Recently.
Uncle Shen at work.
Summoned by the Liangxi Branch of the Wuxi Municipal Public Security Bureau.
The reason is"Suspected of fraud".
This made Uncle Shen confused for a while.
I go to and from work every day.
How can you be suspected of fraud?
And it's also a telecom network fraud.
Originally. Uncle Shen is a bathhouse worker.
During the work. He often puts his phone aside and goes to work.
One day half a month ago.
Uncle Shen is the same as usual.
Pick up your phone when the work is over.
only to find that the mobile phone has no signal.
Upon closer inspection, I learned.
The ** card in the phone is gone
Uncle Shen was very puzzled.
The phone is still there. The card was gone.
Due to the late start of work that day.
The nearby business halls are closed.
Uncle Shen justThere is no cancellation and reissuance
I didn't take it seriously.
Take you to uncover the secret!
Stolen, acquired, or rented cards that can be used by criminals to make fraudulent calls, or fraudulent text messagesCriminals who are located abroad will also use GOIP devices to remotely control mobile phones in China to make outgoing calls**The ** dialed out in this way is generally not marked as overseas**, which is extremely confusing.
With the improvement of everyone's awareness of anti-fraud.
Turn off yourself that you don't need to use"Overseas Call Function".
So the fraudsters targeted the ** card with the domestic number.
PassedTheft, acquisition, or hireetc.
Get a ** card with a domestic number.
After the explanation of the civilian police.
Uncle Shen finally understood.
It turned out that his ** card was stolen by the suspect and engaged in illegal acts.
So,"Inexplicably disappeared".** card.
Really him behind his back"Scam".of deeds.
Presently. The suspect in stealing the ** card has been arrested in Wuxi**.
Wake up
Be sure to take care of your mobile phone in public places, not only the mobile phone itself, but also the ** card, beware of criminals using the ** card to commit crimes.
Suspected of violating the law and committing a crime
Renting, lending, ** cards, bank cards, and Internet accounts to facilitate others to commit telecommunications network fraud crimes may be criminally detained in accordance with the law on suspicion of "aiding trust".
The crime of aiding information network criminal activities ("aiding and abetting trust") is a new crime added to the Criminal Law Amendment (IX) that came into effect in November 2015, and mainly refers to the criminal conduct of the perpetrator who clearly knows that others are using information networks to commit crimes, and provides them with technical support such as Internet access, server hosting, network storage, and communication transmission, or provides assistance such as advertising and promotion, payment and settlement, etc., and is an important part of telecommunications network crimes"**
where the circumstances are serious, the sentence is up to three years imprisonment or short-term detention and/or a fine.
Inclusion in credit history
On the basis of the "Law of the People's Republic of China on Countering Telecommunications Network Fraud", persons who have received criminal punishment for engaging in telecommunications network fraud activities or related crimes may be recorded in their credit records in accordance with relevant state provisions, and measures such as restricting their functions such as cards, accounts, and account numbers, and stopping non-counter operations, suspending new services, and restricting access to the network may be employed.
Exit restrictions
On the basis of the "Law of the People's Republic of China on Countering Telecommunications Network Fraud", the public security organs at the districted-city level or above may, on the basis of the circumstances of the crime and the need to prevent further crimes, decide not to allow them to leave the country for a period of 6 months to 3 years from the date on which the punishment is completed, and notify the immigration management bodies to enforce it.
*: Jiangsu Internet Police.