Move your fingers, tap on the keyboard, earn a considerable income, and go to work freely ......Wang, who had just graduated from college, was attracted by this recruitment information, and immediately contacted the "recruiting unit", and after a brief interview, he was successfully "hired", but he did not know that he had fallen into the "universe" of electric fraud carefully created by the criminal gang.
Foreshadowing. Infringement of citizens' personal information.
"There are thousands of telecom frauds, and personal information leakage accounts for half of them!"Citizens' personal information has become the "basic material" of telecommunications network fraud crimes, not only do special teams collect citizens' personal information and provide it to fraud gangs, but even personal information is published on the Internet and sold publicly at a clear price. Based on the illegally obtained personal information, criminals can grasp the name, ID number, travel, address and other detailed and true information of the "fraud target", so as to accurately set up the fraud.
Illegally obtaining citizens' personal information and making profits from others, the circumstances are particularly serious, and such behavior has constituted the crime of infringing on citizens' personal information. At the same time, such acts not only infringe upon the rights and interests of the personal information of an unspecified majority of the society, but also threaten the personal and property safety of the broad masses of the people, and harm the public interest, and should not only bear criminal liability, but also bear corresponding civil liability for infringement in accordance with law.
Assists. Crime of aiding information network criminal activities.
Receive a mobile phone card, without any operation, a card to 200 yuan, looking forward to your joining!"This kind of part-time advertisements on mobile phone networks are flooded in the group chats of major social software and advertisements in various traffic**. Coincidentally, many small advertisements for renting out bank cards have also attracted many people who are lucky and eager to get something for nothing.
As long as the ** card and bank card are "provided" to others, you can make money by "lying flat"!If you really think that you have found a shortcut to make money, you are very wrong, and such an act will inevitably face legal sanctions.
Renting, lending, ** cards, bank cards, or even Internet accounts to facilitate others to commit telecommunications network fraud crimes constitutes the crime of aiding information network criminal activities.
Face. Fraud.
At the beginning of the article, Wang operated five or six mobile phones a day after "joining", and kept in touch with more than a dozen target customers a day as a manager according to the fixed words learned Xi during the "job training", saying that he could provide loans for customers with short funds, and the monthly interest rate was low, and there was no need for guarantees. After a period of time, Wang found that the content of the "words" provided by the company was not true, but driven by interests, he chose to continue to engage in this easy "job". In fact, Wang's company is actually a wire fraud network fraud gang that commits loan fraud against victims in the name of prepaid interest and security deposits.
In recent years, telecommunications network fraud crimes have gradually shown a trend of collectivization, organization, and scale, wantonly attracting, co-opting, deceiving, and enticing members to join and participate in crimes, seriously endangering the safety of people's lives and property.
Closure. The crime of covering up or concealing criminal proceeds or the proceeds of criminal proceeds.
In order to make the proceeds of fraud "legitimate", the routine of laundering illegal funds is constantly renewed. Most of these "professional cash takers" "haunt" at night or even in the early hours of the morning, using abnormal means such as masking cameras and camouflage when withdrawing money, their conduct constitutes the crime of covering up and concealing criminal proceeds or the proceeds of criminal proceeds.
With the rapid development of Internet technology and the continuous expansion of the scale of network users, telecommunication network fraud crimes occur frequently, disrupting the order of production and life, and becoming a prominent problem affecting social stability. To crack down on telecommunications network fraud, we need the joint efforts of the whole society to unravel the mystery of telecommunications fraud syndicates at all levels, improve the ability to recognize and prevent fraud, and beware of being deceived
*: Anti-Scam Daily Telegraph.
