laitimes

Do not be a "tool man" for wire fraud, and the whole people will go hand in hand with the "law" in anti-fraud

Do not be a "tool man" for wire fraud, and the whole people will go hand in hand with the "law" in anti-fraud

With the continuous development of online social networking and online shopping, the telecom network fraud generated in the virtual space is also changing day by day. Let many people sigh that it is really "impossible to prevent"! How can we adapt to the ever-changing situation, improve our anti-fraud skills, and stay away from telecom network fraud?

In this issue of the Doctor of Law Micro Class, we have joined hands with the Sichuan Provincial Public Security Department to take you to learn the "Anti-Telecom Network Fraud Law" through the street anti-fraud challenge and anti-fraud tips short video, be vigilant against new fraud methods, and do not be a "tool man" for wire fraud.

01

Anti-fraud challenges

A college student was defrauded of 2,000 yuan to "sell" an idle bank card

In life, anti-fraud propaganda can be seen everywhere, so what about everyone's anti-fraud awareness? In this issue of the Doctor of Law Law Micro Class, we invited Officer Liu, an anti-fraud police officer of the Xindu District Bureau of the Chengdu Municipal Public Security Bureau, to start a street anti-fraud challenge with us to see if everyone can stand the test.

"Our goal today is to find someone in the middle of the street to buy a bank card that he doesn't use. Once someone agrees to sell the card, we will start a fraud against him impersonating the public prosecutor's office. Accompanied by the police, the anchor came to the vicinity of Chengdu Qiyi Square. This is a prosperous business district in Xindu District, and it is also an area where nearby college students often "check in".

"Hello, excuse me, I see that you should still be a college student, do you want to earn some pocket money during the summer vacation?"

Seeing that passers-by had concerns, the anchor continued to explain: "It's very simple, do you have a bank card that you don't use? We give you 2,000 yuan to buy your bank card, and you empty all the money in it, we just need the card. ”

"Forget it, it sounds like a lot of trouble, and I don't have a bank card that I don't use." Many people were not fooled in a row, and just when the anchor thought that he was going to return in vain, college student Xiao Chen walked into the anchor's "routine" step by step.

The student transferred all the balance of his bank card on the spot, handed the bank card to the anchor, and told him personal information such as password and name. The anchor returned to the nearby police office and, in the presence of the police, used another mobile phone to call the deceived person. He said that the student's bank card was involved in an illegal overseas transaction, and if he wanted to ensure the safety of the funds, he needed to transfer all the account balances to the so-called "safe account".

Soon, the student transferred the full amount of more than 10,000 yuan in his bank card to the so-called "safe account". Accompanied by the police, the anchor contacted the classmate, refunded the full amount of the transfer received, and carried out anti-fraud propaganda against him.

02

parlance

There are many types of fraud routines, remember not to be gullible, and not to transfer money

In real life, what kind of legal liability will Xiao Chen face for buying and selling "two cards"?

Xiao Chen greedily sold his bank card to others with unknown purposes, and became a "tool man" for criminals.

What we usually call "two cards" refers to mobile phone cards and bank cards. Illegal leasing and sale of "two cards" will lead to a large number of mobile phone cards and bank cards with "real names", which will cause serious consequences once they are used by criminals.

Combined with the card buyer's card use and criminal consequences, and the card seller's subjective understanding, the illegal leasing and sale of "two cards" is likely to be suspected of the crime of aiding information network criminal activities, the crime of covering up and concealing criminal proceeds, etc., and seriously violates the laws and regulations of the Criminal Law of the People's Republic of China and the Anti-Telecommunications Network Fraud Law of the People's Republic of China.

During the Mid-Autumn Festival and National Day, the number of people traveling out, air ticket "refund and change" and other scams are frequent, and college students' part-time swiping fraud also continues to be "new".

"Fraud" refers to the act of defrauding public or private property by fabricating facts or concealing the truth for the purpose of illegal possession. If the amount reaches more than 3,000 yuan, it can be criminalized and constitute the crime of fraud. Since there is no threat of violence, but rather a calm or even "pleasant" atmosphere, it is often the unwitting victims of people with poor awareness of prevention.

There are also some "routines" in real fraud, and the police have also summarized the top ten types of high-incidence cases:

Rebate fraud;

Fake online investment and wealth management fraud;

fake online loan fraud;

fraudulent charging provider logistics customer service fraud;

impersonation of public prosecutors, prosecutors, and law frauds;

false credit fraud;

Fake shopping and service fraud;

impersonating leaders and acquaintances to defraud;

Fraud related to false transactions of online game products;

Marriage and dating scams.

What are some good ways to prevent fraud against these common scams?

Telecommunication network fraud is a preventable sex crime. No matter how clever the Internet fraud technology is, it also exploits the weakness of human nature.

The "7 anti-fraud weapons" can help everyone effectively prevent fraud. The first is the APP of the National Anti-Fraud Center, after real-name authentication, the early warning function can be turned on to effectively prevent fraud; The second is the 96110 early warning and dissuasion line, if you see a call from this number, please be sure to answer it; There is also a 12381 fraud warning to discourage SMS, if you receive a message from this number, it means that you are likely to be suffering from telecom network fraud, be vigilant; There is also an anti-fraud caller business card, which will pop up a prompt message synchronously when receiving an early warning and dissuasion call, so that everyone can effectively distinguish the authenticity of the number;

In order to make it more convenient and quick for everyone to know the number of phone cards, bank card accounts and Internet accounts under their names, and to prevent personal information from being used by criminals, we have also launched anti-fraud tools - "One Card Search" for national mobile phone cards, "One Card Check for National Internet Accounts" 2.0, and "One-click Card Check" for UnionPay APP.

Recently, many people have reported on the Internet that the procedures for withdrawing and transferring money from banks are cumbersome, is this related to anti-fraud work?

In doing so, banks are fulfilling their specific responsibilities and obligations in the fight against telecom fraud.

On September 2, 2022, the 36th meeting of the Standing Committee of the 13th National People's Congress voted to pass the Anti-Telecommunications Network Fraud Law, which is the first law in mainland China that specializes, systematically and comprehensively regulates anti-telecommunication network fraud.

Articles 16, 17 and 30 clearly stipulate the specific responsibilities and obligations of banking financial institutions in countering telecommunication network fraud, including establishing an internal control mechanism and security responsibility system for countering telecommunication network fraud, and strengthening the security assessment of new business fraud-related risks.

Source: Sichuan Popularization of Law

Disclaimer: If the content of the article involves the content of the work, copyright and other issues, please contact this official account within 30 days, and we will delete the content as soon as possible.

● "I forge ahead with the motherland"! Come and see Guangyuan's daughter preacher "Competition" to show her style (1) → ● [Parent Class] Pay attention to children's sleep and help healthy growth Lecture 2 ● [Parent Class] Improve psychological resilience and strengthen children's hearts Lecture 1

Do not be a "tool man" for wire fraud, and the whole people will go hand in hand with the "law" in anti-fraud

Dots to share

Do not be a "tool man" for wire fraud, and the whole people will go hand in hand with the "law" in anti-fraud

Point Collection

Do not be a "tool man" for wire fraud, and the whole people will go hand in hand with the "law" in anti-fraud
Do not be a "tool man" for wire fraud, and the whole people will go hand in hand with the "law" in anti-fraud

Read on