If "blue chip stocks rose", and then make a phone call to say with you, you can pay the membership fee "initiation", after can get "inside information" of the stock, do you have a crush?
In the stock market roared, some people are playing any ideas of the shareholders.Not long ago, ningbo jiangbei police uncovered a involved more than 3000 3000 yuan of total amount of the fraud, captured more than 80 criminal suspects.Police introduction, the ring is only by feeling, luck, selected a few stocks recommended to people again, step by step, and the implementation of fraud.
, unlike most of the fraud, the crime is the use of people thirst for "insider information", with "a short time, high earnings" temptation, let people willing to pay a "fee" and "confidential".Victims in criminal detection process, and some even don't believe this is a fraud group, on the one hand, feeling quite professional fraud molecular response, on the other hand under the liar "ah-ha!" recommended does have benefits.
From a court summons to money laundering, from QQ number winning to occasional stock "insider information", source of telecom fraud while changing, but in its form, is pegged to the uncertain and greedy psychology of people.
Currently, telecom fraud has become a common means of crime.According to the ministry of public security, from 2011 to 2014, the national communications fraud cases surged to 400000 from 100000, the average annual growth of more than 30%.2014 of the public as a result of communication and information fraud losses amounted to more than 100 one hundred million yuan.
Therefore, solving the problem of telecom fraud, need is a systematic solution, namely, users, operators, public security, Banks together.
A report by user, telecom operators can realize the fraud phone shielding;Using big data system, Banks can be connected with the public security department, the communication information corresponding operation hints of the accounts involved in the risk of fraud.In these areas, there are some places or units have begun to try first, and achieved good results.It is understood that by late April 2015, icbc external fraud risk information system block communication information fraud remittance 21300 transactions, for clients to avoid economic loss of 260 million yuan.
While trying to keep the relevant departments and enterprises at the same time, the beginning of the telecom fraud and terminal finally need to remind of, is the public also need careful with all sorts of "inside information", the temptation to keep cool.There is no such thing as a free lunch, the next trap, perhaps is brewing.
