help? Accomplice—— Guard against the "help letter" trap behind the electric fraud case
2021-12-30
At present, all kinds of telecom network fraud show the characteristics of complete chain and clear division of labor, which increases the confusion of scams and the difficulty of prevention and attack. Among them, some people are engaged in false account registration, mobile phone card, bank card opening, trading or providing "code receiving", "score running" and other "services". Some knowingly commit crimes, some are greedy for small profits, and finally embark on the road of breaking the law and even committing crimes. Since this year, according to the special action deployment of "Jingwang 2021" of the Ministry of public security, Beijing police have cracked a number of cases suspected of helping information network criminal activities (hereinafter referred to as "helping trust crime"). The reporter will take you to understand what the "helping trust crime" is and how to avoid falling into a trap. Three types of "help letter" activities showed a high incidence trend According to the main case handling data of national procuratorial organs from January to September recently released by the Supreme People's Procuratorate, in terms of prosecution charges, the "crime of helping trust" ranked fourth, with a total of 79307 people, a year-on-year increase of 21.3 times. Legal experts pointed out that on the one hand, this reflects that telecom network fraud is still very rampant in the emerging stage; On the other hand, while cracking down on the illegal crime of telecom network fraud, the judicial authorities strengthen the crackdown on the related "crime of helping trust". With the investment of a large number of judicial resources, the number of public prosecutions of "crime of helping trust" has also increased significantly. The full name of "helping information network crime" is the crime added in the criminal law based on the traditional joint crime theory. The reporter combed the cases uncovered by the Beijing police and found that the current three types of crimes suspected of "helping letters" are prominent. —— Help overseas fraud gangs "run points" to launder money. From April to early September this year, suspects often employed many people in a certain house in Shijingshan, and used social software outside to receive the transfer of illegal money from the suspect suspect. After receiving the order, the gang personnel used two platforms with servers located abroad to transfer the stolen money to the next-level bank card, with a daily "score" amount of millions of yuan. According to Shijingshan Public Security Bureau, when the gang was knocked down, it was found that the gang specially prepared generators to prevent accidental power failure in the hiding place from affecting orders. The gang members have been criminally detained according to law. —— Illegally obtain and provide batch social media accounts and "unseal" banned accounts for fraud gangs. Among the gangs suspected of "helping letter crime" destroyed by Haidian public security branch, several suspects have registered a dating app account in batches through illegal technical means since October last year, sold it to overseas fraud gangs to implement "pig killing plate" fraud, and made a total profit of more than 1.4 million yuan; In another case, the criminal gang provided "unsealing" the blocked social media accounts involved in the case and the "service" of mass fraud information e-mail. They made downstream fraudsters use the same number to commit crimes many times through various ways. Statistics show that the above two cases are related to more than 700 national electric fraud cases, involving a total amount of 53.2 million yuan. —— Provide "service" for sending and receiving SMS verification code. In a case suspected of helping information network crimes uncovered by Miyun public security branch, the suspect Wang took advantage of his position to purchase a large number of more than 2000 real name telephone cards from construction sites and other recruitment units at the price of 30 yuan each in many places across the country, so as to provide others with receiving verification codes. According to the reporter, through "code receiving", a large number of social app accounts can be registered in a short time, and power fraud gangs can be used for scams such as "pig killing plate". Some people want small profits to be trapped, others knowingly commit them The reporter learned that some criminals used interests as bait to induce some people to open cards, or claimed to handle bank cards and public accounts at high prices. Some people "went into the pit" for small profits. After the criminals were arrested for "helping trust crime", they also entered the punishment list. Zhang Na (a pseudonym), 25, was told by her company that the bank card she provided as a salary card was frozen when she went through the entry formalities. According to Zhang Na's memory, the card was tricked into "handling on behalf" during her college years Yes, at that time, she opened five tickets, and she got 300 yuan by herself. From the bank flow transferred, the transaction funds of these bank cards were transferred the same day after entering. An experienced anti fraud police told reporters that this situation was obviously used for telecom network fraud and became a "tool man". "Freezing bank cards is not the main problem. She is likely to be included in the punishment list, which will have a great impact on her life." The policeman said. During the interview, the reporter found that some gangs used their value-added telecom business qualification to "sell dog meat by hanging sheep's head" and engage in telephone fraud activities with their landline numbers. In the case solved by Haidian public security branch, a company connected the line and contracted more than 20000 landline numbers on the grounds of establishing a call center. However, the company sublets the obtained landline number for profit, and still does not stop the violation after the relevant units have repeatedly prompted warnings. On November 10 this year, the police implemented the network collection operation and arrested 13 suspects, including Wang, the company's legal representative. It was preliminarily verified that the company's landline number involved more than 200 cases of telecom network fraud in China. Strengthen warning publicity and continue to strike accurately The interviewed public security police and legal practitioners believe that it is necessary to further strengthen the publicity of typical cases of "helping letter crime", deeply reveal the harm of telecom network fraud, strengthen warning education, especially for school students and labor-intensive employment enterprises, and improve the people's awareness and ability to prevent telecom network fraud, Build a solid barrier to prevent and crack down on illegal crimes of telecom network fraud. In addition, the reporter combed several public judgment documents and found that in terms of the defendant's occupation, the unemployed were the main criminal group. These defendants received the "card collection" advertisement released by social platforms or friends, and sold their bank cards to others at a price ranging from 200 yuan to 2000 yuan. They were used by others for telecom network fraud. Therefore, the Internet social platform needs to establish a security compliance system and a closed-loop risk management system for evaluation, prevention, audit discovery, governance and disposal, so as to give early warning and pre dispose all kinds of illegal information at the first time. Respondents said that the illegal opening of "two cards" has a very serious impact on the occurrence of telecom network fraud cases. We should further promote the action of "breaking cards" to curb the high incidence of telecom network fraud cases. At the same time, we will severely punish a number of institutions and industries with prominent problems according to law, and focus on strengthening law enforcement inspection and supervising rectification. (reporter Lu Chang) (outlook new era)
Edit：Luo yu Responsible editor：Wang xiao jing
Source：xinhuaNet
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