuan Public Security Bureau, there are specialized software companies and technical personnel to provide technical support such as building websites, platforms, apps, etc. required by cyber crime, and the price is not high. "Swindlers" can be purchased and used directly. technique 1: professional "software vendors" provide "platform building" and other technical services in June 2019, Wen Xiaoqiang from Loudi City, Hunan Province, gathered 16 "post-90s" with low cultural level to form a "pig killing" Telecom fraud gang. The members of the gang gathered together with relatives and friends as ties. They do not have any specialty, and their education level is not high. After purchasing the "service" of each link of crime, they quickly realize the crime profit. During the two months from the end of May to July of this year, the company made a profit of more than 2 million yuan, but its total investment was no more than 35000 yuan. in the case of "Wen Mou Qiang", the "boss" Wen Mou Qiang arranged the "operator" to contact the software company through overseas encrypted chat tools, and developed three apps such as "Guangzhou Xincai" at a price of 5000 yuan each. subsequently, the "operator" of the fraud Gang takes over the app and carries out background operations, such as modifying the amount of funds, closing the disk (closing), etc. "It's not very difficult to make this kind of thing. Many of its functions are fake. The internal functions of the three apps are exactly the same, except that they have changed their names and changed their "waistcoats." Ma Tianwei said. in a case of "bitcoin investment" fraud by Wanbailin branch of Taiyuan Public Security Bureau, the website and app producer of the investment platform involved in the case is a technology company in Shanghai, which not only provides technical support to the criminal gang, but also sells services to unspecified groups. A cloud computing company in Shenzhen provided cloud acceleration, cloud protection and other technology services to the fraud gang. technique 2: "there is a" mature market "for the sale of" crime tools " after Wen established a gang, he bought dozens of mobile phones with wechat and traffic cards from other gangs. According to the police, wechat's control over newly opened accounts has gradually increased, and the newly registered wechat issuing sensitive information is easy to be blocked. Therefore, special "keeping number" gangs have appeared, that is, providing active old wechat signals for fraud gangs to use. "the time is very short, so it can be used directly. There are data flow cards in the mobile phone, as well as the micro signals that have been logged in and have been set up. It is easy to operate. Mobile phones are generally smart phones, and they are generally domestic brands, with a cost of five or six hundred yuan. " Ma Tianwei said. According to the police, in some places, there are already specialized mature "mobile phone markets", which monopolize such mobile phones, as well as telephone cards and flow cards. After the preparation work is completed, Wen's Gang begins to plot crimes. According to the police, the crime time of the fraud Gang is very short. For example, many people in Wen's gang are "veteran" and do not need long-term training. A small number of people can "go to work" after a simple training. "at the beginning, Wen's strong gang will look for people who want to invest in QQ post bar and stock investment group. They will communicate with them one by one and say that they can master a platform and have a good rate of return. Then they will be pulled into the pre-set wechat group and gradually start to" raise. " Special police said. after pulling the "potential" victims found earlier into the wechat group, from the end of May to July of 2020, Wen's gang began to rent houses in Zhuzhou, Jiangxi and other places in Hunan Province for a short time to prepare for "killing". During this period, criminals gathered together and concentrated on their lives. They were not allowed to use mobile phones. Each person manipulated some "fraudulent mobile phones" and divided into work cases. in wechat group, criminals play different "roles", and even one person plays multiple "roles". In addition to customer service, there are also different investors such as civil servants and teachers. They will also shape professionals who are familiar with stock investment, called "teachers". The teacher regularly lectures in the group and publishes some stocks with high returns and high returns, which makes people feel that he is very powerful. According to the police, there are generally 40 or 50 people in this wechat group, with 80 or 90 people in most cases. But basically, there are only more than 10 victims, and the rest are all fake criminals. Last year, there were only one person acting as a victim in the wechat Bureau of Taiyuan city. Among the 39 people, there are fake teachers, civil servants and other roles. Every day, they will send out a circle of friends in line with the corresponding identity to cheat the victims' trust. in the process of "raising", criminals start to induce victims to make small investment by pretending to be their identity. At first, they will make a certain proportion, ranging from 5% to 10%. For example, Wen's gang returns 5% of the investment, that is, 100 yuan is invested and 105 yuan is returned to the victim. Gradually, more and more victims are investing.

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2023-03-22 10:04:23

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